Showing posts with label HTL Intl. Show all posts
Showing posts with label HTL Intl. Show all posts

Thursday, May 14, 2015

Company announcements: Genting Sing, Haw Par, Hotung US$, HTL Intl, NOL

Genting Sing - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerGENTING SINGAPORE PLC
SecuritiesGENTING SINGAPORE PLC - GB0043620292 - G13
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 17:15:37
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRQKGJ
Submitted By (Co./ Ind. Name)Joscelyn Tan
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 - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHAW PAR CORPORATION LIMITED
SecuritiesHAW PAR CORP LTD - SG1D25001158 - H02
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 17:16:38
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRC7ID
Submitted By (Co./ Ind. Name)Zann Lim
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
For Financial Period Ended31/03/2015
Attachments
HPCL_1Q2015.pdf
Total size =142K



Hotung US$ - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHOTUNG INVESTMENT HLDGS LTD
SecuritiesHOTUNG INVESTMENT HLDGS LTD - BMG4612P1095 - NT1
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 17:15:28
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRA8MA
Submitted By (Co./ Ind. Name)Shu-Hui Lo
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 PDF File.
Additional Details
For Financial Period Ended31/03/2015
Attachments
2015Q1_HIHL.pdf
Total size =133K



HTL Intl - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHTL INTERNATIONAL HOLDINGS LIMITED
SecuritiesHTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 17:12:01
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRAYN4
Submitted By (Co./ Ind. Name)Jacqueline Loke
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



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

Announcement Type: Financial Statements
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerNEPTUNE ORIENT LINES LIMITED
SecuritiesNEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 17:16:20
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRTAGM
Submitted By (Co./ Ind. Name)Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)
Designation Company Secretaries
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Attached are the Company's announcement, press release and corporate presentation materials relating to the NOL Group Unaudited Quarterly Financial Information for the 1st Quarter ended 3 April 2015.
Additional Details
For Financial Period Ended03/04/2015
Attachments



Tuesday, April 28, 2015

Company announcements: First Resources, China Taisan, Hotel Royal, HuanHsin^, HTL Intl

First Resources - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - First Resources

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFIRST RESOURCES LIMITED
SecurityFIRST RESOURCES LIMITED - SG1W35938974 - EB5
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 17:37:28
StatusReplacement
Announcement ReferenceSG150413MEET4WO7
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextRESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of First Resources Limited ("the Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2015, all resolutions relating to matters set out in the Notice of the AGM were duly passed.
Event Dates
Meeting Date and Time28/04/2015 15:30:00
Response Deadline Date26/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore Convention & Exhibition Centre,
1 Raffles Boulevard,
Level 3, Room 310,
Suntec City, Singapore 039593
Related Announcements
28/04/2015 06:58:14
13/04/2015 06:58:03




China Taisan - Waiver::RESULT OF APPLICATION FOR EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING

Announcement Type: Waiver
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - China Taisan

Waiver::RESULT OF APPLICATION FOR EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING
Issuer & Securities
Issuer/ ManagerCHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
SecuritiesCHINA TAISAN TECH GRP HLDGSLTD - SG1W89940439 - F2X
Stapled SecurityNo
Announcement Details
Announcement Title Waiver
Date & Time of Broadcast28-Apr-2015 17:45:13
StatusNew
Announcement Sub TitleRESULT OF APPLICATION FOR EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING
Announcement ReferenceSG150428OTHRXNAF
Submitted By (Co./ Ind. Name)TAN SWEE GEK
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please refer to the attached document.
Attachments



Hotel Royal - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal

Financial Statements and Related Announcement::Notification of Results Release
Issuer & Securities
Issuer/ ManagerHOTEL ROYAL LIMITED
SecuritiesHOTEL ROYAL LTD - SG1P12002132 - H12
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast28-Apr-2015 17:22:59
StatusNew
Announcement Sub TitleNotification of Results Release
Announcement ReferenceSG150428OTHRLW4S
Submitted By (Co./ Ind. Name)SHARON YEOH
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 DOCUMENT.
Additional Details
For Financial Period Ended31/03/2015
Attachments



HuanHsin^ - General Announcement::Response to Questions raised by USP Group Limited

Announcement Type: General Announcement
Company: HUAN HSIN HOLDINGS LTD
Stock Code/Name: H16 - HuanHsin^

General Announcement::Response to Questions raised by USP Group Limited
Issuer & Securities
Issuer/ ManagerHUAN HSIN HOLDINGS LTD
SecuritiesHUAN HSIN HOLDINGS LTD - SG1E67853093 - H16
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Apr-2015 17:41:38
StatusNew
Announcement Sub TitleResponse to Questions raised by USP Group Limited
Announcement ReferenceSG150428OTHR0WTN
Submitted By (Co./ Ind. Name)Chan Lily
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



HTL Intl - General Announcement::RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015

Announcement Type: General Announcement
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl

General Announcement::RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015
Issuer & Securities
Issuer/ ManagerHTL INTERNATIONAL HOLDINGS LIMITED
SecuritiesHTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Apr-2015 17:30:18
StatusNew
Announcement Sub TitleRESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015
Announcement ReferenceSG150428OTHRCQMB
Submitted By (Co./ Ind. Name)Jacqueline Loke
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Monday, April 13, 2015

Company announcements: Lizhong Wheel, GP Industries, HTL Intl

Lizhong Wheel - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong Wheel

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerLIZHONG WHEEL GROUP LTD.
SecuritiesLIZHONG WHEEL GROUP LTD. - SG1S28927147 - E94
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 17:24:31
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRFQ2V
Submitted By (Co./ Ind. Name)Zang Ligen
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Lizhong Wheel Group Ltd. Annual Report 2014 and Circular in relation to the Proposed Renewal of IPT Mandate.
Additional Details
Period Ended31/12/2014
Attachments



Lizhong Wheel - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong Wheel

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLIZHONG WHEEL GROUP LTD.
SecurityLIZHONG WHEEL GROUP LTD. - SG1S28927147 - E94
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 17:22:03
StatusNew
Announcement ReferenceSG150413MEETN63P
Submitted By (Co./ Ind. Name)Zang Ligen
DesignationExecutive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2015 14:00:00
Response Deadline Date27/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoom 303, level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City, Singapore 039593.
Attachments



GP Industries - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Industries

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGP INDUSTRIES LIMITED
SecuritiesGP INDUSTRIES LIMITED - SG1C12012995 - G20
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast13-Apr-2015 17:54:01
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150413OTHR41J4
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back on 13 April 2015 by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back30/07/2014
Section A
Name of Overseas exchange where company has dual listingNot applicable
Maximum number of shares authorised for purchase49,629,448
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase13/04/2015
Total Number of shares purchased69,000
Number of shares cancelled0
Number of shares held as treasury shares69,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.7
Lowest Price per shareSGD 0.695
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 48,354.36
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 Acquisition9,207,9001.8553
By way off Market Acquisition on equal access scheme00
Total9,207,9001.8553
#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 purchase487,086,582
Number of treasury shares held after purchase34,271,900



GP Industries - Asset Acquisitions and Disposals::Change of shareholdings in GP Batteries International Limited

Announcement Type: Asset Acquisitions and Disposals
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Industries

Asset Acquisitions and Disposals::Change of shareholdings in GP Batteries International Limited
Issuer & Securities
Issuer/ ManagerGP INDUSTRIES LIMITED
SecuritiesGP INDUSTRIES LIMITED - SG1C12012995 - G20
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast13-Apr-2015 17:47:32
StatusNew
Announcement Sub TitleChange of shareholdings in GP Batteries International Limited
Announcement ReferenceSG150413OTHR0QB0
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



HTL Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHTL INTERNATIONAL HOLDINGS LIMITED
SecurityHTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 17:17:58
StatusNew
Announcement ReferenceSG150413MEETNH2Q
Submitted By (Co./ Ind. Name)Jacqueline Loke
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2015 09:30:00
Response Deadline Date26/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue11 Gul Circle
Singapore 629567
Attachments



Company announcements: Vashion, 5VOW, Action Asia, China Fibretech, HTL Intl

Vashion - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVASHION GROUP LTD.
SecurityVASHION GROUP LTD. - SG1K20894269 - 5BA
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 12:57:56
StatusNew
Announcement ReferenceSG150413MEETDY1R
Submitted By (Co./ Ind. Name)KHOO YICK WAI
DesignationCHIEF EXECUTIVE OFFICER
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attachment
Event Dates
Meeting Date and Time29/04/2015 15:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueJurong Country Club, Albizia 1, Level 2, 9 Science Centre Road, Singapore 609078
Attachments
Notice_of_AGM.pdf
Total size =60K



5VOW - WD::Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: VIKING OFFSHORE AND MA W180425
Stock Code/Name: 5VOW - 5VOW

WD::Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerVIKING OFFSHORE AND MARINE LIMITED
SecurityVIKING OFFSHORE AND MA W180425 - SG9QC9991390 - 5VOW
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 12:12:46
StatusWithdraw
Corporate Action ReferenceSG150410DVCA8BNZ
Submitted By (Co./ Ind. Name)Ong Choo Guan
DesignationExecutive Director and Chief Executive Officer
Dividend/ Distribution NumberApplicable
Value12
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0015
Event Dates
Record Date and Time12/05/2015 17:00:00
Ex Date08/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0015
Net Rate (Per Share)SGD 0.0015
Pay Date29/05/2015
Gross Rate StatusActual Rate
Reason(s) for Withdrawal
Reason(s) for WithdrawalThe security code chosen is incorrect.
Related Announcements
10/04/2015 17:33:31

Applicable for REITs/ Business Trusts/ Stapled Securities




Action Asia - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerACTION ASIA LIMITED
SecuritiesACTION ASIA LIMITED - SG1O98915927 - A59
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 12:06:38
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHR5B04
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Annual Report 2014
Additional Details
Period Ended31/12/2014
Attachments



China Fibretech - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerCHINA FIBRETECH LTD.
SecuritiesCHINA FIBRETECH LTD. - BMG215451011 - F6D
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 12:26:17
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRA4LO
Submitted By (Co./ Ind. Name)Wu Xinhua
DesignationExecutive 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
Period Ended31/12/2014
Attachments



HTL Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerHTL INTERNATIONAL HOLDINGS LIMITED
SecuritiesHTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 12:29:57
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHR7V45
Submitted By (Co./ Ind. Name)Jacqueline Loke
DesignationCompany 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 following documents attached:
1. Annual Report 2014
2. Circular for proposed renewal of share buy-back mandate
Additional Details
Period Ended31/12/2014
Attachments



Monday, April 6, 2015

Company announcements: Fu Yu, HTL Intl, Intraco, ISDN

Fu Yu - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

Announcement Type: Financial Statements
Company: FU YU CORPORATION LTD
Stock Code/Name: F13 - Fu Yu

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
Issuer & Securities
Issuer/ ManagerFU YU CORPORATION LIMITED
SecuritiesFU YU CORPORATION LTD - SG1B56010922 - F13
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast06-Apr-2015 17:16:08
StatusNew
Announcement Sub TitleDiscrepancies between unaudited and audited accounts
Announcement ReferenceSG150406OTHRT4MT
Submitted By (Co./ Ind. Name)Low Siew Tian
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
For Financial Period Ended31/12/2014
Attachments
FY_Announcement.pdf
Total size =68K



HTL Intl - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl

Financial Statements and Related Announcement::Notification of Results Release
Issuer & Securities
Issuer/ ManagerHTL INTERNATIONAL HOLDINGS LIMITED
SecuritiesHTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast06-Apr-2015 17:21:50
StatusNew
Announcement Sub TitleNotification of Results Release
Announcement ReferenceSG150406OTHRQPTX
Submitted By (Co./ Ind. Name)Jacqueline Loke
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Date of release of First Quarter Financial Statements for the period ended 31 March 2015.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Intraco - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerINTRACO LIMITED
SecuritiesINTRACO LIMITED - SG1D87001195 - I06
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast06-Apr-2015 17:21:24
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150406OTHRXOW4
Submitted By (Co./ Ind. Name)Tan San-Ju
DesignationCompany 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 Annual Report 2014 attached.
Additional Details
Period Ended31/12/2014
Attachments



Intraco - Annual General Meeting::Voluntary

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

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINTRACO LIMITED
SecurityINTRACO LIMITED - SG1D87001195 - I06
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast06-Apr-2015 17:17:36
StatusNew
Announcement ReferenceSG150406MEETNSKQ
Submitted By (Co./ Ind. Name)Tan San-Ju
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Forty-Sixth Annual General Meeting
Event Dates
Meeting Date and Time27/04/2015 10:00:00
Response Deadline Date25/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTheatrette, Level 2, The JTC Summit, 8 Jurong Town Hall Road, Singapore 609434
Attachments



ISDN - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerISDN HOLDINGS LIMITED
SecurityISDN HOLDINGS LIMITED - SG1S48927937 - I07
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast06-Apr-2015 17:24:58
StatusNew
Announcement ReferenceSG150406XMETWA78
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time27/04/2015 10:00:00
Response Deadline Date25/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue12 Kallang Way #02-01 Nova Building,
Singapore 349216
Attachments
ISDN-EGMNotice.pdf
Total size =38K