Friday, April 29, 2011

Company announcements: Chemoil US$, BanyanTree, Capitaland, CapitaMall, RH Energy

Chemoil US$ - MISCELLANEOUS :: RESOLUTIONS PASSED AT GENERAL MEETINGS

Announcement Type: MISCELLANEOUS
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHEMOIL ENERGY LIMITED  
Company Registration No. 200591 / 200006955E  
Announcement submitted on behalf of CHEMOIL ENERGY LIMITED  
Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Representative of the Company Secretary, Karalon Limited  
Date & Time of Broadcast 29-Apr-2011 18:29:51  
Announcement No. 00296  
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Announcement Title * RESOLUTIONS PASSED AT GENERAL MEETINGS  
Description
The Board of Directors of Chemoil Energy Limited ("the Company") is pleased to announce that:-

1) at the Extraordinary General Meeting of the Company duly convened and held today, all the resolutions put to the meeting per the agenda in the Notice of Extraordinary General Meeting dated 13 April 2011, were passed; and

2) at the Annual General Meeting of the Company duly convened and held immediately after the conclusion of the Extraordinary General Meeting, all the resolutions put to the meeting per the agenda in the Notice of Annual General Meeting dated 6 April 2011, were duly passed.

Mr. Peter Michael Meade will remain as a member of the Nominating and Remuneration Committee and will continue to be the Lead Independent Director.

Mr. Steven Barry John Simpson will remain as the Chairman of the Audit Committee and will be considered independent.

Attached is the AGM presentation for information.
 
Attachments
Total size = 391K
(2048K size limit recommended)


BanyanTree - MISCELLANEOUS :: ANNUAL AND EXTRAORDINARY GENERAL MEETINGS

Announcement Type: MISCELLANEOUS
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BANYAN TREE HOLDINGS LIMITED  
Company Registration No. 200003108H  
Announcement submitted on behalf of BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted with respect to * BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted by * Jane Teah  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:41:15  
Announcement No. 00305  
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Announcement Title * Annual and Extraordinary General Meetings  
Description
Pursuant to Rule 704(14) of the Listing Manual, the Board of Directors of Banyan Tree Holdings Limited (“BTH”) wishes to announce that:-

1. At the Annual General Meeting of BTH held on 29 April 2011, all resolutions relating to matters as set out in the Notice of Annual General Meeting dated 13 April 2011 were duly passed.

2. At the Extraordinary General Meeting of BTH held on 29 April 2011, Resolution 1 relating to the Proposed Renewal of the Shareholders’ Mandate for Interested Person Transactions was duly passed and Resolution 2 relating to the Proposed Renewal of the Share Buyback Mandate was not passed.
 
Attachments
Total size = 0
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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 29-Apr-2011 18:42:40  
Announcement No. 00309  
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Announcement Title * CapitaMalls Asia Limited - "CapitaMall Trust - Dealings In Units In CapitaMall Trust"  
Description
CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.

 
Attachments
Total size = 37K
(2048K size limit recommended)


CapitaMall - CHANGE IN CAPITAL :: OTHERS :: DEALINGS IN UNITS IN CAPITAMALL TRUST

Announcement Type: CHANGE IN CAPITAL
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

CHANGE IN CAPITAL :: OTHERS :: DEALINGS IN UNITS IN CAPITAMALL TRUST
* 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 * Kannan Malini  
Designation * Company Secretary, CapitaMall Trust Management Limited (CMTML) (as manager of CMT)  
Date & Time of Broadcast 29-Apr-2011 18:25:55  
Announcement No. 00291  
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Announcement Title * Dealings In Units In CapitaMall Trust  
Specific shareholder's approval required? * No  
DescriptionThe attached announcement issued by CMTML on the above matter is for information.  
Attachments
Total size = 23K
(2048K size limit recommended)


RH Energy - MISCELLANEOUS :: RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - RH Energy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * R H ENERGY LTD.  
Company Registration No. 200610437K  
Announcement submitted on behalf of R H ENERGY LTD.  
Announcement is submitted with respect to * R H ENERGY LTD.  
Announcement is submitted by * WANG HAIRONG  
Designation * Director  
Date & Time of Broadcast 29-Apr-2011 18:34:02  
Announcement No. 00301  
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Announcement Title * RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING  
Description
   
Attachments
Total size = 34K
(2048K size limit recommended)


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