Singapore Exchange (SGX) Company Announcements: Keppel TnT

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Wednesday, June 17, 2015

Company announcements: Tigerair, Keppel T&T, OCBC Bank, GP Hotels, Mapletree GCC Tr

Tigerair - General Announcement::Utilisation of Proceeds from the 2015 Rights Issue

Announcement Type: General Announcement
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair

General Announcement::Utilisation of Proceeds from the 2015 Rights Issue

Issuer & Securities

Issuer/ Manager	TIGER AIRWAYS HOLDINGS LIMITED
Securities	TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	17-Jun-2015 17:56:51
Status	New
Announcement Sub Title	Utilisation of Proceeds from the 2015 Rights Issue
Announcement Reference	SG150617OTHRE0EY
Submitted By (Co./ Ind. Name)	Ho Zhuanglin
Designation	Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Utilisation_of_Proceeds_Jun15.pdf

Total size =248K

Related Announcements

Keppel T&T - Asset Acquisitions and Disposals::Formation of a Company

Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T

Asset Acquisitions and Disposals::Formation of a Company

Issuer & Securities

Issuer/ Manager	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities	KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	17-Jun-2015 18:08:08
Status	New
Announcement Sub Title	Formation of a Company
Announcement Reference	SG150617OTHRBXEC
Submitted By (Co./ Ind. Name)	Kenny Lee
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

SGXNet Announcement - Formation of Keppel Datahub 3.pdf

Total size =30K

Related Announcements

OCBC Bank - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	17-Jun-2015 17:49:26
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150617OTHRZ6TW
Submitted By (Co./ Ind. Name)	Peter Yeoh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Anno_17June2015.pdf

Total size =10K

Related Announcements

GP Hotels - General Announcement::SETTING UP OF A SUBSIDIARY

Announcement Type: General Announcement
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels

General Announcement::SETTING UP OF A SUBSIDIARY

Issuer & Securities

Issuer/ Manager	GLOBAL PREMIUM HOTELS LIMITED
Securities	GLOBAL PREMIUM HOTELS LIMITED - SG2E69980364 - P9J
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	17-Jun-2015 18:04:44
Status	New
Announcement Sub Title	SETTING UP OF A SUBSIDIARY
Announcement Reference	SG150617OTHRB2AP
Submitted By (Co./ Ind. Name)	Chen Loong Mey
Designation	CFO
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

GPHL_Incorp_VIC_MEL.pdf

Total size =51K

Related Announcements

Mapletree GCC Tr - General Announcement::Completion of Acquisition of Sandhill Plaza in Shanghai, People's Republic of China

Announcement Type: General Announcement
Company: MAPLETREE GREATER CHINACOMM TR
Stock Code/Name: RW0U - Mapletree GCC Tr

General Announcement::Completion of Acquisition of Sandhill Plaza in Shanghai, People's Republic of China

Issuer & Securities

Issuer/ Manager	MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD.
Securities	MAPLETREE GREATER CHINACOMM TR - SG2F55990442 - RW0U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	17-Jun-2015 17:48:06
Status	New
Announcement Sub Title	Completion of Acquisition of Sandhill Plaza in Shanghai, People's Republic of China
Announcement Reference	SG150617OTHRAP2C
Submitted By (Co./ Ind. Name)	Wan Kwong Weng
Designation	Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

MGCCT_Announcement_17Jun2015.pdf

Total size =137K

Related Announcements

Monday, May 25, 2015

Company announcements: CapitaLand, FSL Trust, Keppel T&T, Multi-Chem

CapitaLand - General Announcement::Notice of Expiration of the 3.125 per cent. Bonds Tender Offer

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::Notice of Expiration of the 3.125 per cent. Bonds Tender Offer

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Securities	CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	25-May-2015 18:27:20
Status	New
Announcement Sub Title	Notice of Expiration of the 3.125 per cent. Bonds Tender Offer
Announcement Reference	SG150525OTHRCDDN
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	The attached announcement issued by CapitaLand Limited on the above matter is for information.

Attachments

CLAnnc_NoticeofExpiration_250515.pdf

Total size =46K

Related Announcements

FSL Trust - Share Buy Back - Daily Share Buy-Back Notice::Daily unit buy-back notice

Announcement Type: Share Buy Back-On Market
Company: FIRST SHIP LEASE TRUST
Stock Code/Name: D8DU - FSL Trust

Share Buy Back - Daily Share Buy-Back Notice::Daily unit buy-back notice

Issuer & Securities

Issuer/ Manager	FSL TRUST MANAGEMENT PTE. LTD.
Securities	FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	25-May-2015 18:23:26
Status	New
Announcement Sub Title	Daily unit buy-back notice
Announcement Reference	SG150525OTHR93ZM
Submitted By (Co./ Ind. Name)	Tayalni Nediean
Designation	Investor and Public Relations Manager
Description (Please provide a detailed description of the event in the box below)	Unit buy-back by way of market acquisition

Additional Details

Start date for mandate of daily share buy-back

29/04/2015

Section A

Name of Overseas exchange where company has dual listing

N/A

Maximum number of shares authorised for purchase

64,864,787

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	25/05/2015
Total Number of shares purchased	340,300
Number of shares cancelled	340,300
Number of shares held as treasury shares	0

Highest/ Lowest price per share

Highest Price per share	SGD 0.182
Lowest Price per share	SGD 0.179
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 61,450.88

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	1,410,600	0.2175
By way off Market Acquisition on equal access scheme	0	0
Total	1,410,600	0.2175

#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 purchase	647,237,277
Number of treasury shares held after purchase	0

Attachments

Solvency Statement_25 May 2015.pdf

Total size =169K

Related Announcements

Keppel T&T - General Announcement::Resignation of Joint Company Secretary

Announcement Type: General Announcement
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T

General Announcement::Resignation of Joint Company Secretary

Issuer & Securities

Issuer/ Manager	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities	KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	25-May-2015 18:43:31
Status	New
Announcement Sub Title	Resignation of Joint Company Secretary
Announcement Reference	SG150525OTHRAC3W
Submitted By (Co./ Ind. Name)	Kenny Lee
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Keppel Telecommunications & Transportation Ltd (the "Company"), wishes to announce the resignation of Mr Tok Boon Sheng as Joint Company Secretary of the Company, with effect from 22 May 2015. Following Mr Tok's resignation, Mr Lee Lieming Kenny will remain as the Company Secretary of the Company.

Related Announcements

Multi-Chem - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

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	MULTI-CHEM LIMITED
Securities	MULTI-CHEM LIMITED - SG1BA2000002 - AWZ
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	25-May-2015 18:21:55
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement Reference	SG150525OTHREAW7
Submitted By (Co./ Ind. Name)	Rayson Lim/Multi-Chem Limited
Designation	Financial Controller
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 document 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	22/05/2015

Attachments

Form 1_HJH.pdf

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

_Form 1_HJH.pdf

Total size =139K

Related Announcements

Multi-Chem - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

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	MULTI-CHEM LIMITED
Securities	MULTI-CHEM LIMITED - SG1BA2000002 - AWZ
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	25-May-2015 18:20:04
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement Reference	SG150525OTHRESYT
Submitted By (Co./ Ind. Name)	Rayson Lim/Multi-Chem Limited
Designation	Financial Controller
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 document 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	22/05/2015

Attachments

Form 1_FSS.pdf

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

_Form 1_FSS.pdf

Total size =139K

Related Announcements

Wednesday, April 15, 2015

Company announcements: Roxy-Pacific, CombineWill, Hotung US$, Keppel T&T

Roxy-Pacific - Asset Acquisitions and Disposals::Acquisition of Land Parcel

Announcement Type: Asset Acquisitions and Disposals
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

Asset Acquisitions and Disposals::Acquisition of Land Parcel

Issuer & Securities

Issuer/ Manager	ROXY-PACIFIC HOLDINGS LIMITED
Securities	ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	15-Apr-2015 18:30:49
Status	New
Announcement Sub Title	Acquisition of Land Parcel
Announcement Reference	SG150415OTHR5AOF
Submitted By (Co./ Ind. Name)	Koh Seng Geok
Designation	Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

RPH_Ann_Acquisition_of_Land_Parcel.pdf

Total size =4K

Related Announcements

CombineWill - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	COMBINE WILL INTL HLDGS LTD
Securities	COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	15-Apr-2015 18:36:05
Status	New
Report Type	Annual Report
Announcement Reference	SG150415OTHRW3JI
Submitted By (Co./ Ind. Name)	Ng Joo Khin
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

Period Ended

31/12/2014

Attachments

Combine Will-Annual Report 2014.pdf

Combine Will-Appendix-Share Buyback Mandate.pdf

Total size =1718K

Related Announcements

CombineWill - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	COMBINE WILL INTL HLDGS LTD
Security	COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2015 18:33:55
Status	New
Announcement Reference	SG150415MEETN2CF
Submitted By (Co./ Ind. Name)	Ng Joo Khin
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

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

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Collyer Quay, #27-00, Ocean Financial Centre, Singapore 049315

Attachments

Combinewill-2015 AGM Notice.pdf

Total size =77K

Related Announcements

Hotung US$ - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	HOTUNG INVESTMENT HLDGS LTD
Securities	HOTUNG INVESTMENT HLDGS LTD - BMG4612P1095 - NT1
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	15-Apr-2015 18:17:43
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150415OTHRPJ8I
Submitted By (Co./ Ind. Name)	Shu-Hui Lo
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see details below.

Additional Details

Start date for mandate of daily share buy-back

29/04/2014

Section A

Maximum number of shares authorised for purchase

101,242,278

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	15/04/2015
Total Number of shares purchased	280,000	0
Number of shares cancelled	0	0
Number of shares held as treasury shares	280,000	0

Highest/ Lowest price per share

Highest Price per share	SGD 0.154	SGD 0
Lowest Price per share	SGD 0.154	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 43,309.73	SGD 0

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	7,941,700	0.78
By way off Market Acquisition on equal access scheme	0	0
Total	7,941,700	0.78

#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 purchase	1,004,481,083
Number of treasury shares held after purchase	42,125,700

Related Announcements

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

Announcement Type: Announcement of Cessation
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T

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

Issuer & Securities

Issuer/ Manager	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities	KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	15-Apr-2015 18:44:18
Status	New
Announcement Sub Title	Cessation as Non-Executive and Independent Director
Announcement Reference	SG150415OTHRXMQ0
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Kenny Lee
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Cessation of Professor Bernard Tan Tiong Gie as Non-Executive and Independent Director of Keppel Telecommunications & Transportation Ltd (the "Company")

Additional Details

Name Of Person	Bernard Tan Tiong Gie
Age	71
Is effective date of cessation known?	Yes
If yes, please provide the date	15/04/2015
Detailed Reason (s) for cessation	Professor Tan Tiong Gie retired by rotation at the conclusion of the Company's Annual General Meeting held on 15 April 2015 and although eligible, did not seek re-election. Professor Tan will concurrently cease to be a Chairman of the Remuneration Committee, Member of the Nominating Committee and Board Safety Committee.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	01/04/2003
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)	4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive and Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee and Member of Board Safety Committee.
Role and responsibilities	Non-Executive and Independent.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Singapore Arts School Ltd Orchestra of the Music Makers
Present	NUS Technology Holdings Pte Ltd Cadi Scientific Pte Ltd SIM University Governing Council of SIM

Related Announcements

Company announcements: Keppel Corp, Genting Sing, InnoPac, Keppel T&T, OUE

Keppel Corp - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Issuer & Securities

Issuer/ Manager	KEPPEL CORPORATION LIMITED
Securities	KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	15-Apr-2015 18:16:10
Status	New
Announcement Sub Title	NOTICE OF TRANSFER AND USE OF TREASURY SHARES
Announcement Reference	SG150415OTHRZMYD
Submitted By (Co./ Ind. Name)	Caroline Chang/Kelvin Chua
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please see attachment.

Attachments

KCL - Annt - Notice of Transfer and Use of Treasury Shares.15 Apr 2015.pdf

Total size =51K

Related Announcements

Genting Sing - General Announcement::Share Buy-Back and Cancellation

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

General Announcement::Share Buy-Back and Cancellation

Issuer & Securities

Issuer/ Manager	GENTING SINGAPORE PLC
Securities	GENTING SINGAPORE PLC - GB0043620292 - G13
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-Apr-2015 18:01:38
Status	New
Announcement Sub Title	Share Buy-Back and Cancellation
Announcement Reference	SG150415OTHRXBWV
Submitted By (Co./ Ind. Name)	Joscelyn Tan
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

SGXanncShareBB10255200.pdf

Total size =66K

Related Announcements

InnoPac - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - InnoPac

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	INNOPAC HOLDINGS LIMITED
Security	INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2015 17:50:03
Status	New
Announcement Reference	SG150415MEETHHNB
Submitted By (Co./ Ind. Name)	Stanley Chu Kam Po
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please add meeting agenda here

Event Dates

Meeting Date and Time	30/04/2015 14:00:00
Response Deadline Date	28/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre, Level 3, Room 335, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Notice of AGM.pdf

Total size =443K

Related Announcements

Keppel T&T - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Security	KEPPEL TELE & TRAN - SG1J45001547 - K11

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2015 18:08:33
Status	Replacement
Announcement Reference	SG150324MEETJF00
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Kenny Lee
Designation	Company Secretaries
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (1) Notice of AGM; and (2) Appendices to the Notice of AGM dated 24 March 2015.
Additional Text	Please refer to the attached for Results of Annual General Meeting.

Event Dates

Meeting Date and Time	15/04/2015 14:30:00
Response Deadline Date	13/04/2015 00:00:00

Event Venue(s)

Place

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

Attachments

Notice of AGM.pdf

Appendices to the Notice of AGM.pdf

Resolutions passed at AGM_15 April 2015.pdf

Total size =350K

Related Announcements

24/03/2015 17:29:33

OUE - General Announcement::ISSUE OF S$300,000,000 3.80% UNSECURED FIXED RATE NOTES DUE 2020

Announcement Type: General Announcement
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE

General Announcement::ISSUE OF S$300,000,000 3.80% UNSECURED FIXED RATE NOTES DUE 2020

Issuer & Securities

Issuer/ Manager	OUE LIMITED
Securities	OUE LIMITED - SG2B80958517 - LJ3
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-Apr-2015 18:08:01
Status	New
Announcement Sub Title	ISSUE OF S$300,000,000 3.80% UNSECURED FIXED RATE NOTES DUE 2020
Announcement Reference	SG150415OTHRJFVA
Submitted By (Co./ Ind. Name)	NG NGAI
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached announcement "Issue of S$300,000,000 3.80% Unsecured Fixed Rate Notes Due 2020 under OUE Limited's S$3,000,000,000 Multicurrency Debt Issuance Programme".

Attachments

OUE_MTN-Issue_of_S$300million_3.80percent_Unsecured_Fixed_Rate_Notes_Due_2020.pdf

Total size =66K

Related Announcements

Tuesday, April 14, 2015

Company announcements: Ziwo, Keppel T&T, Lum Chang, LifeBrandz

Ziwo - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ZIWO HOLDINGS LTD.
Stock Code/Name: I9T - Ziwo

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ZIWO HOLDINGS LTD.
Security	ZIWO HOLDINGS LTD. - SG1Y74948866 - I9T

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 17:25:39
Status	New
Announcement Reference	SG150414MEETVDDD
Submitted By (Co./ Ind. Name)	Ting Chun Yuen
Designation	Executive Chairman 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 10:00:00
Response Deadline Date	28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Meeting Room 306, 1 Raffles Boulevard, Singapore 039593.

Attachments

Notice of AGM.pdf

Total size =47K

Related Announcements

Keppel T&T - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities	KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-Apr-2015 17:14:58
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150414OTHR1UXT
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Kenny Lee
Designation	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 document.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

KTT SGXNet1Q2015.pdf

Total size =509K

Related Announcements

Keppel T&T - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T

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

Issuer & Securities

Issuer/ Manager	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities	KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	14-Apr-2015 17:42:10
Status	New
Announcement Sub Title	Disclosure of Changes in Interest of Director
Announcement Reference	SG150414OTHRCSZF
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Kenny Lee
Designation	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 document.

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	14/04/2015

Attachments

eFORM1V2_TP_FINAL.pdf

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

_eFORM1V2_TP_FINAL.pdf

Total size =139K

Related Announcements

Lum Chang - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

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

Issuer & Securities

Issuer/ Manager	LUM CHANG HOLDINGS LIMITED
Securities	LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	14-Apr-2015 17:45:49
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest
Announcement Reference	SG150414OTHR92YS
Submitted By (Co./ Ind. Name)	Tony Fong
Designation	Company Secretary
Effective Date and Time of the event	14/04/2015 17:45:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Change in percentage level of interest of Mr. Raymond Lum Kwan Sung on 13 April 2015.

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	14/04/2015

Attachments

eFORM1V2_RL_13.04.15.pdf

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

_eFORM1V2_RL_13.04.15.pdf

Total size =139K

Related Announcements

LifeBrandz - Change - Change in Corporate Information::CHANGE OF REGISTERED OFFICE

Announcement Type: Change in Corporate Information
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz

Change - Change in Corporate Information::CHANGE OF REGISTERED OFFICE

Issuer

Issuer/ Manager

LIFEBRANDZ LTD.

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	14-Apr-2015 17:19:22
Status	New
Announcement Sub Title	CHANGE OF REGISTERED OFFICE
Announcement Reference	SG150414OTHRL5M9
Submitted By (Co./ Ind. Name)	Chng Weng Wah
Designation	CEO/Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New
Name	Block 3C, Clarke Quay, River Valley Road, #02-02, Singapore 179022	1001 Jalan Bukit Merah #06-11 Singapore 159455
Telephone Number	Singapore 65 - 6733 - 3280	Singapore 65 - 6270 - 7080
Fax Number	Singapore 65 - 6733 - 2122	Singapore 65 - 6270 - 7106

Attachments

Lifebrandz Ltd_Change of RO.pdf

Total size =52K

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