Thursday, April 9, 2015

Company announcements: ValueMax, UIC, UOL, Universal Res

ValueMax - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerVALUEMAX GROUP LIMITED
SecuritiesVALUEMAX GROUP LIMITED - SG2G29997704 - T6I
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:48:40
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHREXV3
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
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 Annual Report 2014 and Circular dated 10 April 2015
Additional Details
Period Ended31/12/2014
Attachments



ValueMax - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVALUEMAX GROUP LIMITED
SecurityVALUEMAX GROUP LIMITED - SG2G29997704 - T6I
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast09-Apr-2015 17:47:59
StatusNew
Announcement ReferenceSG150409XMETX0LL
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time27/04/2015 11:00:00
Response Deadline Date25/04/2015 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSingapore Recreation Club,
Lounge 1883, Level 1B,
Connaught Drive,
Singapore 179682
Attachments
ValuemaxEGM2015.pdf
Total size =68K



UIC - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: UNITED INDUSTRIAL CORP LTD
Stock Code/Name: U06 - UIC

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerUNITED INDUSTRIAL CORPORATION LIMITED
SecuritiesUNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:47:17
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHRGG27
Submitted By (Co./ Ind. Name)Susie Koh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The Company has today despatched its 2014 Annual Report to SGX-ST and shareholders who have completed the Request Form in the Company's 2014 Summary Financial Report.
Additional Details
Period Ended31/12/2014
Attachments
UICAnnualReport2014.pdf
Total size =9743K



UOL - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerUOL GROUP LIMITED
SecuritiesUOL GROUP LIMITED - SG1S83002349 - U14
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast09-Apr-2015 18:09:51
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG150409OTHRZVCF
Submitted By (Co./ Ind. Name)Foo Thiam Fong Wellington
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to Schroders plc's Form 3 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer09/04/2015
Attachments
Schrode_Form3.pdf
if you are unable to view the above file, please click the link below.
_Schrode_Form3.pdf
Total size =239K



Universal Res - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerUNIVERSAL RESOURCE & SVCS LTD
SecurityUNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:36:48
StatusNew
Announcement ReferenceSG150409MEET8YNC
Submitted By (Co./ Ind. Name)Yap Wai Ming
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time27/04/2015 09:00:00
Response Deadline Date25/04/2015 09:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue168 Robinson Road, Capital Tower, 9th Floor, FTSE Room, Singapore 068912
Attachments



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