Singapore Exchange (SGX) Company Announcements: World Precision

Showing posts with label World Precision. Show all posts

Wednesday, April 29, 2015

Company announcements: Ouhua Energy^, China Yuanbang, World Precision, Global Inv

Ouhua Energy^ - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	OUHUA ENERGY HOLDINGS LIMITED
Securities	OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:57:44
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150429OTHRFWOT
Submitted By (Co./ Ind. Name)	LIANG GUO ZHAN
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 attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Ouhua Q1 FY2015 results.pdf

Total size =96K

Related Announcements

Ouhua Energy^ - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	OUHUA ENERGY HOLDINGS LIMITED
Securities	OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	29-Apr-2015 17:55:55
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150429OTHR219K
Submitted By (Co./ Ind. Name)	LIANG GUO ZHAN
Designation	EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the change in the box below)	Please refer to the attached.

Attachments

Response to SGX query.pdf

Total size =49K

Related Announcements

China Yuanbang - Change - Change in Corporate Information::Incorporation of a Subsidiary

Announcement Type: Change in Corporate Information
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang

Change - Change in Corporate Information::Incorporation of a Subsidiary

Issuer

Issuer/ Manager

CHINA YUANBANG PROP HLDGS LTD

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	29-Apr-2015 17:55:38
Status	New
Announcement Sub Title	Incorporation of a Subsidiary
Announcement Reference	SG150429OTHRLDY1
Submitted By (Co./ Ind. Name)	Stephen Chong Ching Hoi
Designation	Chief Financial Officer/Company Secretary
Description (Please provide a detailed description of the event in the box below)	Incorporation of Subsidairy - Wanyuan Yuanbang Modern Agricultural Development Co. Limited Please see attached.

Place Of Incorporation
Existing	New
China

Registered Address
	Existing	New

Attachments

Incorporation of Subsidiary - Wanyuan Yuanbang Modern Agricultural Development Co Limited.pdf

Total size =123K

Related Announcements

World Precision - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	WORLD PRECISION MACHINERY LIMITED
Securities	WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 18:30:43
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150429OTHROK4N
Submitted By (Co./ Ind. Name)	Wu Yufang
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)	Please see attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

WPM_Results_1QFY2015.pdf

WPM_Media Release_1Q2015.pdf

WPM_PPT_1QFY2015.pdf

Total size =3949K

Related Announcements

Global Inv - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	GLOBAL INVESTMENTS LIMITED
Security	GLOBAL INVESTMENTS LIMITED - BMG3931N1002 - B73

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 18:36:38
Status	Replacement
Announcement Reference	SG150402MEETLP7W
Submitted By (Co./ Ind. Name)	See Yong Kiat
Designation	Managing Director of the Manager
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	30/04/2015 10:00:00
Response Deadline Date	28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	HOLIDAY INN SINGAPORE ORCHARD CITY CENTRE CRYSTAL SUITE, LEVEL 2 11 CAVENAGH ROAD SINGAPORE 229616

Attachments

11a_20150402_NoticeOfAGM2015.pdf

11b_20150402_GlobalInvestmentsLimited_AGMAddendum.pdf

18_20150429_2015AGMPresentation.pdf

Total size =2220K

Related Announcements

02/04/2015 18:08:23

Tuesday, April 28, 2015

Company announcements: Duty Free Intl, Maxi-Cash Fin, Ascendas Reit, World Precision, Keppel Corp

Duty Free Intl - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: DUTY FREE INTERNATIONALLIMITED
Stock Code/Name: 5SO - Duty Free Intl

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	DUTY FREE INTERNATIONAL LIMITED
Securities	DUTY FREE INTERNATIONALLIMITED - SG2C70966271 - 5SO
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	28-Apr-2015 17:18:57
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150428OTHR73HS
Submitted By (Co./ Ind. Name)	Lee Sze Siang
Designation	Executive Director
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.

Additional Details

For Financial Period Ended

28/02/2015

Attachments

DFIL_Quarterly report 280215.pdf

Total size =186K

Related Announcements

Maxi-Cash Fin - General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash Fin

General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager	MAXI-CASH FINANCIAL SERVICES CORPORATION LTD.
Securities	MAXI-CASH FIN SVCS CORP LTD - SG2E90982678 - 5UF
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 17:19:39
Status	New
Announcement Sub Title	RESULTS OF ANNUAL GENERAL MEETING
Announcement Reference	SG150428OTHRNNJY
Submitted By (Co./ Ind. Name)	Lim Swee Ann
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

AGM_Results.pdf

Total size =40K

Related Announcements

Ascendas Reit - General Announcement::PAYMENT OF ACQUISITION FEE BY WAY OF ISSUE OF UNITS IN ASCENDAS REAL ESTATE INVESTMENT TRUST

Announcement Type: General Announcement
Company: ASCENDAS REAL ESTATE INV TRUST
Stock Code/Name: A17U - Ascendas Reit

General Announcement::PAYMENT OF ACQUISITION FEE BY WAY OF ISSUE OF UNITS IN ASCENDAS REAL ESTATE INVESTMENT TRUST

Issuer & Securities

Issuer/ Manager	ASCENDAS FUNDS MANAGEMENT (S) LIMITED
Securities	ASCENDAS REAL ESTATE INV TRUST - SG1M77906915 - A17U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 17:33:48
Status	New
Announcement Sub Title	PAYMENT OF ACQUISITION FEE BY WAY OF ISSUE OF UNITS IN ASCENDAS REAL ESTATE INVESTMENT TRUST
Announcement Reference	SG150428OTHRXX67
Submitted By (Co./ Ind. Name)	Mary Judith de Souza
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Announcement_Payment of Acq Fee - TheKendall.pdf

Total size =27K

Related Announcements

World Precision - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	WORLD PRECISION MACHINERY LIMITED
Security	WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:29:57
Status	Replacement
Announcement Reference	SG150409MEET1DTV
Submitted By (Co./ Ind. Name)	Wu Yufang
Designation	Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results of AGM.

Event Dates

Meeting Date and Time

28/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore International Convention & Exhibition Centre, Meeting Room 336, Level 3, 1 Raffles Boulevard, Singapore 039593

Attachments

Result of AGM_28April2015.pdf

Total size =76K

Related Announcements

09/04/2015 17:23:23

Keppel Corp - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Issuer & Securities

Issuer/ Manager	KEPPEL CORPORATION LIMITED
Securities	KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	28-Apr-2015 17:23:38
Status	New
Announcement Sub Title	NOTICE OF TRANSFER AND USE OF TREASURY SHARES
Announcement Reference	SG150428OTHR2USQ
Submitted By (Co./ Ind. Name)	Caroline Chang/Kelvin Chua
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please see attachment.

Attachments

KCL - Annt - Notice of Transfer and Use of Treasury Shares.28 Apr 2015.pdf

Total size =51K

Related Announcements

Wednesday, April 15, 2015

Company announcements: 3Cnergy, QT Vascular, Frasers HTrust, China Fishery, World Precision

3Cnergy - Change - Announcement of Cessation::Cessation of Head of Operations

Announcement Type: Announcement of Cessation
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy

Change - Announcement of Cessation::Cessation of Head of Operations

Issuer & Securities

Issuer/ Manager	3CNERGY LIMITED
Securities	3CNERGY LIMITED - SG0502000029 - 502
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	15-Apr-2015 17:14:13
Status	New
Announcement Sub Title	Cessation of Head of Operations
Announcement Reference	SG150415OTHRQW8R
Submitted By (Co./ Ind. Name)	Tong Kooi Lian
Designation	Managing Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	The Sponsor of the Company, CIMB Bank Berhad (the "Sponsor"), is satisfied that there is no other reason for Mr. Bernard Tong Kim Chun's cessation. This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 and Sponsor assume 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 Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.

Additional Details

Name Of Person	Bernard Tong Kim Chun
Age	31
Is effective date of cessation known?	Yes
If yes, please provide the date	15/04/2015
Detailed Reason (s) for cessation	To pursue new career opportunity.
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	15/07/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
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	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Head of Operations
Role and responsibilities	Bernard Tong was appointed Head of Operations of HSR International Realtors Pte Ltd, the Group's principal subsidiary and primarily responsible for overall operations, information technology, human resource, research and legal functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nephew of Tong Kooi Ong, the Non-Executive Chairman (who is also a controlling shareholder) and Tong Kooi Lian, the Chief Executive Officer and Managing Director.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	NA
Present	Asia Analytica Pte. Ltd.

Related Announcements

QT Vascular - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	QT VASCULAR LTD.
Securities	QT VASCULAR LTD. - SG2G82000008 - 5I0
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	15-Apr-2015 17:08:12
Status	New
Report Type	Annual Report
Announcement Reference	SG150415OTHRVL9Q
Submitted By (Co./ Ind. Name)	Eitan Konstantino
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)	Please refer to the attached. 1. Annual Report FYE 31 December 2014 2. Appendix dated 15 April 2015 in relation to: a. The Proposed Ratification of the Determination of the Limit on the Number of Options that can be granted under the 2014 QTV Employee Share Option Scheme; b. The Proposed Amendments to the Rules of the 2014 QTV Employee Share Option Scheme; c. The Proposed Adoption of the QTV Restricted Share Plan; and d. The Proposed Adoption of the Share Buy-Back Mandate

Additional Details

Period Ended

31/12/2014

Attachments

QT_Vascular_Ltd_AnnualReport2014.pdf

QT_Vascular_Ltd_AR2014_Appendix_Dated_15_April_2015.pdf

Total size =2526K

Related Announcements

Frasers HTrust - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: FRASERS HOSPITALITY TRUST
Stock Code/Name: ACV - Frasers HTrust

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	FRASERS HOSPITALITY ASSET MANAGEMENT PTE. LTD.
Securities	FRASERS HOSPITALITY TRUST - SG1AA5000001 - ACV
Stapled Security	Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-Apr-2015 17:14:23
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150415OTHRJHDQ
Submitted By (Co./ Ind. Name)	Piya Treruangrachada
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Frasers Hospitality Asset Management Pte. Ltd., as Manager of Frasers Hospitality Real Estate Investment Trust ("FH-REIT"), and Frasers Hospitality Trust Management Pte. Ltd., as Trustee-Manager of Frasers Hospitality Business Trust ("FH-BT"), will be announcing the results of Frasers Hospitality Trust ("FHT") for the second quarter FY2015 ended 31 March 2015, after the close of trading on 30 April 2015. -------------------------------------------------------------------------------------------- DBS Bank Ltd. is the Sole Global Coordinator and Issue Manager for the initial public offer of stapled securities in Frasers Hospitality Trust (the "Offering"). DBS Bank Ltd., Morgan Stanley Asia (Singapore) Pte., Standard Chartered Securities (Singapore) Pte. Limited and United Overseas Bank Limited are the Joint Bookrunners and Underwritiers for the Offering.

Additional Details

For Financial Period Ended

31/03/2015

Related Announcements

China Fishery - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA FISHERY GROUP LIMITED
Stock Code/Name: B0Z - China Fishery

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION BY DIRECTOR/CEO IN RESPECT OF CHANGES IN INTERESTS IN SECURITIES

Issuer & Securities

Issuer/ Manager	CHINA FISHERY GROUP LIMITED
Securities	CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	15-Apr-2015 17:16:26
Status	New
Announcement Sub Title	NOTIFICATION BY DIRECTOR/CEO IN RESPECT OF CHANGES IN INTERESTS IN SECURITIES
Announcement Reference	SG150415OTHRCVH4
Submitted By (Co./ Ind. Name)	Tan San-Ju
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	14/04/2015

Attachments

eFORM1V2-TanNgiapJoo-14042015.pdf

if you are unable to view the above file, please click the link below.

_eFORM1V2-TanNgiapJoo-14042015.pdf

Total size =140K

Related Announcements

World Precision - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	WORLD PRECISION MACHINERY LIMITED
Securities	WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-Apr-2015 17:16:53
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150415OTHRX0P3
Submitted By (Co./ Ind. Name)	Wu Yufang
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)	Please see attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Date of Result Annc for 1Q2015.pdf

Total size =71K

Related Announcements

Thursday, April 9, 2015

Company announcements: World Precision, China Haida, DairyFarm USD, China Great Land

World Precision - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	WORLD PRECISION MACHINERY LIMITED
Security	WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:23:23
Status	New
Announcement Reference	SG150409MEET1DTV
Submitted By (Co./ Ind. Name)	Wu Yufang
Designation	Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time	28/04/2015 14:00:00
Response Deadline Date	26/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore International Convention & Exhibition Centre, Meeting Room 336, Level 3, 1 Raffles Boulevard, Singapore 039593

Attachments

WPM_Notice of AGM_10April2015.pdf

Total size =138K

Related Announcements

China Haida - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHINA HAIDA LTD.
Stock Code/Name: C92 - China Haida

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	CHINA HAIDA LTD.
Securities	CHINA HAIDA LTD. - SG1Q42922142 - C92
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	09-Apr-2015 17:19:42
Status	New
Report Type	Annual Report
Announcement Reference	SG150409OTHRNZEO
Submitted By (Co./ Ind. Name)	Yoo Loo Ping
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.

Additional Details

Period Ended

31/12/2014

Attachments

China_Haida_Annual_Report_2014.pdf

China_Haida_Appendix_A.pdf

Total size =1481K

Related Announcements

China Haida - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA HAIDA LTD.
Stock Code/Name: C92 - China Haida

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA HAIDA LTD.
Security	CHINA HAIDA LTD. - SG1Q42922142 - C92

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:16:58
Status	New
Announcement Reference	SG150409MEETWPEH
Submitted By (Co./ Ind. Name)	Yoo Loo Ping
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	28/04/2015 14:00:00
Response Deadline Date	26/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom, Level 2, Raffles Marina 10 Tuas West Drive Singapore 638404

Attachments

China_Haida_Notice_of_11th_AGM.pdf

Total size =69K

Related Announcements

DairyFarm USD - General Announcement::Publication of 2014 Annual Report and Notice of Annual General Meeting

Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD

General Announcement::Publication of 2014 Annual Report and Notice of Annual General Meeting

Issuer & Securities

Issuer/ Manager	DAIRY FARM INT'L HOLDINGS LTD
Securities	DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	09-Apr-2015 17:35:01
Status	New
Announcement Sub Title	Publication of 2014 Annual Report and Notice of Annual General Meeting
Announcement Reference	SG150409OTHRG7H3
Submitted By (Co./ Ind. Name)	Neil M McNamara
Designation	Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)	Publication of 2014 Annual Report and Notice of Annual General Meeting.

Attachments

DF0409.pdf

Total size =7K

Related Announcements

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

Announcement Type: Financial Statements
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land

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

Issuer & Securities

Issuer/ Manager	CHINA GREAT LAND HOLDINGS LTD.
Securities	CHINA GREAT LAND HOLDINGS LTD. - SG1Q76923560 - D50
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	09-Apr-2015 17:19:40
Status	New
Announcement Sub Title	Auditor's Comments of Accounts
Announcement Reference	SG150409OTHRFQPL
Submitted By (Co./ Ind. Name)	Lee Wei Hsiung
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

For Financial Period Ended

31/12/2014

Attachments

CGL_Emphasis_of_Matters_9 April 2015.pdf

Total size =178K

Related Announcements

Company announcements: First Sponsor, Texchem-Pack^, World Precision

First Sponsor - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: FIRST SPONSOR GROUP LIMITED
Stock Code/Name: ADN - First Sponsor

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	FIRST SPONSOR GROUP LIMITED
Security	FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	09-Apr-2015 17:31:51
Status	New
Corporate Action Reference	SG150409DVCA7SBX
Submitted By (Co./ Ind. Name)	Neo Teck Pheng
Designation	Group Chief Executive Officer
Dividend/ Distribution Number	Applicable
Value	1
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0076

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Books Closure. The Annual General Meeting of the Company will be held at M Hotel - Banquet Suite Level 10, 81 Anson Road, Singapore 079908 on Monday, 27 April 2015 at 3.00 p.m.

Event Dates

Record Date and Time	05/05/2015 17:00:00
Ex Date	30/04/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.0076
Net Rate (Per Share)	SGD 0.0076
Pay Date	26/05/2015
Gross Rate Status	Actual Rate

Attachments

FirstSponsorGroupLimited.NoticeofBooksClosure.pdf

Total size =132K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

First Sponsor - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST SPONSOR GROUP LIMITED
Stock Code/Name: ADN - First Sponsor

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FIRST SPONSOR GROUP LIMITED
Security	FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:26:26
Status	New
Announcement Reference	SG150409MEETZMSV
Submitted By (Co./ Ind. Name)	Neo Teck Pheng
Designation	Group Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting. The initial public offering of the Company's shares was sponsored by DBS Bank Ltd, who assumes no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time	27/04/2015 15:00:00
Response Deadline Date	25/04/2015 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel - Banquet Suite Level 10, 81 Anson Road, Singapore 079908

Attachments

FirstSponsorGroupLimited.NoticeofAGM.pdf

Total size =49K

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Texchem-Pack^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	TEXCHEM-PACK HOLDINGS (S) LTD.
Security	TEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:28:57
Status	New
Announcement Reference	SG150409MEETVWLG
Submitted By (Co./ Ind. Name)	Brian Tan Guan Hooi
Designation	Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time	27/04/2015 09:30:00
Response Deadline Date	25/04/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 507, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

TXPHS-2015 Notice of AGM.pdf

Total size =24K

Related Announcements

World Precision - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	WORLD PRECISION MACHINERY LIMITED
Securities	WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	09-Apr-2015 17:33:28
Status	New
Report Type	Annual Report
Announcement Reference	SG150409OTHR16DB
Submitted By (Co./ Ind. Name)	Wu Yufang
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)	Please see attached.

Additional Details

Period Ended

31/12/2014

Attachments

World Precision Machinery Limited_Annual Report 2014.pdf

Total size =2730K

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World Precision - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	WORLD PRECISION MACHINERY LIMITED
Security	WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	09-Apr-2015 17:31:22
Status	New
Corporate Action Reference	SG150409DVCABWN2
Submitted By (Co./ Ind. Name)	Wu Yufang
Designation	Chief Executive Officer
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	CNY 0.1

Event Narrative

Narrative Type	Narrative Text
Additional Text	Final Tax-Exempt (One-Tier) dividend of RMB0.10 (equivalent to S$0.0217) per share for the financial year ended 31 December 2014.
Additional Text	NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 12 May 2015 at 5.00 p.m. for the preparation of dividend warrants.
Additional Text	Duly completed registrable transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 12 May 2015 will be registered to determine shareholders' entitlements to the said dividend.
Additional Text	Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 12 May 2015 will be entitled to the proposed dividend.
Additional Text	Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 28 April 2015, will be made on 2 June 2015.

Event Dates

Record Date and Time	12/05/2015 17:00:00
Ex Date	08/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	02/06/2015

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Applicable for REITs/ Business Trusts/ Stapled Securities