Company announcements: SingPost, SMRT, ST Engineering

SingPost - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SINGAPORE POST LIMITED
Security	SINGAPORE POST LIMITED - SG1N89910219 - S08

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	16-Jun-2015 17:29:48
Status	New
Announcement Reference	SG150616XMET23H0
Submitted By (Co./ Ind. Name)	Woo Mei Lin Jacqueline
Designation	Group Company Secretary
Financial Year End	31/03/2015

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached.

Event Dates

Meeting Date and Time	08/07/2015 14:45:00
Response Deadline Date	06/07/2015 14:45:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Level 3, Summit 2, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

NoticeofEGM.pdf Total size =28K

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SingPost - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SINGAPORE POST LIMITED
Security	SINGAPORE POST LIMITED - SG1N89910219 - S08

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	16-Jun-2015 17:28:43
Status	New
Announcement Reference	SG150616MEETPKO7
Submitted By (Co./ Ind. Name)	Woo Mei Lin Jacqueline
Designation	Group Company Secretary
Financial Year End	31/03/2015

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached.

Event Dates

Meeting Date and Time	08/07/2015 14:30:00
Response Deadline Date	06/07/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Level 3, Summit 2, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

NoticeofAGM.pdf Total size =30K

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SMRT - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	SMRT CORPORATION LTD
Securities	SMRT CORPORATION LTD - SG1I86884935 - S53
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	16-Jun-2015 17:19:57
Status	New
Report Type	Annual Report
Announcement Reference	SG150616OTHRGB5X
Submitted By (Co./ Ind. Name)	Jacquelin Tay Gek Poh
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 attachment.

Additional Details

Period Ended

31/03/2015

Attachments

Annual Report 2015.pdf Total size =3998K

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SMRT - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SMRT CORPORATION LTD
Security	SMRT CORPORATION LTD - SG1I86884935 - S53

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	16-Jun-2015 17:16:40
Status	New
Announcement Reference	SG150616MEETWM54
Submitted By (Co./ Ind. Name)	Jacquelin Tay Gek Poh
Designation	Company Secretary
Financial Year End	31/03/2015

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time	07/07/2015 14:30:00
Response Deadline Date	05/07/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Canning Room, Level 4, Raffles City Convention Centre, 252 North Bridge Road, Singapore 179103

Attachments

Notice of AGM.pdf Letter to Shareholders.pdf Total size =3934K

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ST Engineering - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Issuer & Securities

Issuer/ Manager	SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities	SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	16-Jun-2015 17:28:14
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150616OTHRIV8J
Submitted By (Co./ Ind. Name)	Chua Su Li
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

SGXNET_Notice of Use of TS_16jun2015.pdf Total size =10K

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