Tuesday, April 21, 2015

Company announcements: Sembcorp Ind, China Everbright

Sembcorp Ind - General Announcement::Changes to the Sembcorp Industries Board

Announcement Type: General Announcement
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind

General Announcement::Changes to the Sembcorp Industries Board
Issuer & Securities
Issuer/ ManagerSEMBCORP INDUSTRIES LTD
SecuritiesSEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Apr-2015 17:20:04
StatusNew
Announcement Sub TitleChanges to the Sembcorp Industries Board
Announcement ReferenceSG150421OTHRMTG0
Submitted By (Co./ Ind. Name)Kwong Sook May
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments


Sembcorp Ind - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSEMBCORP INDUSTRIES LTD
SecuritySEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast21-Apr-2015 17:19:22
StatusNew
Announcement ReferenceSG150421XMETS0G2
Submitted By (Co./ Ind. Name)Kwong Sook May
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of the Extraordinary General Meeting held on 21/04/2015. Please refer to the attached.
Event Dates
Meeting Date and Time21/04/2015 11:20:00
Response Deadline Date19/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Auditorium, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989
Attachments


Sembcorp Ind - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSEMBCORP INDUSTRIES LTD
SecuritySEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast21-Apr-2015 17:18:41
StatusNew
Announcement ReferenceSG150421MEETHF0V
Submitted By (Co./ Ind. Name)Kwong Sook May
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of the Annual General Meeting held on 21/04/2015. Please refer to the attached.
Event Dates
Meeting Date and Time21/04/2015 11:00:00
Response Deadline Date19/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Auditorium, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989
Attachments


China Everbright - Placements::ALLOTMENT & ISSUANCE 120,690,957 ORDINARY SHARES IN THE COMPANY AT ISSUE PRICE OF S$0.94 PER SHARE

Announcement Type: Placements
Company: CHINA EVERBRIGHT WATER LIMITED
Stock Code/Name: U9E - China Everbright

Placements::ALLOTMENT & ISSUANCE 120,690,957 ORDINARY SHARES IN THE COMPANY AT ISSUE PRICE OF S$0.94 PER SHARE
Issuer & Securities
Issuer/ ManagerCHINA EVERBRIGHT WATER LIMITED
SecuritiesCHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E
Stapled SecurityNo
Announcement Details
Announcement Title Placements
Date & Time of Broadcast21-Apr-2015 17:32:53
StatusNew
Announcement Sub TitleALLOTMENT & ISSUANCE 120,690,957 ORDINARY SHARES IN THE COMPANY AT ISSUE PRICE OF S$0.94 PER SHARE
Announcement ReferenceSG150421OTHR1TCP
Submitted By (Co./ Ind. Name)Wang Tianyi
Designation Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Additional Details
Capital Amount-OldHKD 2,487,261,275
Capital Amount-NewHKD 2,607,952,232
No. of Existing Outstanding Shares2,487,261,275
New Shares Issued120,690,957
Offer PriceSGD 0.94
Attachments


China Everbright - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA EVERBRIGHT WATER LIMITED
Stock Code/Name: U9E - China Everbright

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerCHINA EVERBRIGHT WATER LIMITED
SecuritiesCHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast21-Apr-2015 17:31:41
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG150421OTHR726Q
Submitted By (Co./ Ind. Name)Wang Tianyi
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer21/04/2015
Attachments
eFORM1V2_PAUL.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_PAUL.pdf
Total size =139K


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