Wednesday, April 15, 2015

Company announcements: TEE Intl, NOL, OCBC Bank, StarhillGbl Reit

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 Broadcast15-Apr-2015 18:03:32
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Announcement ReferenceSG150415OTHR45QV
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 Issuer15/04/2015
Attachments
FORM1_CKP_150415 final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_CKP_150415 final.pdf
Total size =146K



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

Announcement Type: Extraordinary/ Special General Meeting
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNEPTUNE ORIENT LINES LIMITED
SecurityNEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast15-Apr-2015 17:59:06
StatusReplacement
Announcement ReferenceSG150320XMETIPCG
Submitted By (Co./ Ind. Name)Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)
DesignationCompany Secretaries
Event Narrative
Narrative TypeNarrative Text
Narrative versionRESULTS OF NOL'S EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 15 APRIL 2015 AT 12.20 P.M.

We refer to our announcement of 20 March 2015 on the Notice of our EGM scheduled on 15 April 2015.

The Board of Directors of Neptune Orient Lines Limited ("the Company" or "NOL") wishes to announce that at the EGM of the Company held on 15 April 2015 at 12.20 p.m., the Ordinary Resolution on the Approval for Sale of APL Logistics Ltd as set out in the Notice of EGM dated 23 March 2015, and put to the meeting, was duly passed.

The voting of the Resolution was by poll through electronic means, and the results of the poll voting are set out below:-

FOR: 1,814,579,337 shares (99.98%)
AGAINST: 280,999 shares (0.02%)
Additional TextFor a preview of our 20 March 2015 announcement, please see link below under "Related Announcements".
Event Dates
Meeting Date and Time15/04/2015 12:00:00
Response Deadline Date13/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Star Gallery
Level 3, The Star Performing Arts Centre
1 Vista Exchange Green
Singapore 138617
Related Announcements
20/03/2015 17:29:23




NOL - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNEPTUNE ORIENT LINES LIMITED
SecurityNEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast15-Apr-2015 17:54:22
StatusReplacement
Announcement ReferenceSG150320MEET692P
Submitted By (Co./ Ind. Name)Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)
DesignationCompany Secretaries
Financial Year End26/12/2014
Event Narrative
Narrative TypeNarrative Text
Narrative versionRESULTS OF NOL'S 46TH ANNUAL GENERAL MEETING ("AGM") HELD ON 15 APRIL 2015 AT 10.00 A.M.

We refer to our announcement of 20 March 2015 on the Notice of our AGM scheduled on 15 April 2015.

The Board of Directors of Neptune Orient Lines Limited ("the Company" or "NOL") wishes to announce that at the 46th AGM of the Company held on 15 April 2015 at 10.00 a.m., all the Resolutions as set out in the Notice of AGM dated 23 March 2015, and put to the meeting, were duly passed.

The voting of all 10 Resolutions was by poll through electronic means, and the poll voting results are summarised in the attached.
Additional TextFor a preview of our 20 March 2015 announcement, please see link below under "Related Announcements".
Event Dates
Meeting Date and Time15/04/2015 10:00:00
Response Deadline Date13/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Star Gallery
Level 3, The Star Performing Arts Centre
1 Vista Exchange Green
Singapore 138617
Attachments
Related Announcements
20/03/2015 17:26:16




OCBC Bank - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerOVERSEA-CHINESE BANKING CORPORATION LIMITED
SecuritiesOVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast15-Apr-2015 17:54:11
StatusNew
Announcement Sub TitleNOTICE OF USE OF TREASURY SHARES
Announcement ReferenceSG150415OTHR87O0
Submitted By (Co./ Ind. Name)Peter Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Anno_15Apr2015.pdf
Total size =6K



StarhillGbl Reit - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit

Financial Statements and Related Announcement::Notification of Results Release
Issuer & Securities
Issuer/ ManagerYTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
SecuritiesSTARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-Apr-2015 17:51:47
StatusNew
Announcement Sub TitleNotification of Results Release
Announcement ReferenceSG150415OTHROUJT
Submitted By (Co./ Ind. Name)Lam Chee Kin
Designation Joint Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Date of Release of Starhill Global REIT's financial statements for fifth quarter ended 31 March 2015.

Please refer to the attachment.
Additional Details
For Financial Period Ended31/03/2015
Attachments



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