Company announcements: Zhongxin Fruit, Best World, Select, Nico Steel, Action Asia

Zhongxin Fruit - General Announcement

Announcement Type: General Announcement
Company: ZHONGXIN FRUIT AND JUICE LTD
Stock Code/Name: 5EG - Zhongxin Fruit

General Announcement::UPDATE ON PROPOSED ASSET RESTRUCTURING AFFECTING HOLDING COMPANY, SDIC ZHONGLU FRUIT JUICE CO., LTD

Issuer & Securities

Issuer/ Manager	ZHONGXIN FRUIT AND JUICE LIMITED
Securities	ZHONGXIN FRUIT AND JUICE LTD - SG1P25916898 - 5EG
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 17:14:43
Status	New
Announcement Sub Title	UPDATE ON PROPOSED ASSET RESTRUCTURING AFFECTING HOLDING COMPANY, SDIC ZHONGLU FRUIT JUICE CO., LTD
Announcement Reference	SG150428OTHRG5P8
Submitted By (Co./ Ind. Name)	Ngiam Zee Moey
Designation	Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Zhongxin_Updates_on_proposed_assets_restructuring.pdf Total size =68K

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Best World - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BEST WORLD INTERNATIONAL LIMITED
Security	BEST WORLD INTERNATIONAL LTD - SG1P81919679 - 5ER

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:15:52
Status	Replacement
Announcement Reference	SG150410MEETGX1K
Submitted By (Co./ Ind. Name)	Huang Ban Chin
Designation	Chief Operating Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Annual General Meeting attached. Additional Text All the proposed resolutions tabled at the Annual General Meeting held on 28 April 2015 were duly passed. The Poll results is attached.

Event Dates

Meeting Date and Time	28/04/2015 10:00:00
Response Deadline Date	26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 26 Tai Seng Street, #04-01, Singapore 534057

Attachments

Notice of AGM.pdf Announcement on Poll Results.pdf Total size =1643K

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10/04/2015 17:31:12

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Select - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SELECT GROUP LIMITED
Security	SELECT GROUP LIMITED - SG1Q53922437 - 5FQ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:09:45
Status	Replacement
Announcement Reference	SG150413MEETD7IL
Submitted By (Co./ Ind. Name)	Kwok Chi Biu
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attachment for details. Additional Text Please refer to attachment for Results of Annual General Meeting held on 28 April 2015.

Event Dates

Meeting Date and Time	28/04/2015 09:30:00
Response Deadline Date	26/04/2015 09:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

SGL_NoticeAGM_130415_Final.pdf SGL_resolutionspassedAGM_280415.pdf Total size =2371K

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13/04/2015 08:03:47

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Nico Steel - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: NICO STEEL HOLDINGS LIMITED
Stock Code/Name: 5GF - Nico Steel

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	NICO STEEL HOLDINGS LIMITED
Securities	NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	28-Apr-2015 17:13:16
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150428OTHRKOOV
Submitted By (Co./ Ind. Name)	TAN CHEE KHIONG
Designation	CHAIRMAN AND PRESIDENT
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attachment.

Additional Details

For Financial Period Ended

28/02/2015

Attachments

NSH_Results_Announcement_20150228.pdf Total size =112K

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Action Asia - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ACTION ASIA LIMITED
Security	ACTION ASIA LIMITED - SG1O98915927 - A59

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:08:11
Status	Replacement
Announcement Reference	SG150410MEET8O2W
Submitted By (Co./ Ind. Name)	Juliana Loh Joo Hui
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment. Please refer to the attached results of AGM held on 28 April 2015.

Event Dates

Meeting Date and Time	28/04/2015 10:30:00
Response Deadline Date	26/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Imperial Ballroom, Level 35, Orchard Wing, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867

Attachments

AGM_Notice.pdf Resolutions_Passed_at_AGM.pdf Total size =48K

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10/04/2015 17:30:28

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