Friday, January 18, 2013

Company announcements: Ipco, Inch Kenneth, CapMallsAsia

Ipco - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * IPCO INT'L LIMITED  
Company Registration No. 199202747M  
Announcement submitted on behalf of IPCO INT'L LIMITED  
Announcement is submitted with respect to * IPCO INT'L LIMITED  
Announcement is submitted by * Carlson Clark Smith  
Designation * Executive Director and Chief Financial Officer  
Date & Time of Broadcast 18-Jan-2013 18:06:42  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Meng Check  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 18-01-2013  
Detailed Reason(s) for cessation *
To pursue other personal interest  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 11-06-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Chairman of Audit Committee  
Role and responsibilities *
Non-Executive Director, Independent Director, Chairman of Audit Committee, Member of Nominating and Remuneration 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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
NIL  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NIL  
Present *
Annica Holdings Limited / Nu-Haven Incorporated / Industrial Engineering Systems Pte Ltd / P.J. Services Pte Ltd / Veridian Pte Ltd / Veridian One Pte Ltd
 
Footnotes
NA  
Attachments
Total size = 0
(2048K size limit recommended)


Ipco - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IPCO INT'L LIMITED  
Company Registration No. 199202747M  
Announcement submitted on behalf of IPCO INT'L LIMITED  
Announcement is submitted with respect to * IPCO INT'L LIMITED  
Announcement is submitted by * Carlson Clark Smith  
Designation * Executive Director and Chief Financial Officer  
Date & Time of Broadcast 18-Jan-2013 18:04:22  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ISSUE OF 1% UNSECURED EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2013 WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO S$60 MILLION (“PROPOSED ISSUE”) - SUBSCRIPTION  
Description
The Board of Directors of Ipco International Limited (“Company”) wishes to refer to the Circular of the Company dated 12 June 2008 in respect of the Proposed Issue. Unless otherwise defined herein, terms defined in the Circular shall have the same definitions herein.

The Company wishes to inform shareholders that the Company and the Subscriber have completed the issuance and subscription respectively of the fourth to ninth sub-tranche of the Tranche 4 Notes on 18 January 2013.

BY ORDER OF THE BOARD
Carlson Clark Smith
Executive Director and Chief Financial Officer
18 January 2013  
Attachments
Total size = 0
(2048K size limit recommended)


Ipco - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IPCO INT'L LIMITED  
Company Registration No. 199202747M  
Announcement submitted on behalf of IPCO INT'L LIMITED  
Announcement is submitted with respect to * IPCO INT'L LIMITED  
Announcement is submitted by * Carlson Clark Smith  
Designation * Executive Director and Chief Financial Officer  
Date & Time of Broadcast 18-Jan-2013 17:59:31  
Announcement No. 00104  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ISSUE OF 1% UNSECURED EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2013 WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO S$60 MILLION (“PROPOSED ISSUE”) - CONVERSION  
Description
   
Attachments
NotesConversion180113.pdf
Total size = 17K
(2048K size limit recommended)


Inch Kenneth - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: INCH KENNETH KAJANG RUBBER PLC
Stock Code/Name: I4R - Inch Kenneth

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * INCH KENNETH KAJANG RUBBER PLC  
Company Registration No. 990261 M  
Announcement submitted on behalf of INCH KENNETH KAJANG RUBBER PLC  
Announcement is submitted with respect to * INCH KENNETH KAJANG RUBBER PLC  
Announcement is submitted by * LEE THAI THYE  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 18-Jan-2013 17:52:07  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) BURSA MALAYSIA SECURITIES BERHAD, LONDON STOCK EXCHANGE  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 42,075,000  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • CapMallsAsia - MISCELLANEOUS :: NOTICE TO HOLDERS OF S$350,000,000 2.125% CONVERTIBLE BONDS DUE 2014

    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 * Choo Wei-Pin  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Jan-2013 17:50:24  
    Announcement No. 00093  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE TO HOLDERS OF S$350,000,000 2.125% CONVERTIBLE BONDS DUE 2014  
    Description
    CapitaMalls Asia Limited's subsidiary, CapitaMall Trust Management Limited, the manager of CapitaMall Trust, has today issued an announcement on the above matter, as attached for information.  
    Attachments
    Annc_NoticeTo350mCBDue2014_20130118.pdf
    Total size = 36K
    (2048K size limit recommended)


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