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

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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

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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

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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

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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

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Company announcements: JMH USD, JSH USD, Koh Bros, Memtech Intl, Xinren Aluminium

JMH USD - General Announcement::2014 Final Dividend

Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH USD

General Announcement::2014 Final Dividend

Issuer & Securities

Issuer/ Manager	JARDINE MATHESON HLDGS LTD
Securities	JARDINE MATHESON HLDGS LTD - BMG507361001 - J36
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:39:26
Status	New
Announcement Sub Title	2014 Final Dividend
Announcement Reference	SG150429OTHRC1KU
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)	2014 Final Dividend Please see attached.

Attachments

JMH.pdf Total size =6K

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JSH USD - General Announcement::2014 Final Dividend

Announcement Type: General Announcement
Company: JARDINE STRATEGIC HLDGS LTD
Stock Code/Name: J37 - JSH USD

General Announcement::2014 Final Dividend

Issuer & Securities

Issuer/ Manager	JARDINE STRATEGIC HLDGS LTD
Securities	JARDINE STRATEGIC HLDGS LTD - BMG507641022 - J37
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:40:48
Status	New
Announcement Sub Title	2014 Final Dividend
Announcement Reference	SG150429OTHR4RN2
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)	2014 Final Dividend Please see attached.

Attachments

JSH.pdf Total size =6K

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Koh Bros - General Announcement::Results of the Annual General Meeting

Announcement Type: General Announcement
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

General Announcement::Results of the Annual General Meeting

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Securities	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:37:15
Status	New
Announcement Sub Title	Results of the Annual General Meeting
Announcement Reference	SG150429OTHRQPTE
Submitted By (Co./ Ind. Name)	Koh Keng Siang
Designation	Managing Director & Group CEO
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Announcement - Results of 21st AGM.pdf Total size =7K

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Memtech Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MEMTECH INTERNATIONAL LTD.
Security	MEMTECH INTERNATIONAL LTD - SG1P85919766 - M26

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 18:15:49
Status	New
Announcement Reference	SG150429MEETQ46A
Submitted By (Co./ Ind. Name)	Chuang Wen Fu
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached results of Annual General Meeting held on 29 April 2015.

Event Dates

Meeting Date and Time	29/04/2015 09:30:00
Response Deadline Date	27/04/2015 09:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue M Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908

Attachments

Memtech Result of AGM.pdf Total size =18K

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Xinren Aluminium - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - Xinren Aluminium

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	XINREN ALUMINUM HOLDINGS LIMITED
Security	XINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:46:07
Status	Replacement
Announcement Reference	SG150413MEET7ZM4
Submitted By (Co./ Ind. Name)	Lim Joo Seng
Designation	Chief Financial Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached results of Annual General Meeting held on 29 April 2015.

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 Governor Room, St. Regis Singapore, 29 Tanglin Road, Singapore 247911

Attachments

AGM results held on 29 April 2015.pdf Total size =276K

Related Announcements

13/04/2015 17:11:02

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Company announcements: Memtech Intl, Xinren Aluminium, Vard, MSC, AVIC

Memtech Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	MEMTECH INTERNATIONAL LTD.
Securities	MEMTECH INTERNATIONAL LTD - SG1P85919766 - M26
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	13-Apr-2015 17:18:12
Status	New
Report Type	Annual Report
Announcement Reference	SG150413OTHRMT9W
Submitted By (Co./ Ind. Name)	Chuang Wen Fu
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 attachments.

Additional Details

Period Ended

31/12/2014

Attachments

Memtech -AR2014.pdf Memtech - Appendix.pdf Total size =2481K

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Xinren Aluminium - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - Xinren Aluminium

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	XINREN ALUMINUM HOLDINGS LIMITED
Security	XINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	13-Apr-2015 17:18:58
Status	New
Corporate Action Reference	SG150413DVCA29IL
Submitted By (Co./ Ind. Name)	Lim Joo Seng
Designation	Chief Financial Officer
Dividend/ Distribution Number	Applicable
Value	3
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.01

Event Narrative

Narrative Type Narrative Text Additional Text Notice is hereby given that, subject to the approval of shareholders to the First and Final Dividend being obtained at the AGM to be held on 29 April 2015, the Transfer Books and the Register of Members of the Company will be closed on 8 May 2015 for the preparation of dividend warrants. Additional Text Duly completed registrable transfers of ordinary shares in the capital of the Company ("Shares") received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., up to 5:00 p.m. on 7 May 2015 will be entitled to the proposed First and Final Dividend. Additional Text Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5:00 p.m. on 7 May 2015 will be entitled to the proposed First and Final Dividend.

Event Dates

Record Date and Time	07/05/2015 17:00:00
Ex Date	05/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.01
Net Rate (Per Share)	SGD 0.01
Pay Date	28/05/2015
Gross Rate Status	Actual Rate

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Vard - Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY, VARD CONTRACTING AS, IN NORWAY

Announcement Type: Change in Corporate Information
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard

Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY, VARD CONTRACTING AS, IN NORWAY

Issuer

Issuer/ Manager

VARD HOLDINGS LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	13-Apr-2015 18:03:09
Status	New
Announcement Sub Title	INCORPORATION OF SUBSIDIARY, VARD CONTRACTING AS, IN NORWAY
Announcement Reference	SG150413OTHRSFQL
Submitted By (Co./ Ind. Name)	Elizabeth Krishnan
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Place Of Incorporation
Existing	New
Singapore

Subsidiary
Existing	New
-	Vard Contracting AS

Registered Address
	Existing	New

Attachments

Vard_establishes_new_subsidiary_Vard_Contracting.pdf Total size =12K

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MSC - General Announcement::CHANGE OF TELEPHONE NUMBER OF MALAYSIAN SHARE REGISTRAR

Announcement Type: General Announcement
Company: MALAYSIA SMELTING CORP BHD 100
Stock Code/Name: NC9 - MSC

General Announcement::CHANGE OF TELEPHONE NUMBER OF MALAYSIAN SHARE REGISTRAR

Issuer & Securities

Issuer/ Manager	MALAYSIA SMELTING CORP BHD 100
Securities	MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-Apr-2015 17:41:15
Status	New
Announcement Sub Title	CHANGE OF TELEPHONE NUMBER OF MALAYSIAN SHARE REGISTRAR
Announcement Reference	SG150413OTHRDYMK
Submitted By (Co./ Ind. Name)	SHARIFAH FARIDAH ABDUL RASHEED
Designation	COMPANY SECRETARY
Effective Date and Time of the event	13/04/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)	Malaysia Smelting Corporation Berhad wishes to announce on the change of telephone number of its Malaysian Share Registrar, Symphony Share Registrars Sdn Bhd. Further details on the announcement are set out in the attached file. This announcement is dated 13 April 2015.

Attachments

13042015_Change_SSR_Tel_Number.pdf Total size =48K

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AVIC - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Security	AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 17:46:58
Status	New
Announcement Reference	SG150413MEET59GH
Submitted By (Co./ Ind. Name)	Yap Lian Seng
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of AGM.

Event Dates

Meeting Date and Time	29/04/2015 15:00:00
Response Deadline Date	27/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Millenia 4, 2nd Floor, The Ritz-Carlton, Millenia Singapore, 7 Raffles Avenue, Singapore 039799

Attachments

AIMHL - Notice of AGM.pdf Total size =109K

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Company announcements: Global Logistic, Xinren Aluminium, Sapphire Corp

Global Logistic - General Announcement::NEWS RELEASE - GLP COMMENCES DEVELOPMENT OF GLP PARK CAJAMAR IN SAO PAULO

Announcement Type: General Announcement
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - Global Logistic

General Announcement::NEWS RELEASE - GLP COMMENCES DEVELOPMENT OF GLP PARK CAJAMAR IN SAO PAULO

Issuer & Securities

Issuer/ Manager	GLOBAL LOGISTIC PROPERTIES LIMITED
Securities	GLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-Apr-2015 17:11:22
Status	New
Announcement Sub Title	NEWS RELEASE - GLP COMMENCES DEVELOPMENT OF GLP PARK CAJAMAR IN SAO PAULO
Announcement Reference	SG150413OTHROXG0
Submitted By (Co./ Ind. Name)	Julie Koh Ngin Joo
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

04132015_GLP_Commences_Development_of_GLP_Park_Cajamar_in_Sao_Paulo.pdf Total size =247K

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Xinren Aluminium - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - Xinren Aluminium

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	XINREN ALUMINUM HOLDINGS LIMITED
Security	XINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 17:11:02
Status	New
Announcement Reference	SG150413MEET7ZM4
Submitted By (Co./ Ind. Name)	Lim Joo Seng
Designation	Chief Financial Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attachment.

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 Governor Room, St. Regis Singapore, 29 Tanglin Road, Singapore 247911

Attachments

NoticeOfAGM_XinRen.pdf Total size =107K

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Xinren Aluminium - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - Xinren Aluminium

Annual Reports and Related Documents::

Issuer & Securities

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

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	13-Apr-2015 17:10:39
Status	New
Report Type	Annual Report
Announcement Reference	SG150413OTHRX535
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 attached Annual Report and its appendix.

Additional Details

Period Ended

31/12/2014

Attachments

XinRen AR 2014.pdf XinRen AR 2014 Appendix.pdf Total size =2534K

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Sapphire Corp - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	SAPPHIRE CORPORATION LIMITED
Securities	SAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	13-Apr-2015 17:12:05
Status	New
Report Type	Annual Report
Announcement Reference	SG150413OTHR7QM4
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 attachments.

Additional Details

Period Ended

31/12/2014

Attachments

Sapphire_Annual Report 2014.pdf Sapphire_Appendix 2014.pdf Total size =1852K

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Sapphire Corp - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SAPPHIRE CORPORATION LIMITED
Security	SAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 17:10:07
Status	New
Announcement Reference	SG150413MEET4IF9
Submitted By (Co./ Ind. Name)	Lee Wei Hsiung
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	29/04/2015 11:00:00
Response Deadline Date	27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 55 Market Street, #03-01, Singapore 048941

Attachments

SCL_Notice of AGM.pdf Total size =67K

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