Monday, November 28, 2011

Company announcements: Pollux, LippoMalls, Scintronix, Unified

Pollux - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux

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 * POLLUX PROPERTIES LTD.  
Company Registration No. 199904729G  
Announcement submitted on behalf of POLLUX PROPERTIES LTD.  
Announcement is submitted with respect to * POLLUX PROPERTIES LTD.  
Announcement is submitted by * NICO PURNOMO PO  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 28-Nov-2011 20:18:43  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 28-11-2011  
2.Name of Director * TAN NAN CHOON 
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]


    • LippoMalls - CHANGE IN CAPITAL :: RIGHTS ISSUE :: RESULTS OF THE RIGHTS ISSUE

    Announcement Type: CHANGE IN CAPITAL
    Company: LIPPO MALLS INDO RETAIL TRUST
    Stock Code/Name: D5IU - LippoMalls

    CHANGE IN CAPITAL :: RIGHTS ISSUE :: RESULTS OF THE RIGHTS ISSUE

    * Asterisks denote mandatory information
    Name of Announcer * LIPPO MALLS INDO RETAIL TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of LIPPO MALLS INDO RETAIL TRUST  
    Announcement is submitted with respect to * LIPPO MALLS INDO RETAIL TRUST  
    Announcement is submitted by * Viven G. Sitiabudi  
    Designation * Executive Director and CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)  
    Date & Time of Broadcast 28-Nov-2011 19:46:42  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE RIGHTS ISSUE  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 91K
    (2048K size limit recommended)


    Scintronix - CHANGE IN CAPITAL :: RIGHTS ISSUE :: LODGMENT AND DESPATCH OF THE OFFER INFORMATION STATEMENT

    Announcement Type: CHANGE IN CAPITAL
    Company: SCINTRONIX CORPORATION LTD.
    Stock Code/Name: T20 - Scintronix

    CHANGE IN CAPITAL :: RIGHTS ISSUE :: LODGMENT AND DESPATCH OF THE OFFER INFORMATION STATEMENT

    * Asterisks denote mandatory information
    Name of Announcer * SCINTRONIX CORPORATION LTD.  
    Company Registration No. 199901719E  
    Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
    Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
    Announcement is submitted by * TAN KEE LIANG  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 28-Nov-2011 17:55:15  
    Announcement No. 00080  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * LODGMENT AND DESPATCH OF THE OFFER INFORMATION STATEMENT  
    Specific shareholder's approval required? * Yes  
    DescriptionPLEASE REFER TO THE ATTACHMENT.  
    Attachments
    Total size = 20K
    (2048K size limit recommended)


    Scintronix - CHANGE OF REGISTERED ADDRESS

    Announcement Type: CHANGE OF REGISTERED ADDRESS
    Company: SCINTRONIX CORPORATION LTD.
    Stock Code/Name: T20 - Scintronix

    CHANGE OF REGISTERED ADDRESS

    * Asterisks denote mandatory information
    Name of Announcer * SCINTRONIX CORPORATION LTD.  
    Company Registration No. 199901719E  
    Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
    Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
    Announcement is submitted by * TAN KEE LIANG  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 28-Nov-2011 17:53:38  
    Announcement No. 00078  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Details *
    The Board of Directors of the Company (the “Board”) wishes to announce that the registered office address of the Company has been changed to 18 Kaki Bukit Road 3, #02-11 Entrepreneur Business Centre, Singapore 415978 with effect from 28 November 2011.

    The telephone and facsimile numbers remain unchanged.


    By Order of the Board
    SCINTRONIX CORPORATION LTD.


    Mr Tan Kee Liang
    Executive Chairman
    28 November 2011  


    Unified - MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: UNIFIED COMMUNICATIONS HLDGLTD
    Stock Code/Name: U18 - Unified

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * UNIFIED COMMUNICATIONS HLDGLTD  
    Company Registration No. 200211129W  
    Announcement submitted on behalf of UNIFIED COMMUNICATIONS HLDGLTD  
    Announcement is submitted with respect to * UNIFIED COMMUNICATIONS HLDGLTD  
    Announcement is submitted by * ANTON SYAZI AHMAD SEBI  
    Designation * CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 28-Nov-2011 17:14:32  
    Announcement No. 00035  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING  
    Description
    Please see attached.  
    Attachments
    Total size = 51K
    (2048K size limit recommended)


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