Wednesday, December 18, 2013

Company announcements: CapitaMall, CapMallsAsia, Koh Bros, XMH, UtdEnvirotech

CapitaMall - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

MISCELLANEOUS :: ISSUANCE OF S$100,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF FIXED RATE NOTES DUE 18 DECEMBER 2020 PURSUANT TO THE S$2,500,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME
* Asterisks denote mandatory information
Name of Announcer *CAPITAMALL TRUST
Company Registration No.N.A.
Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")
Announcement is submitted with respect to *CAPITAMALL TRUST
Announcement is submitted by *Goh Mei Lan
Designation *Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)
Date & Time of Broadcast18-Dec-2013 19:04:47
Announcement No.00099
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *ISSUANCE OF S$100,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF FIXED RATE NOTES DUE 18 DECEMBER 2020 PURSUANT TO THE S$2,500,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME
Description
The attached announcement issued by CMTML on the above matter is for information.
Attachments
CMTSMTNIssuanceAnnouncement.pdf
Total size =25K
(2048K size limit recommended)



CapMallsAsia - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

MISCELLANEOUS :: CAPITAMALL TRUST - "ISSUANCE OF S$100,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF FIXED RATE NOTES DUE 18 DECEMBER 2020 PURSUANT TO THE S$2,500,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME"
* Asterisks denote mandatory information
Name of Announcer *CAPITAMALLS ASIA LIMITED
Company Registration No.200413169H
Announcement submitted on behalf of CAPITAMALLS ASIA LIMITED
Announcement is submitted with respect to *CAPITAMALLS ASIA LIMITED
Announcement is submitted by *Choo Wei-Pin
Designation *Company Secretary
Date & Time of Broadcast18-Dec-2013 19:14:30
Announcement No.00101
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *CAPITAMALL TRUST - "ISSUANCE OF S$100,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF FIXED RATE NOTES DUE 18 DECEMBER 2020 PURSUANT TO THE S$2,500,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME"
Description
CapitaMalls Asia Limited's subsidiary, CapitaMall Trust Management Limited, the manager of CapitaMall Trust, has today issued an announcement on the above matter, as attached for information.
Attachments
CMTSMTNIssuanceAnnouncement.pdf
Total size =25K
(2048K size limit recommended)



Koh Bros - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *KOH BROTHERS GROUP LIMITED
Company Registration No.199400775D
Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED
Announcement is submitted with respect to *KOH BROTHERS GROUP LIMITED
Announcement is submitted by *KOH KENG SIANG
Designation *MANAGING DIRECTOR & GROUP CEO
Date & Time of Broadcast 18-Dec-2013 19:00:39
Announcement No.00098
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*45,955,640
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases18/12/2013
2aTotal number of shares purchased257,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares257,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.305
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 78,592.57
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 219,956,0004.2780019,956,0004.278
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *446,519,400
Number of treasury shares held after purchase*19,956,000
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




XMH - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *XMH HOLDINGS LTD.
Company Registration No.201010562M
Announcement submitted on behalf of XMH HOLDINGS LTD.
Announcement is submitted with respect to *XMH HOLDINGS LTD.
Announcement is submitted by *TAN TIN YEOW
Designation *Chairman and CEO
Date & Time of Broadcast18-Dec-2013 19:08:47
Announcement No.00100
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
TAN SENG HEE
Age * 53
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 18/12/2013
Detailed Reason(s) for cessation * To pursue personal interest
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * Yes
If yes, please elaborate * The Board of Directors would like to take this opportunity to express its heartfelt gratitude to Mr. Tan Seng Hee, who has been as Executive Director and Deputy CEO of the Company since 2010. We thank him for his contributions and insights and wish him well.
Date of Appointment to current position * 17/05/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Deputy CEO
Role and responsibilities * The duties, roles and responsibilities of Executive Director and Deputy CEO.
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) * 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0
Shareholding * in the listed issuer and its subsidiaries * 11,257,001 shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Sibling of Mr. Tan Tin Yeow, Chairman and CEO of the Company, and Ms. Tan Guat Lian, Executive Director of the Company.
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * None
Present * None
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




UtdEnvirotech - MISCELLANEOUS :: TAIWAN DEPOSITORY RECEIPTS

Announcement Type: MISCELLANEOUS
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - UtdEnvirotech

MISCELLANEOUS :: TAIWAN DEPOSITORY RECEIPTS
* Asterisks denote mandatory information
Name of Announcer *UNITED ENVIROTECH LTD
Company Registration No.200306466G
Announcement submitted on behalf of UNITED ENVIROTECH LTD
Announcement is submitted with respect to *UNITED ENVIROTECH LTD
Announcement is submitted by *Dr Lin Yucheng
Designation *Chairman and Chief Executive Officer
Date & Time of Broadcast18-Dec-2013 17:07:53
Announcement No.00034
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Taiwan Depository Receipts
Description
Please see attached announcement
Attachments
UE.TDR.Annt.18Dec2013.pdf
Total size =377K
(2048K size limit recommended)



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