Company announcements: SamuderaShipping, Compact Metal^, ValueMax, Pacific Radiance

SamuderaShipping - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - SamuderaShipping

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	SAMUDERA SHIPPING LINE LTD
Securities	SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	27-Apr-2015 18:39:06
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150427OTHRV6JQ
Submitted By (Co./ Ind. Name)	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Description (Please provide a detailed description of the change in the box below)	Please kindly refer to the attachment.

Attachments

Samudera_Response to SGX query.pdf Total size =14K

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Compact Metal^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal^

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	COMPACT METAL INDUSTRIES LTD
Security	COMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:15:51
Status	Replacement
Announcement Reference	SG150409MEETO6GA
Submitted By (Co./ Ind. Name)	Chng Beng Hua
Designation	Executive Director & CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text All the proposed resolutions tabled at the Annual General Meeting held on 27 April 2015 were duly passed, The poll results is attached.

Event Dates

Meeting Date and Time	27/04/2015 10:30:00
Response Deadline Date	25/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 120 Pioneer Road, #01-03, Singapore 639597.

Attachments

CMIL_Notice of AGM_FINAL.pdf AGM_Poll results.pdf Total size =108K

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09/04/2015 17:26:09

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ValueMax - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	VALUEMAX GROUP LIMITED
Security	VALUEMAX GROUP LIMITED - SG2G29997704 - T6I

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	27-Apr-2015 18:27:45
Status	Replacement
Announcement Reference	SG150409XMETX0LL
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached Results of Extraordinary General Meeting

Event Dates

Meeting Date and Time	27/04/2015 11:00:00
Response Deadline Date	25/04/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Singapore Recreation Club, Lounge 1883, Level 1B, Connaught Drive, Singapore 179682

Attachments

VM.ResultsofEGM2015.pdf Total size =132K

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09/04/2015 17:47:59

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ValueMax - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	VALUEMAX GROUP LIMITED
Security	VALUEMAX GROUP LIMITED - SG2G29997704 - T6I

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:25:40
Status	Replacement
Announcement Reference	SG150409MEETPVBM
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see Results of Annual General Meeting

Event Dates

Meeting Date and Time	27/04/2015 10:00:00
Response Deadline Date	25/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Singapore Recreation Club, Lounge 1883, Level 1B, Connaught Drive, Singapore 179682

Attachments

VM.ResultsAGM2015.pdf Total size =138K

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09/04/2015 17:47:10

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Pacific Radiance - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	PACIFIC RADIANCE LTD.
Securities	PACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	27-Apr-2015 18:43:03
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150427OTHRRIUK
Submitted By (Co./ Ind. Name)	LOO CHOO LEONG
Designation	GROUP FINANCE DIRECTOR
Description (Please provide a detailed description of the change in the box below)	PLEASE SEE ATTACHED.

Attachments

Pacific Radiance - reply to query raised by SGX.pdf Total size =163K

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