Company announcements: Singapore-eDev, SHS, TalkMed, Junma Tyre Cord

Singapore-eDev - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINGAPORE EDEVELOPMENT LTD
Stock Code/Name: 40V - Singapore-eDev

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SINGAPORE EDEVELOPMENT LIMITED
Security	SINGAPORE EDEVELOPMENT LTD - SG1AE2000006 - 40V

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	27-Apr-2015 18:03:44
Status	Replacement
Announcement Reference	SG150409XMETR09Y
Submitted By (Co./ Ind. Name)	Chan Heng Fai
Designation	Executive Director and Chief Executive Officer

Event Narrative

Narrative Type Narrative Text Additional Text 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 Pan Pacific Singapore, Ocean 4, Level 2, 7 Raffles Boulevard, Marina Square Singapore 039595

Attachments

SeD-Ann-EGMResults.pdf Total size =85K

Related Announcements

09/04/2015 18:05:18

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Singapore-eDev - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINGAPORE EDEVELOPMENT LTD
Stock Code/Name: 40V - Singapore-eDev

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SINGAPORE EDEVELOPMENT LIMITED
Security	SINGAPORE EDEVELOPMENT LTD - SG1AE2000006 - 40V

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:02:25
Status	Replacement
Announcement Reference	SG150409MEETHE1J
Submitted By (Co./ Ind. Name)	Chan Heng Fai
Designation	Executive Director and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text 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 Pan Pacific Singapore, Ocean 4, Level 2, 7 Raffles Boulevard, Marina Square Singapore 039595

Attachments

SeD-Ann-AGMResults.pdf Total size =97K

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09/04/2015 18:04:42

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SHS - REPL::Annual General Meeting::Voluntary

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

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SHS HOLDINGS LTD.
Security	SHS HOLDINGS LTD. - SG1G33866144 - 566

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:00:12
Status	Replacement
Announcement Reference	SG150410MEET25D9
Submitted By (Co./ Ind. Name)	LYNN WAN TIEW LENG
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED Additional Text PLEASE SEE ATTACHED, RESULT OF ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time	27/04/2015 10:00:00
Response Deadline Date	24/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 81 TUAS SOUTH STREET 5 SINGAPORE 637651

Attachments

SHSHoldings_NoticeAGM_10April2015.pdf SHS-ResultOfAGM_27April2015.pdf Total size =55K

Related Announcements

10/04/2015 07:19:22

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TalkMed - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TALKMED GROUP LIMITED
Stock Code/Name: 5G3 - TalkMed

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	TALKMED GROUP LIMITED
Security	TALKMED GROUP LIMITED - SG2G61000003 - 5G3

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:05:17
Status	Replacement
Announcement Reference	SG150409MEETDZSA
Submitted By (Co./ Ind. Name)	Lee Boon Yong
Designation	Chief Financial Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached document. Additional Text Please refer to the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time	27/04/2015 17:30:00
Response Deadline Date	25/04/2015 17:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Alumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850

Attachments

TalkMed - Notice of AGM.pdf TalkMed - AGM Results_27 Apr 2015.pdf Total size =211K

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09/04/2015 17:23:40

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Junma Tyre Cord - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - Junma Tyre Cord

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JUNMA TYRE CORD COMPANY LTD
Security	JUNMA TYRE CORD COMPANY LTD - CNE1000007M0 - 5TF

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	27-Apr-2015 17:55:32
Status	Replacement
Announcement Reference	SG150327XMETHZ3G
Submitted By (Co./ Ind. Name)	Yang Peixing
Designation	Executive Chairman

Event Narrative

Narrative Type Narrative Text Additional Text CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED VOLUNTARY DELISTING OF JUNMA TYRE CORD COMPANY LIMITED PURSUANT TO RULES 1307 AND 1308 OF THE CATALIST RULES

Event Dates

Meeting Date and Time	13/05/2015 11:00:00
Response Deadline Date	12/05/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue MR 309 Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

Notice of EGM 2015 - Junma Delisting.pdf Junma - EGM_Delisting Circular.pdf Total size =4051K

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27/03/2015 17:18:23

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