Friday, April 29, 2011

Company announcements: CapMallsAsia, Kingboard, Noble Grp, Raffles Edu

CapMallsAsia - MISCELLANEOUS :: CAPITAMALL TRUST - "DEALINGS IN UNITS IN CAPITAMALL TRUST"

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

MISCELLANEOUS
* 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 * Kannan Malini  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:28:28  
Announcement No. 00293  
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Announcement Title * CapitaMall Trust - "Dealings In Units In CapitaMall Trust"  
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.

The initial public offering of CapitaMalls Asia Limited's shares was sponsored by J.P. Morgan (S.E.A.) Limited and DBS Bank Ltd.  
Attachments
Total size = 23K
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Kingboard - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: KINGBOARD COPPER FOIL HDGS LTD
Stock Code/Name: K14 - Kingboard

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * KINGBOARD COPPER FOIL HDGS LTD  
Company Registration No. 26998  
Announcement submitted on behalf of KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted with respect to * KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted by * Juliana Loh Joo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:32:46  
Announcement No. 00300  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * NOTICE OF FINAL DIVIDEND AND BOOKS CLOSURE DATE  
Record Date * 16-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)31-05-2011  
Footnotes
Notice is hereby given that at the Annual General Meeting of the Company held on April 29, 2011, the shareholders have approved the final dividend of HK1.00 cent per ordinary share for the financial year ended December 31, 2010, and it will be paid on May 31, 2011.

The Share Transfer Books and Register of Members of the Company will be closed on May 16, 2011, for the preparation of dividend warrants.

Duly completed registered transfers received by the Company’s Singapore Share Transfer Agent, Intertrust Singapore Corporate Services Pte. Ltd. at 3 Anson Road, #27-01 Springleaf Tower, Singapore 079909 up to the close of business at 5.00 p.m. on May 16, 2011 will be registered to determine shareholders’ entitlements to the final dividend.

In respect of shares in securities accounts with the Central Depository (Pte) Limited (“CDP”), the said final dividend will be paid by the Company to the CDP which will in turn distributes the final dividend entitlements to the CDP account holders in accordance with its normal practice.
 
Attachments
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Kingboard - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: KINGBOARD COPPER FOIL HDGS LTD
Stock Code/Name: K14 - Kingboard

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KINGBOARD COPPER FOIL HDGS LTD  
Company Registration No. 26998  
Announcement submitted on behalf of KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted with respect to * KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted by * Juliana Loh Joo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:29:17  
Announcement No. 00294  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
Pursuant to Clause 704 (14) of the Listing Manual of the SGX-ST, the Board of Directors of KINGBOARD COPPER FOIL HOLDINGS LIMITED (the “Company”) would like to announce that at the Annual General Meeting (the “AGM”) of the Company held on April 29, 2011, Resolutions 1 to 7 set forth in the Notice of the AGM dated April 13, 2011 were passed by the shareholders, but Resolution 8 was not passed.  
Attachments
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Noble Grp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

CHANGE IN CAPITAL :: OTHERS :: IN-PRINCIPLE APPROVAL FOR LISTING AND QUOTATION OF UP TO 38,000,000 NEW ORDINARY SHARES
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Lisa Yim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:46:52  
Announcement No. 00314  
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Announcement Title * In-Principle Approval for Listing and Quotation of up to 38,000,000 new Ordinary Shares  
Specific shareholder's approval required? * Yes  
DescriptionPlease see attached  
Attachments
Total size = 96K
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Raffles Edu - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: RAFFLES EDUCATION CORP LTD
Stock Code/Name: NR7 - Raffles Edu

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * RAFFLES EDUCATION CORP LTD  
Company Registration No. 199400712N  
Announcement submitted on behalf of RAFFLES EDUCATION CORP LTD  
Announcement is submitted with respect to * RAFFLES EDUCATION CORP LTD  
Announcement is submitted by * CHEW HUA SENG  
Designation * CHAIRMAN  
Date & Time of Broadcast 29-Apr-2011 18:50:59  
Announcement No. 00318  
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>> PART I
1.Date of notice to issuer * 25-04-2011  
2.Name of Director * Henry Tan Song Kok 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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