Tuesday, January 15, 2013

Company announcements: SingXpress, Keong Hong, Capitaland

SingXpress - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGXPRESS LAND LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGXPRESS LAND LTD.  
Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
Announcement is submitted by * Wong Shui Yeung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 15-Jan-2013 08:08:11  
Announcement No. 00011  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Damayanth Sunimal Goonetillake  
Age * 51  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 14-01-2013  
Detailed Reason(s) for cessation *
Due to the reconstitution of the Board. The Company's Sponsor has contacted Mr. Damayanth Sunimal Goonetillake and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for his resignation.  
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 * 24-05-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Executive Director  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *Nil 
Shareholding * 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 *
Laurel Capital (UK) Ltd
MEC Asia Ltd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Ong Hwee Li (Telephone: 65-6221 5590) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.  
Attachments
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Keong Hong - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * KEONG HONG HOLDINGS LIMITED  
Company Registration No. 200807303W  
Announcement submitted on behalf of KEONG HONG HOLDINGS LIMITED  
Announcement is submitted with respect to * KEONG HONG HOLDINGS LIMITED  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jan-2013 08:18:36  
Announcement No. 00018  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 14-02-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)27-02-2013  
Footnotes
Please see attachment.  
Attachments
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Keong Hong - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

MEETING SCHEDULE FOR EGM
* Asterisks denote mandatory information
Name of Announcer * KEONG HONG HOLDINGS LIMITED  
Company Registration No. 200807303W  
Announcement submitted on behalf of KEONG HONG HOLDINGS LIMITED  
Announcement is submitted with respect to * KEONG HONG HOLDINGS LIMITED  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jan-2013 08:16:04  
Announcement No. 00016  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *31 Jan 2013
Time * 11:15:AM
Company * KEONG HONG HOLDINGS LIMITED
Venue *JURONG COUNTRY CLUB, ALBIZIA ROOM, LEVEL 2, 9 SCIENCE ROAD, SINGAPORE 609078
Attachments
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Keong Hong - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * KEONG HONG HOLDINGS LIMITED  
Company Registration No. 200807303W  
Announcement submitted on behalf of KEONG HONG HOLDINGS LIMITED  
Announcement is submitted with respect to * KEONG HONG HOLDINGS LIMITED  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jan-2013 08:10:35  
Announcement No. 00013  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *31 Jan 2013
Time * 11:00:AM
Company * KEONG HONG HOLDINGS LIMITED
Venue *JURONG COUNTRY CLUB, ALBIZIA ROOM, LEVEL 2, 9 SCIENCE CENTRE ROAD, SINGAPORE 609078
Attachments
Total size = 104K
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Capitaland - MISCELLANEOUS :: CAPITAMALLS ASIA LIMITED - "CAPITAMALLS ASIA AWARDED PRIME SITE FOR SHOPPING MALL IN WUHAN"

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS
* 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 15-Jan-2013 07:32:09  
Announcement No. 00003  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaMalls Asia Limited - "CapitaMalls Asia awarded prime site for shopping mall in Wuhan"  
Description
CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued a news release and presentation slides on the above matter, as attached for information.

 
Attachments
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