Tuesday, April 14, 2015

Company announcements: TSH, GKE, Oriental

TSH - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTSH CORPORATION LIMITED
SecurityTSH CORPORATION LIMITED - SG1J38888702 - 574
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 18:45:54
StatusReplacement
Announcement ReferenceSG150414MEETYAKN
Submitted By (Co./ Ind. Name)Lye Chee Fei Anthony
DesignationChief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2015 10:30:00
Response Deadline Date28/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue62 Burn Road #06-01 TSH Centre Singapore 369976
Attachments
TSH_Notice.of.AGM.pdf
Total size =2439K
Related Announcements
14/04/2015 18:25:32



TSH - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerTSH CORPORATION LIMITED
SecuritiesTSH CORPORATION LIMITED - SG1J38888702 - 574
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 18:29:25
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRXO88
Submitted By (Co./ Ind. Name)Lye Chee Fei Anthony
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached Annual Report.
Additional Details
Period Ended31/12/2014
Attachments
TSH_AnnualReport2014.pdf
Total size =3515K


TSH - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTSH CORPORATION LIMITED
SecurityTSH CORPORATION LIMITED - SG1J38888702 - 574
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 18:25:32
StatusNew
Announcement ReferenceSG150414MEETYAKN
Submitted By (Co./ Ind. Name)Lye Chee Fei Anthony
DesignationChief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease add meeting agenda here
Event Dates
Meeting Date and Time30/04/2015 10:30:00
Response Deadline Date28/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue62 Burn Road #06-01 TSH Centre Singapore 369976
Attachments
TSH_Notice.of.AGM.pdf
Total size =2439K
Related Announcements
14/04/2015 18:45:54



GKE - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: GKE CORPORATION LIMITED
Stock Code/Name: 595 - GKE

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerGKE CORPORATION LIMITED
SecuritiesGKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Apr-2015 18:17:08
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150414OTHRR4IN
Submitted By (Co./ Ind. Name)Neo Cheow Hui
Designation Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachment.
Additional Details
For Financial Period Ended28/02/2015
Attachments


Oriental - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerORIENTAL GROUP LTD.
SecurityORIENTAL GROUP LTD. - SG1Q39922105 - 5FI
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Apr-2015 18:44:20
StatusNew
Announcement ReferenceSG150414XMET078W
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Event Dates
Meeting Date and Time30/04/2015 15:30:00
Response Deadline Date28/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue10 Upper Aljunied Link, #04-09, Singapore 367904
Attachments


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