Monday, April 27, 2015

Company announcements: Sinarmas Land, Ascott Reit, First Sponsor, Boardroom, CosmoSteel

Sinarmas Land - Change - Change in Corporate Information::NEW SUBSIDIARY

Announcement Type: Change in Corporate Information
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land

Change - Change in Corporate Information::NEW SUBSIDIARY
Issuer
Issuer/ ManagerSINARMAS LAND LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast27-Apr-2015 18:05:11
StatusNew
Announcement Sub TitleNEW SUBSIDIARY
Announcement ReferenceSG150427OTHRF44D
Submitted By (Co./ Ind. Name)Kimberley Lye Chor Mei
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Sinarmas Land Limited ("SML" and together with its subsidiaries, the "Group") wishes to announce the establishment by the Group of a subsidiary, PT Sumber Makmur Semesta ("SMS") in Indonesia with an initial issued and paid up share capital of IDR100 million (equivalent to SGD10,000) comprising 100 shares of IDR1 million each fully paid up. The principal activity of SMS is that of real estate and related business.

(Note: The amount in SGD equivalent is derived using exchange rate as at 24 April 2015 of IDR1 = SGD0.0001)

By Order of the Board
SINARMAS LAND LIMITED

Ferdinand Sadeli
Director
27 April 2015
Place Of Incorporation
ExistingNew
Singapore
Subsidiary
ExistingNew
N.A.PT Sumber Makmur Semesta
Registered Address
ExistingNew


Ascott Reit - General Announcement::Payment Of Directors Fees By Way Of Units In Ascott Residence Trust

Announcement Type: General Announcement
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit

General Announcement::Payment Of Directors Fees By Way Of Units In Ascott Residence Trust
Issuer & Securities
Issuer/ ManagerASCOTT RESIDENCE TRUST MANAGEMENT LIMITED
SecuritiesASCOTT RESIDENCE TRUST - SG1T08929278 - A68U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Apr-2015 18:14:29
StatusNew
Announcement Sub TitlePayment Of Directors Fees By Way Of Units In Ascott Residence Trust
Announcement ReferenceSG150427OTHRZ9LB
Submitted By (Co./ Ind. Name)Kang Siew Fong / Regina Tan
DesignationJoint Company Secretaries, Ascott Residence Trust Management Limited
Description (Please provide a detailed description of the event in the box below)The attached announcement issued by Ascott Residence Trust Management Limited for Ascott Residence Trust is for information.
Attachments
DirectorsFeesFY2014.pdf
Total size =118K


First Sponsor - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST SPONSOR GROUP LIMITED
Stock Code/Name: ADN - First Sponsor

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFIRST SPONSOR GROUP LIMITED
SecurityFIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:12:13
StatusReplacement
Announcement ReferenceSG150409MEETZMSV
Submitted By (Co./ Ind. Name)Neo Teck Pheng
DesignationGroup Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.

The initial public offering of the Company's shares was sponsored by DBS Bank Ltd, who assumes no responsibility for the contents of this announcement.
Additional TextPlease refer to the attached Results of Annual General Meeting.

The initial public offering of the Company's shares was sponsored by DBS Bank Ltd, who assumes no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time27/04/2015 15:00:00
Response Deadline Date25/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueM Hotel - Banquet Suite Level 10, 81 Anson Road, Singapore 079908
Attachments
Related Announcements
09/04/2015 17:26:26



Boardroom - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecurityBOARDROOM LIMITED - SG1J08885589 - B10
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 17:51:50
StatusReplacement
Announcement ReferenceSG150410MEETHPZ9
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextReference is made to announcement made on 10 April 2015 on the notice of Annual General Meeting.
Additional TextAttached is the announcement regarding the results of Annual General Meeting.
Event Dates
Meeting Date and Time27/04/2015 15:00:00
Response Deadline Date25/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNTUC Centre, No.1 Marina Boulevard, Level 7 Room 701, One Marina Boulevard, Singapore 018989.
Attachments
Related Announcements
10/04/2015 07:21:35



CosmoSteel - Change - Change in Corporate Information::INCREASE OF SHARE CAPITAL IN SUBSIDIARY

Announcement Type: Change in Corporate Information
Company: COSMOSTEEL HOLDINGS LIMITED
Stock Code/Name: B9S - CosmoSteel

Change - Change in Corporate Information::INCREASE OF SHARE CAPITAL IN SUBSIDIARY
Issuer
Issuer/ ManagerCOSMOSTEEL HOLDINGS LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast27-Apr-2015 18:02:14
StatusNew
Announcement Sub TitleINCREASE OF SHARE CAPITAL IN SUBSIDIARY
Announcement ReferenceSG150427OTHRFQFO
Submitted By (Co./ Ind. Name)ONG CHIN SUM
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO THE ATTACHED.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments


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