Showing posts with label King Wan. Show all posts
Showing posts with label King Wan. Show all posts

Saturday, February 14, 2015

Company announcements: King Wan, EMS Energy, GMG Global

King Wan - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - King Wan

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerKING WAN CORPORATION LIMITED
SecuritiesKING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-Feb-2015 20:31:22
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150213OTHRNFEE
Submitted By (Co./ Ind. Name)Trust Corporate Services Pte. Ltd.
Designation Corporate Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Third Quarter & Nine Months - Financial Statement and Related Announcement
Media Release - 13 February 2015
Additional Details
For Financial Period Ended31/12/2014
Attachments



EMS Energy - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Energy

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerEMS ENERGY LIMITED
SecuritiesEMS ENERGY LIMITED - SG1O10911046 - 5DE
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-Feb-2015 20:51:53
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150213OTHRK7CG
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended31/12/2014
Attachments



GMG Global - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerGMG GLOBAL LTD
SecuritiesGMG GLOBAL LTD - SG1H27874756 - 5IM
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-Feb-2015 20:52:47
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150213OTHRIDII
Submitted By (Co./ Ind. Name)LU LING LING
Designation COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended31/12/2014
Attachments



GMG Global - General Announcement::APPOINTMENT OF EXECUTIVE DIRECTOR, CEO AND MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE

Announcement Type: General Announcement
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global

General Announcement::APPOINTMENT OF EXECUTIVE DIRECTOR, CEO AND MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE
Issuer & Securities
Issuer/ ManagerGMG GLOBAL LTD
SecuritiesGMG GLOBAL LTD - SG1H27874756 - 5IM
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-Feb-2015 20:51:35
StatusNew
Announcement Sub TitleAPPOINTMENT OF EXECUTIVE DIRECTOR, CEO AND MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE
Announcement ReferenceSG150213OTHRM2KG
Submitted By (Co./ Ind. Name)LU LING LING
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



GMG Global - Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global

Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR, CEO AND MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE
Issuer & Securities
Issuer/ ManagerGMG GLOBAL LTD
SecuritiesGMG GLOBAL LTD - SG1H27874756 - 5IM
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast13-Feb-2015 20:50:32
StatusNew
Announcement Sub TitleAPPOINTMENT OF EXECUTIVE DIRECTOR, CEO AND MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE
Announcement ReferenceSG150213OTHRERC5
Submitted By (Co./ Ind. Name)LU LING LING
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please see below.
Additional Details
Date Of Appointment01/03/2015
Name Of PersonLI XUETAO
Age45
Country Of Principal ResidenceChina
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Li Xuetao was nominated by Sinochem International (Overseas) Pte. Ltd., the substantial shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Mr Li, the Board of Directors of the Company approved his appointment as the Executive Director and Chief Executive Officer of the Company after due consideration.
Whether appointment is executive, and if so, the area of responsibilityExecutive. Responsible for the overall business operations and development of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director, Chief Executive Officer and member of the Strategy and Investment Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo.
Conflict of interests (including any competing business)No.
Working experience and occupation(s) during the past 10 yearsJanuary 2013 to current
Vice President of Sinochem International Corp. and General Manager of Trading and Distribution Business Division

15 August 2011 to January 2013
Vice President of Sinochem International Corp., Chairman of Committee of Risk Management and Company's General Counsel

5 September 2008 to 31 July 2011
Executive Director, Chief Operating Officer and Vice President of GMG Global Ltd

30 July 2008 to 5 September 2008
Vice President of Sinochem International Corp. and General Manager of Rubber Business Center of Sinochem International Corp.

12 January 2006 to 30 July 2008
Assistant of CEO of Sinochem International Corp. and General Manager of Rubber Business Center of Sinochem International Corp.

1 January 2004 to 11 January 2006
General Manager - Rubber Business Center of Sinochem International Corp.

1 January 2002 to 31 December 2003
Vice General Manager - Rubber Business Center of Sinochem International Corp.

1 April 2000 to 31 December 2001
General Manager of Synthetic Rubber Dept, Rubber Business Center of Sinochem International Corp.

8 August 1995 to 1 April 2000
Vice General Manager (in charge of management) - Chemiforward Trading Company, a subsidiary of China National Chemicals Import & Export Corporation

2 August 1993 to 8 August 1995
Business Personnel - Tire Section of Sinochem Interrub Company Ltd
Shareholding interest in the listed issuer and its subsidiaries?No
# 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)-
PresentVice Chairman of Board of Jiangsu Sinorgchem Technology Co., Ltd
Vice Chairman of Shanxi Yaxin Coal Coking Company Ltd
Director of Sinochem Zhen Jiang Coal Coking Company Ltd
(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?Yes
If Yes, Please provide details of prior experienceExecutive Director of GMG Global Ltd.



Tuesday, January 13, 2015

Company announcements: King Wan, PNE Micron, Hyflux, Golden Agri-Res, TEE Intl

King Wan - General Announcement::King Wan Corporation wins S$43.3 m worth of new M&E contracts

Announcement Type: General Announcement
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - King Wan

General Announcement::King Wan Corporation wins S$43.3 m worth of new M&E contracts
Issuer & Securities
Issuer/ ManagerKING WAN CORPORATION LIMITED
SecuritiesKING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-Jan-2015 18:12:04
StatusNew
Announcement Sub TitleKing Wan Corporation wins S$43.3 m worth of new M&E contracts
Announcement ReferenceSG150113OTHRHYRM
Submitted By (Co./ Ind. Name)Trust Corporate Services Pte. Ltd.
DesignationCorporate Secretary
Effective Date and Time of the event13/01/2015 17:10:00
Description (Please provide a detailed description of the event in the box below)
See attachment.
Attachments



PNE Micron - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPNE MICRON HOLDINGS LTD
SecurityPNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Jan-2015 17:46:03
StatusNew
Announcement ReferenceSG150113MEETMWNX
Submitted By (Co./ Ind. Name)Tan Tee Ching
DesignationCompany Secretary / CFO
Financial Year End30/09/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Annual General Meeting
(Please see attached)
Event Dates
Meeting Date and Time29/01/2015 09:00:00
Response Deadline Date27/01/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Orchid Country Club, 1 Orchid Club Road, Ruby Suite, Social Club House - Level 2, Singapore 769162
Attachments



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

Announcement Type: Share Buy Back-On Market
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerHYFLUX LTD
SecuritiesHYFLUX LTD - SG1J47889782 - 600
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast13-Jan-2015 18:10:19
StatusNew
Announcement Sub TitleShare Buy Back-Daily Share Buy-Back Notice
Announcement ReferenceSG150113OTHR0T3K
Submitted By (Co./ Ind. Name)Lim Poh Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back24/04/2014
Section A
Maximum number of shares authorised for purchase82,715,198
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase13/01/2015
Total Number of shares purchased601,000
Number of shares cancelled0
Number of shares held as treasury shares601,000
Price Paid per shareSGD 0.919
Highest Price per shareSGD 0.92
Lowest Price per shareSGD 0.915
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 553,441.87
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition51,814,0006.26
By way off Market Acquisition on equal access scheme00
Total51,814,0006.26
#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 purchase812,716,989
Number of treasury shares held after purchase51,814,000



Golden Agri-Res - Asset Acquisitions and Disposals::New Associated Company

Announcement Type: Asset Acquisitions and Disposals
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res

Asset Acquisitions and Disposals::New Associated Company
Issuer & Securities
Issuer/ ManagerGOLDEN AGRI-RESOURCES LTD
SecuritiesGOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast13-Jan-2015 18:00:28
StatusNew
Announcement Sub TitleNew Associated Company
Announcement ReferenceSG150113OTHRERDC
Submitted By (Co./ Ind. Name)Kimberley Lye Chor Mei
DesignationDirector, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Golden Agri-Resources Ltd (the "Company" and together with its subsidiaries, the "Group") wishes to announce the acquisition by the Group of 10,250 shares each with a par value of IDR1,000,000 representing 28.08% of the shares in PT Duta Anugerah Indah ("DAI"), a company established in the Republic of Indonesia, for a total consideration of IDR10,250,000,000, fully settled in cash from internal resources (the "Acquisition").

Following the Acquisition, DAI became an associated company of the Group.

The principal activity of DAI is that of Television Broadcasting which focuses on education and in the humanitarian field, which is part of the Group's corporate social responsibility initiatives in Indonesia.


By Order of the Board
GOLDEN AGRI-RESOURCES LTD


Rafael Buhay Concepcion, Jr.
Director
13 January 2015



TEE Intl - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - TEE Intl

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
Issuer & Securities
Issuer/ ManagerTEE INTERNATIONAL LIMITED
SecuritiesTEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-Jan-2015 18:08:49
StatusNew
Announcement Sub TitleSecond Quarter and/ or Half Yearly Results
Announcement ReferenceSG150113OTHRUY70
Submitted By (Co./ Ind. Name)YEO AI MEI
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 unaudited second quarter and half year financial statements & dividend announcement for the period ended 30 November 2014.
Additional Details
For Financial Period Ended30/11/2014
Attachments



Monday, November 10, 2014

Company announcements: King Wan, Baker Technology, Magnus Energy, Sakae

King Wan - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - King Wan

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerKING WAN CORPORATION LIMITED
SecurityKING WAN CORPORATION LIMITED - SG1J32888328 - 554
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast10-Nov-2014 18:45:25
StatusNew
Corporate Action ReferenceSG141110DVCAPHQ2
Submitted By (Co./ Ind. Name)Trust Corporate Services Pte Ltd
DesignationCorporate Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Financial Year End31/03/2015
Declared Dividend Rate (Per Share)SGD 0.007
Event Dates
Record Date and Time25/11/2014 17:00:00
Ex Date21/11/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date09/12/2014

Applicable for REITs/ Business Trusts/ Stapled Securities




King Wan - Financial Statements and Related Announcement::Half Yearly Results

Announcement Type: Financial Statements
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - King Wan

Financial Statements and Related Announcement::Half Yearly Results
Issuer & Securities
Issuer/ ManagerKING WAN CORPORATION LIMITED
SecuritiesKING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast10-Nov-2014 18:43:36
StatusNew
Announcement Sub TitleHalf Yearly Results
Announcement ReferenceSG141110OTHRU0YU
Submitted By (Co./ Ind. Name)LIM BEE LIAN ELIZA
Designation COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)(1) Half Year Results for period ended 30 September 2014; and
(2) Media Release in respect of Half Year Results for period ended 30 September 2014

See the two documents attached herewith.
Additional Details
For Financial Period Ended30/09/2014
Attachments



Baker Technology - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of Substantial Shareholder's Interests
Issuer & Securities
Issuer/ ManagerBAKER TECHNOLOGY LIMITED
SecuritiesBAKER TECHNOLOGY LIMITED - SG0568007405 - 568
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast10-Nov-2014 17:51:37
StatusNew
Announcement Sub TitleChange of Substantial Shareholder's Interests
Announcement ReferenceSG141110OTHRR4IE
Submitted By (Co./ Ind. Name)Nga Ko Nie
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 noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer10/11/2014
Attachments
eFORM3V2_DH.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2_DH.pdf
Total size =138K



Magnus Energy - General Announcement::Issue of 62,500,000 Conversion Shares

Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy

General Announcement::Issue of 62,500,000 Conversion Shares
Issuer & Securities
Issuer/ ManagerMAGNUS ENERGY GROUP LTD.
SecuritiesMAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast10-Nov-2014 18:37:01
StatusNew
Announcement Sub TitleIssue of 62,500,000 Conversion Shares
Announcement ReferenceSG141110OTHRDUBF
Submitted By (Co./ Ind. Name)Luke Ho Khee Yong
DesignationCompany Secretary
Effective Date and Time of the event10/11/2014 14:51:00
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Sakae - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

Asset Acquisitions and Disposals::UPDATE ON PROPOSED INVESTMENT IN MP HOLDINGS CO. LTD-TERMINATION OF THE MEMORANDUM OF UNDERSTANDING
Issuer & Securities
Issuer/ ManagerSAKAE HOLDINGS LTD.
SecuritiesSAKAE HOLDINGS LTD. - SG1O42912715 - 5DO
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast10-Nov-2014 17:26:05
StatusNew
Announcement Sub TitleUPDATE ON PROPOSED INVESTMENT IN MP HOLDINGS CO. LTD-TERMINATION OF THE MEMORANDUM OF UNDERSTANDING
Announcement ReferenceSG141110OTHRVQEY
Submitted By (Co./ Ind. Name)Voon Sze Yin
DesignationVice President - Group Finance and Administration
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Monday, October 20, 2014

Company announcements: King Wan, Renewable Energy, MDR, FJ Benjamin, Wilmar Intl

King Wan - General Announcement::KING WAN CORPORATION LIMITED WINS S$21 MILLION WORTH OF NEW M&E CONTRACTS

Announcement Type: General Announcement
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - King Wan

General Announcement::KING WAN CORPORATION LIMITED WINS S$21 MILLION WORTH OF NEW M&E CONTRACTS
Issuer & Securities
Issuer/ ManagerKING WAN CORPORATION LIMITED
SecuritiesKING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Oct-2014 17:43:07
StatusNew
Announcement Sub TitleKING WAN CORPORATION LIMITED WINS S$21 MILLION WORTH OF NEW M&E CONTRACTS
Announcement ReferenceSG141020OTHRQUFT
Submitted By (Co./ Ind. Name)TRUST CORPORATE SERVICES PTE LTD
DesignationCORPORATE SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE THE ATTACHED.
Attachments



Renewable Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: RENEWABLE ENERGY ASIA GRP LTD
Stock Code/Name: 5DW - Renewable Energy

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification Form for Director in respect of interest in security
Issuer & Securities
Issuer/ ManagerRENEWABLE ENERGY ASIA GRP LTD
SecuritiesRENEWABLE ENERGY ASIA GRP LTD - BMG7499U1099 - 5DW
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast20-Oct-2014 17:29:12
StatusNew
Announcement Sub TitleNotification Form for Director in respect of interest in security
Announcement ReferenceSG141020OTHREMCC
Submitted By (Co./ Ind. Name)Soh Yeow Hwa
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 Form 1 attached.

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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:-

Name: Mr Chew Kok Liang, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road, #10-01, Singapore 049909
Tel: 6381 6757
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 Issuer20/10/2014
Attachments
FORM_1_Xu_Jian_201014.pdf
if you are unable to view the above file, please click the link below.
_FORM_1_Xu_Jian_201014.pdf
Total size =139K



MDR - General Announcement::CHANGE OF COMPANY SECRETARY

Announcement Type: General Announcement
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

General Announcement::CHANGE OF COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerMDR LIMITED
SecuritiesMDR LIMITED - SG1N26909308 - A27
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Oct-2014 17:42:01
StatusNew
Announcement Sub TitleCHANGE OF COMPANY SECRETARY
Announcement ReferenceSG141020OTHRD6RH
Submitted By (Co./ Ind. Name)ONG GHIM CHOON
DesignationDIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)The Board of Directors of mDR Ltd (the "Company") wishes to announce the resignation of Ms Chiang Chai Foong as the Company Secretary of the Company, and the appointment of Mr Madan Mohan as the Company Secretary of the Company, with effect from 20 October 2014.

The Board would like to express its appreciation to Ms Chiang Chai Foong for her contributions during her tenure in office.
Attachments



FJ Benjamin - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: F J BENJAMIN HOLDINGS LTD
Stock Code/Name: F10 - FJ Benjamin

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerF J BENJAMIN HOLDINGS LTD
SecurityF J BENJAMIN HOLDINGS LTD - SG1D58018368 - F10
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast20-Oct-2014 17:27:21
StatusReplacement
Announcement ReferenceSG141002MEETKJ5Z
Submitted By (Co./ Ind. Name)Karen Chong Mee Keng
DesignationCompany Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING
Additional TextNOTICE IS HEREBY GIVEN that the Annual General Meeting of F J Benjamin Holdings Ltd ( the "Company") will be held at
Additional TextLavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879 on Monday, 20 October 2014 at 11.00 a.m. for the following purposes:

AS ORDINARY BUSINESS
Additional TextOrdinary Resolution 1:
To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 30 June 2014 together with the Auditor's Report thereon.
Additional TextOrdinary Resolution 2:
To declare a first and final dividend of 0.25 cent per ordinary share one-tier tax exempt for the year ended 30 June 2014.
Additional TextOrdinary Resolution 3:
To re-elect Mr Douglas Jackie Benjamin who is retiring pursuant to Article 102 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 4:
To re-elect Ms Karen Chong Mee Keng who is retiring pursuant to Article 102 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 5:
To re-elect Mr Ng Hin Lee as a Director of the Company retiring pursuant to Article 106 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 6:
To re-appoint Mr Frank Benjamin, a Director of the Company retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the Companies Act ), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
Additional TextOrdinary Resolution 7:
To re-appoint Mr Keith Tay Ah Kee, a Director of the Company retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the Companies Act ), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
Additional TextOrdinary Resolution 8:
To approve the payment of Directors' Fees of up to S$325,000 for the year ending 30 June 2015.
Additional TextOrdinary Resolution 9:
To re-appoint Messrs Ernst & Young LLP as the Auditor of the Company and to authorise the Directors of the Company to fix their remuneration.
Additional TextAS SPECIAL BUSINESS
Ordinary Resolution 10:
To approve the proposed Share Issue Mandate.
Additional TextOrdinary Resolution 11:
To approve the proposed Share Purchase Mandate.
Additional TextPlease refer to the attached for the Outcome of the Annual General Meeting.
Event Dates
Meeting Date and Time20/10/2014 11:00:00
Response Deadline Date18/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueLavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879
Attachments
Related Announcements
02/10/2014 17:04:22




Wilmar Intl - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar Intl

Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ ManagerWILMAR INTERNATIONAL LIMITED
SecuritiesWILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast20-Oct-2014 17:28:48
StatusNew
Announcement Sub TitleNotifications of Result Release
Announcement ReferenceSG141020OTHRM72F
Submitted By (Co./ Ind. Name)Teo La-Mei
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Wilmar International Limited will be announcing its financial results for the third quarter 2014 ended 30 September 2014 on the Singapore Exchange after trading hours on 11 November 2014. The results will also be available on the Company's website at www.wilmar-international.com.

Issued by
Wilmar International Limited
20 October 2014
Additional Details
For Financial Period Ended30/09/2014