Company announcements: Inch Kenneth, GSH, Keppel Land, Keppel Reit, Qingmei

Inch Kenneth - General Announcement::STATEMENT ON PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Announcement Type: General Announcement
Company: INCH KENNETH KAJANG RUBBER PLC
Stock Code/Name: I4R - Inch Kenneth

General Announcement::STATEMENT ON PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Issuer & Securities

Issuer/ Manager	INCH KENNETH KAJANG RUBBER PLC
Securities	INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 17:24:30
Status	New
Announcement Sub Title	STATEMENT ON PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Announcement Reference	SG150515OTHR4YKQ
Submitted By (Co./ Ind. Name)	LEE THAI THYE
Designation	COMPANY SECRETARY
Effective Date and Time of the event	15/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	The Board of Directors' of Inch Kenneth Kajang Rubber Public Limited Company ("IKKR" or "the Company") wishes to announce that the Company intends to seek the approval of the shareholders for the Proposed Renewal of Authority for the Purchase of its Own Shares ("the Proposal") at the forthcoming 105th Annual General Meeting of the Company. A Statement detailing the Proposal will be despatched to the shareholders of the Company in due course. This Announcement is dated 15 May 2015.

Related Announcements

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GSH - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH

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	GSH CORPORATION LIMITED
Securities	GSH CORPORATION LIMITED - SG1O38912554 - J16
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	15-May-2015 17:33:29
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement Reference	SG150515OTHR3L87
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
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

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	15/05/2015

Attachments

GSHCorp_Form1_15May2015.pdf if you are unable to view the above file, please click the link below. _GSHCorp_Form1_15May2015.pdf Total size =139K

Related Announcements

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Keppel Land - General Announcement::Voluntary Unconditional Cash Offer for Keppel Land Limited - Results of Application for Delisting

Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

General Announcement::Voluntary Unconditional Cash Offer for Keppel Land Limited - Results of Application for Delisting

Issuer & Securities

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

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 17:45:21
Status	New
Announcement Sub Title	Voluntary Unconditional Cash Offer for Keppel Land Limited - Results of Application for Delisting
Announcement Reference	SG150515OTHRCGFK
Submitted By (Co./ Ind. Name)	Pankaj Goel
Designation	Managing Director
Effective Date and Time of the event	15/05/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)	DBS Bank Ltd. and Credit Suisse (Singapore) Limited have on behalf of Keppel Corporation Limited issued an announcement on the above matter, as attached for information.

Attachments

Keppel_Corporation_Limited_Results_of_Application_for_Delisting_dtd_15_05_2015.pdf Total size =85K

Related Announcements

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Keppel Reit - General Announcement::LOAN FACILITY OBTAINED BY KEPPEL REIT GROUP

Announcement Type: General Announcement
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit

General Announcement::LOAN FACILITY OBTAINED BY KEPPEL REIT GROUP

Issuer & Securities

Issuer/ Manager	KEPPEL REIT MANAGEMENT LIMITED
Securities	KEPPEL REIT - SG1T22929874 - K71U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 17:22:27
Status	New
Announcement Sub Title	LOAN FACILITY OBTAINED BY KEPPEL REIT GROUP
Announcement Reference	SG150515OTHRH29W
Submitted By (Co./ Ind. Name)	Daniel Law/Kelvin Chua
Designation	Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

Keppel REIT - Loan Facility.pdf Total size =54K

Related Announcements

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Qingmei - Waiver::APPLICATION FOR EXTENSION OF TIME TO ANNOUNCE THE FINANCIAL STATEMENTS FOR 3Q ENDED 31MARCH2015

Announcement Type: Waiver
Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Code/Name: KT9 - Qingmei

Waiver::APPLICATION FOR EXTENSION OF TIME TO ANNOUNCE THE FINANCIAL STATEMENTS FOR 3Q ENDED 31MARCH2015

Issuer & Securities

Issuer/ Manager	QINGMEI GROUP HOLDINGS LIMITED
Securities	QINGMEI GROUP HOLDINGS LIMITED - KYG730441022 - KT9
Stapled Security	No

Announcement Details

Announcement Title	Waiver
Date & Time of Broadcast	15-May-2015 17:28:55
Status	New
Announcement Sub Title	APPLICATION FOR EXTENSION OF TIME TO ANNOUNCE THE FINANCIAL STATEMENTS FOR 3Q ENDED 31MARCH2015
Announcement Reference	SG150515OTHRHD79
Submitted By (Co./ Ind. Name)	SU SHU BIAO
Designation	EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED.

Attachments

Qingmei_ApplicationforExtensionofTime.pdf Total size =26K

Related Announcements

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Company announcements: Jacks Intl, Kingboard Copper, Global Palm Res, Keppel Reit

Jacks Intl - REPL::General Announcement::Despatch of Circular Announcement

Announcement Type: General Announcement
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl

REPL::General Announcement::Despatch of Circular Announcement

Issuer & Securities

Issuer/ Manager	JACKS INTERNATIONAL LIMITED
Securities	JACKS INTERNATIONAL LIMITED - SG1I45882541 - J11
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	06-May-2015 17:34:10
Status	Replacement
Announcement Sub Title	Despatch of Circular Announcement
Announcement Reference	SG150505OTHRM0IL
Submitted By (Co./ Ind. Name)	Peter Tam Kui Pui & James Koh Chuan Lim
Designation	Comapny Secretaries
Effective Date and Time of the event	28/05/2015 12:00:00
Description (Please provide a detailed description of the event in the box below)	Amended to show the correct date and time of the EGM. Proposed Amendments to the Articles of Association of the Company and Proposed Consolidation of Every Five (5) Existing Issued Ordinary Shares into One (1) Ordinary Share in the Capital of the Company

Attachments

despatch.pdf Total size =490K

Related Announcements

05/05/2015 17:44:06

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Jacks Intl - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JACKS INTERNATIONAL LIMITED
Security	JACKS INTERNATIONAL LIMITED - SG1I45882541 - J11

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	06-May-2015 17:31:20
Status	New
Announcement Reference	SG150506XMETQDRN
Submitted By (Co./ Ind. Name)	Peter Tam Kui Pui & James Koh Chuan Lim
Designation	Company Secretaries
Financial Year End	31/01/2015

Event Narrative

Narrative Type Narrative Text Additional Text This is an amendment to the announcement made yesterday to show the correct date and time of the EGM.

Event Dates

Meeting Date and Time	28/05/2015 12:00:00
Response Deadline Date	26/05/2015 12:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 7500E Beach Road, #03-201 The Plaza, Singapore 199595

Attachments

Notice_of_EGM.pdf Total size =266K

Related Announcements

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Kingboard Copper - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: KINGBOARD COPPER FOIL HDGS LTD
Stock Code/Name: K14 - Kingboard Copper

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	KINGBOARD COPPER FOIL HDGS LTD
Securities	KINGBOARD COPPER FOIL HDGS LTD - BMG525671076 - K14
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	06-May-2015 17:17:40
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150506OTHR8CS2
Submitted By (Co./ Ind. Name)	Juliana Loh Joo Hui
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 Ended

31/03/2015

Attachments

KingboardQ1.pdf Total size =59K

Related Announcements

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Global Palm Res - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: GLOBAL PALM RESOURCES HLGS LTD
Stock Code/Name: K6J - Global Palm Res

Financial Statements and Related Announcement::Profit Guidance

Issuer & Securities

Issuer/ Manager	GLOBAL PALM RESOURCES HOLDINGS LIMITED
Securities	GLOBAL PALM RESOURCES HLGS LTD - SG2A71957016 - K6J
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	06-May-2015 17:15:31
Status	New
Announcement Sub Title	Profit Guidance
Announcement Reference	SG150506OTHRUWEV
Submitted By (Co./ Ind. Name)	Dr Tan Hong Kiat @ Suparno Adijanto
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 see attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

1Q2015_profit_warning.pdf Total size =36K

Related Announcements

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Keppel Reit - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit

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

Issuer & Securities

Issuer/ Manager	KEPPEL REIT MANAGEMENT LIMITED
Securities	KEPPEL REIT - SG1T22929874 - K71U
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	06-May-2015 17:33:56
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Announcement Reference	SG150506OTHRKM6Q
Submitted By (Co./ Ind. Name)	Daniel Law / Kelvin Chua
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 the attached Forms for details.

Additional Details

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

Attachments

Keppel Reit 20150505 FORM 3_final.pdf if you are unable to view the above file, please click the link below. _Keppel Reit 20150505 FORM 3_final.pdf Total size =141K

Related Announcements

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Company announcements: Keppel Reit, Manhattan Res, Abterra, Man Oriental USD

Keppel Reit - General Announcement::Payment of Management Fee By Way of Issue of Units in Keppel REIT

Announcement Type: General Announcement
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit

General Announcement::Payment of Management Fee By Way of Issue of Units in Keppel REIT

Issuer & Securities

Issuer/ Manager	KEPPEL REIT MANAGEMENT LIMITED
Securities	KEPPEL REIT - SG1T22929874 - K71U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 18:42:56
Status	New
Announcement Sub Title	Payment of Management Fee By Way of Issue of Units in Keppel REIT
Announcement Reference	SG150430OTHRUGHT
Submitted By (Co./ Ind. Name)	Daniel Law / Kelvin Chua
Designation	Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached for details.

Attachments

1Q15 KREIT Mgt Fee Announcement_Final.pdf Total size =36K

Related Announcements

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Manhattan Res - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MANHATTAN RESOURCES LIMITED
Security	MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 18:45:00
Status	Replacement
Announcement Reference	SG150414MEETW1VF
Submitted By (Co./ Ind. Name)	Madelyn Kwang Yeit Lam
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Poll Results of the Annual General Meeting held on 30 April 2015. Please see attached.

Event Dates

Meeting Date and Time	30/04/2015 15:00:00
Response Deadline Date	28/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue MND Auditorium, 9 Maxwell Road, Annexe A, MND Complex, Singapore 069112

Attachments

Results_of_AGM.pdf Total size =76K

Related Announcements

14/04/2015 17:51:05

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Abterra - Change - Announcement of Cessation::Cessation of Executive Director/ Vice Chairman

Announcement Type: Announcement of Cessation
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra

Change - Announcement of Cessation::Cessation of Executive Director/ Vice Chairman

Issuer & Securities

Issuer/ Manager	ABTERRA LTD.
Securities	ABTERRA LTD - SG2C12961455 - L5I
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	30-Apr-2015 18:20:32
Status	New
Announcement Sub Title	Cessation of Executive Director/ Vice Chairman
Announcement Reference	SG150430OTHRGUW1
Submitted By (Co./ Ind. Name)	Lau Yu
Designation	Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Cessation of Executive Director/ Vice Chairman.

Additional Details

Name Of Person	Lin Xizhong
Age	70
Is effective date of cessation known?	Yes
If yes, please provide the date	30/04/2015
Detailed Reason (s) for cessation	Retired pursuant to Section 153(2) of the Companies Act, Chapter 50. Mr Lin did not seek re-election at the Annual General Meeting held on 30 April 2015.
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	06/02/2007
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 months	1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director and Vice Chairman of the Board of Directors
Role and responsibilities	Executive Director
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?	Yes
Shareholding Details	250,000 shares
Past (for the last 5 years)	General Nice Development Ltd. Fortune Oil PLC China Shipping (Group) Company State Development & Investment Corporation
Present	Nil

Related Announcements

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Abterra - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ABTERRA LTD.
Security	ABTERRA LTD - SG2C12961455 - L5I

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 18:20:10
Status	Replacement
Announcement Reference	SG150415MEET7M6U
Submitted By (Co./ Ind. Name)	Lau Yu
Designation	Director and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	30/04/2015 15:00:00
Response Deadline Date	28/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 7 Temasek Boulevard #11-05 Suntec Tower 1 Singapore 038987

Attachments

NoticeofAGM.pdf Results_of_AGM.pdf Total size =107K

Related Announcements

15/04/2015 11:39:04

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Man Oriental USD - General Announcement::Total Voting Rights

Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD

General Announcement::Total Voting Rights

Issuer & Securities

Issuer/ Manager	MANDARIN ORIENTAL INTL LTD
Securities	MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 18:39:54
Status	New
Announcement Sub Title	Total Voting Rights
Announcement Reference	SG150430OTHRFBJY
Submitted By (Co./ Ind. Name)	Neil M McNamara
Designation	Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)	Total Voting Rights.

Attachments

MO0430.pdf Total size =7K

Related Announcements

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Company announcements: Chuan Hup, Cortina, Keppel Reit, Enviro-Hub, Vard

Chuan Hup - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - Chuan Hup

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHUAN HUP HOLDINGS LIMITED
Security	CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	28-Apr-2015 17:09:44
Status	Replacement
Announcement Reference	SG150413XMETI0DY
Submitted By (Co./ Ind. Name)	Valerie Tan May Wei
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Outcome of Extraordinary General Meeting Please refer to the attachment.

Event Dates

Meeting Date and Time	28/04/2015 15:00:00
Response Deadline Date	26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Board Room, 390 Jalan Ahmad Ibrahim, Singapore 629155

Attachments

CHH.OutcomeofEGM.28Apr15.pdf Total size =7K

Related Announcements

13/04/2015 07:37:54

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Cortina - Asset Acquisitions and Disposals::DISPOSAL OF UNIT IN THE ADELPHI, 1 COLEMAN STREET (#05-06) SINGAPORE 179803

Announcement Type: Asset Acquisitions and Disposals
Company: CORTINA HOLDINGS LIMITED
Stock Code/Name: C41 - Cortina

Asset Acquisitions and Disposals::DISPOSAL OF UNIT IN THE ADELPHI, 1 COLEMAN STREET (#05-06) SINGAPORE 179803

Issuer & Securities

Issuer/ Manager	CORTINA HOLDINGS LIMITED
Securities	CORTINA HOLDINGS LIMITED - SG1M59904946 - C41
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	28-Apr-2015 17:11:49
Status	New
Announcement Sub Title	DISPOSAL OF UNIT IN THE ADELPHI, 1 COLEMAN STREET (#05-06) SINGAPORE 179803
Announcement Reference	SG150428OTHRLPPH
Submitted By (Co./ Ind. Name)	Foo Soon Soo
Designation	Company Secretary
Effective Date and Time of the event	28/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

Completion0506attheAdelphi.pdf Total size =7K

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Keppel Reit - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit

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

Issuer & Securities

Issuer/ Manager	KEPPEL REIT MANAGEMENT LIMITED
Securities	KEPPEL REIT - SG1T22929874 - K71U
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	28-Apr-2015 17:16:33
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Announcement Reference	SG150428OTHR588L
Submitted By (Co./ Ind. Name)	Daniel Law / Kelvin Chua
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 the attached Forms for details.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	27/04/2015

Attachments

Keppel Reit 20150427 FORM 3_final.pdf if you are unable to view the above file, please click the link below. _Keppel Reit 20150427 FORM 3_final.pdf Total size =140K

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Enviro-Hub - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ENVIRO-HUB HOLDINGS LTD.
Security	ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:14:06
Status	Replacement
Announcement Reference	SG150410MEETUU12
Submitted By (Co./ Ind. Name)	Joanna Lim
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	28/04/2015 10:30:00
Response Deadline Date	26/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue No. 3 Tuas Avenue 2, Singapore 639443

Attachments

Notice of AGM 2015.pdf Results_17thAGM.pdf Total size =103K

Related Announcements

10/04/2015 17:51:45

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Vard - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive and Non-Independent Director

Announcement Type: Announcement of Cessation
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard

Change - Announcement of Cessation::Announcement of Cessation as Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager	VARD HOLDINGS LIMITED
Securities	VARD HOLDINGS LIMITED - SG2C47963963 - MS7
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	28-Apr-2015 17:16:54
Status	New
Announcement Sub Title	Announcement of Cessation as Non-Executive and Non-Independent Director
Announcement Reference	SG150428OTHR15KI
Submitted By (Co./ Ind. Name)	Elizabeth Krishnan
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation as Non-Executive and Non-Independent Director

Additional Details

Name Of Person	Fabrizio Palermo
Age	44
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr Fabrizio Palermo retired and did not seek re-election at the Annual General Meeting of the Company held on 28 April 2015.
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	15/03/2013
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)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Non-Independent Director; Member of the Remuneration Committee
Role and responsibilities	Assumed the roles and responsibilities of a non-executive non-independent director and a member of the Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Fincantieri Marine Systems North America Inc.
Present	Vard Group AS Fincantieri USA Inc.

Related Announcements

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Company announcements: Keppel Reit, Koh Bros

Keppel Reit - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KEPPEL REIT MANAGEMENT LIMITED
Security	KEPPEL REIT - SG1T22929874 - K71U

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 18:28:41
Status	Replacement
Announcement Reference	SG150323MEETNJAP
Submitted By (Co./ Ind. Name)	Daniel Law / Kelvin Chua
Designation	Joint Company Secretaries
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	14/04/2015 10:30:00
Response Deadline Date	12/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Raffles City Convention Centre Stamford Ballroom (Level 4) 80 Bras Basah Road Singapore 189560

Attachments

KREIT AGM_230315.pdf Keppel REIT Results of AGM 14 April 2015.pdf Total size =97K

Related Announcements

23/03/2015 17:16:02

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Koh Bros - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Securities	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 18:39:18
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHR05X5
Submitted By (Co./ Ind. Name)	Koh Keng Siang
Designation	Managing Director & Group 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

Period Ended

31/12/2014

Attachments

Annual Report FY2014.pdf Appendix.pdf Total size =3110K

Related Announcements

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Koh Bros - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Security	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	14-Apr-2015 18:38:08
Status	New
Corporate Action Reference	SG150414DVCAM12X
Submitted By (Co./ Ind. Name)	Koh Keng Siang
Designation	Managing Director & Group CEO
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Special
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.003

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Record Date and Time	28/05/2015 17:00:00
Ex Date	26/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.003
Net Rate (Per Share)	SGD 0.003
Pay Date	16/06/2015
Gross Rate Status	Actual Rate

Attachments

Books Closure and Dividend Payment Dates.pdf Total size =7K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Koh Bros - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Security	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	14-Apr-2015 18:36:50
Status	New
Corporate Action Reference	SG150414DVCA66BZ
Submitted By (Co./ Ind. Name)	Koh Keng Siang
Designation	Managing Director & Group CEO
Dividend/ Distribution Number	Applicable
Value	20
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.005

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Record Date and Time	28/05/2015 17:00:00
Ex Date	26/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.005
Net Rate (Per Share)	SGD 0.005
Pay Date	16/06/2015
Gross Rate Status	Actual Rate

Attachments

Books Closure and Dividend Payment Dates.pdf Total size =7K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Koh Bros - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Security	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 18:34:09
Status	New
Announcement Reference	SG150414MEETWHLM
Submitted By (Co./ Ind. Name)	Koh Keng Siang
Designation	Managing Director & Group CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2015 14:00:00
Response Deadline Date	27/04/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Oxford Hotel, 218 Queen Street, Singapore 188549.

Attachments

AGM_Notice.pdf Total size =32K

Related Announcements

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