Wednesday, May 13, 2015

Company announcements: Innovalues, OxleyHldg, OLS^, Yuuzoo

Innovalues - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecuritiesINNOVALUES LIMITED - SG1J57890407 - 591
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-May-2015 20:09:45
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150513OTHRVG7O
Submitted By (Co./ Ind. Name)Goh Leng Tse
Designation Chairman & CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attachments
Additional Details
For Financial Period Ended31/03/2015
Attachments



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

Announcement Type: Financial Statements
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerOXLEY HOLDINGS LIMITED
SecuritiesOXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-May-2015 20:04:05
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150513OTHRZUIS
Submitted By (Co./ Ind. Name)Ching Chiat Kwong
Designation Executive Chairman and CEO
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 Ended31/03/2015
Attachments
3Q2015Results.pdf
Total size =239K



OLS^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN INTEREST - ADVANCE OPPORTUNITIES FUND
Issuer & Securities
Issuer/ ManagerOLS ENTERPRISE LTD.
SecuritiesOLS ENTERPRISE LTD. - SG1AA8000008 - ADJ
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast13-May-2015 19:55:29
StatusNew
Announcement Sub TitleCHANGE IN INTEREST - ADVANCE OPPORTUNITIES FUND
Announcement ReferenceSG150513OTHRW71V
Submitted By (Co./ Ind. Name)Koo Ah Seang
DesignationExecutive Chairman
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
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer13/05/2015
Attachments
eFORM3V2-13May2015_Final.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2-13May2015_Final.pdf
Total size =139K



Yuuzoo - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerYUUZOO CORPORATION LIMITED
SecuritiesYUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-May-2015 20:12:24
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150513OTHRQ9IR
Submitted By (Co./ Ind. Name)Thomas Zilliacus
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
The Company refers to the Notice of Annual General Meeting attached in this announcement. The Company wishes to clarify the following:

1. Under Special Business, item 11 Grant of options with a discounted exercise price, the contents therein should be read as That, subject to and contingent upon the passing of Resolution 7 above, the Directors be and are hereby authorized to grant options in accordance with the rules of the YuuZoo ESOS with exercise prices set at a discount subject to the maximum discount of 20% of the Market Price, which is the average of the last dealt prices for a share determined by reference to the daily Official List published by the SGX-ST for a period of three (3) consecutive market days immediately prior to the relevant date of grant of the option, (as determined in accordance with the rules of the YuuZoo ESOS) rounded up to the nearest whole cent in the event of fractional price.

2.Under Explanatory Notes, item 4, the contents therein should be read as Detailed information of Mr Ozi Amanat can be found on Appendix I of the Notice of the Annual General Meeting. Mr Ozi Amanat, upon re-election as a director of the Company, will remain to be a member of the Audit Committee and Nominating Committee. He will be considered independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST. He has no relationship (including immediate family relationships) with other Director, the Company and the 10% shareholder.

Please refer to the attached.
Additional Details
Period Ended31/12/2014
Attachments
YUUZOO AR14-Full.pdf
Total size =7432K



Yuuzoo - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerYUUZOO CORPORATION LIMITED
SecurityYUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-May-2015 20:11:14
StatusNew
Announcement ReferenceSG150513MEET5ZWY
Submitted By (Co./ Ind. Name)Thomas Zilliacus
DesignationExecutive Chairman and Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextThe Company refers to the Notice of Annual General Meeting attached in this announcement. The Company wishes to clarify the following:
Additional Text1. Under Special Business, item 11 Grant of options with a discounted exercise price, the contents therein should be read as That, subject to and contingent upon the passing of Resolution 7 above, the Directors be and are hereby authorized to grant options in accordance with the rules of the YuuZoo ESOS with exercise prices set at a discount
Additional Textsubject to the maximum discount of 20% of the Market Price, which is the average of the last dealt prices for a share determined by reference to the daily Official List published by the SGX-ST for a period of three (3) consecutive market days immediately prior
Additional Textto the relevant date of grant of the option,(as determined in accordance with the rules of the YuuZoo ESOS) rounded up to the nearest whole cent in the event of fractional price.
Additional Text2.Under Explanatory Notes, item 4, the contents therein should be read as Detailed information of Mr Ozi Amanat can be found on Appendix I of the Notice of the Annual General Meeting. Mr Ozi Amanat, upon re-election as a director of the Company, will remain to be a member of the Audit Committee and Nominating Committee.
Additional TextHe will be considered independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST. He has no relationship (including immediate family relationships) with other Director, the Company and the 10% shareholder.
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time29/05/2015 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOASIS 87 Science Park Drive, Singapore Science Park 1, Level 4 Auditorium, Singapore 118260
Attachments



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