Monday, August 8, 2011

Company announcements: CreativMast^, Creative 50, LippoMapleT, CapMallsAsia

CreativMast^ - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: CREATIVE MASTER BERMUDA LTD
Stock Code/Name: C35 - CreativMast^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CREATIVE MASTER BERMUDA LTD  
Company Registration No. 33040  
Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
Announcement is submitted by * Gwendolyn Gn Jong Yuh  
Designation * Company Secretary  
Date & Time of Broadcast 08-Aug-2011 19:04:52  
Announcement No. 00151  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF INDEPENDENT DIRECTOR  
Description
Please see attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


Creative 50 - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: CREATIVE TECHNOLOGY LTD
Stock Code/Name: C76 - Creative 50

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * CREATIVE TECHNOLOGY LTD  
Company Registration No. 198303359O  
Announcement submitted on behalf of CREATIVE TECHNOLOGY LTD  
Announcement is submitted with respect to * CREATIVE TECHNOLOGY LTD  
Announcement is submitted by * Tan Shao Mieng  
Designation * Corporate Finance  
Date & Time of Broadcast 08-Aug-2011 18:57:55  
Announcement No. 00149  
>> 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* 6,957,465  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • LippoMapleT - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: LIPPO-MAPLETREEINDORETAILTRUST
    Stock Code/Name: D5IU - LippoMapleT

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * LIPPO-MAPLETREEINDORETAILTRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of LIPPO-MAPLETREEINDORETAILTRUST  
    Announcement is submitted with respect to * LIPPO-MAPLETREEINDORETAILTRUST  
    Announcement is submitted by * Viven G. Sitiabudi  
    Designation * Executive Director and CEO, Lippo-Mapletree Indonesia Retail Trust Management Ltd (as manager of LMIR-Trust)  
    Date & Time of Broadcast 08-Aug-2011 18:56:18  
    Announcement No. 00148  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tan Bar Tien  
    Age * 61  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 05-08-2011  
    Detailed Reason(s) for cessation *
    Reconstitution of the Board.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * 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? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 03-05-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, AC Member  
    Role and responsibilities *
    Assumed the roles and responsibilities of an Independent Director and a member of the Audit Committee  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *5 (including this cessation) 
    Interest * in the listed issuer and its subsidiaries *
    300,000 units in Lippo-Mapletree Indonesia Retail Trust  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    None  
    Present *
    Millennium Assets Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CapMallsAsia - MISCELLANEOUS

    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 08-Aug-2011 19:13:19  
    Announcement No. 00156  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Joint News Release by CapitaMalls Asia Limited and CapitaMalls Malaysia Trust - "CapitaMalls Asia and CapitaMalls Malaysia Trust launch drive to raise up to RM100,000 for underprivileged children in Malaysia"  
    Description
    The attached joint news release issued by CapitaMalls Asia Limited and CapitaMalls Malaysia REIT Management Sdn. Bhd. (the manager of CapitaMalls Malaysia Trust) on the above matter is 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 = 99K
    (2048K size limit recommended)


    CapMallsAsia - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: CAPITAMALLS ASIA LIMITED
    Stock Code/Name: JS8 - CapMallsAsia

    ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION :: ADMINISTRATIVE SUPPORT SERVICES AGREEMENT WITH AN INTERESTED PERSON
    * 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 08-Aug-2011 19:10:50  
    Announcement No. 00154  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Administrative Support Services Agreement with an Interested Person  
    Description The attached announcement issued by CapitaMalls Asia Limited on the above matter is for information.  
    Attachments
    Total size = 60K
    (2048K size limit recommended)


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