Company announcements: Progen, BreadTalk, Cityneon, MoneyMax Fin

Progen - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PROGEN HOLDINGS LTD
Security	PROGEN HOLDINGS LTD - SG1F48858053 - 583

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	07-Apr-2015 08:07:30
Status	New
Announcement Reference	SG150407MEETJ2AD
Submitted By (Co./ Ind. Name)	Lee Ee @ Lee Eng
Designation	Managing Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text NOTICE OF ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time	22/04/2015 10:00:00
Response Deadline Date	20/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 12 WOODLANDS LOOP, SINGAPORE 738283

Attachments

PHL_AGM.pdf Sponsor statement.pdf Total size =165K

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BreadTalk - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BREADTALK GROUP LIMITED
Security	BREADTALK GROUP LIMITED - SG1O02910816 - 5DA

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	07-Apr-2015 07:53:13
Status	New
Announcement Reference	SG150407MEETRCIP
Submitted By (Co./ Ind. Name)	CHO FORM PO
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	22/04/2015 09:30:00
Response Deadline Date	20/04/2015 09:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 30 Tai Seng Street, #09-01 BreadTalk IHQ, Singapore 534013

Attachments

Breadtalk.AGM.070415.pdf Total size =49K

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Cityneon - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	CITYNEON HOLDINGS LIMITED
Securities	CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	07-Apr-2015 07:45:47
Status	New
Report Type	Annual Report
Announcement Reference	SG150407OTHROWFP
Submitted By (Co./ Ind. Name)	Cho Form Po
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the files attached.

Additional Details

Period Ended

31/12/2014

Attachments

Cityneon.Annual Report 2014.07042015.pdf Cityneon-Appendix.07042015.pdf Total size =2614K

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MoneyMax Fin - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MONEYMAX FINANCIAL SERVICESLTD
Stock Code/Name: 5WJ - MoneyMax Fin

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	MONEYMAX FINANCIAL SERVICES LTD.
Securities	MONEYMAX FINANCIAL SERVICESLTD - SG2G06995143 - 5WJ
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	07-Apr-2015 08:08:24
Status	New
Report Type	Annual Report
Announcement Reference	SG150407OTHRLKUP
Submitted By (Co./ Ind. Name)	Choi Swee Weng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	MoneyMax Financial Services Ltd. Annual Report 2014

Additional Details

Period Ended

31/12/2014

Attachments

MoneyMax_Annual_Report_2014.pdf Total size =2646K

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MoneyMax Fin - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MONEYMAX FINANCIAL SERVICESLTD
Stock Code/Name: 5WJ - MoneyMax Fin

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MONEYMAX FINANCIAL SERVICES LTD.
Security	MONEYMAX FINANCIAL SERVICESLTD - SG2G06995143 - 5WJ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	07-Apr-2015 08:06:47
Status	New
Announcement Reference	SG150407MEETZJQ1
Submitted By (Co./ Ind. Name)	Choi Swee Weng
Designation	Company Secretary
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	23/04/2015 14:30:00
Response Deadline Date	21/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

Moneymax_Notice of AGM_7Apr2015.pdf Total size =61K

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