Wednesday, May 6, 2015

Company announcements: Jacks Intl, Kingboard Copper, Global Palm Res, Keppel Reit

Jacks Intl - REPL::General Announcement::Despatch of Circular Announcement

Announcement Type: General Announcement
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl

REPL::General Announcement::Despatch of Circular Announcement
Issuer & Securities
Issuer/ ManagerJACKS INTERNATIONAL LIMITED
SecuritiesJACKS INTERNATIONAL LIMITED - SG1I45882541 - J11
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast06-May-2015 17:34:10
StatusReplacement
Announcement Sub TitleDespatch of Circular Announcement
Announcement ReferenceSG150505OTHRM0IL
Submitted By (Co./ Ind. Name)Peter Tam Kui Pui & James Koh Chuan Lim
DesignationComapny Secretaries
Effective Date and Time of the event28/05/2015 12:00:00
Description (Please provide a detailed description of the event in the box below)Amended to show the correct date and time of the EGM.

Proposed Amendments to the Articles of Association of the Company and Proposed Consolidation of Every Five (5) Existing Issued Ordinary Shares into One (1) Ordinary Share in the Capital of the Company
Attachments
despatch.pdf
Total size =490K
Related Announcements
05/05/2015 17:44:06




Jacks Intl - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJACKS INTERNATIONAL LIMITED
SecurityJACKS INTERNATIONAL LIMITED - SG1I45882541 - J11
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast06-May-2015 17:31:20
StatusNew
Announcement ReferenceSG150506XMETQDRN
Submitted By (Co./ Ind. Name)Peter Tam Kui Pui & James Koh Chuan Lim
DesignationCompany Secretaries
Financial Year End31/01/2015
Event Narrative
Narrative TypeNarrative Text
Additional TextThis is an amendment to the announcement made yesterday to show the correct date and time of the EGM.
Event Dates
Meeting Date and Time28/05/2015 12:00:00
Response Deadline Date26/05/2015 12:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue7500E Beach Road, #03-201 The Plaza, Singapore 199595
Attachments
Notice_of_EGM.pdf
Total size =266K



Kingboard Copper - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: KINGBOARD COPPER FOIL HDGS LTD
Stock Code/Name: K14 - Kingboard Copper

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerKINGBOARD COPPER FOIL HDGS LTD
SecuritiesKINGBOARD COPPER FOIL HDGS LTD - BMG525671076 - K14
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast06-May-2015 17:17:40
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150506OTHR8CS2
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
Designation Company 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 the attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments
KingboardQ1.pdf
Total size =59K



Global Palm Res - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: GLOBAL PALM RESOURCES HLGS LTD
Stock Code/Name: K6J - Global Palm Res

Financial Statements and Related Announcement::Profit Guidance
Issuer & Securities
Issuer/ ManagerGLOBAL PALM RESOURCES HOLDINGS LIMITED
SecuritiesGLOBAL PALM RESOURCES HLGS LTD - SG2A71957016 - K6J
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast06-May-2015 17:15:31
StatusNew
Announcement Sub TitleProfit Guidance
Announcement ReferenceSG150506OTHRUWEV
Submitted By (Co./ Ind. Name)Dr Tan Hong Kiat @ Suparno Adijanto
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 see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Keppel Reit - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit

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/ ManagerKEPPEL REIT MANAGEMENT LIMITED
SecuritiesKEPPEL REIT - SG1T22929874 - K71U
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast06-May-2015 17:33:56
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Announcement ReferenceSG150506OTHRKM6Q
Submitted By (Co./ Ind. Name)Daniel Law / Kelvin Chua
DesignationJoint Company Secretaries
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 Forms for details.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer05/05/2015
Attachments
Keppel Reit 20150505 FORM 3_final.pdf
if you are unable to view the above file, please click the link below.
_Keppel Reit 20150505 FORM 3_final.pdf
Total size =141K



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