Monday, August 8, 2011

Company announcements: LippoMapleT, Eastgate^, CourageMa, HL Asia, CapMallsAsia

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 18:54:51  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Ho Seng  
Age * 68  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 04-08-2011  
Detailed Reason(s) for cessation *
To facilitate the 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)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *4 (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) *
Sim Siang Choon Ltd
Pan Asia Water Solutions Limited  
Present *
Kian Ann Engineering Ltd
Bollywood Veggies Pte Ltd (formerly House of Orchids Pte Ltd)
Baker Technology Limited
K S Energy Services Limited
R E & S Enterprises Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Eastgate^ - EXPIRY OF WARRANT

Announcement Type: EXPIRY OF WARRANT/STRUCTURED WARRANT
Company: EASTGATE TECHNOLOGY LTD
Stock Code/Name: E05 - Eastgate^

EXPIRY OF WARRANT *
* Asterisks denote mandatory information
Name of Announcer * EASTGATE TECHNOLOGY LTD  
Company Registration No. 198905519R  
Announcement submitted on behalf of EASTGATE TECHNOLOGY LTD  
Announcement is submitted with respect to * EASTGATE TECHNOLOGY LTD  
Announcement is submitted by * Wong Siew Chuan  
Designation * Company Secretary  
Date & Time of Broadcast 08-Aug-2011 18:44:22  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Description
Refer to attachment  
Attachments
Total size = 47K
(2048K size limit recommended)


CourageMa - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * COURAGE MARINE GROUP LIMITED  
Company Registration No. 36692  
Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED  
Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED  
Announcement is submitted by * LEE PIH PENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 08-Aug-2011 18:32:18  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE - PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS  
Description
Please see attached.  
Attachments
Total size = 62K
(2048K size limit recommended)


HL Asia - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - HL Asia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HONG LEONG ASIA LTD.  
Company Registration No. 196300306G  
Announcement submitted on behalf of HONG LEONG ASIA LTD.  
Announcement is submitted with respect to * HONG LEONG ASIA LTD.  
Announcement is submitted by * NG SIEW PING, JASLIN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 08-Aug-2011 18:27:18  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * China Yuchai International Limited ("CYI") Announces Unaudited Second Quarter 2011 Financial Results  
Description
Attached Form 6-K (Report of Foreign Private Issuer) in respect of the subject matter, filed by CYI today with the United States Securities and Exchange Commission, for information.  
Attachments
Total size = 140K
(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 :: CHANGES IN COMPANY'S INTEREST :: CAPITARETAIL CHINA TRUST - “INCREASE IN CAPITAL OF WHOLLY-OWNED SUBSIDIARIES”
* 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 18:44:48  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaRetail China Trust - “Increase In Capital Of Wholly-Owned Subsidiaries”  
Description CapitaMalls Asia Limited's subsidiary, CapitaRetail China Trust Management Limited, the manager of CapitaRetail China 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 = 68K
(2048K size limit recommended)


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