Monday, April 6, 2015

Company announcements: Sunpower, SingMedical, Charisma Energy

Sunpower - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SUNPOWER GROUP LTD.
Stock Code/Name: 5GD - Sunpower

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNPOWER GROUP LTD.
SecuritySUNPOWER GROUP LTD. - BMG8585U1027 - 5GD
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast06-Apr-2015 08:31:09
StatusNew
Announcement ReferenceSG150406XMETDT8O
Submitted By (Co./ Ind. Name)Chew Bee Leng
DesignationDeputy Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2015 10:30:00
Response Deadline Date27/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMarina Mandarin Singapore, Level 6, Vanda 4, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
SGM.Notice.pdf
Total size =97K


Sunpower - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SUNPOWER GROUP LTD.
Stock Code/Name: 5GD - Sunpower

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNPOWER GROUP LTD.
SecuritySUNPOWER GROUP LTD. - BMG8585U1027 - 5GD
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast06-Apr-2015 08:28:05
StatusNew
Announcement ReferenceSG150406MEETI9ZD
Submitted By (Co./ Ind. Name)Chew Bee Leng
DesignationDeputy Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2015 09:30:00
Response Deadline Date27/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueLevel 6, Vanda 4, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
AGM.Notice.pdf
Total size =97K


SingMedical - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINGAPORE MEDICAL GROUP LTD
Stock Code/Name: 5OT - SingMedical

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE MEDICAL GROUP LIMITED
SecuritySINGAPORE MEDICAL GROUP LTD - SG1Y37945678 - 5OT
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast06-Apr-2015 07:47:54
StatusNew
Announcement ReferenceSG150406MEETO2Q0
Submitted By (Co./ Ind. Name)Tony Tan Choon Keat
DesignationNon-Executive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time21/04/2015 17:00:00
Response Deadline Date19/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue290 Orchard Road, #17-11 The Paragon, Singapore 238859
Attachments


Charisma Energy - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CHARISMA ENERGY SERVICES LTD
Stock Code/Name: 5QT - Charisma Energy

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHARISMA ENERGY SERVICES LIMITED
SecurityCHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast06-Apr-2015 07:55:58
StatusNew
Announcement ReferenceSG150406XMETFNNF
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time21/04/2015 10:30:00
Response Deadline Date19/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBallroom 3
The Singapore Island Country Club
180 Island Club Road
Singapore 578774
Attachments


Charisma Energy - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHARISMA ENERGY SERVICES LTD
Stock Code/Name: 5QT - Charisma Energy

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHARISMA ENERGY SERVICES LIMITED
SecurityCHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast06-Apr-2015 07:51:24
StatusNew
Announcement ReferenceSG150406MEET4DTV
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time21/04/2015 10:00:00
Response Deadline Date19/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBallroom 3
The Singapore Island Country Club
180 Island Club Road
Singapore 578774
Attachments


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