Showing posts with label Pacific Radiance. Show all posts
Showing posts with label Pacific Radiance. Show all posts

Thursday, June 18, 2015

Company announcements: Super Group, SATS, KrisEnergy, TIH, Pacific Radiance

Super Group - General Announcement

Announcement Type: General Announcement
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group

General Announcement::MEDIA RELEASE- OWL International's subsidiary appointed as Caffe Cagliari's sole distributor in Asia
Issuer & Securities
Issuer/ ManagerSUPER GROUP LTD.
SecuritiesSUPER GROUP LTD. - SG0569007446 - S10
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast18-Jun-2015 17:34:03
StatusNew
Announcement Sub TitleMEDIA RELEASE- OWL International's subsidiary appointed as Caffe Cagliari's sole distributor in Asia
Announcement ReferenceSG150618OTHRVLLO
Submitted By (Co./ Ind. Name)Tan Cher Liang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)MEDIA RELEASE - OWL International's subsidiary appointed as Caffe Cagliari's sole distributor in Asia

Please see attached.
Attachments



SATS - Employee Stock Option/ Share Scheme::Notice of Transfer of Treasury Shares

Announcement Type: Employee Stock Option/ Share Scheme
Company: SATS LTD.
Stock Code/Name: S58 - SATS

Employee Stock Option/ Share Scheme::Notice of Transfer of Treasury Shares
Issuer & Securities
Issuer/ ManagerSATS LTD.
SecuritiesSATS LTD. - SG1I52882764 - S58
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast18-Jun-2015 17:18:22
StatusNew
Announcement Sub TitleNotice of Transfer of Treasury Shares
Announcement ReferenceSG150618OTHR0PSR
Submitted By (Co./ Ind. Name)S. Prema
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



KrisEnergy - General Announcement::KrisEnergy sees first oil at Nong Yao field in Gulf of Thailand

Announcement Type: General Announcement
Company: KRISENERGY LTD.
Stock Code/Name: SK3 - KrisEnergy

General Announcement::KrisEnergy sees first oil at Nong Yao field in Gulf of Thailand
Issuer & Securities
Issuer/ ManagerKRISENERGY LTD.
SecuritiesKRISENERGY LTD. - KYG532261099 - SK3
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast18-Jun-2015 17:30:13
StatusNew
Announcement Sub TitleKrisEnergy sees first oil at Nong Yao field in Gulf of Thailand
Announcement ReferenceSG150618OTHR36WE
Submitted By (Co./ Ind. Name)Kiran Raj
DesignationChief Financial Officer
Effective Date and Time of the event18/06/2015 17:30:00
Description (Please provide a detailed description of the event in the box below)First oil production at the Nong Yao field in the Gulf of Thailand
Attachments



TIH - General Announcement::Investment in Alpha Plus Venture Limited

Announcement Type: General Announcement
Company: TIH LIMITED
Stock Code/Name: T55 - TIH

General Announcement::Investment in Alpha Plus Venture Limited
Issuer & Securities
Issuer/ ManagerTIH LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast18-Jun-2015 17:45:15
StatusNew
Announcement Sub TitleInvestment in Alpha Plus Venture Limited
Announcement ReferenceSG150618OTHRS6BO
Submitted By (Co./ Ind. Name)Tham Shook Han
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Pacific Radiance - Change - Change in Corporate Information::ADDITIONAL INVESTMENT IN RADIANCE OFFSHORE B.V.

Announcement Type: Change in Corporate Information
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Change - Change in Corporate Information::ADDITIONAL INVESTMENT IN RADIANCE OFFSHORE B.V.
Issuer
Issuer/ ManagerPACIFIC RADIANCE LTD.
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast18-Jun-2015 17:19:27
StatusNew
Announcement Sub TitleADDITIONAL INVESTMENT IN RADIANCE OFFSHORE B.V.
Announcement ReferenceSG150618OTHR2E5B
Submitted By (Co./ Ind. Name)LOO CHOO LEONG
DesignationGROUP FINANCE 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
Attachments



Thursday, May 14, 2015

Company announcements: SATS, KrisEnergy, Pacific Radiance, AusNet Services

SATS - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: SATS LTD.
Stock Code/Name: S58 - SATS

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerSATS LTD.
SecuritiesSATS LTD. - SG1I52882764 - S58
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 07:19:13
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150514OTHRXFNQ
Submitted By (Co./ Ind. Name)S. Prema
Designation Joint 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 results announcement, results presentation and media release in the attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



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

Announcement Type: Financial Statements
Company: KRISENERGY LTD.
Stock Code/Name: SK3 - KrisEnergy

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerKRISENERGY LTD.
SecuritiesKRISENERGY LTD. - KYG532261099 - SK3
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 07:24:14
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRGSQM
Submitted By (Co./ Ind. Name)Kiran Raj
Designation CFO
Effective Date and Time of the event14/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)KrisEnergy Ltd 1Q2015 Results
Additional Details
For Financial Period Ended31/03/2015
Attachments



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

Announcement Type: Financial Statements
Company: KRISENERGY LTD.
Stock Code/Name: SK3 - KrisEnergy

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerKRISENERGY LTD.
SecuritiesKRISENERGY LTD. - KYG532261099 - SK3
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 07:23:05
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRD9A2
Submitted By (Co./ Ind. Name)Kiran Raj
Designation CFO
Effective Date and Time of the event14/05/2015 09:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)KrisEnergy Ltd 1Q2015 Results
Additional Details
For Financial Period Ended31/03/2015
Attachments



Pacific Radiance - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerPACIFIC RADIANCE LTD.
SecuritiesPACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 07:43:57
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRSUA3
Submitted By (Co./ Ind. Name)PANG YOKE MIN
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 SEE ATTACHED.
Additional Details
For Financial Period Ended31/03/2015
Attachments



AusNet Services - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: AUSNET SERVICES
Stock Code/Name: X04 - AusNet Services

Financial Statements and Related Announcement::Notification of Results Release
Issuer & Securities
Issuer/ ManagerAUSNET SERVICES
SecuritiesAUSNET SERVICES - AU000000AST5 - X04
Stapled SecurityYes
Other Issuer(s) for Stapled Security
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 06:48:43
StatusNew
Announcement Sub TitleNotification of Results Release
Announcement ReferenceSG150514OTHR3D12
Submitted By (Co./ Ind. Name)Susan Taylor
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)ASX Form - Appendix3A.1 Notification of Dividend / Distribution
Additional Details
For Financial Period Ended31/03/2015
Attachments



Thursday, April 30, 2015

Company announcements: Tat Hong, Pacific Radiance, Venture, Star Pharm, Zagro Asia

Tat Hong - Employee Stock Option/ Share Scheme::USE OF TREASURY SHARES PURSUANT TO TAT HONG PERFORMANCE SHARE PLAN

Announcement Type: Employee Stock Option/ Share Scheme
Company: TAT HONG HOLDINGS LTD
Stock Code/Name: T03 - Tat Hong

Employee Stock Option/ Share Scheme::USE OF TREASURY SHARES PURSUANT TO TAT HONG PERFORMANCE SHARE PLAN
Issuer & Securities
Issuer/ ManagerTAT HONG HOLDINGS LTD
SecuritiesTAT HONG HOLDINGS LTD - SG1I65883502 - T03
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast30-Apr-2015 18:25:37
StatusNew
Announcement Sub TitleUSE OF TREASURY SHARES PURSUANT TO TAT HONG PERFORMANCE SHARE PLAN
Announcement ReferenceSG150430OTHRSAB3
Submitted By (Co./ Ind. Name)LIONAL TSENG
DesignationGROUP CFO / JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Pacific Radiance - Change - Change in Corporate Information::ADDITIONAL INVESTMENT IN DOT RADIANCE PTE. LTD.

Announcement Type: Change in Corporate Information
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Change - Change in Corporate Information::ADDITIONAL INVESTMENT IN DOT RADIANCE PTE. LTD.
Issuer
Issuer/ ManagerPACIFIC RADIANCE LTD.
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast30-Apr-2015 18:20:32
StatusNew
Announcement Sub TitleADDITIONAL INVESTMENT IN DOT RADIANCE PTE. LTD.
Announcement ReferenceSG150430OTHRTYX1
Submitted By (Co./ Ind. Name)LOO CHOO LEONG
DesignationGROUP FINANCE 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
Attachments



Venture - General Announcement::CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

General Announcement::CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY
Issuer & Securities
Issuer/ ManagerVENTURE CORPORATION LIMITED
SecuritiesVENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 18:45:43
StatusNew
Announcement Sub TitleCHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY
Announcement ReferenceSG150430OTHRIYPT
Submitted By (Co./ Ind. Name)Angeline Khoo
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Star Pharm - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTAR PHARMACEUTICAL LIMITED
SecuritySTAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 18:10:43
StatusReplacement
Announcement ReferenceSG150414MEETMG1I
Submitted By (Co./ Ind. Name)Xu Zhi Bin
DesignationExecutive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2015 15:00:00
Response Deadline Date28/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSix Battery Road #10-01 Singapore 049909
Attachments
Related Announcements
14/04/2015 17:51:48




Zagro Asia - General Announcement::RESULTS OF TWENTIETH ANNUAL GENERAL MEETING (AGM) HELD ON 30 APRIL 2015

Announcement Type: General Announcement
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro Asia

General Announcement::RESULTS OF TWENTIETH ANNUAL GENERAL MEETING (AGM) HELD ON 30 APRIL 2015
Issuer & Securities
Issuer/ ManagerZAGRO ASIA LIMITED
SecuritiesZAGRO ASIA LIMITED - SG1C95016004 - Z01
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:27:27
StatusNew
Announcement Sub TitleRESULTS OF TWENTIETH ANNUAL GENERAL MEETING (AGM) HELD ON 30 APRIL 2015
Announcement ReferenceSG150430OTHRYEB6
Submitted By (Co./ Ind. Name)POH BENG SWEE
DesignationCHAIRMAN
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Tuesday, April 28, 2015

Company announcements: SoilbuildBizReit, Tye Soon, Pacific Radiance, UOI

SoilbuildBizReit - General Announcement::RECEIPT OF IN-PRINCIPLE APPROVAL FOR PLACEMENT OF 111,800,000 NEW UNITS IN SOILBUILD REIT

Announcement Type: General Announcement
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit

General Announcement::RECEIPT OF IN-PRINCIPLE APPROVAL FOR PLACEMENT OF 111,800,000 NEW UNITS IN SOILBUILD REIT
Issuer & Securities
Issuer/ ManagerSB REIT MANAGEMENT PTE. LTD.
SecuritiesSOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Apr-2015 19:17:23
StatusNew
Announcement Sub TitleRECEIPT OF IN-PRINCIPLE APPROVAL FOR PLACEMENT OF 111,800,000 NEW UNITS IN SOILBUILD REIT
Announcement ReferenceSG150428OTHRCCAH
Submitted By (Co./ Ind. Name)Shane Hagan
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.

Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.
Attachments



Tye Soon - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TYE SOON LTD
Stock Code/Name: T08 - Tye Soon

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTYE SOON LIMITED
SecurityTYE SOON LTD - SG1E56852940 - T08
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 17:55:11
StatusReplacement
Announcement ReferenceSG150410MEETDNZT
Submitted By (Co./ Ind. Name)David Chong Tek Yew
DesignationManaging Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of Annual General Meeting held on 28 April 2015. Please see attached.
Event Dates
Meeting Date and Time28/04/2015 10:00:00
Response Deadline Date26/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueJurong Country Club, 9 Science Centre Road, Singapore 609078
Attachments
AGMPollingResults.pdf
Total size =13K
Related Announcements
10/04/2015 17:49:13




Pacific Radiance - Change - Change in Corporate Information::ADDITIONAL INVESTMENT IN AZTEC OFFSHORE HOLDINGS PTE. LTD.

Announcement Type: Change in Corporate Information
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Change - Change in Corporate Information::ADDITIONAL INVESTMENT IN AZTEC OFFSHORE HOLDINGS PTE. LTD.
Issuer
Issuer/ ManagerPACIFIC RADIANCE LTD.
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast28-Apr-2015 18:40:30
StatusNew
Announcement Sub TitleADDITIONAL INVESTMENT IN AZTEC OFFSHORE HOLDINGS PTE. LTD.
Announcement ReferenceSG150428OTHRVZ6M
Submitted By (Co./ Ind. Name)LOO CHOO LEONG
DesignationGROUP FINANCE 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
Attachments



Pacific Radiance - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPACIFIC RADIANCE LTD.
SecurityPACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 18:37:24
StatusReplacement
Announcement ReferenceSG150410MEETI1FX
Submitted By (Co./ Ind. Name)PANG YOKE MIN
DesignationEXECUTIVE CHAIRMAN
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED.

The initial public offering of Pacific Radiance Ltd. was sponsored by United Overseas Bank Limited and UOB Kay Hian Private Limited (the Joint Issue Managers ). The Joint Issue Managers assume no responsibility for the contents of this announcement.
Additional TextPLEASE REFER TO THE ATTACHED RESULTS OF THE ANNUAL GENERAL MEETING.

The initial public offering of Pacific Radiance Ltd. was sponsored by United Overseas Bank Limited and UOB Kay Hian Private Limited (the Joint Issue Managers ). The Joint Issue Managers assume no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time28/04/2015 10:00:00
Response Deadline Date26/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue15 Pandan Road, Singapore 609263
Attachments
Related Announcements
10/04/2015 17:23:15




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

Announcement Type: Financial Statements
Company: UNITED OVERSEAS INSURANCE LTD
Stock Code/Name: U13 - UOI

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerUNITED OVERSEAS INSURANCE LIMITED
SecuritiesUNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast28-Apr-2015 18:32:09
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150428OTHR3ZHO
Submitted By (Co./ Ind. Name)Vivien Chan
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 Ended31/03/2015
Attachments
UOI-Ann1Q15.pdf
Total size =155K



Monday, April 27, 2015

Company announcements: SamuderaShipping, Compact Metal^, ValueMax, Pacific Radiance

SamuderaShipping - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - SamuderaShipping

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerSAMUDERA SHIPPING LINE LTD
SecuritiesSAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast27-Apr-2015 18:39:06
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150427OTHRV6JQ
Submitted By (Co./ Ind. Name)Hermawan Fridiana Herman
DesignationExecutive Director, Finance
Description (Please provide a detailed description of the change in the box below)Please kindly refer to the attachment.
Attachments



Compact Metal^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal^

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecurityCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:15:51
StatusReplacement
Announcement ReferenceSG150409MEETO6GA
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextAll the proposed resolutions tabled at the Annual General Meeting held on 27 April 2015 were duly passed, The poll results is attached.
Event Dates
Meeting Date and Time27/04/2015 10:30:00
Response Deadline Date25/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue120 Pioneer Road, #01-03, Singapore 639597.
Attachments
Related Announcements
09/04/2015 17:26:09




ValueMax - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVALUEMAX GROUP LIMITED
SecurityVALUEMAX GROUP LIMITED - SG2G29997704 - T6I
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Apr-2015 18:27:45
StatusReplacement
Announcement ReferenceSG150409XMETX0LL
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached Results of Extraordinary General Meeting
Event Dates
Meeting Date and Time27/04/2015 11:00:00
Response Deadline Date25/04/2015 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSingapore Recreation Club,
Lounge 1883, Level 1B,
Connaught Drive,
Singapore 179682
Attachments
VM.ResultsofEGM2015.pdf
Total size =132K
Related Announcements
09/04/2015 17:47:59




ValueMax - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVALUEMAX GROUP LIMITED
SecurityVALUEMAX GROUP LIMITED - SG2G29997704 - T6I
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:25:40
StatusReplacement
Announcement ReferenceSG150409MEETPVBM
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see Results of Annual General Meeting
Event Dates
Meeting Date and Time27/04/2015 10:00:00
Response Deadline Date25/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSingapore Recreation Club,
Lounge 1883, Level 1B,
Connaught Drive,
Singapore 179682
Attachments
VM.ResultsAGM2015.pdf
Total size =138K
Related Announcements
09/04/2015 17:47:10




Pacific Radiance - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerPACIFIC RADIANCE LTD.
SecuritiesPACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast27-Apr-2015 18:43:03
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150427OTHRRIUK
Submitted By (Co./ Ind. Name)LOO CHOO LEONG
DesignationGROUP FINANCE DIRECTOR
Description (Please provide a detailed description of the change in the box below)PLEASE SEE ATTACHED.
Attachments