Company announcements: Loyz Energy, OxleyHldg, CapitaLand

Loyz Energy - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - Loyz Energy

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LOYZ ENERGY LIMITED
Security	LOYZ ENERGY LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	22-Jun-2015 21:39:24
Status	Replacement
Announcement Reference	SG150614XMET71RJ
Submitted By (Co./ Ind. Name)	Yap Peck Khim
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text 1) Notice of Extraordinary General Meeting 2) Circular to shareholders Additional Text The attached circular to shareholders dated 14 June 2015 will supersede the circular to shareholders that was attached to the Extraordinary/Special General Meeting announcement released by the Company on 14 June 2015 at 08:06:36.

Event Dates

Meeting Date and Time	29/06/2015 11:00:00
Response Deadline Date	27/06/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Klapsons, The Boutique Hotel - Eighteen, 1 & 2 Level 18, 15 Hoe Chiang Road, Tower Fifteen Singapore 089316

Attachments

Loyz-EGMNotice140615.pdf Loyz Final Circular 2015.pdf Total size =496K

Related Announcements

14/06/2015 08:06:36

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OxleyHldg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR

Issuer & Securities

Issuer/ Manager	OXLEY HOLDINGS LIMITED
Securities	OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	22-Jun-2015 21:33:13
Status	New
Announcement Sub Title	NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR
Announcement Reference	SG150622OTHRUC3A
Submitted By (Co./ Ind. Name)	Ching Chiat Kwong
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachment.

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	22/06/2015

Attachments

FORM1_Ching.pdf if you are unable to view the above file, please click the link below. _FORM1_Ching.pdf Total size =139K

Related Announcements

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CapitaLand - General Announcement::News Release - "CapitaLand's architectural excellence receives worldwide recognition again"

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

General Announcement::News Release - "CapitaLand's architectural excellence receives worldwide recognition again"

Issuer & Securities

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

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Jun-2015 22:00:49
Status	New
Announcement Sub Title	News Release - "CapitaLand's architectural excellence receives worldwide recognition again"
Announcement Reference	SG150622OTHR8D8W
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 news release issued by CapitaLand Limited on the above matter is for information.

Attachments

NewsRelease.ArchitecturalExcellenceWorldwideRecognition.220615.pdf Total size =1177K

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Company announcements: OxleyHldg

OxleyHldg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR

Issuer & Securities

Issuer/ Manager	OXLEY HOLDINGS LIMITED
Securities	OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	20-Jun-2015 10:31:29
Status	New
Announcement Sub Title	NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR
Announcement Reference	SG150620OTHR2OCH
Submitted By (Co./ Ind. Name)	Ching Chiat Kwong
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachment.

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	19/06/2015

Attachments

FORM1_Ching.pdf if you are unable to view the above file, please click the link below. _FORM1_Ching.pdf Total size =139K

Related Announcements

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Company announcements: OxleyHldg, Hafary Hldg, ABF SG BOND ETF, Accordia Golf Tr, CEIContractMfg 1

OxleyHldg - Change - Change in Corporate Information::ACQUISITION OF SUBSIDIARY IN JAPAN

Announcement Type: Change in Corporate Information
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

Change - Change in Corporate Information::ACQUISITION OF SUBSIDIARY IN JAPAN

Issuer

Issuer/ Manager

OXLEY HOLDINGS LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	19-Jun-2015 17:28:33
Status	New
Announcement Sub Title	ACQUISITION OF SUBSIDIARY IN JAPAN
Announcement Reference	SG150619OTHRIWA1
Submitted By (Co./ Ind. Name)	Ching Chiat Kwong
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

GKOxleyTokyo.pdf Total size =21K

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Hafary Hldg - Change - Change in Corporate Information::Incorporation of Subsidiary

Announcement Type: Change in Corporate Information
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg

Change - Change in Corporate Information::Incorporation of Subsidiary

Issuer

Issuer/ Manager

HAFARY HOLDINGS LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	19-Jun-2015 17:31:26
Status	New
Announcement Sub Title	Incorporation of Subsidiary
Announcement Reference	SG150619OTHRWJRI
Submitted By (Co./ Ind. Name)	Low Kok Ann
Designation	Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

HHL - Incorporation of HTPL.pdf Total size =14K

Related Announcements

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ABF SG BOND ETF - General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: General Announcement
Company: ABF SPORE BOND INDEX FUND ETF
Stock Code/Name: A35 - ABF SG BOND ETF

General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT

Issuer & Securities

Issuer/ Manager	NIKKO ASSET MANAGEMENT ASIA LIMITED
Securities	ABF SPORE BOND INDEX FUND ETF - SG1S08926457 - A35
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	19-Jun-2015 17:26:50
Status	New
Announcement Sub Title	NET TANGIBLE ASSETS ("NTA") PER UNIT
Announcement Reference	SG150619OTHR0I7M
Submitted By (Co./ Ind. Name)	Lim Ka Bee
Designation	Authorised User
Description (Please provide a detailed description of the event in the box below)	As of 18 June 2015 (1) the NTA per unit is S$1.1322 (2) the total number of units in issue is 484,973,500

Related Announcements

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Accordia Golf Tr - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ACCORDIA GOLF TRUST
Stock Code/Name: ADQU - Accordia Golf Tr

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

Issuer & Securities

Issuer/ Manager	ACCORDIA GOLF TRUST MANAGEMENT PTE. LTD.
Securities	ACCORDIA GOLF TRUST - SG1AB5000009 - ADQU
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	19-Jun-2015 17:38:49
Status	New
Announcement Sub Title	Changes in Interest of Substantial Unitholders
Announcement Reference	SG150619OTHRBOBK
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
Designation	Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Changes in Interest of Substantial Unitholder - Morgan Stanley Cessation of Substantial Unitholders - Morgan Stanley Capital Management, LLC/ Morgan Stanley Domestic Holdings, Inc./ Morgan Stanley & Co. LLC Please see attached. Daiwa Capital Markets Singapore Limited and Citigroup Global Markets Singapore Pte. Ltd. are the joint global coordinators, bookrunners, issue managers and underwriters for the offering.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	19/06/2015

Attachments

AGT-Form3-Morgan_Stanley_Final-19_Jun_2015_updated.pdf if you are unable to view the above file, please click the link below. _AGT-Form3-Morgan_Stanley_Final-19_Jun_2015_updated.pdf Total size =152K

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CEIContractMfg 1 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interests

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CEI CONTRACT MANUFACTURINGLTD1
Stock Code/Name: AVW - CEIContractMfg 1

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interests

Issuer & Securities

Issuer/ Manager	CEI CONTRACT MANUFACTURING LIMITED
Securities	CEI CONTRACT MANUFACTURINGLTD1 - SG1AI5000004 - AVW
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	19-Jun-2015 17:21:47
Status	New
Announcement Sub Title	Disclosure of Director's Interests
Announcement Reference	SG150619OTHRBQDY
Submitted By (Co./ Ind. Name)	Teo Soon Hock
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	18/06/2015

Attachments

Form 1 - colin 19 jun 2015.pdf if you are unable to view the above file, please click the link below. _Form 1 - colin 19 jun 2015.pdf Total size =139K

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Company announcements: OxleyHldg, JES Intl, Ramba Energy, EnGro

OxleyHldg - General Announcement::OXLEY BAGS TWO PROPERTY AWARDS

Announcement Type: General Announcement
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

General Announcement::OXLEY BAGS TWO PROPERTY AWARDS

Issuer & Securities

Issuer/ Manager	OXLEY HOLDINGS LIMITED
Securities	OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	25-May-2015 22:48:16
Status	New
Announcement Sub Title	OXLEY BAGS TWO PROPERTY AWARDS
Announcement Reference	SG150525OTHR3PDA
Submitted By (Co./ Ind. Name)	Ching Chiat Kwong
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

NewsRelease.pdf Total size =256K

Related Announcements

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JES Intl - General Announcement::UPDATE ON PROPOSED RESTRUCTURING OF THE GROUP SUBSIDIARIES IN THE PRC

Announcement Type: General Announcement
Company: JES INTERNATIONAL HOLDINGS LTD
Stock Code/Name: EG0 - JES Intl

General Announcement::UPDATE ON PROPOSED RESTRUCTURING OF THE GROUP SUBSIDIARIES IN THE PRC

Issuer & Securities

Issuer/ Manager	JES INTERNATIONAL HOLDINGS LIMITED
Securities	JES INTERNATIONAL HOLDINGS LTD - SG1W40939082 - EG0
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	25-May-2015 22:56:39
Status	New
Announcement Sub Title	UPDATE ON PROPOSED RESTRUCTURING OF THE GROUP SUBSIDIARIES IN THE PRC
Announcement Reference	SG150525OTHR4HDR
Submitted By (Co./ Ind. Name)	LIM KOK MENG
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached document.

Attachments

Announcement-JES Restructuring REJECTION NOTICE.E.pdf Total size =123K

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Ramba Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

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

Issuer & Securities

Issuer/ Manager	RAMBA ENERGY LIMITED
Securities	RAMBA ENERGY LIMITED - SG1P35918371 - R14
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 22:18:05
Status	New
Announcement Sub Title	Disclosure of Interest/Change in Interest
Announcement Reference	SG150525OTHR2DRO
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

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	25/05/2015

Attachments

eFORM1V2_TCH_final.pdf if you are unable to view the above file, please click the link below. _eFORM1V2_TCH_final.pdf Total size =140K

Related Announcements

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Ramba Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

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

Issuer & Securities

Issuer/ Manager	RAMBA ENERGY LIMITED
Securities	RAMBA ENERGY LIMITED - SG1P35918371 - R14
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 22:17:36
Status	New
Announcement Sub Title	Disclosure of Interest/Change in Interest
Announcement Reference	SG150525OTHR2P87
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

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	25/05/2015

Attachments

eFORM1V2_PC_final.pdf if you are unable to view the above file, please click the link below. _eFORM1V2_PC_final.pdf Total size =140K

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EnGro - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro

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

Issuer & Securities

Issuer/ Manager	ENGRO CORPORATION LIMITED
Securities	ENGRO CORPORATION LIMITED - SG1H26001476 - S44
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 21:58:46
Status	New
Announcement Sub Title	Changes in Interest of Substantial Shareholder
Announcement Reference	SG150525OTHRVQIQ
Submitted By (Co./ Ind. Name)	Joanna Lim
Designation	Company Secretary
Effective Date and Time of the event	25/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachments.

Additional Details

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	25/05/2015

Attachments

TCG - Form 1.pdf if you are unable to view the above file, please click the link below. _TCG - Form 1.pdf Total size =166K

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Company announcements: Innovalues, OxleyHldg, OLS^, Yuuzoo

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

Announcement Type: Financial Statements
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	INNOVALUES LIMITED
Securities	INNOVALUES LIMITED - SG1J57890407 - 591
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 20:09:45
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150513OTHRVG7O
Submitted By (Co./ Ind. Name)	Goh Leng Tse
Designation	Chairman & CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attachments

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Innovalues_1Q15.pdf Innovalues_1Q2015PressRelease.pdf Total size =458K

Related Announcements

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

Announcement Type: Financial Statements
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	OXLEY HOLDINGS LIMITED
Securities	OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 20:04:05
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG150513OTHRZUIS
Submitted By (Co./ Ind. Name)	Ching Chiat Kwong
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

3Q2015Results.pdf Total size =239K

Related Announcements

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OLS^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN INTEREST - ADVANCE OPPORTUNITIES FUND

Issuer & Securities

Issuer/ Manager	OLS ENTERPRISE LTD.
Securities	OLS ENTERPRISE LTD. - SG1AA8000008 - ADJ
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	13-May-2015 19:55:29
Status	New
Announcement Sub Title	CHANGE IN INTEREST - ADVANCE OPPORTUNITIES FUND
Announcement Reference	SG150513OTHRW71V
Submitted By (Co./ Ind. Name)	Koo Ah Seang
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachment.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	13/05/2015

Attachments

eFORM3V2-13May2015_Final.pdf if you are unable to view the above file, please click the link below. _eFORM3V2-13May2015_Final.pdf Total size =139K

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Yuuzoo - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	YUUZOO CORPORATION LIMITED
Securities	YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	13-May-2015 20:12:24
Status	New
Report Type	Annual Report
Announcement Reference	SG150513OTHRQ9IR
Submitted By (Co./ Ind. Name)	Thomas Zilliacus
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The Company refers to the Notice of Annual General Meeting attached in this announcement. The Company wishes to clarify the following: 1. Under Special Business, item 11 Grant of options with a discounted exercise price, the contents therein should be read as That, subject to and contingent upon the passing of Resolution 7 above, the Directors be and are hereby authorized to grant options in accordance with the rules of the YuuZoo ESOS with exercise prices set at a discount subject to the maximum discount of 20% of the Market Price, which is the average of the last dealt prices for a share determined by reference to the daily Official List published by the SGX-ST for a period of three (3) consecutive market days immediately prior to the relevant date of grant of the option, (as determined in accordance with the rules of the YuuZoo ESOS) rounded up to the nearest whole cent in the event of fractional price. 2.Under Explanatory Notes, item 4, the contents therein should be read as Detailed information of Mr Ozi Amanat can be found on Appendix I of the Notice of the Annual General Meeting. Mr Ozi Amanat, upon re-election as a director of the Company, will remain to be a member of the Audit Committee and Nominating Committee. He will be considered independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST. He has no relationship (including immediate family relationships) with other Director, the Company and the 10% shareholder. Please refer to the attached.

Additional Details

Period Ended

31/12/2014

Attachments

YUUZOO AR14-Full.pdf Total size =7432K

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Yuuzoo - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	YUUZOO CORPORATION LIMITED
Security	YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-May-2015 20:11:14
Status	New
Announcement Reference	SG150513MEET5ZWY
Submitted By (Co./ Ind. Name)	Thomas Zilliacus
Designation	Executive Chairman and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text The Company refers to the Notice of Annual General Meeting attached in this announcement. The Company wishes to clarify the following: Additional Text 1. Under Special Business, item 11 Grant of options with a discounted exercise price, the contents therein should be read as That, subject to and contingent upon the passing of Resolution 7 above, the Directors be and are hereby authorized to grant options in accordance with the rules of the YuuZoo ESOS with exercise prices set at a discount Additional Text subject to the maximum discount of 20% of the Market Price, which is the average of the last dealt prices for a share determined by reference to the daily Official List published by the SGX-ST for a period of three (3) consecutive market days immediately prior Additional Text to the relevant date of grant of the option,(as determined in accordance with the rules of the YuuZoo ESOS) rounded up to the nearest whole cent in the event of fractional price. Additional Text 2.Under Explanatory Notes, item 4, the contents therein should be read as Detailed information of Mr Ozi Amanat can be found on Appendix I of the Notice of the Annual General Meeting. Mr Ozi Amanat, upon re-election as a director of the Company, will remain to be a member of the Audit Committee and Nominating Committee. Additional Text He will be considered independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST. He has no relationship (including immediate family relationships) with other Director, the Company and the 10% shareholder. Additional Text Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time

29/05/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue OASIS 87 Science Park Drive, Singapore Science Park 1, Level 4 Auditorium, Singapore 118260

Attachments

YuuZoo-AGM-BT54x4BW-14May15.pdf Total size =170K

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Company announcements: OxleyHldg, M1, China Taisan, UOB

OxleyHldg - General Announcement::EXTENSION OF LETTER OF UNDERSTANDING WITH JUMEIRAH GROUP LLC

Announcement Type: General Announcement
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

General Announcement::EXTENSION OF LETTER OF UNDERSTANDING WITH JUMEIRAH GROUP LLC

Issuer & Securities

Issuer/ Manager	OXLEY HOLDINGS LIMITED
Securities	OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	06-May-2015 20:48:13
Status	New
Announcement Sub Title	EXTENSION OF LETTER OF UNDERSTANDING WITH JUMEIRAH GROUP LLC
Announcement Reference	SG150506OTHR8SXW
Submitted By (Co./ Ind. Name)	Ching Chiat Kwong
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Extension_LOU.pdf Total size =21K

Related Announcements

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M1 - General Announcement::Joint Media Release - M1 and Integrated Telecommunications Oman enter into Investment Agreement

Announcement Type: General Announcement
Company: M1 LIMITED
Stock Code/Name: B2F - M1

General Announcement::Joint Media Release - M1 and Integrated Telecommunications Oman enter into Investment Agreement

Issuer & Securities

Issuer/ Manager	M1 LIMITED
Securities	M1 LIMITED - SG1U89935555 - B2F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	06-May-2015 21:11:57
Status	New
Announcement Sub Title	Joint Media Release - M1 and Integrated Telecommunications Oman enter into Investment Agreement
Announcement Reference	SG150506OTHRNSJM
Submitted By (Co./ Ind. Name)	Foo Siang Larng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Joint Media Release.pdf Total size =96K

Related Announcements

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M1 - Asset Acquisitions and Disposals:: Acquisition of Shares in Integrated Telecommunications Oman SAOC

Announcement Type: Asset Acquisitions and Disposals
Company: M1 LIMITED
Stock Code/Name: B2F - M1

Asset Acquisitions and Disposals:: Acquisition of Shares in Integrated Telecommunications Oman SAOC

Issuer & Securities

Issuer/ Manager	M1 LIMITED
Securities	M1 LIMITED - SG1U89935555 - B2F
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	06-May-2015 21:11:14
Status	New
Announcement Sub Title	Acquisition of Shares in Integrated Telecommunications Oman SAOC
Announcement Reference	SG150506OTHRFD1Y
Submitted By (Co./ Ind. Name)	Foo Siang Larng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

M1_Acquisition of Shares in Integrated Telecommunications Oman SAOC.pdf Total size =145K

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China Taisan - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - China Taisan

Financial Statements and Related Announcement::Auditor's Comments of Accounts

Issuer & Securities

Issuer/ Manager	CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
Securities	CHINA TAISAN TECH GRP HLDGSLTD - SG1W89940439 - F2X
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	06-May-2015 20:19:26
Status	New
Announcement Sub Title	Auditor's Comments of Accounts
Announcement Reference	SG150506OTHR15T2
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)	Please refer to the attached document.

Additional Details

For Financial Period Ended

31/12/2014

Attachments

China Taisan-Announcement on EOM.pdf Total size =203K

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UOB - Asset Acquisitions and Disposals::UOB Offer for FEB shares - Close of Offer and Level of Acceptances

Announcement Type: Asset Acquisitions and Disposals
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

Asset Acquisitions and Disposals::UOB Offer for FEB shares - Close of Offer and Level of Acceptances

Issuer & Securities

Issuer/ Manager	UNITED OVERSEAS BANK LIMITED
Securities	UNITED OVERSEAS BANK LTD - SG1M31001969 - U11
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	06-May-2015 20:31:58
Status	New
Announcement Sub Title	UOB Offer for FEB shares - Close of Offer and Level of Acceptances
Announcement Reference	SG150506OTHRBSUP
Submitted By (Co./ Ind. Name)	Mrs Vivien Chan
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Recommended Voluntary Unconditional Cash Offer by United Overseas Bank Limited to acquire all the issued and paid-up ordinary shares in the capital of Far Eastern Bank Limited - Close of Offer and Level of Acceptances

Attachments

UOB-A2015-52.pdf Total size =67K

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