Thursday, April 23, 2015

Company announcements: SinoConstruction, Otto Marine, Global Palm Res, TEE Intl, Sheng Siong

SinoConstruction - General Announcement::RECEIPT OF APPROVAL-IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF THE SUBSCRIPTION SHARES

Announcement Type: General Announcement
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

General Announcement::RECEIPT OF APPROVAL-IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF THE SUBSCRIPTION SHARES
Issuer & Securities
Issuer/ ManagerSINO CONSTRUCTION LIMITED
SecuritiesSINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Apr-2015 17:50:18
StatusNew
Announcement Sub TitleRECEIPT OF APPROVAL-IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF THE SUBSCRIPTION SHARES
Announcement ReferenceSG150423OTHRJ9CE
Submitted By (Co./ Ind. Name)Drew Ethan Madacsi
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attached file.
Attachments


Otto Marine - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerOTTO MARINE LIMITED
SecurityOTTO MARINE LIMITED - SG1X59941754 - G4F
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2015 18:01:44
StatusReplacement
Announcement ReferenceSG150408MEET52UB
Submitted By (Co./ Ind. Name)Michael See Kian Heng
DesignationGroup Chief Executive Officer & Group Executive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time23/04/2015 15:00:00
Response Deadline Date21/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueLibra/Gemini Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594.
Attachments
Related Announcements
08/04/2015 00:13:28



Global Palm Res - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GLOBAL PALM RESOURCES HLGS LTD
Stock Code/Name: K6J - Global Palm Res

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerGLOBAL PALM RESOURCES HOLDINGS LIMITED
SecurityGLOBAL PALM RESOURCES HLGS LTD - SG2A71957016 - K6J
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2015 17:49:35
StatusReplacement
Announcement ReferenceSG150408MEETZZEN
Submitted By (Co./ Ind. Name)Dr Tan Hong Kiat @ Suparno Adijanto
DesignationExecutive Chairman and CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached:-

1. Results of Annual General Meeting held on 23 April 2015.
2. Presentation Slides for Annual General Meeting held on 23 April 2015.
Event Dates
Meeting Date and Time23/04/2015 14:00:00
Response Deadline Date21/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoom 312, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Related Announcements
08/04/2015 07:48:46



TEE Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - TEE Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Issuer & Securities
Issuer/ ManagerTEE INTERNATIONAL LIMITED
SecuritiesTEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast23-Apr-2015 18:01:13
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Announcement ReferenceSG150423OTHRXNDG
Submitted By (Co./ Ind. Name)Yeo Ai Mei
DesignationCompany Secretary
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 Issuer23/04/2015
Attachments
FORM1_CKP_220415 final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_CKP_220415 final.pdf
Total size =139K


Sheng Siong - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SHENG SIONG GROUP LTD
Stock Code/Name: OV8 - Sheng Siong

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSHENG SIONG GROUP LTD.
SecuritySHENG SIONG GROUP LTD - SG2D54973185 - OV8
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2015 17:51:09
StatusNew
Announcement ReferenceSG150423MEETT6Q0
Submitted By (Co./ Ind. Name)Lim Hock Chee
DesignationCEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextResolutions passed at Annual General Meeting ("AGM")

The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 8 April 2015 were duly passed by way of poll at the AGM held on 23 April 2015.
Event Dates
Meeting Date and Time23/04/2015 10:00:00
Response Deadline Date21/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue6 Mandai Link, Singapore 728652
Attachments


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