Wednesday, April 22, 2015

Company announcements: P99 HLDG, ASL Marine, Ascott Reit, StratechGroup^, GuocoLeisure

P99 HLDG - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: P99 HOLDINGS LIMITED
Stock Code/Name: 5FK - P99 HLDG

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerP99 HOLDINGS LIMITED
SecurityP99 HOLDINGS LIMITED - SG2F17985415 - 5UV
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast22-Apr-2015 18:07:49
StatusReplacement
Announcement ReferenceSG150406MEET55KI
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company sponsor, PrimePartners Corporate Finance Pte. Ltd. (Sponsor),
Additional Textfor compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, Telephone
(65) 6229 8088.
Event Dates
Meeting Date and Time22/04/2015 10:00:00
Response Deadline Date20/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNUSS Kent Ridge Guild House, Cluny Level 2, 9 Kent Ridge Drive Singapore 119241
Attachments
Related Announcements
06/04/2015 21:26:02



ASL Marine - Asset Acquisitions and Disposals::Additional Investment in Synergy Ocean Pte. Ltd.

Announcement Type: Asset Acquisitions and Disposals
Company: ASL MARINE HOLDINGS LTD
Stock Code/Name: A04 - ASL Marine

Asset Acquisitions and Disposals::Additional Investment in Synergy Ocean Pte. Ltd.
Issuer & Securities
Issuer/ ManagerASL MARINE HOLDINGS LTD.
SecuritiesASL MARINE HOLDINGS LTD - SG1N25909283 - A04
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast22-Apr-2015 17:51:39
StatusNew
Announcement Sub TitleAdditional Investment in Synergy Ocean Pte. Ltd.
Announcement ReferenceSG150422OTHR2NEJ
Submitted By (Co./ Ind. Name)Ang Iris
DesignationChief Financial Officer
Effective Date and Time of the event22/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


Ascott Reit - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerASCOTT RESIDENCE TRUST MANAGEMENT LIMITED
SecurityASCOTT RESIDENCE TRUST - SG1T08929278 - A68U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast22-Apr-2015 18:07:51
StatusReplacement
Announcement ReferenceSG150323MEET22CO
Submitted By (Co./ Ind. Name)Kang Siew Fong / Regina Tan
DesignationJoint Company Secretaries, Ascott Residence Trust Management Limited
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextThe following attached announcements issued by Ascott Residence Trust Management Limited for Ascott Residence Trust, are for information:

1. Results of Annual General Meeting held on 22 April 2015; and
2. Presentation Slides for Annual General Meeting held on 22 April 2015.
Event Dates
Meeting Date and Time22/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSTI Auditorium, 168 Robinson Road, Level 9, Capital Tower, Singapore 068912
Attachments
Related Announcements
23/03/2015 07:02:34



StratechGroup^ - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: THE STRATECH GROUP LIMITED
Stock Code/Name: ATN - StratechGroup^

Employee Stock Option/ Share Scheme::Grant of Options pursuant to The Stratech Group Limited Employee Share Option Scheme 2014
Issuer & Securities
Issuer/ ManagerTHE STRATECH GROUP LIMITED
SecuritiesTHE STRATECH GROUP LIMITED - SG1AH6000005 - ATN
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast22-Apr-2015 18:02:37
StatusNew
Announcement Sub TitleGrant of Options pursuant to The Stratech Group Limited Employee Share Option Scheme 2014
Announcement ReferenceSG150422OTHR8WNF
Submitted By (Co./ Ind. Name)Leong Sook Ching
DesignationSecretary
Effective Date and Time of the event22/04/2015 18:00:00
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


GuocoLeisure - Change - Change in Corporate Information::Incorporation of a new subsidiary

Announcement Type: Change in Corporate Information
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

Change - Change in Corporate Information::Incorporation of a new subsidiary
Issuer
Issuer/ ManagerGUOCOLEISURE LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast22-Apr-2015 18:04:26
StatusNew
Announcement Sub TitleIncorporation of a new subsidiary
Announcement ReferenceSG150422OTHR1P4K
Submitted By (Co./ Ind. Name)Susan Lim
DesignationGroup Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Place Of Incorporation
ExistingNew
Bermuda
Registered Address
ExistingNew
Attachments


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