Thursday, April 28, 2011

Company announcements: Capitaland, CIMBFTASEAN40 100US$, Nippecraft, Thakral, Tat Seng

Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 28-Apr-2011 14:20:21  
Announcement No. 00074  
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Announcement Title * CapitaCommercial Trust - "Presentation Slides - CCT Annual General Meeting held on 28 April 2011"  
Description
CapitaLand Limited’s subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued an announcement on the above matter, as attached for information.  
Attachments
Total size = 1034K
(2048K size limit recommended)


CIMBFTASEAN40 100US$ - MISCELLANEOUS :: INDICATIVE OPTIMUM PORTFOLIO VALUE (IOPV) PER UNIT

Announcement Type: MISCELLANEOUS
Company: CIMB FTSE ASEAN40 100
Stock Code/Name: M62 - CIMBFTASEAN40 100US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CIMB FTSE ASEAN40 100  
Company Registration No. N.A.  
Announcement submitted on behalf of CIMB FTSE ASEAN40 100  
Announcement is submitted with respect to * CIMB FTSE ASEAN40 100  
Announcement is submitted by * Ken Goh  
Designation * CEO, CIMB-Principal Asset Management (S)  
Date & Time of Broadcast 28-Apr-2011 14:14:44  
Announcement No. 00072  
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Announcement Title * Indicative Optimum Portfolio Value (IOPV) Per Unit  
Description
The mid-day indicative fund value as of Thursday Apr 28, 2011

a> the IOPV per unit is US$10.744.

(For further information, please visit our website at http://etf.cimb-principal.com.my)
 
Attachments
Total size = 0
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Nippecraft - MISCELLANEOUS :: RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING ("AGM")

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

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NIPPECRAFT LIMITED  
Company Registration No. 197702861N  
Announcement submitted on behalf of NIPPECRAFT LIMITED  
Announcement is submitted with respect to * NIPPECRAFT LIMITED  
Announcement is submitted by * ONG ENG PENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 13:58:51  
Announcement No. 00071  
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Announcement Title * RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING ("AGM")  
Description
THE BOARD OF DIRECTORS OF NIPPECRAFT LIMITED ("THE COMPANY") IS PLEASED TO ANNOUNCE THAT AT THE AGM HELD ON 28 APRIL 2011, ALL RESOLUTIONS AS SET OUT IN THE NOTICE OF AGM DATED 05 APRIL 2011 WERE DULY PASSED BY THE SHAREHOLDERS OF THE COMPANY.  
Attachments
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Thakral - MISCELLANEOUS :: MEDIA PRESENTATION - REAL ESTATE DIVISION SUCCESSFULLY REPOSITIONED AND GROWING

Announcement Type: MISCELLANEOUS
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * THAKRAL CORPORATION LTD  
Company Registration No. 199306606E  
Announcement submitted on behalf of THAKRAL CORPORATION LTD  
Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
Announcement is submitted by * Anil Daryanani  
Designation * Group Financial Controller  
Date & Time of Broadcast 28-Apr-2011 12:49:05  
Announcement No. 00045  
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Announcement Title * MEDIA PRESENTATION - REAL ESTATE DIVISION SUCCESSFULLY REPOSITIONED AND GROWING  
Description
Please refer to attachment.  
Attachments
Total size = 1618K
(2048K size limit recommended)


Tat Seng - MISCELLANEOUS :: RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TAT SENG PACKAGING GROUP LTD
Stock Code/Name: T12 - Tat Seng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TAT SENG PACKAGING GROUP LTD  
Company Registration No. 197702806M  
Announcement submitted on behalf of TAT SENG PACKAGING GROUP LTD  
Announcement is submitted with respect to * TAT SENG PACKAGING GROUP LTD  
Announcement is submitted by * Loh See Moon  
Designation * Managing Director  
Date & Time of Broadcast 28-Apr-2011 12:48:44  
Announcement No. 00042  
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Announcement Title * RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors of Tat Seng Packaging Group Ltd (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 28 April 2011, all the resolutions relating to the matters as set out in the Notice of the Annual General Meeting dated 13 April 2011 were duly passed.

By Order of the Board

Loh See Moon
Managing Director

28 April 2011  
Attachments
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