Showing posts with label Singapore-eDev. Show all posts
Showing posts with label Singapore-eDev. Show all posts

Monday, April 27, 2015

Company announcements: Singapore-eDev, SHS, TalkMed, Junma Tyre Cord

Singapore-eDev - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINGAPORE EDEVELOPMENT LTD
Stock Code/Name: 40V - Singapore-eDev

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE EDEVELOPMENT LIMITED
SecuritySINGAPORE EDEVELOPMENT LTD - SG1AE2000006 - 40V
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Apr-2015 18:03:44
StatusReplacement
Announcement ReferenceSG150409XMETR09Y
Submitted By (Co./ Ind. Name)Chan Heng Fai
DesignationExecutive Director and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextRESULTS 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 VenuePan Pacific Singapore, Ocean 4, Level 2,
7 Raffles Boulevard, Marina Square
Singapore 039595
Attachments
SeD-Ann-EGMResults.pdf
Total size =85K
Related Announcements
09/04/2015 18:05:18



Singapore-eDev - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINGAPORE EDEVELOPMENT LTD
Stock Code/Name: 40V - Singapore-eDev

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE EDEVELOPMENT LIMITED
SecuritySINGAPORE EDEVELOPMENT LTD - SG1AE2000006 - 40V
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:02:25
StatusReplacement
Announcement ReferenceSG150409MEETHE1J
Submitted By (Co./ Ind. Name)Chan Heng Fai
DesignationExecutive Director and Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextRESULTS 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 VenuePan Pacific Singapore, Ocean 4, Level 2,
7 Raffles Boulevard, Marina Square
Singapore 039595
Attachments
SeD-Ann-AGMResults.pdf
Total size =97K
Related Announcements
09/04/2015 18:04:42



SHS - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSHS HOLDINGS LTD.
SecuritySHS HOLDINGS LTD. - SG1G33866144 - 566
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:00:12
StatusReplacement
Announcement ReferenceSG150410MEET25D9
Submitted By (Co./ Ind. Name)LYNN WAN TIEW LENG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED
Additional TextPLEASE SEE ATTACHED, RESULT OF ANNUAL GENERAL MEETING
Event Dates
Meeting Date and Time27/04/2015 10:00:00
Response Deadline Date24/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue81 TUAS SOUTH STREET 5
SINGAPORE 637651
Attachments
Related Announcements
10/04/2015 07:19:22



TalkMed - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TALKMED GROUP LIMITED
Stock Code/Name: 5G3 - TalkMed

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTALKMED GROUP LIMITED
SecurityTALKMED GROUP LIMITED - SG2G61000003 - 5G3
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:05:17
StatusReplacement
Announcement ReferenceSG150409MEETDZSA
Submitted By (Co./ Ind. Name)Lee Boon Yong
DesignationChief Financial Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached document.
Additional TextPlease refer to the attached Results of the Annual General Meeting.
Event Dates
Meeting Date and Time27/04/2015 17:30:00
Response Deadline Date25/04/2015 17:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAlumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850
Attachments
Related Announcements
09/04/2015 17:23:40



Junma Tyre Cord - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - Junma Tyre Cord

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJUNMA TYRE CORD COMPANY LTD
SecurityJUNMA TYRE CORD COMPANY LTD - CNE1000007M0 - 5TF
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Apr-2015 17:55:32
StatusReplacement
Announcement ReferenceSG150327XMETHZ3G
Submitted By (Co./ Ind. Name)Yang Peixing
DesignationExecutive Chairman
Event Narrative
Narrative TypeNarrative Text
Additional TextCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED VOLUNTARY DELISTING OF JUNMA TYRE CORD COMPANY LIMITED PURSUANT TO RULES 1307 AND 1308 OF THE CATALIST RULES
Event Dates
Meeting Date and Time13/05/2015 11:00:00
Response Deadline Date12/05/2015 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMR 309 Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City Singapore 039593
Attachments
Related Announcements
27/03/2015 17:18:23



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Thursday, April 9, 2015

Company announcements: Singapore-eDev, VibroPower, Soon Lian

Singapore-eDev - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINGAPORE EDEVELOPMENT LTD
Stock Code/Name: 40V - Singapore-eDev

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE EDEVELOPMENT LIMITED
SecuritySINGAPORE EDEVELOPMENT LTD - SG1AE2000006 - 40V
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast09-Apr-2015 18:05:18
StatusNew
Announcement ReferenceSG150409XMETR09Y
Submitted By (Co./ Ind. Name)Chan Heng Fai
DesignationExecutive Director and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
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 VenuePan Pacific Singapore, Ocean 4, Level 2,
7 Raffles Boulevard, Marina Square
Singapore 039595
Attachments


Singapore-eDev - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINGAPORE EDEVELOPMENT LTD
Stock Code/Name: 40V - Singapore-eDev

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE EDEVELOPMENT LIMITED
SecuritySINGAPORE EDEVELOPMENT LTD - SG1AE2000006 - 40V
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 18:04:42
StatusNew
Announcement ReferenceSG150409MEETHE1J
Submitted By (Co./ Ind. Name)Chan Heng Fai
DesignationExecutive Director and Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
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 VenuePan Pacific Singapore, Ocean 4, Level 2,
7 Raffles Boulevard, Marina Square
Singapore 039595
Attachments


VibroPower - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerVIBROPOWER CORPORATION LIMITED
SecuritiesVIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:50:54
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHR84EH
Submitted By (Co./ Ind. Name)MR BENEDICT CHEN ONN MENG
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Annual Report
Additional Details
Period Ended31/12/2014
Attachments


VibroPower - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVIBROPOWER CORPORATION LIMITED
SecurityVIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast09-Apr-2015 17:47:40
StatusNew
Announcement ReferenceSG150409XMET9QVR
Submitted By (Co./ Ind. Name)MR BENEDICT CHEN ONN MENG
DesignationCHIEF EXECUTIVE OFFICER
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Extraordinary General Meeting
Event Dates
Meeting Date and Time28/04/2015 09:30:00
Response Deadline Date26/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue11 Tuas Avenue 16
Singapore 638929
Attachments


Soon Lian - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SOON LIAN HOLDINGS LIMITED
Stock Code/Name: 5MD - Soon Lian

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerSOON LIAN HOLDINGS LIMITED
SecuritiesSOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:58:36
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHRU95T
Submitted By (Co./ Ind. Name)Tan Yee Chin
DesignationChairman & 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 attached Annual Report 2014.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The 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 Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
Additional Details
Period Ended31/12/2014
Attachments
SoonLian_AnnualReport.pdf
Total size =1989K


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