Tuesday, April 30, 2013

Company announcements: Ouhua, Kep Corp, CapitaComm, DairyFarm 900 US$, Del Monte

Ouhua - MISCELLANEOUS :: RESOLUTIONS PASSES AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OUHUA ENERGY HOLDINGS LIMITED  
Company Registration No. 37791  
Announcement submitted on behalf of OUHUA ENERGY HOLDINGS LIMITED  
Announcement is submitted with respect to * OUHUA ENERGY HOLDINGS LIMITED  
Announcement is submitted by * LIANG GUO ZHAN  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Apr-2013 19:41:24  
Announcement No. 00288  
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Announcement Title * RESOLUTIONS PASSES AT ANNUAL GENERAL MEETING  
Description
The Board of Directors of Ouhua Energy Holdings Limited wishes to announce that all resolutions relting to the matters set out in the Notice of Annual General Meeting dated 8 April 2013 were duly passed at the Annual General Meeting held today.  
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Kep Corp - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF UNITS IN KEPPEL REIT

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF UNITS IN KEPPEL REIT
* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang/Kenny Lee  
Designation * Company Secretaries  
Date & Time of Broadcast 30-Apr-2013 19:36:57  
Announcement No. 00284  
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Announcement Title * ACQUISITION OF UNITS IN KEPPEL REIT  
Description    
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CapitaComm - CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEES BY WAY OF ISSUE OF UNITS IN CAPITACOMMERCIAL TRUST

Announcement Type: CHANGE IN CAPITAL
Company: CAPITACOMMERCIAL TRUST
Stock Code/Name: C61U - CapitaComm

CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEES BY WAY OF ISSUE OF UNITS IN CAPITACOMMERCIAL TRUST
* Asterisks denote mandatory information
Name of Announcer * CAPITACOMMERCIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAPITACOMMERCIAL TRUST)  
Company Registration No. 200309059W  
Announcement submitted on behalf of CAPITACOMMERCIAL TRUST ("CCT")  
Announcement is submitted with respect to * CAPITACOMMERCIAL TRUST  
Announcement is submitted by * Michelle Koh  
Designation * Company Secretary, CapitaCommercial Trust Management Limited ("CCTML") (As manager of CCT)  
Date & Time of Broadcast 30-Apr-2013 19:41:09  
Announcement No. 00287  
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Announcement Title * PAYMENT OF MANAGEMENT FEES BY WAY OF ISSUE OF UNITS IN CAPITACOMMERCIAL TRUST  
Specific shareholder's approval required? * No  
DescriptionThe attached announcement issued by CCTML for CCT on the above matter, is for information.  
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DairyFarm 900 US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DAIRY FARM INT'L HOLDINGS LTD  
Company Registration No. EC12293  
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted with respect to * DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 30-Apr-2013 19:20:34  
Announcement No. 00271  
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Announcement Title * DIRECTOR DECLARATION  
Description
The following notification dated 30th April 2013 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

“DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the ‘Company’)

In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Lord Sassoon, a Director of the Company, was appointed a director of Jardine Lloyd Thompson Group plc, a publicly quoted company, with effect from 30th April 2013.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

30th April 2013”  
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Del Monte - FIRST QUARTER 2013 RESULTS PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte

FIRST QUARTER 2013 RESULTS PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * DEL MONTE PACIFIC LIMITED  
Company Registration No. 326349  
Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED  
Announcement is submitted with respect to * DEL MONTE PACIFIC LIMITED  
Announcement is submitted by * Yvonne Choo  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 19:26:27  
Announcement No. 00273  
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For the Financial Period Ended * 31-03-2013  
DescriptionPlease see attached.  
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