Wednesday, April 20, 2011

Company announcements: Teckwah, Capitaland, JapanLand, CapMallsAsia, Sinomem

Teckwah - null

Announcement Type: MISCELLANEOUS
Company: TECKWAH INDUSTRIAL CORP LTD
Stock Code/Name: 561 - Teckwah

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TECKWAH INDUSTRIAL CORP LTD  
Company Registration No. 197201105E  
Announcement submitted on behalf of TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted with respect to * TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 20-Apr-2011 19:16:53  
Announcement No. 00165  
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Announcement Title * Resolutions passed at the Annual General Meeting  
Description
The Board of Directors of Teckwah Industrial Corporation Ltd (the “Company”) is pleased to announce the following : -

1) Resolutions passed at the Annual General Meeting

All the resolutions set out in the Notice of Annual General Meeting dated 4 April 2011 were duly approved and passed by the shareholders at the Annual General Meeting held on 20 April 2011.


2) Statement pursuant to Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited

Mr John Lim Hwee Chiang who was re-elected as Director at the Annual General Meeting, will remain as Chairman of the Remuneration Committee and Member of the Audit Committee and Nominating Committee and is considered independent director for purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

By Order of the Board

Lo Swee Oi
Company Secretary
Dated : 20 April 2011  
Attachments
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Capitaland - null

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

CAPITAMALLS ASIA LIMITED - "CAPITAMALL TRUST - 2011 FIRST QUARTER UNAUDITED FINANCIAL RESULTS AND RELATED ANNOUNCEMENTS" * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* 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 20-Apr-2011 19:15:15  
Announcement No. 00163  
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For the Financial Period Ended * 31-03-2011  
DescriptionCapitaLand Limited’s subsidiary, CapitaMalls Asia Limited (“CMA”), has today issued an announcement and a news release on the above matter.

For details, please refer to the announcement and news release posted by CMA on the SGX website www.sgx.com.  
Attachments
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JapanLand - null

Announcement Type: RESPONSES TO SGX QUERIES
Company: JAPAN LAND LIMITED
Stock Code/Name: C7B - JapanLand

RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: Response to queries from SGX-ST on Quarter 3 Results
* Asterisks denote mandatory information
Name of Announcer * JAPAN LAND LIMITED  
Company Registration No. 199707417K  
Announcement submitted on behalf of JAPAN LAND LIMITED  
Announcement is submitted with respect to * JAPAN LAND LIMITED  
Announcement is submitted by * LEOW TET SIN  
Designation * MANAGING DIRECTOR  
Date & Time of Broadcast 20-Apr-2011 19:01:31  
Announcement No. 00160  
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Announcement Title * Response to queries from SGX-ST on Quarter 3 Results  
Subject of Query * On Financial Statements  
Description   
Attachments
Total size = 36K
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CapMallsAsia - null

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

ANNOUNCEMENTS BY CAPITAMALL TRUST - 2011 FIRST QUARTER UNAUDITED FINANCIAL RESULTS AND RELATED ANNOUNCEMENTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* 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 20-Apr-2011 18:56:46  
Announcement No. 00159  
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For the Financial Period Ended * 31-03-2011  
DescriptionCapitaMalls Asia Limited's subsidiary, CapitaMall Trust Management Limited ("CMTML"), the manager of CapitaMall Trust, has today issued announcements and a news release on the above matter.

For details, please refer to the announcements and news release posted by CMTML on the SGX website www.sgx.com.

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 = 0
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Sinomem - null

Announcement Type: MISCELLANEOUS
Company: SINOMEM TECHNOLOGY LIMITED
Stock Code/Name: S14 - Sinomem

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINOMEM TECHNOLOGY LIMITED  
Company Registration No. 200208107G  
Announcement submitted on behalf of SINOMEM TECHNOLOGY LIMITED  
Announcement is submitted with respect to * SINOMEM TECHNOLOGY LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 20-Apr-2011 19:07:33  
Announcement No. 00161  
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Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER  
Description
Please refer to attachment.  
Attachments
Total size = 18K
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