Wednesday, April 1, 2015

Company announcements: SMJ Intl, Aztech, KS Energy

SMJ Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SMJ INTERNATIONAL HOLDINGSLTD.
Stock Code/Name: 40B - SMJ Intl

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSMJ INTERNATIONAL HOLDINGS LTD.
SecuritySMJ INTERNATIONAL HOLDINGSLTD. - SG1AA4000002 - 40B
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Apr-2015 17:21:00
StatusNew
Announcement ReferenceSG150401MEET6LWA
Submitted By (Co./ Ind. Name)Ho Pei Yuen Rena
DesignationExecutive Director and CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached.
Event Dates
Meeting Date and Time17/04/2015 09:30:00
Response Deadline Date15/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueFurama RiverFront Singapore, Jupiter II Room Level 3, 405 Havelock Road, Singapore 169633
Attachments


Aztech - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAZTECH GROUP LTD.
SecurityAZTECH GROUP LTD. - SG0560000457 - 560
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast01-Apr-2015 17:29:40
StatusNew
Announcement ReferenceSG150401XMETNS45
Submitted By (Co./ Ind. Name)Pavani Nagarajah
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.
Event Dates
Meeting Date and Time24/04/2015 11:00:00
Response Deadline Date22/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue10 Eunos Road 8, Level 5, Theatrette, Singapore Post Centre, Singapore 408600
Attachments
notice of egm.pdf
Total size =48K


Aztech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAZTECH GROUP LTD.
SecurityAZTECH GROUP LTD. - SG0560000457 - 560
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Apr-2015 17:28:50
StatusNew
Announcement ReferenceSG150401MEETEDWO
Submitted By (Co./ Ind. Name)Pavani Nagarajah
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time24/04/2015 10:00:00
Response Deadline Date22/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue10 Eunos Road 8, Level 5, Theatrette, Singapore Post Centre, Singapore 408600
Attachments
notice of agm.pdf
Total size =42K


KS Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Substantial Shareholder(s)/Unitholder(s) (Form 3)
Issuer & Securities
Issuer/ ManagerKS ENERGY LIMITED
SecuritiesKS ENERGY LIMITED - SG1G91873040 - 578
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast01-Apr-2015 17:45:28
StatusNew
Announcement Sub TitleSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Announcement ReferenceSG150401OTHR9XM7
Submitted By (Co./ Ind. Name)Caroline Yeo
DesignationCompany Secretary
Effective Date and Time of the event31/03/2015 17:00:00
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 noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer01/04/2015
Attachments
FORM3.pdf
if you are unable to view the above file, please click the link below.
_FORM3.pdf
Total size =143K


KS Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Issuer & Securities
Issuer/ ManagerKS ENERGY LIMITED
SecuritiesKS ENERGY LIMITED - SG1G91873040 - 578
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast01-Apr-2015 17:44:58
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Announcement ReferenceSG150401OTHRT3AB
Submitted By (Co./ Ind. Name)Caroline Yeo
DesignationCompany Secretary
Effective Date and Time of the event31/03/2015 17:00:00
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 Issuer01/04/2015
Attachments
FORM1.RW.pdf
if you are unable to view the above file, please click the link below.
_FORM1.RW.pdf
Total size =139K


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