Thursday, April 2, 2015

Company announcements: Weiye, TT Intl, ThaiBev, SingTel

Weiye - Change - Change in Corporate Information::INCORPORATION OF A WHOLLY - OWNED SUBSIDIARY

Announcement Type: Change in Corporate Information
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye

Change - Change in Corporate Information::INCORPORATION OF A WHOLLY - OWNED SUBSIDIARY
Issuer
Issuer/ ManagerWEIYE HOLDINGS LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast02-Apr-2015 20:26:43
StatusNew
Announcement Sub TitleINCORPORATION OF A WHOLLY - OWNED SUBSIDIARY
Announcement ReferenceSG150402OTHRYF60
Submitted By (Co./ Ind. Name)Zhang Wei
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



TT Intl - General Announcement::Exercise of Share Options of Big Box Pte Ltd

Announcement Type: General Announcement
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl

General Announcement::Exercise of Share Options of Big Box Pte Ltd
Issuer & Securities
Issuer/ ManagerTT INTERNATIONAL LIMITED
SecuritiesTT INTERNATIONAL LIMITED - SG1I71883728 - T09
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Apr-2015 20:45:24
StatusNew
Announcement Sub TitleExercise of Share Options of Big Box Pte Ltd
Announcement ReferenceSG150402OTHROYX2
Submitted By (Co./ Ind. Name)Koh Sock Tin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached announcement.
Attachments



ThaiBev - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - ThaiBev

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTHAI BEVERAGE PUBLIC CO LTD
SecurityTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast02-Apr-2015 19:36:41
StatusReplacement
Announcement ReferenceSG150226MEETDBTK
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attached Invitation to the 2015 Annual General Meeting of Shareholders.
Additional TextDepositors and Depository Agents with shares standing to the credit of their securities accounts with The Central Depository (Pte) Limited (CDP) may direct CDP to exercise their voting rights in respect of the number of shares credited to their securities accounts
Additional Textby completing the Voting Instruction Form and returning it to CDP no later than 5.00 p.m. (Singapore time) on Monday, 13 April 2015.
Additional TextIn relation to proxy appointments by shareholders whose names appear in the Thailand Securities Depository Co., Ltd. (TSD) register as at 2 April 2015 (being the relevant books closure date), such shareholder(s) and/or proxy holder(s) are required to submit the signed proxy forms and return together with their evidences
Additional Textin accordance with the instructions as per the details in the enclosure (i) to the Office of Corporate Secretariat of Thai Beverage Public Company Limited, at Sangsom Building, 6th Floor, 14 Vibhavadi Rangsit Road, Chomphon Sub-district, Chatuchak District, Bangkok 10900, Thailand no later than 24 hours before the time fixed for the Meeting or
Additional Text(ii) at the venue of the Meeting before the Meeting commences, and for the attention of the Company Secretary.
Event Dates
Meeting Date and Time22/04/2015 11:00:00
Record Date and Time01/04/2015 17:00:00
Ex Date30/03/2015
Response Deadline Date13/04/2015
Event Venue(s)
Place
Venue(s) Venue details
Meeting VenueGrand Hall I Room, 2nd Floor, Plaza Athenee Bangkok, A Royal Meridien Hotel, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)
Attachments
Related Announcements
26/02/2015 21:53:59




ThaiBev - General Announcement::Clarification on Shareholder Engagement Initiatives

Announcement Type: General Announcement
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - ThaiBev

General Announcement::Clarification on Shareholder Engagement Initiatives
Issuer & Securities
Issuer/ ManagerTHAI BEVERAGE PUBLIC CO LTD
SecuritiesTHAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Apr-2015 19:28:49
StatusNew
Announcement Sub TitleClarification on Shareholder Engagement Initiatives
Announcement ReferenceSG150402OTHR25YI
Submitted By (Co./ Ind. Name)Vaewmanee Soponpinij
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)We refer to the article titled -- Why do companies make attending AGMs so tough? -- that was published in The Business Times on April 1, 2015, and would like to provide further information on the laws which Thai Beverage Public Company Limited (THBEV) are required to adhere to, and the steps we have been taking to actively engage our shareholders.

As a company that is incorporated in Thailand, THBEV is required by Thai law to hold its general meetings in Thailand. And, similar to shareholders meeting of other companies, only recognized holder of the company shares are permitted to attend shareholders meetings. It is to be noted that persons who hold THBEV shares through CDP (Depositors), of which CDP is the repository of THBEV shares in Singapore, are not recorded as a recognised holder of THBEV. As the result, the Depositors are not permitted to attend and vote at THBEV general meetings in person, and also not permitted to participate in THBEV general meetings via a video conference or webcast.

Nonetheless, THBEV is strongly committed to actively engaging shareholders (including Depositors), and we have been doing so since THBEV was listed on the Mainboard of the SGX-ST in 2006. In line with our ongoing practice, we will once again convene an Annual Information Meeting (AIM) for shareholders, to meet and participate in a question and answer session with THBEV board representative and management team in Singapore. More details about this year AIM will be announced on SGX-ST website in the coming weeks.

After THBEV financial results are announced each quarter, we also invite shareholders to listen-in to a conference call during which the senior management team discusses our performance and outlook. These conference calls are streamed live and can be accessed via THBEV investor relations website (http://www.thaibev.com/ir.html). The website also serves as a resource centre with extensive information about THBEV business and products, share price performance, dividend history, analyst coverage, as well as an archive of annual reports, sustainability reports, results presentations, and recordings of past conference calls.

The investor relations team can also be contacted via e-mail (ir@thaibev.com) should shareholders wish to make enquiries or provide feedback at any point of time.

Please be informed accordingly.



SingTel - General Announcement::Monthly Report of Quotation of CHESS Depositary Interests of Singtel on ASX

Announcement Type: General Announcement
Company: SINGTEL
Stock Code/Name: Z74 - SingTel

General Announcement::Monthly Report of Quotation of CHESS Depositary Interests of Singtel on ASX
Issuer & Securities
Issuer/ ManagerSINGAPORE TELECOMMUNICATIONS LIMITED
SecuritiesSINGTEL - SG1T75931496 - Z74
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Apr-2015 17:42:29
StatusNew
Announcement Sub TitleMonthly Report of Quotation of CHESS Depositary Interests of Singtel on ASX
Announcement ReferenceSG150402OTHRFE9Y
Submitted By (Co./ Ind. Name)Lim Li Ching
DesignationAssistant Company Secretary
Description (Please provide a detailed description of the event in the box below)Attached is an announcement made by Singapore Telecommunications Limited to the Australian Securities Exchange ("ASX") today, as requested by ASX in accordance with its quotation arrangement.
Attachments
App3B-20150331-sgx.pdf
Total size =1604K



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