Company announcements: RH PetroGas, Venture, Yeo Hiap Seng

RH PetroGas - General Announcement::INCREASE IN OIL AND GAS RESERVES FOLLOWING AN INDEPENDENT CERTIFICATION

Announcement Type: General Announcement
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas

General Announcement::INCREASE IN OIL AND GAS RESERVES FOLLOWING AN INDEPENDENT CERTIFICATION

Issuer & Securities

Issuer/ Manager	RH PETROGAS LIMITED
Securities	RH PETROGAS LIMITED - SG1H00001443 - T13
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	06-Apr-2015 18:07:02
Status	New
Announcement Sub Title	INCREASE IN OIL AND GAS RESERVES FOLLOWING AN INDEPENDENT CERTIFICATION
Announcement Reference	SG150406OTHRLIV1
Submitted By (Co./ Ind. Name)	Chang Cheng-Hsing Francis
Designation	Group CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)	Increase in oil & gas reserves following an independent certification of the Company's reserves and resources

Attachments

RHP_IQPR_1Jan2015.pdf Total size =35K

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Venture - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

Employee Stock Option/ Share Scheme::Issue & Allotment of Shares Pursuant to Exercise of Options under the Executives Share Option Scheme

Issuer & Securities

Issuer/ Manager	VENTURE CORPORATION LIMITED
Securities	VENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	06-Apr-2015 17:53:54
Status	New
Announcement Sub Title	Issue & Allotment of Shares Pursuant to Exercise of Options under the Executives Share Option Scheme
Announcement Reference	SG150406OTHR7YW3
Submitted By (Co./ Ind. Name)	Angeline Khoo
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

VCLExerciseOptions6Apr15.pdf Total size =23K

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Yeo Hiap Seng - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director

Issuer & Securities

Issuer/ Manager	YEO HIAP SENG LTD
Securities	YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	06-Apr-2015 17:44:00
Status	New
Announcement Sub Title	Disclosure of Interest of Director
Announcement Reference	SG150406OTHROMOR
Submitted By (Co./ Ind. Name)	Joanne Lim Swee Lee
Designation	Company Secretary
Effective Date and Time of the event	06/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The attached Form 1 of Melvin Teo for information.

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	06/04/2015

Attachments

Form 1_Melvin Teo_2015.04.06.pdf if you are unable to view the above file, please click the link below. _Form 1_Melvin Teo_2015.04.06.pdf Total size =139K

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Yeo Hiap Seng - Employee Stock Option/ Share Scheme::Grant of Share Awards Pursuant to YHS Share Incentive Plan

Announcement Type: Employee Stock Option/ Share Scheme
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng

Employee Stock Option/ Share Scheme::Grant of Share Awards Pursuant to YHS Share Incentive Plan

Issuer & Securities

Issuer/ Manager	YEO HIAP SENG LTD
Securities	YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	06-Apr-2015 17:36:02
Status	New
Announcement Sub Title	Grant of Share Awards Pursuant to YHS Share Incentive Plan
Announcement Reference	SG150406OTHR0GEI
Submitted By (Co./ Ind. Name)	Joanne Lim Swee Lee
Designation	Company Secretary
Effective Date and Time of the event	06/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Announcement_Change in Capital_Grant of Share Awards_2015.04.06.pdf Total size =11K

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Yeo Hiap Seng - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	YEO HIAP SENG LTD
Security	YEO HIAP SENG LTD - SG1I10878425 - Y03

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	06-Apr-2015 18:08:22
Status	New
Announcement Reference	SG150406MEETY3HC
Submitted By (Co./ Ind. Name)	Joanne Lim Swee Lee
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Notice of Annual General Meeting. Additional Text NOTICE IS HEREBY GIVEN that the Fifty-ninth Annual General Meeting of the Company will be held in Additional Text The Auditorium, Yeo Hiap Seng Limited, 3 Senoko Way, Singapore 758057 on Friday, 24 April 2015, at 4.00 p.m. to transact the following business: Additional Text (A) Ordinary Business Ordinary Resolution 1: To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2014 and the reports of the Directors and Auditors thereon. Additional Text Ordinary Resolution 2: To declare a first and final one-tier tax exempt dividend of $0.02 per ordinary share for the financial year ended 31 December 2014. Additional Text Ordinary Resolution 3: To approve the payment of $953,000 as Directors fees for the financial year ended 31 December 2014. (2013: $928,140) Additional Text Ordinary Resolution 4(i): To re-elect the following Directors: (a) Mr. Chin Yoke Choong; and (b) Mr. Koh Boon Hwee, each of whom retires by rotation pursuant to Articles 97 and 98 of the Articles of Association of the Company. Additional Text Ordinary Resolution 4(ii): To re-elect Mr. Melvin Teo Tzai Win, who retires pursuant to Article 103 of the Articles of Association of the Company. Additional Text Ordinary Resolution 4(iii): To re-appoint the following Directors: (a) Mr. Ngiam Tong Dow; (b) Dato N. Sadasivan a/l N.N. Pillay; and (c) Mr. S. Chandra Das, each of whom is over 70 years of age, pursuant to Section 153(6) of the Companies Act, Cap. 50. Additional Text Ordinary Resolution 5: To re-appoint KPMG LLP as Auditors and to authorise the Directors to fix their remuneration. Additional Text (B) Special Business Ordinary Resolution 6: To approve the Share Issue Mandate. Additional Text Ordinary Resolution 7: To approve the Renewal of Share Purchase Mandate. Additional Text Ordinary Resolution 8: To approve the Issue of Shares pursuant to the YHS Share Incentive Plan. Additional Text Ordinary Resolution 9: To approve the Issue of Shares pursuant to the Yeo Hiap Seng Limited Scrip Dividend Scheme. Please refer to the attached for the full details.

Event Dates

Meeting Date and Time	24/04/2015 16:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Auditorium, Yeo Hiap Seng Limited, 3 Senoko Way, Singapore 758057.

Attachments

YHSL-Notice_of_59thAGM.pdf Total size =31K

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