Company announcements: Wheelock Prop, Xinren Aluminium, Nippecraft^, OCBC Bank, Sim Lian

Wheelock Prop - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Securities	WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-May-2015 17:15:36
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150511OTHRNTTB
Submitted By (Co./ Ind. Name)	Pearly Oon
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Unaudited Results for the First Quarter ended 31 March 2015

Additional Details

For Financial Period Ended

31/03/2015

Attachments

WPSL_ANN_Results310315.pdf Total size =475K

Related Announcements

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Xinren Aluminium - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - Xinren Aluminium

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	XINREN ALUMINUM HOLDINGS LIMITED
Securities	XINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-May-2015 17:14:34
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150511OTHR5964
Submitted By (Co./ Ind. Name)	Lim Joo Seng
Designation	Chief Financial Officer
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

XinRen_1Q2015_PressRelease.pdf XinRen_1Q2015_FinancialResults.pdf Total size =481K

Related Announcements

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Nippecraft^ - General Announcement::QUARTERLY UPDATE

Announcement Type: General Announcement
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^

General Announcement::QUARTERLY UPDATE

Issuer & Securities

Issuer/ Manager	NIPPECRAFT LIMITED
Securities	NIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	11-May-2015 17:15:43
Status	New
Announcement Sub Title	QUARTERLY UPDATE
Announcement Reference	SG150511OTHRF2ME
Submitted By (Co./ Ind. Name)	Wiria Hartanto Muljono
Designation	Chief Executive Officer and Executive Director
Effective Date and Time of the event	11/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	UPDATE OF FINANCIAL POSITION AND FUTURE DIRECTION FOR THE FIRST QUARTER ENDED 31 MARCH 2015 UNDER RULE 1313 (2) OF THE LISTING MANUAL

Attachments

Quarterly Update 1Q2015.pdf Total size =93K

Related Announcements

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OCBC Bank - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	11-May-2015 17:08:56
Status	New
Announcement Sub Title	DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement Reference	SG150511OTHRDGEG
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant 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	10/05/2015

Attachments

Form1-Cheong.Choong.Kong_11May2015.pdf if you are unable to view the above file, please click the link below. _Form1-Cheong.Choong.Kong_11May2015.pdf Total size =139K

Related Announcements

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Sim Lian - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: SIM LIAN GROUP LIMITED
Stock Code/Name: S05 - Sim Lian

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	SIM LIAN GROUP LIMITED
Securities	SIM LIAN GROUP LIMITED - SG1J19886816 - S05
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-May-2015 17:12:36
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG150511OTHRUQHV
Submitted By (Co./ Ind. Name)	Ang Lay Hua
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 attached document.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

3QFY2015.pdf Total size =63K

Related Announcements

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Company announcements: Wheelock Prop, Petra Foods, GP Hotels, JB Foods

Wheelock Prop - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Security	WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 17:47:17
Status	Replacement
Announcement Reference	SG150414MEET2MHO
Submitted By (Co./ Ind. Name)	Pearly Oon
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting Additional Text Resolutions passed at the 42nd Annual General Meeting

Event Dates

Meeting Date and Time	30/04/2015 14:00:00
Response Deadline Date	28/04/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Grand Ballroom, Level 3, Hilton Singapore, 581 Orchard Road, Singapore 238883

Attachments

WPSL_ANN_Notice_of_AGM.pdf WPSL_ANN_Results_of_AGM_2015.pdf Total size =105K

Related Announcements

14/04/2015 08:45:10

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Petra Foods - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	PETRA FOODS LIMITED
Securities	PETRA FOODS LIMITED - SG1Q25921608 - P34
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	30-Apr-2015 17:53:17
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150430OTHRT5S4
Submitted By (Co./ Ind. Name)	Madelyn Kwang Yeit Lam
Designation	Company Secretary
Description (Please provide a detailed description of the change in the box below)	Please see attached.

Attachments

SGX_Ann.pdf Total size =23K

Related Announcements

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GP Hotels - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	GLOBAL PREMIUM HOTELS LIMITED
Securities	GLOBAL PREMIUM HOTELS LIMITED - SG2E69980364 - P9J
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	30-Apr-2015 17:58:59
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150430OTHR6UPG
Submitted By (Co./ Ind. Name)	Lim Chee Chong
Designation	CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The attached announcement issued by Global Premium Hotels Limited on the above matter is for information.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

GPH_1Q 2015_30Apr15_final.pdf Total size =101K

Related Announcements

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JB Foods - General Announcement::CHANGE OF JOINT COMPANY SECRETARY

Announcement Type: General Announcement
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods

General Announcement::CHANGE OF JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager	JB FOODS LIMITED
Securities	JB FOODS LIMITED - SG2F01983590 - Q0W
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 18:04:25
Status	New
Announcement Sub Title	CHANGE OF JOINT COMPANY SECRETARY
Announcement Reference	SG150430OTHRDSNT
Submitted By (Co./ Ind. Name)	ONG BENG HONG
Designation	JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED.

Attachments

Announcement - Change of Corp Sec.pdf Total size =63K

Related Announcements

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JB Foods - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods

Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	JB FOODS LIMITED
Securities	JB FOODS LIMITED - SG2F01983590 - Q0W
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	30-Apr-2015 17:55:21
Status	New
Announcement Sub Title	CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference	SG150430OTHRE7HW
Submitted By (Co./ Ind. Name)	ONG BENG HONG
Designation	JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	Cessation of Leow Wee Kia Clement as an Independent Director of the Company.

Additional Details

Name Of Person	Leow Wee Kia Clement
Age	40
Is effective date of cessation known?	Yes
If yes, please provide the date	30/04/2015
Detailed Reason (s) for cessation	Mr Leow Wee Kia Clement has retired at the Annual General Meeting of the Company pursuant to Article 98 of the Company's Articles of Association and he has decided not to seek for re-election.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	04/05/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent and Non-Executive Director
Role and responsibilities	Chairman of the Nominating Committee, Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Nil
Present	Mann Seng Metal International Overseas Education Limited

Related Announcements

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Company announcements: Wheelock Prop, Ramba Energy, SingIndexFund, Serial System

Wheelock Prop - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

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

Issuer & Securities

Issuer/ Manager	WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Securities	WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	14-Apr-2015 18:33:16
Status	New
Announcement Sub Title	Disclosure of Changes in Interest of Substantial Shareholder
Announcement Reference	SG150414OTHRDGGX
Submitted By (Co./ Ind. Name)	Pearly Oon
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Plese refer to the attached Form 3 from Aberdeen Asset Management PLC and Aberdeen Asset Management Asia Limited.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	14/04/2015

Attachments

Wheelock PLC AAMAL 100415 form3 final.pdf if you are unable to view the above file, please click the link below. _Wheelock PLC AAMAL 100415 form3 final.pdf Total size =143K

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Ramba Energy - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	RAMBA ENERGY LIMITED
Securities	RAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 18:27:56
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHRDPL8
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 attachments.

Additional Details

Period Ended

31/12/2014

Attachments

Ramba AR14-low.pdf Corrigendum.pdf Total size =4992K

Related Announcements

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Ramba Energy - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	RAMBA ENERGY LIMITED
Security	RAMBA ENERGY LIMITED - SG1P35918371 - R14

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 18:26:31
Status	New
Announcement Reference	SG150414MEETKPKY
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
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 14:30:00
Response Deadline Date	28/04/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 11 Bedok North Avenue 4, Richland Business Centre, #05-01 Singapore 489949

Attachments

Ramba AGM Notice.pdf Total size =1049K

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SingIndexFund - General Announcement::CREATION / CANCELLATION ON 13-APR-15 AND DAILY PRICES ON 14-APR-15

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

General Announcement::CREATION / CANCELLATION ON 13-APR-15 AND DAILY PRICES ON 14-APR-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	14-Apr-2015 18:37:10
Status	New
Announcement Sub Title	CREATION / CANCELLATION ON 13-APR-15 AND DAILY PRICES ON 14-APR-15
Announcement Reference	SG150414OTHRPR36
Submitted By (Co./ Ind. Name)	WENCAI YEO
Designation	SENIOR OFFICER
Description (Please provide a detailed description of the event in the box below)	CREATION / CANCELLATION ON 13-APR-15 AND DAILY PRICES ON 14-APR-15

Attachments

CREATEF130415.pdf dailyprices140415.pdf Total size =91K

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Serial System - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF DIRECTOR/SUBSTANTIAL SHAREHOLDER'S CHANGE IN INTEREST IN SECURITIES

Issuer & Securities

Issuer/ Manager	SERIAL SYSTEM LTD
Securities	SERIAL SYSTEM LTD - SG1E36851343 - S69
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	14-Apr-2015 18:40:41
Status	New
Announcement Sub Title	DISCLOSURE OF DIRECTOR/SUBSTANTIAL SHAREHOLDER'S CHANGE IN INTEREST IN SECURITIES
Announcement Reference	SG150414OTHRIJCP
Submitted By (Co./ Ind. Name)	Wui Heck Koon
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 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	14/04/2015

Attachments

eFORM1V2_14April15_TDR_DG.pdf if you are unable to view the above file, please click the link below. _eFORM1V2_14April15_TDR_DG.pdf Total size =139K

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Company announcements: Cedar Strategic, Wheelock Prop, Straco

Cedar Strategic - Request for Suspension::Mandatory

Announcement Type: Request for Suspension
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar Strategic

Request for Suspension::Mandatory

Issuer & Securities

Issuer/ Manager	CEDAR STRATEGIC HOLDINGS LTD.
Security	CEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530

Announcement Details

Announcement Title	Request for Suspension
Date & Time of Broadcast	14-Apr-2015 08:45:57
Status	New
Announcement Reference	SG150414SUSPVZKG
Submitted By (Co./ Ind. Name)	Ong Beng Hong
Designation	Company Secretary
Narrative Type Narrative Text Additional Text The Company will be engaging an independent auditor to conduct a special audit to, inter alia, review and/or ascertain (as the case may be) the accounts of the Group, and whether there are any irregularities in the accounts of the Group.

Event Dates

Effective Date and Time of the Event

With Immediate Effect

Related Announcements

DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.

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Wheelock Prop - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Security	WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	14-Apr-2015 09:08:30
Status	New
Corporate Action Reference	SG150414DVCA9TO5
Submitted By (Co./ Ind. Name)	Pearly Oon
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.06

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attached Notice of Books Closure and Dividend Payment Date

Event Dates

Record Date and Time	13/05/2015 17:00:00
Ex Date	11/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.06
Net Rate (Per Share)	SGD 0.06
Pay Date	28/05/2015
Gross Rate Status	Actual Rate

Attachments

WPSL_ANN_Notice_of_Book_Closure.pdf Total size =29K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Wheelock Prop - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Securities	WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 08:51:31
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHRTU8Y
Submitted By (Co./ Ind. Name)	Pearly Oon
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 Annual Report 2014 and Addendum.

Additional Details

Period Ended

31/12/2014

Attachments

WPSL_Annual_Report_2014.pdf WPSL_Addendum.pdf Total size =7904K

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Wheelock Prop - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Security	WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 08:45:10
Status	New
Announcement Reference	SG150414MEET2MHO
Submitted By (Co./ Ind. Name)	Pearly Oon
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting

Event Dates

Meeting Date and Time	30/04/2015 14:00:00
Response Deadline Date	28/04/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Grand Ballroom, Level 3, Hilton Singapore, 581 Orchard Road, Singapore 238883

Attachments

WPSL_ANN_Notice_of_AGM.pdf Total size =64K

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Straco - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	STRACO CORPORATION LIMITED
Security	STRACO CORPORATION LIMITED - SG1P15916395 - S85

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 08:22:57
Status	New
Announcement Reference	SG150414MEET7VX7
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2015 10:00:00
Response Deadline Date	27/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue AMARA SINGAPORE 165 Tanjong Pagar Road Singapore 088539

Attachments

Straco_AGM_Notice.pdf Total size =31K

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