Showing posts with label Overseas Edu. Show all posts
Showing posts with label Overseas Edu. Show all posts

Thursday, May 21, 2015

Company announcements: Ley Choon, Overseas Edu, STATS ChipPAC, Linc Energy, Frasers Cpt

Ley Choon - General Announcement::AWARD OF S$25 MILLION CONTRACT FROM PUBLIC UTILITIES BOARD

Announcement Type: General Announcement
Company: LEY CHOON GROUP HLDG LIMITED
Stock Code/Name: Q0X - Ley Choon

General Announcement::AWARD OF S$25 MILLION CONTRACT FROM PUBLIC UTILITIES BOARD
Issuer & Securities
Issuer/ ManagerLEY CHOON GROUP HOLDINGS LIMITED
SecuritiesLEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-May-2015 17:30:09
StatusNew
Announcement Sub TitleAWARD OF S$25 MILLION CONTRACT FROM PUBLIC UTILITIES BOARD
Announcement ReferenceSG150521OTHR09CI
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO THE ATTACHED.
Attachments



Overseas Edu - General Announcement::UTILISATION OF PROCEEDS

Announcement Type: General Announcement
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu

General Announcement::UTILISATION OF PROCEEDS
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecuritiesOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-May-2015 17:34:16
StatusNew
Announcement Sub TitleUTILISATION OF PROCEEDS
Announcement ReferenceSG150521OTHRI13G
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



STATS ChipPAC - General Announcement::Update Announcement

Announcement Type: General Announcement
Company: STATS CHIPPAC LTD
Stock Code/Name: S24 - STATS ChipPAC

General Announcement::Update Announcement
Issuer & Securities
Issuer/ ManagerSTATS CHIPPAC LTD.
SecuritiesSTATS CHIPPAC LTD - SG1I04877995 - S24
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-May-2015 17:46:43
StatusNew
Announcement Sub TitleUpdate Announcement
Announcement ReferenceSG150521OTHR1UPX
Submitted By (Co./ Ind. Name)Deutsche Bank AG
DesignationSingapore Branch
Effective Date and Time of the event21/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to attached.
Attachments



Linc Energy - General Announcement::Linc Energy completes sale of its Conventional Coal Business to United Mining Group

Announcement Type: General Announcement
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy

General Announcement::Linc Energy completes sale of its Conventional Coal Business to United Mining Group
Issuer & Securities
Issuer/ ManagerLINC ENERGY LTD
SecuritiesLINC ENERGY LTD - AU000000LNC9 - TI6
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-May-2015 17:19:10
StatusNew
Announcement Sub TitleLinc Energy completes sale of its Conventional Coal Business to United Mining Group
Announcement ReferenceSG150521OTHRV41U
Submitted By (Co./ Ind. Name)Janelle van de Velde
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Linc Energy completes sale of its Conventional Coal Business to United Mining Group
Attachments



Frasers Cpt - Asset Acquisitions and Disposals::Incorporation of Subsidiary

Announcement Type: Asset Acquisitions and Disposals
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt

Asset Acquisitions and Disposals::Incorporation of Subsidiary
Issuer & Securities
Issuer/ ManagerFRASERS CENTREPOINT LIMITED
SecuritiesFRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast21-May-2015 17:22:35
StatusNew
Announcement Sub TitleIncorporation of Subsidiary
Announcement ReferenceSG150521OTHREQ7R
Submitted By (Co./ Ind. Name)Piya Treruangrachada
DesignationCompany Security
Description (Please provide a detailed description of the event in the box below)Please see attached announcement on the incorporation of subsidiary in Singapore.

---------------------------------------
The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited ( the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia ( Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia ( Singapore) Pte. assume no responsibility for the contents of this announcement.
Attachments



Wednesday, May 13, 2015

Company announcements: StarhillGbl Reit, Religare HTrust, Overseas Edu, Straco

StarhillGbl Reit - General Announcement::EXTENSION OF PROPERTY MANAGER FOR A FURTHER FIVE YEARS

Announcement Type: General Announcement
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit

General Announcement::EXTENSION OF PROPERTY MANAGER FOR A FURTHER FIVE YEARS
Issuer & Securities
Issuer/ ManagerYTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
SecuritiesSTARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-May-2015 17:32:51
StatusNew
Announcement Sub TitleEXTENSION OF PROPERTY MANAGER FOR A FURTHER FIVE YEARS
Announcement ReferenceSG150513OTHRGHFI
Submitted By (Co./ Ind. Name)Lam Chee Kin
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Religare HTrust - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: RELIGARE HEALTH TRUST
Stock Code/Name: RF1U - Religare HTrust

Financial Statements and Related Announcement::Notification of Results Release
Issuer & Securities
Issuer/ ManagerRELIGARE HEALTH TRUST TRUSTEE MANAGER PTE. LTD.
SecuritiesRELIGARE HEALTH TRUST - SG2F26986156 - RF1U
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-May-2015 17:17:43
StatusNew
Announcement Sub TitleNotification of Results Release
Announcement ReferenceSG150513OTHREQXK
Submitted By (Co./ Ind. Name)Gurpreet Singh Dhillon
Designation Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Overseas Edu - General Announcement::GRANT OF TEMPORARY OCCUPATION PERMIT

Announcement Type: General Announcement
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu

General Announcement::GRANT OF TEMPORARY OCCUPATION PERMIT
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecuritiesOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-May-2015 17:18:11
StatusNew
Announcement Sub TitleGRANT OF TEMPORARY OCCUPATION PERMIT
Announcement ReferenceSG150513OTHRWQTL
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Straco - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Change in Interest of Director
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritiesSTRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast13-May-2015 17:30:26
StatusNew
Announcement Sub TitleDisclosure of Interest/ Change in Interest of Director
Announcement ReferenceSG150513OTHR7210
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer13/05/2015
Attachments
DN-Form1-13.05.15.pdf
if you are unable to view the above file, please click the link below.
_DN-Form1-13.05.15.pdf
Total size =139K



Straco - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Change in Interest of DIrector
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritiesSTRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast13-May-2015 17:30:11
StatusNew
Announcement Sub TitleDisclosure of Interest/ Change in Interest of DIrector
Announcement ReferenceSG150513OTHRXB1Y
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer13/05/2015
Attachments
LWQ-Form1-13.05.15.pdf
if you are unable to view the above file, please click the link below.
_LWQ-Form1-13.05.15.pdf
Total size =139K



Tuesday, May 12, 2015

Company announcements: Noble, Sapphire Corp, Ramba Energy, Overseas Edu

Noble - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of Substantial Shareholder's Interests
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast12-May-2015 17:08:16
StatusNew
Announcement Sub TitleChange of Substantial Shareholder's Interests
Announcement ReferenceSG150512OTHRGH4T
Submitted By (Co./ Ind. Name)Chee Ying LIM
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 Issuer12/05/2015
Attachments
Form 3_OHL_20150512.pdf
if you are unable to view the above file, please click the link below.
_Form 3_OHL_20150512.pdf
Total size =167K



Sapphire Corp - Change - Change in Corporate Information::CHANGE OF THE REGISTERED OFFICE OF THE COMPANY

Announcement Type: Change in Corporate Information
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

Change - Change in Corporate Information::CHANGE OF THE REGISTERED OFFICE OF THE COMPANY
Issuer
Issuer/ ManagerSAPPHIRE CORPORATION LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast12-May-2015 17:16:59
StatusNew
Announcement Sub TitleCHANGE OF THE REGISTERED OFFICE OF THE COMPANY
Announcement ReferenceSG150512OTHR9YJ7
Submitted By (Co./ Ind. Name)Teh Wing Kwan
DesignationGroup Chief Executive Officer and Managing Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Name80 Robinson Road #02-00, Singapore 0688981 Robinson Road #17-00, AIA Tower, Singapore 048542
Attachments



Sapphire Corp - General Announcement::CHANGE OF COMPANY SECRETARY

Announcement Type: General Announcement
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

General Announcement::CHANGE OF COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerSAPPHIRE CORPORATION LIMITED
SecuritiesSAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast12-May-2015 17:16:45
StatusNew
Announcement Sub TitleCHANGE OF COMPANY SECRETARY
Announcement ReferenceSG150512OTHRKV3V
Submitted By (Co./ Ind. Name)Teh Wing Kwan
DesignationGroup Chief Executive Officer and Managing Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Ramba Energy - Query Regarding Trading Activity::

Announcement Type: Query Regarding Trading Activity
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Query Regarding Trading Activity::
Issuer & Securities
Issuer/ ManagerRAMBA ENERGY LIMITED
SecuritiesRAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled SecurityNo
Announcement Details
Announcement Title Query Regarding Trading Activity
Date & Time of Broadcast12-May-2015 16:35:25
StatusNew
Announcement ReferenceSG150512OTHRDZH2
Submitted By (Co./ Ind. Name)SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Designation SURVEILLANCE
Query Description (Please provide a detailed description of the Query in the box below)12 May 2015

Ramba Energy Limited

Dear Sir

QUERY REGARDING TRADING ACTIVITY

We have noted, and draw to your attention, unusual price and volume movements in your shares today. To maintain a fair, orderly and transparent market, please answer each of the following:

Question 1: Are you (the issuer) aware of any information not previously announced concerning you, your subsidiaries or associated companies which, if known, might explain the trading? Such information may include events that are potentially material and price-sensitive, such as discussions and negotiations that may lead to joint ventures, mergers, acquisitions or purchase or sale of a significant asset. You may refer to paragraph 8 in Appendix 7.1 of the Mainboard Rules for further examples.
- If yes, the information shall be announced immediately.

Question 2: Are you aware of any other possible explanation for the trading? Such information may include public circulation of information by rumours or reports.

Question 3: Can you confirm your compliance with the listing rules and, in particular, Mainboard Rule 703?


The Board of Directors shall collectively and individually take responsibility for the accuracy of the reply to the query. Please also refer to Practice Note 7.1 of the Mainboard Rules for guidelines to deal with particular situations and issues. This may include the issuance of a holding announcement, if necessary.

Please respond immediately via SGXNet. Where appropriate, you may want to request a trading halt or a suspension of trading. Please contact Securities Market Control (or, if you need to discuss the matter, your Account Manager in Listing Compliance) immediately. Thank you for your cooperation.

We have released this letter via SGXNet.

Yours faithfully



Kelvin Koh
Vice President
Head of Surveillance






Notes:
1. An issuer must announce any information known to the issuer concerning it or any of its subsidiaries or associated companies which is necessary to avoid the establishment of a false market in the issuer s securities, or would be likely to materially affect the price or value of its securities (Rule 703).
2. An issuer must undertake a review to determine the causes of any unusual trading activity (paragraph 20 of Appendix 7.1).
3. An announcement should, among other things, state whether the issuer or any of its directors are aware of the reasons for the unusual trading activity and whether there is any material information which has not been publicly disclosed (paragraph 31 of Appendix 7.1).
4. Your responsibility under listing rules is not confined to, or necessarily satisfied by, answering the questions in this letter.
Query Submission Date and Time12-May-2015 16:35:25



Overseas Edu - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecuritiesOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast12-May-2015 17:13:32
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150512OTHR3G0U
Submitted By (Co./ Ind. Name)Chew Kok Liang
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachment.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Thursday, April 23, 2015

Company announcements: Overseas Edu, SingReinsurance

Overseas Edu - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholders' Interest
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecuritiesOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast23-Apr-2015 17:41:08
StatusNew
Announcement Sub TitleChange of a Substantial Shareholders' Interest
Announcement ReferenceSG150423OTHR8NDB
Submitted By (Co./ Ind. Name)Chew Kok Liang
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 attachment.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer23/04/2015
Attachments
eFORM3V2 Pru plc_PCAL_PHL_PCHL.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 Pru plc_PCAL_PHL_PCHL.pdf
Total size =151K



Overseas Edu - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholders' Interest
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecuritiesOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast23-Apr-2015 17:39:31
StatusNew
Announcement Sub TitleChange of a Substantial Shareholders' Interest
Announcement ReferenceSG150423OTHRM53Z
Submitted By (Co./ Ind. Name)Chew Kok Liang
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 attachment.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer23/04/2015
Attachments
eFORM3V2 PSHL.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 PSHL.pdf
Total size =138K



Overseas Edu - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholders' Interest
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecuritiesOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast23-Apr-2015 17:37:42
StatusNew
Announcement Sub TitleChange of a Substantial Shareholders' Interest
Announcement ReferenceSG150423OTHR75DY
Submitted By (Co./ Ind. Name)Chew Kok Liang
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 attachment.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer23/04/2015
Attachments
eFORM3V2 EISL.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 EISL.pdf
Total size =138K



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

Announcement Type: Financial Statements
Company: SINGAPORE REINSURANCE COR LTD
Stock Code/Name: S49 - SingReinsurance

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerSINGAPORE REINSURANCE CORPORATION LIMITED
SecuritiesSINGAPORE REINSURANCE COR LTD - SG1J71891696 - S49
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast23-Apr-2015 17:43:45
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150423OTHRY4HB
Submitted By (Co./ Ind. Name)Tan Swee Gek
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The First Quarter 2015 Financial Results is attached for your information.
Additional Details
For Financial Period Ended31/03/2015
Attachments
20151QFinResults.pdf
Total size =235K



SingReinsurance - General Announcement::Resolutions Passed At The 42nd Annual General Meeting

Announcement Type: General Announcement
Company: SINGAPORE REINSURANCE COR LTD
Stock Code/Name: S49 - SingReinsurance

General Announcement::Resolutions Passed At The 42nd Annual General Meeting
Issuer & Securities
Issuer/ ManagerSINGAPORE REINSURANCE CORPORATION LIMITED
SecuritiesSINGAPORE REINSURANCE COR LTD - SG1J71891696 - S49
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Apr-2015 17:39:43
StatusNew
Announcement Sub TitleResolutions Passed At The 42nd Annual General Meeting
Announcement ReferenceSG150423OTHRYBIJ
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attachment for details.
Attachments



Wednesday, April 22, 2015

Company announcements: CityDev, Creative, Overseas Edu, ValueMax

CityDev - Change - Announcement of Cessation::Retirement of Director

Announcement Type: Announcement of Cessation
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev

Change - Announcement of Cessation::Retirement of Director
Issuer & Securities
Issuer/ ManagerCITY DEVELOPMENTS LIMITED
SecuritiesCITY DEVELOPMENTS LIMITED - SG1R89002252 - C09
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast22-Apr-2015 19:41:22
StatusNew
Announcement Sub TitleRetirement of Director
Announcement ReferenceSG150422OTHREUIC
Submitted By (Co./ Ind. Name)Enid Ling Peek Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Announcement of Retirement of Independent Director at AGM
Additional Details
Name Of PersonFoo See Juan
Age74
Is effective date of cessation known?Yes
If yes, please provide the date22/04/2015
Detailed Reason (s) for cessationMr Foo See Juan, who was due to retire at the 52nd Annual General Meeting of the Company (AGM) pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore did not seek re-appointment as a Director at the AGM. Consequent thereto, Mr Foo ceased to act as a Member of the Audit & Risk Committee and a Member of Nominating Committee, following the conclusion of the AGM.
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 position02/06/1986
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)5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-executive and Independent Director, Member of Audit & Risk Committee and Member of Nominating Committee.
Role and responsibilitiesAs above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect/Deemed Interest in City Developments Limited (CDL): Nil

Direct Interest in Subsidiaries of CDL:
(a) City e-Solutions Limited - 8,363 ordinary shares of HK$1 each
Past (for the last 5 years)1. Grand Waterfront Pte Ltd (liquidated in May 2011)
2. Spring Grove Development Pte Ltd (liquidated in January 2013)
3. CBM Pte. Ltd.
Present1. Republic Plaza City Club (Singapore) Pte Ltd
2. Singapura Developments (Private) Limited



CityDev - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCITY DEVELOPMENTS LIMITED
SecurityCITY DEVELOPMENTS LIMITED - SG1R89002252 - C09
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast22-Apr-2015 19:34:35
StatusReplacement
Announcement ReferenceSG150330MEET9N86
Submitted By (Co./ Ind. Name)Enid Ling Peek Fong
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Appendix.
Additional TextPlease refer to the attached announcement on (i) AGM Resolutions passed and (ii) retirement of an independent Director. The presentation given by Mr Grant L. Kelley, Chief Executive Officer of the Company, at the AGM is also attached and an audio webcast of the same is also available at CDL's website at www.cdl.com.sg.
Web Site AddressPlease find below the direct link to the webcast:
http://edge.media-server.com/m/p/cf8xnigi
Event Dates
Meeting Date and Time22/04/2015 15:00:00
Response Deadline Date20/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBanquet Suite Level 10, M Hotel Singapore, 81 Anson Road, Singapore 079908
Attachments
Related Announcements
30/03/2015 17:20:46




Creative - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: CREATIVE TECHNOLOGY LTD
Stock Code/Name: C76 - Creative

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerCREATIVE TECHNOLOGY LTD.
SecuritiesCREATIVE TECHNOLOGY LTD - SG1A98006814 - C76
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast22-Apr-2015 19:20:58
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150422OTHRDLKQ
Submitted By (Co./ Ind. Name)Tan Shao Mieng
Designation Corporate Finance
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached
Additional Details
For Financial Period Ended31/03/2015
Attachments



Overseas Edu - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecurityOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast22-Apr-2015 19:19:59
StatusReplacement
Announcement ReferenceSG150407MEETYSD2
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time22/04/2015 16:30:00
Response Deadline Date20/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueFour Seasons Hotel, 190 Orchard Boulevard, Singapore 248646
Attachments
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07/04/2015 07:26:35




ValueMax - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerVALUEMAX GROUP LIMITED
SecurityVALUEMAX GROUP LIMITED - SG2G29997704 - T6I
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast22-Apr-2015 19:32:37
StatusNew
Corporate Action ReferenceSG150422DVCAYLW2
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0088
Event Dates
Record Date and Time14/05/2015 17:00:00
Ex Date12/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0088
Net Rate (Per Share)SGD 0.0088
Pay Date28/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities