Company announcements: SHS, Annica, CFM, Adventus

SHS - General Announcement

Announcement Type: General Announcement
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS

General Announcement::SHS subsidiary,TAT Petroleum,Appointed Authorized Distributor of ExxonMobil's Lubricants In Vietnam

Issuer & Securities

Issuer/ Manager	SHS HOLDINGS LTD.
Securities	SHS HOLDINGS LTD. - SG1G33866144 - 566
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 17:58:57
Status	New
Announcement Sub Title	SHS subsidiary,TAT Petroleum,Appointed Authorized Distributor of ExxonMobil's Lubricants In Vietnam
Announcement Reference	SG150430OTHRE1YY
Submitted By (Co./ Ind. Name)	Ng Han Kok
Designation	Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

SHS Lubricants Vietnam Press Release.pdf Total size =334K

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

Announcement Type: Extraordinary/ Special General Meeting
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ANNICA HOLDINGS LIMITED
Security	ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	30-Apr-2015 18:15:42
Status	Replacement
Announcement Reference	SG150415XMETNCFF
Submitted By (Co./ Ind. Name)	Edwin Sugiarto
Designation	Chairman and Executive Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see the attachments. Narrative version The Board of Directors of Annica Holdings Limited (the "Company") wishes to inform that the Circular to Shareholders dated 15 April 2015 on the Proposed Renounceable Non-Underwritten Rights Cum Warrants Issue (the "Circular"), containing the Notice of Extraordinary General Meeting (the "EGM"), will be dispatched together with the Company's Annual Report for the financial year ended 31 December 2014, to Shareholders today. Shareholders are advised that the full text of the Place of EGM indicated on the front cover of the Company's Circular is: Republic of Singapore Yacht Club Nautica III, Level 2 52 West Coast Ferry Road Singapore 126887 The EGM will be held at the "Meeting Date and Time" specified below, or as soon as practicable immediately following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 9.00 a.m. on the same day and at the same place.

Event Dates

Meeting Date and Time	30/04/2015 10:30:00
Response Deadline Date	28/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Republic of Singapore Yacht Club, Nautica III, Level 2, 52 West Coast Ferry Road, Singapore 126887

Attachments

Annica-EGM 120x380mm.pdf Annica-Circular-Dated 15 April 2015.pdf Annica - Announcement on EGM results - FINAL.pdf Total size =161K

Related Announcements

15/04/2015 18:15:20

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Annica - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ANNICA HOLDINGS LIMITED
Security	ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 18:13:05
Status	Replacement
Announcement Reference	SG150414MEET10BS
Submitted By (Co./ Ind. Name)	Edwin Sugiarto
Designation	Chairman and Executive Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment

Event Dates

Meeting Date and Time	30/04/2015 09:00:00
Response Deadline Date	28/04/2015 09:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Republic of Singapore Yacht Club, Nautica III, Level 2, 52 West Coast Ferry Road, Singapore 126887

Attachments

Annica - Notice of AGM Advertisement - FINAL.pdf Annica - Announcement on AGM results FY2014 - FINAL.pdf Total size =39K

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14/04/2015 20:29:20 14/04/2015 18:58:39

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CFM - Change - Announcement of Cessation::CESSATION OF GROUP GENERAL MANAGER

Announcement Type: Announcement of Cessation
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

Change - Announcement of Cessation::CESSATION OF GROUP GENERAL MANAGER

Issuer & Securities

Issuer/ Manager	CFM HOLDINGS LIMITED
Securities	CFM HOLDINGS LIMITED - SG1P02915996 - 5EB
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	30-Apr-2015 18:08:29
Status	New
Announcement Sub Title	CESSATION OF GROUP GENERAL MANAGER
Announcement Reference	SG150430OTHRCU8Z
Submitted By (Co./ Ind. Name)	YOO LOO PING
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that it is not aware of any other reasons for the resignation other than those stated in this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Liau H. K. Telephone number: 6221 0271

Additional Details

Name Of Person	Tan Hock Soon
Age	67
Is effective date of cessation known?	Yes
If yes, please provide the date	30/04/2015
Detailed Reason (s) for cessation	Mr Tan will be taking a break and spend time with his family.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	11/11/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	GROUP GENERAL MANAGER
Role and responsibilities	Mr Tan oversees the operations of the Company and its Subsidiaries ("Group") and he reported to the Chief Executive Officer and as well as the senior management and the Board.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NONE.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	NONE
Present	NONE

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

Announcement Type: Extraordinary/ Special General Meeting
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ADVENTUS HOLDINGS LIMITED
Security	ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	30-Apr-2015 17:55:02
Status	Replacement
Announcement Reference	SG150415XMET8354
Submitted By (Co./ Ind. Name)	Chin Bay Ching
Designation	Chairman and Executive Director

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachments - Notice of EGM, the Circular to Shareholders and Resolutions passed at Extraordinary General Meeting. Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. Additional Text This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. Additional Text The contact person for the Sponsor is Mr. Bernard Lui. Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg

Event Dates

Meeting Date and Time	30/04/2015 10:30:00
Response Deadline Date	28/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue NUSS Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241.

Attachments

Adventus Notice of EGM.pdf Adventus_Circular to shareholders.pdf Adventus_Resolutions Passed at EGM held on 30Apr2015.pdf Total size =353K

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15/04/2015 07:23:22

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