Company announcements: Samko Timber, Food Empire, Low Keng Huat, Boustead

Samko Timber - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SAMKO TIMBER LIMITED
Stock Code/Name: E6R - Samko Timber

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SAMKO TIMBER LIMITED
Security	SAMKO TIMBER LIMITED - SG1W64939547 - E6R

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 17:20:33
Status	New
Announcement Reference	SG150424MEETLTN6
Submitted By (Co./ Ind. Name)	Aris Sunarko @ Ko Tji Kim
Designation	Chief Executive Officer

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Results of the Annual General Meeting held on 24 April 2015.

Event Dates

Meeting Date and Time	24/04/2015 15:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Carlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

Ann - Results of AGM _FY2014_Att.pdf Total size =10K

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Food Empire - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FOOD EMPIRE HOLDINGS LIMITED
Security	FOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	24-Apr-2015 17:32:24
Status	Replacement
Announcement Reference	SG150407XMET1N1H
Submitted By (Co./ Ind. Name)	TAN CHER LIANG
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED Additional Text PLEASE SEE ATTACHED, RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time	24/04/2015 15:15:00
Response Deadline Date	22/04/2015 15:15:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue RIVER VIEW HOTEL, LILY BALLROOM, LEVEL 4 382 HAVELOCK ROAD SINGAPORE 169629

Attachments

FE_NoticeAGM_EGM_7April2015.pdf FoodEmpire_ResultsofAGMEGM_24Apr2015.pdf Total size =99K

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07/04/2015 17:11:29

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Food Empire - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FOOD EMPIRE HOLDINGS LIMITED
Security	FOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 17:22:21
Status	Replacement
Announcement Reference	SG150407MEET5MM0
Submitted By (Co./ Ind. Name)	TAN CHER LIANG
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED Additional Text PLEASE SEE ATTACHED, RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time	24/04/2015 15:00:00
Response Deadline Date	22/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue RIVER VIEW HOTEL, LILY BALLROOM, LEVEL 4 382 HAVELOCK ROAD SINGAPORE 169629

Attachments

FE_NoticeAGM_EGM_7April2015.pdf FoodEmpire_ResultsofAGMEGM_24Apr2015.pdf Total size =99K

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07/04/2015 17:08:03

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Low Keng Huat - Asset Acquisitions and Disposals::COMPLETION OF THE ACQUISITION OF 20.0% EQUITY INTEREST IN AXA TOWER

Announcement Type: Asset Acquisitions and Disposals
Company: LOW KENG HUAT (SINGAPORE) LTD
Stock Code/Name: F1E - Low Keng Huat

Asset Acquisitions and Disposals::COMPLETION OF THE ACQUISITION OF 20.0% EQUITY INTEREST IN AXA TOWER

Issuer & Securities

Issuer/ Manager	LOW KENG HUAT (SINGAPORE) LIMITED
Securities	LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	24-Apr-2015 17:44:13
Status	New
Announcement Sub Title	COMPLETION OF THE ACQUISITION OF 20.0% EQUITY INTEREST IN AXA TOWER
Announcement Reference	SG150424OTHROY92
Submitted By (Co./ Ind. Name)	CHIN YEOK YUEN
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED FILE

Attachments

20150424_LKHS_Acq_EquityInt-AXATower_Att.pdf Total size =51K

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Boustead - General Announcement::Books Closure Date

Announcement Type: General Announcement
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

General Announcement::Books Closure Date

Issuer & Securities

Issuer/ Manager	BOUSTEAD SINGAPORE LIMITED
Securities	BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 17:31:32
Status	New
Announcement Sub Title	Books Closure Date
Announcement Reference	SG150424OTHRZY2F
Submitted By (Co./ Ind. Name)	Alvin Kok
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Boustead_Announcement-Books_Closure_Date-24.04.2015.pdf Total size =45K

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