Company announcements: Nordic, Sapphire Corp, AVIC, Parkson Retail, Pacific Century

Nordic - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	NORDIC GROUP LIMITED
Security	NORDIC GROUP LIMITED - SG2C45963924 - MR7

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:46:04
Status	Replacement
Announcement Reference	SG150413MEETBO9J
Submitted By (Co./ Ind. Name)	Chang Yeh Hong
Designation	Chairman/Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see the attached file. Additional Text Please see the attached file for Results of Annual General Meeting held on 29 April 2015.

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 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

Nordic Group -Notice of AGM.pdf Nordic Group_Annt - All resolutions passed at AGM.pdf Total size =164K

Related Announcements

13/04/2015 20:01:07

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Sapphire Corp - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SAPPHIRE CORPORATION LIMITED
Security	SAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:22:31
Status	Replacement
Announcement Reference	SG150413MEET4IF9
Submitted By (Co./ Ind. Name)	Lee Wei Hsiung
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment. Additional Text Please refer to the attachment - Results of AGM.

Event Dates

Meeting Date and Time	29/04/2015 11:00:00
Response Deadline Date	27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 55 Market Street, #03-01, Singapore 048941

Attachments

SCL_Results of AGM.pdf Total size =72K

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13/04/2015 17:10:07

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AVIC - General Announcement::INCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

General Announcement::INCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY

Issuer & Securities

Issuer/ Manager	AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Securities	AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 18:16:41
Status	New
Announcement Sub Title	INCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY
Announcement Reference	SG150429OTHRT89X
Submitted By (Co./ Ind. Name)	Dr Diao Weicheng
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

AIMHL - Increase in Shareholding of DMFC-Finland - Announcement.pdf Total size =67K

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Parkson Retail - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	PARKSON RETAIL ASIA LIMITED
Securities	PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:30:31
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150429OTHRVMXZ
Submitted By (Co./ Ind. Name)	Toh Peng Koon
Designation	Executive Director / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The Board of Directors of Parkson Retail Asia Limited ("Company") wishes to announce that the Company will be releasing its Third Quarter Unaudited Financial Results for the Financial Period Ended 31 March 2015 on 13 May 2015. Details of the announcement will be posted on the Singapore Exchange website (www.sgx.com) after trading hours on 13 May 2015.

Additional Details

For Financial Period Ended

31/03/2015

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Pacific Century - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pacific Century

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Securities	PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	29-Apr-2015 17:34:41
Status	New
Announcement Sub Title	Share Buy Back - Daily Share Buy-Back Notice
Announcement Reference	SG150429OTHR6GOQ
Submitted By (Co./ Ind. Name)	Lim Beng Jin
Designation	Company Secretary
Effective Date and Time of the event	29/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Share buy-back by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

24/04/2015

Section A

Maximum number of shares authorised for purchase	273,887,290
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 29/04/2015 Total Number of shares purchased 103,100 Number of shares cancelled 103,100 Number of shares held as treasury shares 0
Price Paid per share
Price Paid per share SGD 0.405 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 41,862.74

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 103,100 0.0038 By way off Market Acquisition on equal access scheme 0 0 Total 103,100 0.0038

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution

^From the date on which share buy-back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase	2,738,769,800
Number of treasury shares held after purchase	0

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