Tuesday, April 28, 2015

Company announcements: SunMoonFood, CityDev, StarHub

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

Announcement Type: Extraordinary/ Special General Meeting
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: AAJ - SunMoonFood

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNMOON FOOD COMPANY LIMITED
SecuritySUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast28-Apr-2015 18:34:38
StatusReplacement
Announcement ReferenceSG150413XMET6YPJ
Submitted By (Co./ Ind. Name)Mrs Tan Lay Beng
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachments for notice of Extraordinary General Meeting and circular dated 13 April 2015.
Event Dates
Meeting Date and Time28/04/2015 15:30:00
Response Deadline Date26/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueVine II Ballroom (Level 2), Metropolitan YMCA Singapore, 60 Stevens Road, Singapore 257854
Attachments
Related Announcements
13/04/2015 16:45:00
13/04/2015 09:55:40



SunMoonFood - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: AAJ - SunMoonFood

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNMOON FOOD COMPANY LIMITED
SecuritySUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 18:19:29
StatusReplacement
Announcement ReferenceSG150410MEETTDKO
Submitted By (Co./ Ind. Name)Mrs Tan Lay Beng
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment.
Event Dates
Meeting Date and Time28/04/2015 14:30:00
Response Deadline Date26/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueVine II Ballroom (Level 2), Metropolitan YMCA Singapore, 60 Stevens Road, Singapore 257854
Attachments
Related Announcements
10/04/2015 11:56:06



CityDev - General Announcement::Announcements by First Sponsor Group Limited, an associate of Millennium & Copthorne Hotels plc

Announcement Type: General Announcement
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev

General Announcement::Announcements by First Sponsor Group Limited, an associate of Millennium & Copthorne Hotels plc
Issuer & Securities
Issuer/ ManagerCITY DEVELOPMENTS LIMITED
SecuritiesCITY DEVELOPMENTS LIMITED - SG1R89002252 - C09
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Apr-2015 18:38:14
StatusNew
Announcement Sub TitleAnnouncements by First Sponsor Group Limited, an associate of Millennium & Copthorne Hotels plc
Announcement ReferenceSG150428OTHRLXCB
Submitted By (Co./ Ind. Name)Enid Ling Peek Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)First Sponsor Group Limited, an associate of Millennium & Copthorne Hotels plc, has released the following announcements to Singapore Exchange Securities Trading Limited on 28 April 2015:-

1) Unaudited First Quarter Financial Statements for the period ended 31 March 2015
2) Acquisition of Property in the Netherlands

The announcements can be found in the following hyperlinks:-

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementToday&F=L2M8OLC4VF92LHSF&H=a114daf7b9746245ca8f9aa3b0fdf0b115cc900bd398a35cb7c3d04051e1e4e7

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementToday&F=JE9OUFA6CTSSEHYK&H=43a4ddca6dc690fc9c2629c7b332ddd581a62bc96e2ca969e516e6ada128ef83



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

Announcement Type: Extraordinary/ Special General Meeting
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTARHUB LTD.
SecuritySTARHUB LTD - SG1V12936232 - CC3
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast28-Apr-2015 17:49:10
StatusReplacement
Announcement ReferenceSG150406XMET5MJQ
Submitted By (Co./ Ind. Name)Veronica Lai
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Extraordinary General Meeting and related Circular dated 6 April 2015.
Additional TextResolutions Passed at StarHub Ltd's Extraordinary General Meeting held on 28 April 2015 (as attached).
Event Dates
Meeting Date and Time28/04/2015 10:30:00
Response Deadline Date26/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMeeting Room 300, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Related Announcements
06/04/2015 11:23:07



StarHub - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTARHUB LTD.
SecuritySTARHUB LTD - SG1V12936232 - CC3
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 17:47:24
StatusReplacement
Announcement ReferenceSG150406MEETAL0Z
Submitted By (Co./ Ind. Name)Veronica Lai
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Seventeenth Annual General Meeting
Additional TextResolutions Passed at StarHub Ltd's Seventeenth Annual General Meeting held on 28 April 2015 (as attached).
Event Dates
Meeting Date and Time28/04/2015 10:00:00
Response Deadline Date26/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMeeting Room 300, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Related Announcements
06/04/2015 11:22:40



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