Company announcements: Shangri-La HKD, SingIndexFund, ST Engineering, UQ9W, Star Pharm

Shangri-La HKD - General Announcement::Overseas Regulatory Announcement

Announcement Type: General Announcement
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shangri-La HKD

General Announcement::Overseas Regulatory Announcement

Issuer & Securities

Issuer/ Manager	SHANGRI-LA ASIA LIMITED
Securities	SHANGRI-LA ASIA LIMITED - BMG8063F1068 - S07
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	19-May-2015 18:41:32
Status	New
Announcement Sub Title	Overseas Regulatory Announcement
Announcement Reference	SG150519OTHRKK3B
Submitted By (Co./ Ind. Name)	TEO Ching Leun
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

e_Announcement.pdf Total size =1925K

Related Announcements

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SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 18-05-15 AND DAILY PRICES FOR 19-05-15

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 18-05-15 AND DAILY PRICES FOR 19-05-15

Issuer & Securities

Issuer/ Manager	SINGAPORE INDEX FUND
Securities	SINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	19-May-2015 18:42:24
Status	New
Announcement Sub Title	CREATION/CANCELLATION FOR 18-05-15 AND DAILY PRICES FOR 19-05-15
Announcement Reference	SG150519OTHRKJPE
Submitted By (Co./ Ind. Name)	Debbie Song
Designation	Class II
Description (Please provide a detailed description of the event in the box below)	CREATION/CANCELLATION FOR 18-05-15 AND DAILY PRICES FOR 19-05-15

Attachments

CREATEF180515.pdf dailyprices190515.pdf Total size =84K

Related Announcements

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ST Engineering - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

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

Issuer & Securities

Issuer/ Manager	SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities	SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	19-May-2015 17:55:39
Status	New
Announcement Sub Title	Change in interest of Director
Announcement Reference	SG150519OTHRZLPF
Submitted By (Co./ Ind. Name)	Chua Su Li
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	19/05/2015

Attachments

Stanley Lai - Form 1_final.pdf if you are unable to view the above file, please click the link below. _Stanley Lai - Form 1_final.pdf Total size =139K

Related Announcements

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UQ9W - General Announcement::Notice to Warrantholders - Expiry of Warrants on 19 May 2015

Announcement Type: General Announcement
Company: SEMBCORP MARINE MB EPW150519
Stock Code/Name: UQ9W - UQ9W

General Announcement::Notice to Warrantholders - Expiry of Warrants on 19 May 2015

Issuer & Securities

Issuer/ Manager	MACQUARIE BANK LIMITED
Securities	SEMBCORP MARINE MB EPW150519 - SG5DH6000000 - UQ9W
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	19-May-2015 18:05:50
Status	New
Announcement Sub Title	Notice to Warrantholders - Expiry of Warrants on 19 May 2015
Announcement Reference	SG150519OTHROSP2
Submitted By (Co./ Ind. Name)	MACQUARIE CAPITAL SECURITIES (SINGAPORE) PTE. LIMITED
Designation	MACQUARIE SECURITIES GROUP
Description (Please provide a detailed description of the event in the box below)	Please see attached

Attachments

MBL-ThirdExpiryNoticeforwarrantsexpiring20150519.pdf Total size =21K

Related Announcements

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Star Pharm - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	STAR PHARMACEUTICAL LIMITED
Security	STAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	19-May-2015 18:36:56
Status	Replacement
Corporate Action Reference	SG150312SPLRHFRO
Submitted By (Co./ Ind. Name)	XU ZHI BIN
Designation	EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type Narrative Text Additional Text PROPOSED CONSOLIDATION OF EVERY FIVE (5) EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO ONE (1) ORDINARY SHARE - RECEIPT OF IN-PRINCIPLE APPROVAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED PLEASE REFER TO THE ATTACHMENT.

Event Dates

Record Date and Time	25/05/2015 17:00:00
Ex Date	21/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	26/05/2015
Last Trading Date	20/05/2015
New Security Details
New Security ISIN	SG1BB3000009
New Security Name	STAR PHARMACEUTICAL LIMITED
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	26/05/2015
Distribution Ratio (New: Old)	1:5

Attachments

Star Pharm - Proposed Share Consolidation.pdf Share consolidation AIP 01042015.pdf Announcement - Notice of BCD.pdf Total size =208K

Related Announcements

15/05/2015 18:56:13 01/04/2015 20:53:25 12/03/2015 17:56:54

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Company announcements: CapitaCom Trust, Mermaid Maritime, Tianjin ZX USD, Star Pharm

CapitaCom Trust - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CAPITALAND COMMERCIAL TRUST
Stock Code/Name: C61U - CapitaCom Trust

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

Issuer & Securities

Issuer/ Manager	CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED
Securities	CAPITALAND COMMERCIAL TRUST - SG1P32918333 - C61U
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	15-May-2015 19:04:49
Status	New
Announcement Sub Title	Change in interest of Director
Announcement Reference	SG150515OTHRTVK9
Submitted By (Co./ Ind. Name)	Honey Vaswani
Designation	Assistant Company Secretary, CapitaLand Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The attached Form 1 of Dato' Mohammed Bin Haji Che Hussein is for information.

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	14/05/2015

Attachments

Dato_eFORM1V2_CCTML.pdf if you are unable to view the above file, please click the link below. _Dato_eFORM1V2_CCTML.pdf Total size =139K

Related Announcements

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Mermaid Maritime - General Announcement::1Q2015 Financial Results Presentation

Announcement Type: General Announcement
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid Maritime

General Announcement::1Q2015 Financial Results Presentation

Issuer & Securities

Issuer/ Manager	MERMAID MARITIME PUBLIC CO LTD
Securities	MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 19:03:19
Status	New
Announcement Sub Title	1Q2015 Financial Results Presentation
Announcement Reference	SG150515OTHRT8DV
Submitted By (Co./ Ind. Name)	Ms. Rujiraporn Hengtrakool
Designation	Manager, Legal & Corporate Affairs Dept.
Description (Please provide a detailed description of the event in the box below)	Please see the attachments.

Attachments

Mermaid_1Q2015_Results_15052015.pdf Mermaid_1Q2015_Press_Release_15052015.pdf Total size =12276K

Related Announcements

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Mermaid Maritime - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid Maritime

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	MERMAID MARITIME PUBLIC CO LTD
Securities	MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 18:56:53
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150515OTHRFJNG
Submitted By (Co./ Ind. Name)	Ms. Rujiraporn Hengtrakool
Designation	Manager, Legal & Corporate Affairs Dept.
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see the attachments.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Mermaid_SGX_1Q2015_15052015.pdf Mermaid_FS_1Q2015_15052015.pdf Total size =4472K

Related Announcements

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Tianjin ZX USD - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	TIANJIN ZHONG XIN PHARM GROUP
Security	TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-May-2015 19:02:37
Status	New
Announcement Reference	SG150515MEETY4HR
Submitted By (Co./ Ind. Name)	Jiao Yan
Designation	Secretary to the Board

Event Narrative

Narrative Type Narrative Text Additional Text The agenda for the meeting shall be as follows: 1.To consider and approve the Chairman s Report for FY2014; 2.To consider and approve the Board of Directors Report for FY2014; 3.To consider and approve the Supervisory Committee s Report for FY2014; etc

Event Dates

Meeting Date and Time

15/05/2015 13:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Please provide meeting venue details here Pinnacle Suite, Wangz Business Centre,7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987

Attachments

20150515 TJZX-results of AGM.pdf Total size =17K

Related Announcements

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Star Pharm - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	STAR PHARMACEUTICAL LIMITED
Security	STAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	15-May-2015 18:56:13
Status	Replacement
Corporate Action Reference	SG150312SPLRHFRO
Submitted By (Co./ Ind. Name)	XU ZHI BIN
Designation	EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type Narrative Text Additional Text PROPOSED CONSOLIDATION OF EVERY FIVE (5) EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO ONE (1) ORDINARY SHARE - RECEIPT OF IN-PRINCIPLE APPROVAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED PLEASE REFER TO THE ATTACHMENT.

Event Dates

Record Date and Time	25/05/2015 17:00:00
Ex Date	21/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	26/05/2015
Last Trading Date	20/05/2015
New Security Details
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	26/05/2015
Distribution Ratio (New: Old)	1:5

Attachments

Star Pharm - Proposed Share Consolidation.pdf Share consolidation AIP 01042015.pdf Announcement - Notice of BCD.pdf Total size =208K

Related Announcements

01/04/2015 20:53:25 12/03/2015 17:56:54

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Company announcements: Straco, Wing Tai, Sinopipe, Star Pharm, Yongnam

Straco - Employee Stock Option/ Share Scheme::GRANT OF OPTIONS UNDER THE STRACO SHARE OPTION SCHEME 2014

Announcement Type: Employee Stock Option/ Share Scheme
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Employee Stock Option/ Share Scheme::GRANT OF OPTIONS UNDER THE STRACO SHARE OPTION SCHEME 2014

Issuer & Securities

Issuer/ Manager	STRACO CORPORATION LIMITED
Securities	STRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	12-May-2015 17:28:21
Status	New
Announcement Sub Title	GRANT OF OPTIONS UNDER THE STRACO SHARE OPTION SCHEME 2014
Announcement Reference	SG150512OTHRLW5L
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Straco-grant_of_options_May_2015.pdf Total size =16K

Related Announcements

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Wing Tai - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: WING TAI HLDGS LTD
Stock Code/Name: W05 - Wing Tai

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	WING TAI HOLDINGS LIMITED
Securities	WING TAI HLDGS LTD - SG1K66001688 - W05
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 17:10:17
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG150512OTHR2886
Submitted By (Co./ Ind. Name)	Gabrielle Tan
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 Ended

31/03/2015

Attachments

Third Quarter Results.pdf Total size =87K

Related Announcements

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Sinopipe - Waiver::APPLICATION FOR FURTHER EXTENSION OF TIME TO HOLD FY2014 AGM

Announcement Type: Waiver
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe

Waiver::APPLICATION FOR FURTHER EXTENSION OF TIME TO HOLD FY2014 AGM

Issuer & Securities

Issuer/ Manager	SINOPIPE HOLDINGS LIMITED
Securities	SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06
Stapled Security	No

Announcement Details

Announcement Title	Waiver
Date & Time of Broadcast	12-May-2015 17:48:54
Status	New
Announcement Sub Title	APPLICATION FOR FURTHER EXTENSION OF TIME TO HOLD FY2014 AGM
Announcement Reference	SG150512OTHRWKKC
Submitted By (Co./ Ind. Name)	Dr Pu Weidong
Designation	Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Announcement.Further.Extension.Time.pdf Total size =16K

Related Announcements

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Star Pharm - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	STAR PHARMACEUTICAL LIMITED
Securities	STAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 17:52:46
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150512OTHR1VCF
Submitted By (Co./ Ind. Name)	Xu Zhi Bin
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

For Financial Period Ended

31/03/2015

Attachments

Result Announcement_STAR_1Q15.pdf Total size =1783K

Related Announcements

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

Announcement Type: Financial Statements
Company: YONGNAM HOLDINGS LIMITED
Stock Code/Name: Y02 - Yongnam

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	YONGNAM HOLDINGS LIMITED
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 17:07:11
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150512OTHR4FWE
Submitted By (Co./ Ind. Name)	Seow Soon Yong
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Attached to this announcement:- 1. Financial statements announcement for the financial period ended 31 March 2015; and 2. News Release: Yongnam back in the black in 1Q2015.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

YHL-Unaudited_FS-31_March_2015.pdf YHL-News_Release-12_May_2015.pdf Total size =395K

Related Announcements

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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/ Manager	TAT HONG HOLDINGS LTD
Securities	TAT HONG HOLDINGS LTD - SG1I65883502 - T03
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	30-Apr-2015 18:25:37
Status	New
Announcement Sub Title	USE OF TREASURY SHARES PURSUANT TO TAT HONG PERFORMANCE SHARE PLAN
Announcement Reference	SG150430OTHRSAB3
Submitted By (Co./ Ind. Name)	LIONAL TSENG
Designation	GROUP CFO / JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED.

Attachments

Tat Hong Holding - Use of treasury share 30 April 2015.Final.pdf Total size =139K

Related Announcements

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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/ Manager

PACIFIC RADIANCE LTD.

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	30-Apr-2015 18:20:32
Status	New
Announcement Sub Title	ADDITIONAL INVESTMENT IN DOT RADIANCE PTE. LTD.
Announcement Reference	SG150430OTHRTYX1
Submitted By (Co./ Ind. Name)	LOO CHOO LEONG
Designation	GROUP FINANCE DIRECTOR
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

PACIFIC RADIANCE LTD_additional subscription in DOT Radiance 2015.pdf Total size =57K

Related Announcements

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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/ Manager	VENTURE CORPORATION LIMITED
Securities	VENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 18:45:43
Status	New
Announcement Sub Title	CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY
Announcement Reference	SG150430OTHRIYPT
Submitted By (Co./ Ind. Name)	Angeline Khoo
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

SGXNet-Change of Co name for EAS.pdf Total size =13K

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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/ Manager	STAR PHARMACEUTICAL LIMITED
Security	STAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 18:10:43
Status	Replacement
Announcement Reference	SG150414MEETMG1I
Submitted By (Co./ Ind. Name)	Xu Zhi Bin
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	30/04/2015 15:00:00
Response Deadline Date	28/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Six Battery Road #10-01 Singapore 049909

Attachments

Notice of AGM.pdf Announcement_Result of AGM.pdf Total size =66K

Related Announcements

14/04/2015 17:51:48

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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/ Manager	ZAGRO ASIA LIMITED
Securities	ZAGRO ASIA LIMITED - SG1C95016004 - Z01
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 17:27:27
Status	New
Announcement Sub Title	RESULTS OF TWENTIETH ANNUAL GENERAL MEETING (AGM) HELD ON 30 APRIL 2015
Announcement Reference	SG150430OTHRYEB6
Submitted By (Co./ Ind. Name)	POH BENG SWEE
Designation	CHAIRMAN
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

ZAL - Annc on Results of 20th AGM.pdf Total size =59K

Related Announcements

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Company announcements: Tuan Sing, Southern Pkg, UOL, Venture, Star Pharm

Tuan Sing - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: TUAN SING HOLDINGS LIMITED
Stock Code/Name: T24 - Tuan Sing

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	TUAN SING HOLDINGS LIMITED
Securities	TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	30-Apr-2015 18:11:07
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150430OTHR0T3H
Submitted By (Co./ Ind. Name)	Mary Goh Swon Ping
Designation	Group 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 attachments.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

01 TBA-150430-Results Announcement 1Q2015.pdf 02 TBA-150430-Press Release 1Q2015 English.pdf 03 TBA-150430-Press Release 1Q2015 Chinese.pdf 04 TBA-150430-Results Presentation 1Q2015.pdf Total size =797K

Related Announcements

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Southern Pkg - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SOUTHERN PACKAGING GROUP LTD
Stock Code/Name: T77 - Southern Pkg

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SOUTHERN PACKAGING GROUP LIMITED
Security	SOUTHERN PACKAGING GROUP LTD - SG1Q31922020 - T77

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 17:22:03
Status	Replacement
Announcement Reference	SG150414MEET33ML
Submitted By (Co./ Ind. Name)	Pan Shun Ming
Designation	Executive Chairman and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment for the results of the Annual General Meeting held on 30 April 2015.

Event Dates

Meeting Date and Time	30/04/2015 09:30:00
Response Deadline Date	28/04/2015 09:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Room Minto, Raffles City Convention Centre, Fairmont Singapore & Swissotel The Stamford, 80 Bras Basah Road, Singapore 189560

Attachments

SPGL_Results_of_AGM_30042015.pdf Total size =43K

Related Announcements

14/04/2015 17:20:34

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UOL - General Announcement::UOL SCRIP DIVIDEND SCHEME - ISSUE PRICE

Announcement Type: General Announcement
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

General Announcement::UOL SCRIP DIVIDEND SCHEME - ISSUE PRICE

Issuer & Securities

Issuer/ Manager	UOL GROUP LIMITED
Securities	UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 18:11:32
Status	New
Announcement Sub Title	UOL SCRIP DIVIDEND SCHEME - ISSUE PRICE
Announcement Reference	SG150430OTHR9HH6
Submitted By (Co./ Ind. Name)	Foo Thiam Fong Wellington
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	UOL Group Limited ("UOL") wishes to announce that for the purpose of calculating the number of Shares to be allotted and issued as fully paid to Participating Shareholders pursuant to the UOL Scrip Dividend Scheme in relation to the first and final one-tier tax-exempt dividend of 15 cents per ordinary share of the Company for the financial year ended 31 December 2014 ("FY14 Dividend"), the issue price of each Share shall be S$7.50 ("Issue Price"). The Issue Price represents a discount amounting to approximately 5% to the amount which is the arithmetic average of the closing market price of the Shares over the five (5) Market Days immediately preceding 30 April 2015, being the Books Closure Date for the FY14 Dividend. Please refer to attached announcement for further details.

Attachments

UOL_Announcement_of_UOL_Scrip_Dividend_Scheme_Issue_Price.pdf Total size =138K

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

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

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	VENTURE CORPORATION LIMITED
Securities	VENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	30-Apr-2015 18:10:52
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150430OTHRBE9O
Submitted By (Co./ Ind. Name)	Angeline Khoo
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 attachments.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

1Q2015PressRelease.pdf 1Q2015Results.pdf Q12015Financials.pdf Total size =656K

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Star Pharm - REPL::Extraordinary/ Special General Meeting::Voluntary

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

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	STAR PHARMACEUTICAL LIMITED
Security	STAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	30-Apr-2015 18:11:10
Status	Replacement
Announcement Reference	SG150414XMETVX4P
Submitted By (Co./ Ind. Name)	Xu Zhi Bin
Designation	Executive Chairman

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	30/04/2015 15:30:00
Response Deadline Date	28/04/2015 15:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Six Battery Road #10-01 Singapore 049909

Attachments

STAR Pharm - Notice of EGM.pdf STAR Pharm - Circular - Proposed Share Consolidation.pdf Announcement_Result of EGM.pdf Total size =613K

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14/04/2015 17:54:14

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