Showing posts with label Hengyang Petro. Show all posts
Showing posts with label Hengyang Petro. Show all posts

Friday, June 19, 2015

Company announcements: Cedar Strategic, Innovalues, Mencast, Hengyang Petro

Cedar Strategic - General Announcement::CLARIFICATION ANNOUNCEMENT ON THE NEWS ARTICLE PUBLISHED IN THE BUSINESS TIMES

Announcement Type: General Announcement
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar Strategic

General Announcement::CLARIFICATION ANNOUNCEMENT ON THE NEWS ARTICLE PUBLISHED IN THE BUSINESS TIMES
Issuer & Securities
Issuer/ ManagerCEDAR STRATEGIC HOLDINGS LTD.
SecuritiesCEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast19-Jun-2015 17:33:38
StatusNew
Announcement Sub TitleCLARIFICATION ANNOUNCEMENT ON THE NEWS ARTICLE PUBLISHED IN THE BUSINESS TIMES
Announcement ReferenceSG150619OTHRJ8ZM
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please refer to the attached document
Attachments



Innovalues - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecuritiesINNOVALUES LIMITED - SG1J57890407 - 591
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast19-Jun-2015 17:30:29
StatusNew
Announcement Sub TitleChanges in Interest of Substantial Shareholder
Announcement ReferenceSG150619OTHRRPCM
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & 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
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer18/06/2015
Attachments
eFORM3V2_6ptFinal.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2_6ptFinal.pdf
Total size =139K



Innovalues - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecuritiesINNOVALUES LIMITED - SG1J57890407 - 591
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast19-Jun-2015 17:25:36
StatusNew
Announcement Sub TitleChanges in Interest of Substantial Shareholder
Announcement ReferenceSG150619OTHRBP3N
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & 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
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer18/06/2015
Attachments
eFORM3V2_5ptFinal.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2_5ptFinal.pdf
Total size =139K



Mencast - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

Asset Acquisitions and Disposals::TRANSFER OF 2.1M ORDINARY SHARES IN THE CAPITAL OF VAC-TECH ENGINEERING PTE LTD_UPDATE ON COMPLETION
Issuer & Securities
Issuer/ ManagerMENCAST HOLDINGS LTD.
SecuritiesMENCAST HOLDINGS LTD. - SG1X07940643 - 5NF
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast19-Jun-2015 17:24:38
StatusNew
Announcement Sub TitleTRANSFER OF 2.1M ORDINARY SHARES IN THE CAPITAL OF VAC-TECH ENGINEERING PTE LTD_UPDATE ON COMPLETION
Announcement ReferenceSG150619OTHR5EGN
Submitted By (Co./ Ind. Name)Sim Soon Ngee Glenndle
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Hengyang Petro - Change - Announcement of Appointment::Appointment of Executive Officer

Announcement Type: Announcement of Appointment
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang Petro

Change - Announcement of Appointment::Appointment of Executive Officer
Issuer & Securities
Issuer/ ManagerHENGYANG PETROCHEMICAL LOGISTICS LIMITED
SecuritiesHENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast19-Jun-2015 17:43:17
StatusNew
Announcement Sub TitleAppointment of Executive Officer
Announcement ReferenceSG150619OTHRDWCZ
Submitted By (Co./ Ind. Name)Gu Wen Long
DesignationChairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the relevant rules of the SGX-ST, this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Yee Chia Hsing, Head, Catalist. The contact particulars are 50 Raffles
Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Additional Details
Date Of Appointment19/06/2015
Name Of PersonWang Weizhong
Age53
Country Of Principal ResidenceChina
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The management of the Group decided to appoint Mr Wang Weizhong as the Chief Operating Officer of the Group after reviewing his extensive experience, qualifications and knowledge particularly in the petrochemical logistics industry in China. The Board, after taking into consideration the management's recommendation on Mr Wang Weizhong's appointment, is of the view that Mr Wang Weizhong will contribute to the growth of the Group s business and to the well-being of the Group.
Whether appointment is executive, and if so, the area of responsibilityIt is an executive position. Mr Wang Weizhong will be responsible for the day-to-day operations and sales and marketing of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Operating 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 years2012-2014: Deputy General Manager, High Hope Zhongding Corporation
2009-2011: Chief Operating Officer, Hengyang Petrochemical Logistics Limited
2005-2008: General Manager, Jiangyin Foreversun Chemical Logistics Co., Ltd.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details1,750,000 shares of the Company
# 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)NIL
PresentNIL
(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 companyN.A.



Tuesday, May 12, 2015

Company announcements: KingsmenCreative, Hengyang Petro, MoneyMax Fin, ASL Marine

KingsmenCreative - General Announcement::CHANGES TO COMPOSITION OF BOARD COMMITTEES

Announcement Type: General Announcement
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenCreative

General Announcement::CHANGES TO COMPOSITION OF BOARD COMMITTEES
Issuer & Securities
Issuer/ ManagerKINGSMEN CREATIVES LTD.
SecuritiesKINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast12-May-2015 18:15:07
StatusNew
Announcement Sub TitleCHANGES TO COMPOSITION OF BOARD COMMITTEES
Announcement ReferenceSG150512OTHR7NZH
Submitted By (Co./ Ind. Name)Soh Siak Poh Benedict
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



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

Announcement Type: Financial Statements
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenCreative

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerKINGSMEN CREATIVES LTD.
SecuritiesKINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast12-May-2015 18:08:01
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150512OTHRPF4H
Submitted By (Co./ Ind. Name)Soh Siak Poh Benedict
Designation Executive Chairman
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 Ended31/03/2015
Attachments



Hengyang Petro - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang Petro

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHENGYANG PETROCHEMICAL LOGISTICS LIMITED
SecuritiesHENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast12-May-2015 18:12:47
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150512OTHRDX73
Submitted By (Co./ Ind. Name)GU WEN LONG
Designation Chairman and Chief Executive Officer
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



MoneyMax Fin - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: MONEYMAX FINANCIAL SERVICESLTD
Stock Code/Name: 5WJ - MoneyMax Fin

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerMONEYMAX FINANCIAL SERVICES LTD.
SecuritiesMONEYMAX FINANCIAL SERVICESLTD - SG2G06995143 - 5WJ
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast12-May-2015 17:53:30
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150512OTHRQ1OC
Submitted By (Co./ Ind. Name)Lim Yong Guan
Designation Chairman and Chief Executive Officer
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



ASL Marine - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: ASL MARINE HOLDINGS LTD
Stock Code/Name: A04 - ASL Marine

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerASL MARINE HOLDINGS LTD.
SecuritiesASL MARINE HOLDINGS LTD - SG1N25909283 - A04
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast12-May-2015 18:03:27
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150512OTHR4PD8
Submitted By (Co./ Ind. Name)Ang Iris
Designation Chief Financial Officer
Effective Date and Time of the event12/05/2015 17:00:00
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 attachments.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Wednesday, April 22, 2015

Company announcements: Cityneon, GMG Global, Hengyang Petro, Sincap

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

Announcement Type: Announcement of Cessation
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerCITYNEON HOLDINGS LIMITED
SecuritiesCITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast22-Apr-2015 18:20:26
StatusNew
Announcement Sub TitleRETIREMENT OF INDEPENDENT DIRECTOR
Announcement ReferenceSG150422OTHRHXJC
Submitted By (Co./ Ind. Name)CHO FORM PO
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Retirement of Dr Andreas Teoh as an Independent Director of the Company.
Additional Details
Name Of PersonAndreas Teoh
Age40
Is effective date of cessation known?Yes
If yes, please provide the date22/04/2015
Detailed Reason (s) for cessationRetired at the Annual General Meeting
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 position24/04/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Nominating Committee Chairman and Remuneration Committee Member
Role and responsibilitiesIndependent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentMediharta Sdn Bhd, Beta Tegap Sdn Bhd, Paramount Oasis Sdn Bhd and Ikonoskop Holdings Sdn Bhd



Cityneon - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCITYNEON HOLDINGS LIMITED
SecurityCITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast22-Apr-2015 18:17:44
StatusReplacement
Announcement ReferenceSG150407MEETOBFY
Submitted By (Co./ Ind. Name)CHO FORM PO
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached the results of Annual General Meeting.
Event Dates
Meeting Date and Time22/04/2015 14:30:00
Response Deadline Date20/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue84 Genting Lane, #06-01 Cityneon Design Centre, Singapore 349584
Attachments
Related Announcements
07/04/2015 07:43:32




GMG Global - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerGMG GLOBAL LTD
SecuritiesGMG GLOBAL LTD - SG1H27874756 - 5IM
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast22-Apr-2015 18:58:58
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150422OTHRDAFH
Submitted By (Co./ Ind. Name)LU LING LING
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the change in the box below)Please see attached.
Attachments
SGX_Query.pdf
Total size =9K



Hengyang Petro - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY

Announcement Type: General Announcement
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang Petro

General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY
Issuer & Securities
Issuer/ ManagerHENGYANG PETROCHEMICAL LOGISTICS LIMITED
SecuritiesHENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Apr-2015 18:18:14
StatusNew
Announcement Sub TitleRESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY
Announcement ReferenceSG150422OTHRTTCJ
Submitted By (Co./ Ind. Name)Gu Wen Long
DesignationChairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Sincap - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director/Chief Executive Officer
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast22-Apr-2015 18:39:29
StatusNew
Announcement Sub TitleDisclosure of Interest/Change in Interest of Director/Chief Executive Officer
Announcement ReferenceSG150422OTHRELEA
Submitted By (Co./ Ind. Name)Lun Chee Leong
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 Issuer22/04/2015
Attachments
Form 1 - nhw.pdf
if you are unable to view the above file, please click the link below.
_Form 1 - nhw.pdf
Total size =139K



Tuesday, April 14, 2015

Company announcements: JasonHldg, Albedo, Hengyang Petro, SHC Capital Asia, CapitaR China Tr

JasonHldg - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5I3 - JasonHldg

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJASON HOLDINGS LIMITED
SecurityJASON HOLDINGS LIMITED - SG2G86000004 - 5I3
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 17:27:06
StatusNew
Announcement ReferenceSG150414MEETZTGB
Submitted By (Co./ Ind. Name)Jason Sim Chon Ang
DesignationExecutive Chairman and CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time30/04/2015 10:30:00
Response Deadline Date28/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue16 Tampines Street 92, JP Building, Singapore 528873
Attachments
JH_Notice_of_AGM.pdf
Total size =912K



Albedo - Request for Lifting of Trading Halt::REQUEST FOR LIFTING OF TRADING HALT

Announcement Type: Request for Lifting of Trading Halt
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

Request for Lifting of Trading Halt::REQUEST FOR LIFTING OF TRADING HALT
Issuer & Securities
Issuer/ ManagerALBEDO LIMITED
SecuritiesALBEDO LIMITED - SG1T21929867 - 5IB
ALBEDO LIMITED W180329 - SG9QB8991245 - 5VNW
Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Lifting of Trading Halt
Date & Time of Broadcast14-Apr-2015 17:46:02
StatusNew
Announcement Sub TitleREQUEST FOR LIFTING OF TRADING HALT
Announcement ReferenceSG150414OTHRY74C
Submitted By (Co./ Ind. Name)TAN SWEE GEK
DesignationCOMPANY SECRETARY
Effective Date and Time of the event15/04/2015 08:30



Hengyang Petro - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang Petro

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerHENGYANG PETROCHEMICAL LOGISTICS LIMITED
SecuritiesHENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 17:42:57
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRZ3E8
Submitted By (Co./ Ind. Name)YAP LIAN SENG
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 attached.
Additional Details
Period Ended31/12/2014
Attachments



SHC Capital Asia - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSHC CAPITAL ASIA LIMITED
SecuritySHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 17:44:57
StatusNew
Announcement ReferenceSG150414MEETWPMF
Submitted By (Co./ Ind. Name)Chan Lai Yin
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Event Dates
Meeting Date and Time30/04/2015 14:30:00
Response Deadline Date28/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchard Hotel Singapore, Room Nutmeg, Level 2, 442 Orchard Road, Singapore 238879 .
Attachments
NoticeOfAGM_14Apr2015.pdf
Total size =2315K



CapitaR China Tr - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CAPITARETAIL CHINA TRUST
Stock Code/Name: AU8U - CapitaR China Tr

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest in Units in CRCT held by Matthews International Funds
Issuer & Securities
Issuer/ ManagerCAPITARETAIL CHINA TRUST MANAGEMENT LIMITED
SecuritiesCAPITARETAIL CHINA TRUST - SG1U25933169 - AU8U
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast14-Apr-2015 17:37:53
StatusNew
Announcement Sub TitleChange in Interest in Units in CRCT held by Matthews International Funds
Announcement ReferenceSG150414OTHRFA3E
Submitted By (Co./ Ind. Name)Goh Mei Lan
DesignationCompany Secretary, CapitaRetail China Trust Management Limited
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The attached Form 3 of Matthews International Funds is for information.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer14/04/2015
Attachments
Form3_MIF_final.pdf
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_Form3_MIF_final.pdf
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