Company announcements: NOL, Nippecraft^, Sri Trang Agro, MSC

NOL - General Announcement::Incorporation Of New Company In Mexico

Announcement Type: General Announcement
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

General Announcement::Incorporation Of New Company In Mexico

Issuer & Securities

Issuer/ Manager	NEPTUNE ORIENT LINES LIMITED
Securities	NEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:54:45
Status	New
Announcement Sub Title	Incorporation Of New Company In Mexico
Announcement Reference	SG150429OTHR0VNC
Submitted By (Co./ Ind. Name)	Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Neptune Orient Lines Limited ("NOL") wishes to announce that it has today, through its wholly-owned subsidiary in Singapore, APL Logistics Ltd ("APLL"), and its wholly owned subsidiary in the United States of America, APL Logistics Americas, Ltd ("APLL Americas"), incorporated a new company in Mexico, to carry out all business activities related to its transportation logistics operations in Mexico as permitted under the laws of the Mexican Republic. The company, named APL LOGISTICS DE MEXICO, S.A. DE C.V. ("APLL Mexico"), is owned 99.9% by APLL and 0.1% by APLL Americas. The total paid in capital by APLL and APLL Americas collectively totaled Mexican Peso 1,000. The incorporation of APLL Mexico is not expected to have a material effect on the net tangible assets or earnings per share of the NOL Group for the current financial year. None of the Directors or controlling shareholder of NOL has any interest, direct or indirect, in the above transaction. BY ORDER OF THE BOARD Looi Lee Hwa (Ms) / Wong Kim Wah (Ms) Company Secretaries 29 April 2015

Attachments

New Mexico Entity.pdf Total size =73K

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Nippecraft^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	NIPPECRAFT LIMITED
Security	NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 18:01:22
Status	Replacement
Announcement Reference	SG150410MEETBO8Y
Submitted By (Co./ Ind. Name)	Wiria Hartanto Muljono
Designation	Chief Executive Officer and Executive Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	29/04/2015 10:00:00
Response Deadline Date	27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 9 Fan Yoong Road, Singapore 629787

Attachments

NL_Results_of_AGM.pdf Total size =139K

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10/04/2015 17:13:43

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Sri Trang Agro - General Announcement::Disclosure of the presentation of the 2015 AGM on Company's website

Announcement Type: General Announcement
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang Agro

General Announcement::Disclosure of the presentation of the 2015 AGM on Company's website

Issuer & Securities

Issuer/ Manager	SRI TRANG AGRO-INDUSTRY PCL
Securities	SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 18:30:11
Status	New
Announcement Sub Title	Disclosure of the presentation of the 2015 AGM on Company's website
Announcement Reference	SG150429OTHRM80T
Submitted By (Co./ Ind. Name)	Kitichai Sincharoenkul
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	To notify the disclosure of the presentation of the 2014 AGM on Company's website

Attachments

Disclosure of the presentation on website_29Apr15.pdf AGM 2015_ENG2.pdf Total size =1682K

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Sri Trang Agro - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang Agro

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SRI TRANG AGRO-INDUSTRY PCL
Security	SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 18:29:59
Status	New
Announcement Reference	SG150429MEETKM5J
Submitted By (Co./ Ind. Name)	Kitichai Sincharoenkul
Designation	Executive Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Agenda 1: To consider and adopt the minutes of the 2014 Annual General Meeting of Shareholders held on 29 April 2014. Additional Text Agenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2014 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2014. Additional Text Agenda 3: To consider and approve the dividend payment of the Company for the year 2014. Additional Text Agenda 4: To consider and approve the election of directors to replace the directors who retire by rotation. Additional Text Agenda 5: To consider and approve the determination of remuneration of directors for the year 2015. Additional Text Agenda 6: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2015. Additional Text Agenda 7: To consider and approve the issuance and offering for sale of debentures in an amount of not exceeding Baht 5,000 million. Additional Text Agenda 8: Other matters (if any).

Event Dates

Meeting Date and Time

29/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Grand Ballroom B, 8th floor, Lee Gardens Plaza Hotel, 29 Prachathipat Road, Amphur Hadyai, Songkhla Province.

Attachments

Notification of the resolutions of the 2015 Annual General Meeting of Shareholders.pdf Total size =2120K

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MSC - General Announcement::CHANGE IN BOARDROOM

Announcement Type: General Announcement
Company: MALAYSIA SMELTING CORP BHD 100
Stock Code/Name: NC9 - MSC

General Announcement::CHANGE IN BOARDROOM

Issuer & Securities

Issuer/ Manager	MALAYSIA SMELTING CORP BHD 100
Securities	MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 18:30:51
Status	New
Announcement Sub Title	CHANGE IN BOARDROOM
Announcement Reference	SG150429OTHR7PE0
Submitted By (Co./ Ind. Name)	SHARIFAH FARIDAH
Designation	COMPANY SECRETARY
Effective Date and Time of the event	27/04/2015 11:20:00
Description (Please provide a detailed description of the event in the box below)	CHANGE IN BOARDROOM - RETIREMENT OF DATO' SERI MOHD AJIB ANUAR AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.

Attachments

29042015_Change _in_Boardroom.pdf Total size =72K

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