Showing posts with label Food Empire. Show all posts
Showing posts with label Food Empire. Show all posts

Friday, May 22, 2015

Company announcements: Ascendas-iTrust, C&G Env Protect, Food Empire, China Taisan

Ascendas-iTrust - General Announcement::Payment of performance fee by way of issue of new units in Ascendas India Trust

Announcement Type: General Announcement
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust

General Announcement::Payment of performance fee by way of issue of new units in Ascendas India Trust
Issuer & Securities
Issuer/ ManagerASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.
SecuritiesASCENDAS INDIA TRUST - SG1V35936920 - CY6U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-May-2015 17:19:09
StatusNew
Announcement Sub TitlePayment of performance fee by way of issue of new units in Ascendas India Trust
Announcement ReferenceSG150522OTHRP8DN
Submitted By (Co./ Ind. Name)Mary J. de Souza
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



C&G Env Protect - Change - Announcement of Appointment::Appointment of Executive Director & Group Deputy Chief Executive Officer

Announcement Type: Announcement of Appointment
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G Env Protect

Change - Announcement of Appointment::Appointment of Executive Director & Group Deputy Chief Executive Officer
Issuer & Securities
Issuer/ ManagerC&G ENV PROTECT HLDGS LTD
SecuritiesC&G ENV PROTECT HLDGS LTD - BMG1820V1000 - D79
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast22-May-2015 17:42:40
StatusNew
Announcement Sub TitleAppointment of Executive Director & Group Deputy Chief Executive Officer
Announcement ReferenceSG150522OTHRICP4
Submitted By (Co./ Ind. Name)Lee Wei Hsiung
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Executive Director & Group Deputy Chief Executive Officer
Additional Details
Date Of Appointment22/05/2015
Name Of PersonTam Sau Fung
Age36
Country Of Principal ResidenceHong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee ("NC") had reviewed the qualifications and working experience of Ms Tam Sau Fung ("Ms Tam"), the current Group Financial Controller and recommended her appointment.

The Board having considered the recommendation from the NC, approved the appointment of Ms Tam as an Executive Director and Group Deputy Chief Executive Officer. Ms Tam will also remain in her current role as the Group Financial Controller to oversee the Group's financial management and accounting functions.
Whether appointment is executive, and if so, the area of responsibilityExecutive. To oversee the Group's assets growth and corporate finance strategies.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director and Group Deputy Chief Executive Officer.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil.
Conflict of interests (including any competing business)Nil.
Working experience and occupation(s) during the past 10 yearsMs Tam joined the Group in August 2010 and is responsible for the Group's management and accounting functions.

Prior to joining the Group, she was the Financial Controller of China New Town Development Company Limited, a company dually listed on the main board of The Stock Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited from 2008 to 2010.

Ms Tam also worked as an auditor for international accounting firm, PricewaterhouseCoopers, in Hong Kong for seven years.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details798,000
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)None
PresentNone
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyMs Tam will be attending training courses to familiarize herself with the roles and responsibilities of a director of a public listed company in Singapore.



C&G Env Protect - General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD

Announcement Type: General Announcement
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G Env Protect

General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD
Issuer & Securities
Issuer/ ManagerC&G ENV PROTECT HLDGS LTD
SecuritiesC&G ENV PROTECT HLDGS LTD - BMG1820V1000 - D79
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-May-2015 17:42:20
StatusNew
Announcement Sub TitleCHANGES TO THE COMPOSITION OF THE BOARD
Announcement ReferenceSG150522OTHRFN0H
Submitted By (Co./ Ind. Name)Lee Wei Hsiung
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Food Empire - Asset Acquisitions and Disposals::MEMBERS' VOLUNTARY LIQUIDATION OF A WHOLLY-OWNED SUBSIDIARY, FES MARKETING LLP

Announcement Type: Asset Acquisitions and Disposals
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

Asset Acquisitions and Disposals::MEMBERS' VOLUNTARY LIQUIDATION OF A WHOLLY-OWNED SUBSIDIARY, FES MARKETING LLP
Issuer & Securities
Issuer/ ManagerFOOD EMPIRE HOLDINGS LIMITED
SecuritiesFOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast22-May-2015 17:18:09
StatusNew
Announcement Sub TitleMEMBERS' VOLUNTARY LIQUIDATION OF A WHOLLY-OWNED SUBSIDIARY, FES MARKETING LLP
Announcement ReferenceSG150522OTHRCV39
Submitted By (Co./ Ind. Name)TAN CHER LIANG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED
Attachments



China Taisan - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - China Taisan

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerCHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
SecuritiesCHINA TAISAN TECH GRP HLDGSLTD - SG1W89940439 - F2X
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast22-May-2015 17:43:24
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150522OTHRNKGE
Submitted By (Co./ Ind. Name)TAN SWEE GEK
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the change in the box below)Please refer to the attached document.
Attachments



Friday, May 15, 2015

Company announcements: JES Intl, Food Empire, Fischer Tech, Cosco, LTC Corp

JES Intl - Waiver::APPLICATION FOR EXTENTION OF TIME FOR 1Q2015 RESULTS AND TO HOLD FY2014 AGM

Announcement Type: Waiver
Company: JES INTERNATIONAL HOLDINGS LTD
Stock Code/Name: EG0 - JES Intl

Waiver::APPLICATION FOR EXTENTION OF TIME FOR 1Q2015 RESULTS AND TO HOLD FY2014 AGM
Issuer & Securities
Issuer/ ManagerJES INTERNATIONAL HOLDINGS LIMITED
SecuritiesJES INTERNATIONAL HOLDINGS LTD - SG1W40939082 - EG0
Stapled SecurityNo
Announcement Details
Announcement Title Waiver
Date & Time of Broadcast15-May-2015 17:12:16
StatusNew
Announcement Sub TitleAPPLICATION FOR EXTENTION OF TIME FOR 1Q2015 RESULTS AND TO HOLD FY2014 AGM
Announcement ReferenceSG150515OTHRA43O
Submitted By (Co./ Ind. Name)LIM KOK MENG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please refer to the attached document.
Attachments



Food Empire - Asset Acquisitions and Disposals::SUBSCRIBE NEW SHARES IN INDUS COFFEE PRIVATE LIMITED

Announcement Type: Asset Acquisitions and Disposals
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

Asset Acquisitions and Disposals::SUBSCRIBE NEW SHARES IN INDUS COFFEE PRIVATE LIMITED
Issuer & Securities
Issuer/ ManagerFOOD EMPIRE HOLDINGS LIMITED
SecuritiesFOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast15-May-2015 17:13:49
StatusNew
Announcement Sub TitleSUBSCRIBE NEW SHARES IN INDUS COFFEE PRIVATE LIMITED
Announcement ReferenceSG150515OTHRXL3M
Submitted By (Co./ Ind. Name)TAN CHER LIANG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED
Attachments



Fischer Tech - General Announcement::RECONSTITUTION OF THE NOMINATING COMMITTEE

Announcement Type: General Announcement
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer Tech

General Announcement::RECONSTITUTION OF THE NOMINATING COMMITTEE
Issuer & Securities
Issuer/ ManagerFISCHER TECH LTD
SecuritiesFISCHER TECH LTD - SG1K16893192 - F22
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-May-2015 17:14:18
StatusNew
Announcement Sub TitleRECONSTITUTION OF THE NOMINATING COMMITTEE
Announcement ReferenceSG150515OTHRDXJ3
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Cosco - General Announcement::COSCO SECURES CONTRACT FOR ONE (1) TANKER ASSIST/EMERGENCY RESPONSE/RESCUE/FIELD SUPPORT VESSEL

Announcement Type: General Announcement
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - Cosco

General Announcement::COSCO SECURES CONTRACT FOR ONE (1) TANKER ASSIST/EMERGENCY RESPONSE/RESCUE/FIELD SUPPORT VESSEL
Issuer & Securities
Issuer/ ManagerCOSCO CORPORATION (SINGAPORE) LIMITED
SecuritiesCOSCO CORPORATION (S) LTD - SG1S76928401 - F83
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-May-2015 17:06:44
StatusNew
Announcement Sub TitleCOSCO SECURES CONTRACT FOR ONE (1) TANKER ASSIST/EMERGENCY RESPONSE/RESCUE/FIELD SUPPORT VESSEL
Announcement ReferenceSG150515OTHR2B05
Submitted By (Co./ Ind. Name)Wu Zi Heng
DesignationVice Chairman and President
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



LTC Corp - Asset Acquisitions and Disposals::EXTENSION OF DEADLINE FOR THE SIGNING OF THE DEFINITIVE AGREEMENTS

Announcement Type: Asset Acquisitions and Disposals
Company: LTC CORPORATION LIMITED
Stock Code/Name: L17 - LTC Corp

Asset Acquisitions and Disposals::EXTENSION OF DEADLINE FOR THE SIGNING OF THE DEFINITIVE AGREEMENTS
Issuer & Securities
Issuer/ ManagerLTC CORPORATION LIMITED
SecuritiesLTC CORPORATION LIMITED - SG1E42851378 - L17
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast15-May-2015 17:14:19
StatusNew
Announcement Sub TitleEXTENSION OF DEADLINE FOR THE SIGNING OF THE DEFINITIVE AGREEMENTS
Announcement ReferenceSG150515OTHRYFNM
Submitted By (Co./ Ind. Name)Silvester Bernard Grant
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Tuesday, May 12, 2015

Company announcements: Excelpoint, Food Empire, Haw Par, Jacks Intl

Excelpoint - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EXCELPOINT TECHNOLOGY LTD
Stock Code/Name: E17 - Excelpoint

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Director's / Substantial Shareholder's Interest
Issuer & Securities
Issuer/ ManagerEXCELPOINT TECHNOLOGY LTD.
SecuritiesEXCELPOINT TECHNOLOGY LTD - SG1O91915304 - E17
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast12-May-2015 17:52:18
StatusNew
Announcement Sub TitleChange in Director's / Substantial Shareholder's Interest
Announcement ReferenceSG150512OTHRIWGC
Submitted By (Co./ Ind. Name)Wong Yoen Har
DesignationCompany Secretary
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer12/05/2015
Attachments
AlanKwan_eFORM1V2_FINAL.pdf
if you are unable to view the above file, please click the link below.
_AlanKwan_eFORM1V2_FINAL.pdf
Total size =139K



Excelpoint - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EXCELPOINT TECHNOLOGY LTD
Stock Code/Name: E17 - Excelpoint

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Director's / Substantial Shareholder's Interest
Issuer & Securities
Issuer/ ManagerEXCELPOINT TECHNOLOGY LTD.
SecuritiesEXCELPOINT TECHNOLOGY LTD - SG1O91915304 - E17
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast12-May-2015 17:52:06
StatusNew
Announcement Sub TitleChange in Director's / Substantial Shareholder's Interest
Announcement ReferenceSG150512OTHRKOE6
Submitted By (Co./ Ind. Name)Wong Yoen Har
DesignationCompany Secretary
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer12/05/2015
Attachments
AlbertPhuay_eFORM1V2_FINAL.pdf
if you are unable to view the above file, please click the link below.
_AlbertPhuay_eFORM1V2_FINAL.pdf
Total size =139K



Food Empire - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerFOOD EMPIRE HOLDINGS LIMITED
SecuritiesFOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast12-May-2015 17:51:38
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150512OTHR04Z2
Submitted By (Co./ Ind. Name)TAN CHER LIANG
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 SEE ATTACHED.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Haw Par - Asset Acquisitions and Disposals::Change of shareholding in associated company

Announcement Type: Asset Acquisitions and Disposals
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

Asset Acquisitions and Disposals::Change of shareholding in associated company
Issuer & Securities
Issuer/ ManagerHAW PAR CORPORATION LIMITED
SecuritiesHAW PAR CORP LTD - SG1D25001158 - H02
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast12-May-2015 18:00:38
StatusNew
Announcement Sub TitleChange of shareholding in associated company
Announcement ReferenceSG150512OTHR0M85
Submitted By (Co./ Ind. Name)Zann Lim
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Jacks Intl - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerJACKS INTERNATIONAL LIMITED
SecurityJACKS INTERNATIONAL LIMITED - SG1I45882541 - J11
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast12-May-2015 18:03:20
StatusNew
Corporate Action ReferenceSG150512DVCAO1CB
Submitted By (Co./ Ind. Name)Peter Tam Kui Pui & James Koh Chuan Lim
DesignationCompany Secretaries
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/01/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.002
Event Narrative
Narrative TypeNarrative Text
Additional TextFinal Exempt (one-tier) dividend of 0.2 cents per ordinary share for the financial year ended 31 January 2015.
Event Dates
Record Date and Time10/06/2015 17:00:00
Ex Date08/06/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.002
Net Rate (Per Share)SGD 0.002
Pay Date23/06/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Friday, April 24, 2015

Company announcements: Samko Timber, Food Empire, Low Keng Huat, Boustead

Samko Timber - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SAMKO TIMBER LIMITED
Stock Code/Name: E6R - Samko Timber

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSAMKO TIMBER LIMITED
SecuritySAMKO TIMBER LIMITED - SG1W64939547 - E6R
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 17:20:33
StatusNew
Announcement ReferenceSG150424MEETLTN6
Submitted By (Co./ Ind. Name)Aris Sunarko @ Ko Tji Kim
DesignationChief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 24 April 2015.
Event Dates
Meeting Date and Time24/04/2015 15:00:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueCarlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments



Food Empire - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFOOD EMPIRE HOLDINGS LIMITED
SecurityFOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast24-Apr-2015 17:32:24
StatusReplacement
Announcement ReferenceSG150407XMET1N1H
Submitted By (Co./ Ind. Name)TAN CHER LIANG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED
Additional TextPLEASE SEE ATTACHED, RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Event Dates
Meeting Date and Time24/04/2015 15:15:00
Response Deadline Date22/04/2015 15:15:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRIVER VIEW HOTEL, LILY BALLROOM, LEVEL 4
382 HAVELOCK ROAD
SINGAPORE 169629
Attachments
Related Announcements
07/04/2015 17:11:29




Food Empire - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFOOD EMPIRE HOLDINGS LIMITED
SecurityFOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 17:22:21
StatusReplacement
Announcement ReferenceSG150407MEET5MM0
Submitted By (Co./ Ind. Name)TAN CHER LIANG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED
Additional TextPLEASE SEE ATTACHED, RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Event Dates
Meeting Date and Time24/04/2015 15:00:00
Response Deadline Date22/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRIVER VIEW HOTEL, LILY BALLROOM, LEVEL 4
382 HAVELOCK ROAD
SINGAPORE 169629
Attachments
Related Announcements
07/04/2015 17:08:03




Low Keng Huat - Asset Acquisitions and Disposals::COMPLETION OF THE ACQUISITION OF 20.0% EQUITY INTEREST IN AXA TOWER

Announcement Type: Asset Acquisitions and Disposals
Company: LOW KENG HUAT (SINGAPORE) LTD
Stock Code/Name: F1E - Low Keng Huat

Asset Acquisitions and Disposals::COMPLETION OF THE ACQUISITION OF 20.0% EQUITY INTEREST IN AXA TOWER
Issuer & Securities
Issuer/ ManagerLOW KENG HUAT (SINGAPORE) LIMITED
SecuritiesLOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast24-Apr-2015 17:44:13
StatusNew
Announcement Sub TitleCOMPLETION OF THE ACQUISITION OF 20.0% EQUITY INTEREST IN AXA TOWER
Announcement ReferenceSG150424OTHROY92
Submitted By (Co./ Ind. Name)CHIN YEOK YUEN
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED FILE
Attachments



Boustead - General Announcement::Books Closure Date

Announcement Type: General Announcement
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

General Announcement::Books Closure Date
Issuer & Securities
Issuer/ ManagerBOUSTEAD SINGAPORE LIMITED
SecuritiesBOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Apr-2015 17:31:32
StatusNew
Announcement Sub TitleBooks Closure Date
Announcement ReferenceSG150424OTHRZY2F
Submitted By (Co./ Ind. Name)Alvin Kok
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Thursday, April 16, 2015

Company announcements: VGO Corp, Food Empire, Fragrance, Boustead, OSIM Intl

VGO Corp - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest
Issuer & Securities
Issuer/ ManagerVGO CORPORATION LIMITED
SecuritiesVGO CORPORATION LIMITED - SG2D90976473 - PH0
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast16-Apr-2015 19:02:48
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest
Announcement ReferenceSG150416OTHREFUN
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Effective Date and Time of the event16/04/2015 19:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Kindly refer to file attached
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer16/04/2015
Attachments
GG16Apr15Form1A.pdf
if you are unable to view the above file, please click the link below.
_GG16Apr15Form1A.pdf
Total size =139K



Food Empire - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - Food Empire

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerFOOD EMPIRE HOLDINGS LIMITED
SecuritiesFOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast16-Apr-2015 18:52:36
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150416OTHR14PV
Submitted By (Co./ Ind. Name)TAN CHER LIANG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the change in the box below)PLEASE SEE ATTACHED.
Attachments



Fragrance - General Announcement::ACQUISITION OF PROPERTY BY SUBSIDIARY - FRAGRANCE TAS-HOBART (DAVEY) PTY LTD

Announcement Type: General Announcement
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

General Announcement::ACQUISITION OF PROPERTY BY SUBSIDIARY - FRAGRANCE TAS-HOBART (DAVEY) PTY LTD
Issuer & Securities
Issuer/ ManagerFRAGRANCE GROUP LIMITED
SecuritiesFRAGRANCE GROUP LIMITED - SG1Q67923454 - F31
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-Apr-2015 19:02:10
StatusNew
Announcement Sub TitleACQUISITION OF PROPERTY BY SUBSIDIARY - FRAGRANCE TAS-HOBART (DAVEY) PTY LTD
Announcement ReferenceSG150416OTHRS5DW
Submitted By (Co./ Ind. Name)PERIAKARUPPAN ARAVINDAN
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO THE ATTACHMENT.
Attachments
Announcement_Davey.pdf
Total size =40K



Boustead - General Announcement::Results of Extraordinary General Meeting and Notice of Books Closure Date

Announcement Type: General Announcement
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

General Announcement::Results of Extraordinary General Meeting and Notice of Books Closure Date
Issuer & Securities
Issuer/ ManagerBOUSTEAD SINGAPORE LIMITED
SecuritiesBOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-Apr-2015 19:03:55
StatusNew
Announcement Sub TitleResults of Extraordinary General Meeting and Notice of Books Closure Date
Announcement ReferenceSG150416OTHRXE6P
Submitted By (Co./ Ind. Name)Alvin Kok
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



OSIM Intl - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM Intl

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Issuer & Securities
Issuer/ ManagerOSIM INTERNATIONAL LTD
SecuritiesOSIM INTERNATIONAL LTD - SG1I88884982 - O23
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast16-Apr-2015 19:06:46
StatusNew
Announcement Sub TitleDAILY SHARE BUY-BACK NOTICE
Announcement ReferenceSG150416OTHR35SB
Submitted By (Co./ Ind. Name)Peter Lee
DesignationChief Financial Officer
Effective Date and Time of the event16/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back31/03/2015
Section A
Maximum number of shares authorised for purchase77,915,153
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase16/04/2015
Total Number of shares purchased447,200
Number of shares cancelled0
Number of shares held as treasury shares8,920,173
Price Paid per share
Price Paid per shareSGD 1.876
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 841,237.14
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition447,2000.32
By way off Market Acquisition on equal access scheme00
Total447,2000.32
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase770,231,356
Number of treasury shares held after purchase8,920,173