Singapore Exchange (SGX) Company Announcements: Debao Property

Showing posts with label Debao Property. Show all posts

Friday, May 15, 2015

Company announcements: Hor Kew, Debao Property, Lion Asiapac, Far East Orchard, PNE Industries

Hor Kew - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	HOR KEW CORPORATION LIMITED
Securities	HOR KEW CORPORATION LIMITED - SG1I37881659 - H06
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 18:26:45
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150515OTHRIPGR
Submitted By (Co./ Ind. Name)	KOH EE KOON
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 attachment

Additional Details

For Financial Period Ended

31/03/2015

Attachments

HKC2015Q1.pdf

Total size =107K

Related Announcements

Debao Property - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao Property

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	DEBAO PROPERTY DEVELOPMENT LTD.
Securities	DEBAO PROPERTY DEVELOPMENT LTD - SG1Z71955905 - K2M
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 18:33:13
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150515OTHRY9LL
Submitted By (Co./ Ind. Name)	Yuan Le Sheng
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 Ended

31/03/2015

Attachments

Debao_1Q2015ResultsAnnouncement.pdf

Total size =595K

Related Announcements

Lion Asiapac - General Announcement::The Proposed Share Consolidation

Announcement Type: General Announcement
Company: LION ASIAPAC LTD
Stock Code/Name: L08 - Lion Asiapac

General Announcement::The Proposed Share Consolidation

Issuer & Securities

Issuer/ Manager	LION ASIAPAC LIMITED
Securities	LION ASIAPAC LTD - SG1F31001349 - L08
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 18:47:20
Status	New
Announcement Sub Title	The Proposed Share Consolidation
Announcement Reference	SG150515OTHR1DZR
Submitted By (Co./ Ind. Name)	Tan Yen Hui
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	THE PROPOSED CONSOLIDATION OF EVERY FIVE (5) ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO ONE (1) CONSOLIDATED ORDINARY SHARE IN THE CAPITAL OF THE COMPANY

Attachments

MTP_Share_Consol_20150515.pdf

Total size =31K

Related Announcements

Far East Orchard - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard

REPL::Scrip Election/ Distribution/ DRP::Choice

Issuer & Securities

Issuer/ Manager	FAR EAST ORCHARD LIMITED
Security	FAR EAST ORCHARD LIMITED - SG2P56002559 - O10

Announcement Details

Announcement Title	Scrip Election/ Distribution/ DRP
Date & Time of Broadcast	15-May-2015 18:29:51
Status	Replacement
Corporate Action Reference	SG150422DVOPUCAW
Submitted By (Co./ Ind. Name)	Chwee Chong Foon
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.06

Event Dates

Record Date and Time	15/05/2015 17:00:00
Ex Date	13/05/2015

Cash Payment Details

Election Period	25/05/2015 TO 12/06/2015
Default Option	Yes
Option Currency	Singapore Dollar
Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.06
Net Rate (Per Share)	SGD 0.06
Pay Date	30/06/2015
Gross Rate Status	Actual Rate

Security Option Details

Election Period	25/05/2015 TO 12/06/2015
New Security ISIN	SG2P56002559
New Security Name	FAR EAST ORCHARD LIMITED
Security Not Found	No

Attachments

FEOR_Annmt_Issue_Price.pdf

Total size =39K

Related Announcements

22/04/2015 17:21:39

Applicable for REITs/ Business Trusts/ Stapled Securities

PNE Industries - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PNE INDUSTRIES LTD
Stock Code/Name: P07 - PNE Industries

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	PNE INDUSTRIES LTD
Security	PNE INDUSTRIES LTD - SG1I60882970 - P07

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	15-May-2015 18:37:48
Status	New
Corporate Action Reference	SG150515DVCAZP0U
Submitted By (Co./ Ind. Name)	TAN MENG SIEW
Designation	COMPANY SECRETARY
Dividend/ Distribution Number	Applicable
Value	14
Dividend/ Distribution Type	Special
Financial Year End	30/09/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.005

Event Narrative

Narrative Type	Narrative Text
Additional Text	On top of the declaration of the One-Tier Tax Exempt Interim Dividend of $0.005 announced earlier, the Board wishes to declare a Special Dividend of S$0.005 per 1 ordinary share to be paid to the shareholders on 12 June 2015. The Book Closure information is similiar to the Interim Dividend announced earlier.

Event Dates

Record Date and Time	29/05/2015 17:00:00
Ex Date	27/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.005
Net Rate (Per Share)	SGD 0.005
Pay Date	12/06/2015
Gross Rate Status	Actual Rate

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

Monday, May 4, 2015

Company announcements: ISOTeam, A-Sonic Aero, SinoGrandnes, Keppel Land, Debao Property

ISOTeam - Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF INDUSTRIAL CONTRACTS MARKETING (2001) PTE LTD

Announcement Type: Asset Acquisitions and Disposals
Company: ISOTEAM LTD.
Stock Code/Name: 5WF - ISOTeam

Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF INDUSTRIAL CONTRACTS MARKETING (2001) PTE LTD

Issuer & Securities

Issuer/ Manager	ISOTEAM LTD.
Securities	ISOTEAM LTD. - SG2F95994529 - 5WF
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	04-May-2015 18:41:36
Status	New
Announcement Sub Title	PROPOSED ACQUISITION OF INDUSTRIAL CONTRACTS MARKETING (2001) PTE LTD
Announcement Reference	SG150504OTHRFSFC
Submitted By (Co./ Ind. Name)	Koh Thong Huat
Designation	Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to attached.

Attachments

ISOTeam-AcquisitionofICM-SecondSupplemental-final.pdf

Total size =34K

Related Announcements

A-Sonic Aero - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	A-SONIC AEROSPACE LIMITED
Security	A-SONIC AEROSPACE LIMITED - SG1O47913080 - A53

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	04-May-2015 18:31:01
Status	Replacement
Corporate Action Reference	SG150311SPLRNEJM
Submitted By (Co./ Ind. Name)	Quek Ying Chui
Designation	Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF BOOK CLOSURE DATE FOR SHARE CONSOLIDATION PLEASE REFER TO FILE ATTACHED

Event Dates

Record Date and Time	12/05/2015 17:00:00
Ex Date	08/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	13/05/2015
Last Trading Date	07/05/2015
New Security Details
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	13/05/2015
Distribution Ratio (New: Old)	1:4

Attachments

sgxnet20150504_Share Consol Notice of Record Date.pdf

Total size =58K

Related Announcements

11/03/2015 18:09:30

SinoGrandnes - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: JS5 - SinoGrandnes

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Securities	SINO GRANDNESS FOOD IND GP LTD - SG2G19997136 - T4B
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	04-May-2015 18:40:31
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150504OTHRTA8R
Submitted By (Co./ Ind. Name)	HUANG YUPENG
Designation	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 Ended

31/03/2015

Attachments

release date of 1Q2015 results.pdf

Total size =97K

Related Announcements

Keppel Land - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Changes in Interest of Substantial Shareholder

Issuer & Securities

Issuer/ Manager	KEPPEL LAND LIMITED
Securities	KEPPEL LAND LIMITED - SG1R31002210 - K17
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	04-May-2015 18:28:36
Status	New
Announcement Sub Title	Disclosure of Changes in Interest of Substantial Shareholder
Announcement Reference	SG150504OTHRDIWJ
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Anna Tan
Designation	Joint 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 attachment.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	04/05/2015

Attachments

KCL.Form.3.to.KLL.4May2015.final.pdf

if you are unable to view the above file, please click the link below.

_KCL.Form.3.to.KLL.4May2015.final.pdf

Total size =139K

Related Announcements

Debao Property - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao Property

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

Issuer & Securities

Issuer/ Manager	DEBAO PROPERTY DEVELOPMENT LTD.
Securities	DEBAO PROPERTY DEVELOPMENT LTD - SG1Z71955905 - K2M
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	04-May-2015 18:17:07
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement Reference	SG150504OTHRXH5B
Submitted By (Co./ Ind. Name)	Yuan Le Sheng
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

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	04/05/2015

Attachments

Debao_Yuan Le Sheng_FORM1V2.pdf

if you are unable to view the above file, please click the link below.

_Debao_Yuan Le Sheng_FORM1V2.pdf

Total size =139K

Related Announcements

Monday, April 27, 2015

Company announcements: Intraco, GSH, Debao Property

Intraco - Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: Announcement of Cessation
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager	INTRACO LIMITED
Securities	INTRACO LIMITED - SG1D87001195 - I06
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	27-Apr-2015 18:07:22
Status	New
Announcement Sub Title	RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference	SG150427OTHRUB0E
Submitted By (Co./ Ind. Name)	Tan San-Ju
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	RETIREMENT OF NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person	WONG MENG CHOONG
Age	62
Is effective date of cessation known?	Yes
If yes, please provide the date	27/04/2015
Detailed Reason (s) for cessation	Mr Wong Meng Choong, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Article 115 of the Company's Articles of Association, did not seek re-election as a Director. Accordingly, Mr Wong has retired as a Director of the Company at the conclusion of the AGM. He has also ceased as member of the Audit and Investment Committees.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	07/12/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-executive Director and member of the Audit and Investment Committees
Role and responsibilities	As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NIL
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	1. China Delta Export Limited 2. Kian Ho Bearing Ltd 3. K.A. Building Construction Pte Ltd 4. K.A. Fabric Shutters Pte. Ltd. 5. K.A. Firelite Pte. Ltd. 6. K.A. Fireproofing Pte. Ltd. 7. K.A. Group Holdings Pte. Ltd. 8. K.A. Firespray Sdn. Bhd.
Present	1. Pathfinder Business Consulting Pte. Ltd.

Related Announcements

Intraco - Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	INTRACO LIMITED
Securities	INTRACO LIMITED - SG1D87001195 - I06
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	27-Apr-2015 18:06:39
Status	New
Announcement Sub Title	RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Reference	SG150427OTHRSL2O
Submitted By (Co./ Ind. Name)	Tan San-Ju
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	RETIREMENT OF INDEPENDENT DIRECTOR

Additional Details

Name Of Person	TAN NG CHEE
Age	71
Is effective date of cessation known?	Yes
If yes, please provide the date	27/04/2015
Detailed Reason (s) for cessation	Dr Tan Ng Chee, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Section 153(6) of the Companies Act, Chapter 50, did not seek re-appointment as a Director. Accordingly, Dr Tan has ceased as a Director of the Company at the conclusion of the AGM. He has also ceased as Chairman of the Board, Chairman and member of the Remuneration Committee and member of the Audit Committee.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	10/12/2002
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Chairman of the Board, Chairman and member of the Remuneration Committee and member of the Audit Committee
Role and responsibilities	As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	1. Acru China + Absolute Return Fund Ltd;and 2. LGT Bank in Liechtenstein (Singapore) Ltd.
Present	1. Hotung Investment Holdings Ltd; and 2. Prudential Assurance Company Singapore (Pte) Ltd.

Related Announcements

Intraco - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	INTRACO LIMITED
Security	INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:05:32
Status	Replacement
Announcement Reference	SG150406MEETNSKQ
Submitted By (Co./ Ind. Name)	Tan San-Ju
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	27/04/2015 10:00:00
Response Deadline Date	25/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Theatrette, Level 2, The JTC Summit, 8 Jurong Town Hall Road, Singapore 609434

Attachments

IL_ResultsOfAGM27.04.2015.pdf

Total size =19K

Related Announcements

06/04/2015 17:17:36

GSH - General Announcement::Corrigendum To The Annual Report For The Financial Year Ended 31 December 2014

Announcement Type: General Announcement
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH

General Announcement::Corrigendum To The Annual Report For The Financial Year Ended 31 December 2014

Issuer & Securities

Issuer/ Manager	GSH CORPORATION LIMITED
Securities	GSH CORPORATION LIMITED - SG1O38912554 - J16
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 18:00:18
Status	New
Announcement Sub Title	Corrigendum To The Annual Report For The Financial Year Ended 31 December 2014
Announcement Reference	SG150427OTHRSNM3
Submitted By (Co./ Ind. Name)	GSH Corporation Limited
Designation	Corporate Finance Manager
Description (Please provide a detailed description of the event in the box below)	Please see attached

Attachments

GSH - Corrigendum Announcement To Annual Report.pdf

Total size =112K

Related Announcements

Debao Property - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao Property

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DEBAO PROPERTY DEVELOPMENT LTD.
Security	DEBAO PROPERTY DEVELOPMENT LTD - SG1Z71955905 - K2M

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:12:23
Status	Replacement
Announcement Reference	SG150409MEETQYXP
Submitted By (Co./ Ind. Name)	Yuan Le Sheng
Designation	Executive Chairman and CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment. Please refer to the attached for the results of the Annual General Meeting held on 27 April 2015

Event Dates

Meeting Date and Time	27/04/2015 15:00:00
Response Deadline Date	25/04/2015 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, 81 Anson Road, Singapore 079908.

Attachments

Debao_Notice_of_AGM.pdf

Debao_Announcement - Results of AGM.pdf

Total size =141K

Related Announcements

09/04/2015 17:17:32

Friday, April 24, 2015

Company announcements: Debao Property, Dyna-Mac, Shangri-La HKD, Genting HK US$, SingIndexFund

Debao Property - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao Property

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	DEBAO PROPERTY DEVELOPMENT LTD.
Securities	DEBAO PROPERTY DEVELOPMENT LTD - SG1Z71955905 - K2M
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	24-Apr-2015 18:28:00
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150424OTHRJEIN
Submitted By (Co./ Ind. Name)	Yuan Le Sheng
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the change in the box below)	Please refer to the attachment.

Attachments

DEBAO Property DevelopmentLtd_Clarification Announcement_240415.pdf

Total size =69K

Related Announcements

Dyna-Mac - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DYNA-MAC HOLDINGS LTD.
Stock Code/Name: NO4 - Dyna-Mac

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DYNA-MAC HOLDINGS LTD.
Security	DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 18:30:32
Status	Replacement
Announcement Reference	SG150408MEET3GK2
Submitted By (Co./ Ind. Name)	Liew Meng Ling/Lee Kim Lian Juliana
Designation	Joint Company Secretaries
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time	24/04/2015 16:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Dunearn Ballroom 1, Level 1, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

2015 Notice of AGM.pdf

Corrigendum to Books Closure and Dividend Payment Date.pdf

AGM Results.pdf

Total size =95K

Related Announcements

09/04/2015 17:56:01
08/04/2015 17:16:23

Shangri-La HKD - General Announcement::Closure of Registers of Members

Announcement Type: General Announcement
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shangri-La HKD

General Announcement::Closure of Registers of Members

Issuer & Securities

Issuer/ Manager	SHANGRI-LA ASIA LIMITED
Securities	SHANGRI-LA ASIA LIMITED - BMG8063F1068 - S07
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 18:23:34
Status	New
Announcement Sub Title	Closure of Registers of Members
Announcement Reference	SG150424OTHRDB0F
Submitted By (Co./ Ind. Name)	Bryant LI
Designation	Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached announcement.

Attachments

e_ann_bk closure.pdf

Total size =104K

Related Announcements

Genting HK US$ - Asset Acquisitions and Disposals::EXPIRATION OF THE 2014 DISPOSAL MANDATE

Announcement Type: Asset Acquisitions and Disposals
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

Asset Acquisitions and Disposals::EXPIRATION OF THE 2014 DISPOSAL MANDATE

Issuer & Securities

Issuer/ Manager	GENTING HONG KONG LIMITED
Securities	GENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	24-Apr-2015 18:54:41
Status	New
Announcement Sub Title	EXPIRATION OF THE 2014 DISPOSAL MANDATE
Announcement Reference	SG150424OTHRH5C2
Submitted By (Co./ Ind. Name)	Ms. Esther Wu
Designation	2nd Assistant Vice President, Company Secretarial
Description (Please provide a detailed description of the event in the box below)	EXPIRATION OF THE 2014 DISPOSAL MANDATE

Attachments

E022AnnExpirationof2014MandateDated24April2015.pdf

Total size =38K

Related Announcements

SingIndexFund - General Announcement::CREATION / CANCELLATION ON 23-APR-15 AND DAILY PRICES ON 24-APR-15

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION / CANCELLATION ON 23-APR-15 AND DAILY PRICES ON 24-APR-15

Issuer & Securities

Issuer/ Manager	SINGAPORE INDEX FUND
Securities	SINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 18:37:35
Status	New
Announcement Sub Title	CREATION / CANCELLATION ON 23-APR-15 AND DAILY PRICES ON 24-APR-15
Announcement Reference	SG150424OTHR101Z
Submitted By (Co./ Ind. Name)	WENCAI YEO
Designation	SENIOR OFFICER
Description (Please provide a detailed description of the event in the box below)	CREATION / CANCELLATION ON 23-APR-15 AND DAILY PRICES ON 24-APR-15

Attachments

CREATEF230415.pdf

dailyprices240415.pdf

Total size =98K

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