Company announcements: Penguin Intl, Petra Foods, IHH

Penguin Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Security	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:31:19
Status	Replacement
Announcement Reference	SG150410MEETSIJ8
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting Additional Text Please refer to the attached Announcement.

Event Dates

Meeting Date and Time	28/04/2015 11:00:00
Response Deadline Date	26/04/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 Tuas Basin Link, Singapore 638784

Attachments

Notice of AGM.pdf Announcement following 2015 AGM.pdf Total size =278K

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10/04/2015 08:07:41

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Petra Foods - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PETRA FOODS LIMITED
Security	PETRA FOODS LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:27:30
Status	Replacement
Announcement Reference	SG150409MEETK331
Submitted By (Co./ Ind. Name)	Madelyn Kwang Yeit Lam
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Announcement on resolutions passed at annual general meeting. Please see attached.

Event Dates

Meeting Date and Time	28/04/2015 14:00:00
Response Deadline Date	26/04/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Grand Hyatt Singapore, 10 Scotts Road, Level 3, Residence 5, Singapore 228211

Attachments

Resolutions_Passed_At_AGM.pdf Total size =66K

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09/04/2015 18:30:13

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IHH - REPL::Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Announcement Type: Employee Stock Option/ Share Scheme
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

REPL::Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	28-Apr-2015 18:13:27
Status	Replacement
Announcement Sub Title	PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME
Announcement Reference	SG150427OTHRQFSD
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 28 April 2015.

Attachments

IHH_Amended Announcement_Proposed Enterprise Option Scheme_28042015.pdf Total size =66K

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27/04/2015 19:56:22

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IHH - Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Announcement Type: Employee Stock Option/ Share Scheme
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	28-Apr-2015 17:55:37
Status	New
Announcement Sub Title	PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME
Announcement Reference	SG150428OTHRWGMQ
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 28 April 2015.

Attachments

IHH_Announcement_submission of ALA_28042015.pdf Total size =10K

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IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 17:50:05
Status	New
Announcement Sub Title	CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Reference	SG150428OTHRS7P8
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 28 April 2015.

Attachments

IHH_Announcement_Changes_in_Substantial_Shareholder_Interest_F29B_EPF_28042015.pdf Total size =14K

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