Company announcements: PSL, Multi-Chem, Nordic

PSL - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PSL HOLDINGS LIMITED
Security	PSL HOLDINGS LTD - SG2C18961723 - L6T

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 17:22:47
Status	New
Announcement Reference	SG150414MEETDP3P
Submitted By (Co./ Ind. Name)	Mark Zhou You Chuan
Designation	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	30/04/2015 10:00:00
Response Deadline Date	28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 106 Tuas South Ave 2, West Point Bizhub, Singapore 637158

Attachments

PSL_Notice of AGM - Final.pdf Total size =39K

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Multi-Chem - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MULTI-CHEM LIMITED
Security	MULTI-CHEM LIMITED - SG1I06878272 - M06

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	14-Apr-2015 17:33:11
Status	New
Announcement Reference	SG150414XMETS6AS
Submitted By (Co./ Ind. Name)	Rayson Lim
Designation	Financial Controller
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Extraordinary General Meeting and Circular attached.

Event Dates

Meeting Date and Time	30/04/2015 12:00:00
Response Deadline Date	28/04/2015 12:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 Boon Lay Way, #04-110 Tradehub 21, Singapore 609966

Attachments

MCL_EGM_Notice.pdf MCL_Circular.pdf Total size =819K

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Multi-Chem - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	MULTI-CHEM LIMITED
Securities	MULTI-CHEM LIMITED - SG1I06878272 - M06
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 17:28:39
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHREF00
Submitted By (Co./ Ind. Name)	Rayson Lim
Designation	Financial Controller
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 2014 Annual Report attached.

Additional Details

Period Ended

31/12/2014

Attachments

MCL_Annual Report2014.pdf Total size =4883K

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Multi-Chem - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MULTI-CHEM LIMITED
Security	MULTI-CHEM LIMITED - SG1I06878272 - M06

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 17:24:59
Status	New
Announcement Reference	SG150414MEETKH43
Submitted By (Co./ Ind. Name)	Rayson Lim
Designation	Financial Controller
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	30/04/2015 11:30:00
Response Deadline Date	28/04/2015 11:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 Boon Lay Way, #04-110 Tradehub 21, Singapore 609966

Attachments

MCL_AGM_Notice.pdf Total size =1108K

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Nordic - Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF AUSTIN ENERGY (ASIA) PTE LTD

Announcement Type: Asset Acquisitions and Disposals
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF AUSTIN ENERGY (ASIA) PTE LTD

Issuer & Securities

Issuer/ Manager	NORDIC GROUP LIMITED
Securities	NORDIC GROUP LIMITED - SG2C45963924 - MR7
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	14-Apr-2015 17:37:08
Status	New
Announcement Sub Title	PROPOSED ACQUISITION OF AUSTIN ENERGY (ASIA) PTE LTD
Announcement Reference	SG150414OTHRB2EH
Submitted By (Co./ Ind. Name)	Chang Yeh Hong
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

NGL_announcement_SPA_14Apr.pdf Total size =142K

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