Wednesday, April 8, 2015

Company announcements: SBI Offshore, Smartflex, Ouhua Energy^, RickmersMaritime

SBI Offshore - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offshore

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSBI OFFSHORE LIMITED
SecuritySBI OFFSHORE LIMITED - SG1Y97950360 - 5PL
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast08-Apr-2015 17:40:02
StatusNew
Announcement ReferenceSG150408MEETPYW5
Submitted By (Co./ Ind. Name)Amy Soh Wai Ling
DesignationChief Financial Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Event Dates
Meeting Date and Time24/04/2015 10:00:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Marina, Bridge Room 1, 2 and 3, 10 Tuas West Drive Singapore 638404
Attachments


Smartflex - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSMARTFLEX HOLDINGS LTD.
SecuritySMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast08-Apr-2015 17:45:59
StatusNew
Announcement ReferenceSG150408MEETHLK8
Submitted By (Co./ Ind. Name)Smartflex Holdings Ltd. / Tan Tong Guan
DesignationExecutive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextSponsor's Statement

This Annual Report and its contents have been reviewed by the Company's sponsor, RHT Capital Pte Ltd ("Sponsor"), for
compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") this being the SGX-ST
Listing Manual Section B: Rules of the Catalist ("Catalist Rules").
Additional TextThe Sponsor has not independently verified the contents of this Annual Report. This Annual Report has not been examined or
approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assumes no responsibility for the contents of this Annual Report, including the
correctness of any of the statements or opinions made or reports contained in this Annual Report.
Additional TextThe contact person for the Sponsor is Mr Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery Road,
#10-01, Singapore 049909, telephone (65) 6381 6757.
Event Dates
Meeting Date and Time24/04/2015 15:30:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueHDB Hub Convention Centre, Punggol Room, B1, 480, Toa Payoh Lorong 6, Singapore 310480
Attachments


Ouhua Energy^ - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerOUHUA ENERGY HOLDINGS LIMITED
SecuritiesOUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast08-Apr-2015 17:42:55
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150408OTHRJVMM
Submitted By (Co./ Ind. Name)LIANG GUO ZHAN
DesignationEXECUTIVE CHAIRMAN
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 attached annual report.
Additional Details
Period Ended31/12/2014
Attachments


Ouhua Energy^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerOUHUA ENERGY HOLDINGS LIMITED
SecurityOUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast08-Apr-2015 17:41:12
StatusNew
Announcement ReferenceSG150408MEETBF2E
Submitted By (Co./ Ind. Name)LIANG GUO ZHAN
DesignationEXECUTIVE CHAIRMAN
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchid Room, Excelsior Tower, Level L, Peninsula Excelsior Hotel, 5 Coleman Street, Singapore 179805.
Attachments


RickmersMaritime - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - RickmersMaritime

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerRICKMERS TRUST MANAGEMENT PTE. LTD.
SecurityRICKMERS MARITIME - SG1U88935523 - B1ZU
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast08-Apr-2015 17:20:24
StatusNew
Announcement ReferenceSG150408XMETEBCJ
Submitted By (Co./ Ind. Name)Gerard Low Shao Khang
DesignationChief Financial Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time24/04/2015 15:30:00
Response Deadline Date22/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSGX Auditorium, 2 Shenton Way, SGX Centre 1, Level 2, Singapore 068804
Attachments
Notice_of_EGM_2015.pdf
Total size =83K


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)