Friday, June 28, 2013

Company announcements: DeClout, Capitaland, Transcu, Yanlord

DeClout - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DECLOUT LIMITED  
Company Registration No. 201017764W  
Announcement submitted on behalf of DECLOUT LIMITED  
Announcement is submitted with respect to * DECLOUT LIMITED  
Announcement is submitted by * Sarah Yang  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 20:25:44  
Announcement No. 00214  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING OF THE COMPANY’S SHARES ON CATALIST  
Description
See attachment.  
Attachments
Total size = 50K
(2048K size limit recommended)


Capitaland - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE OF INTEREST IN CAPITALAND CHINA VALUE HOUSING FUND FROM 58.6% TO 100%
* 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 * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 20:31:21  
Announcement No. 00216  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Increase of interest in CapitaLand China Value Housing Fund from 58.6% to 100%  
Description The attached announcement issued by CapitaLand Limited on the above matter is for information.  
Attachments
Total size = 42K
(2048K size limit recommended)


Transcu - MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TRANSCU GROUP LIMITED  
Company Registration No. 196800320E  
Announcement submitted on behalf of TRANSCU GROUP LIMITED  
Announcement is submitted with respect to * TRANSCU GROUP LIMITED  
Announcement is submitted by * LAWRENCE RIKIO KOMO  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 28-Jun-2013 20:27:23  
Announcement No. 00215  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Transcu Group Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 28 June 2013, the resolution set out in the Notice of EGM dated 10 June 2013 was duly passed.


By Order of the Board
Transcu Group Limited
Lawrence Rikio Komo
Chief Executive Officer
28 June 2013

 
Attachments
Total size = 0
(2048K size limit recommended)


Transcu - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TRANSCU GROUP LIMITED  
Company Registration No. 196800320E  
Announcement submitted on behalf of TRANSCU GROUP LIMITED  
Announcement is submitted with respect to * TRANSCU GROUP LIMITED  
Announcement is submitted by * LAWRENCE RIKIO KOMO  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 28-Jun-2013 20:25:32  
Announcement No. 00213  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Transcu Group Limited (the "Company") are pleased to announce that all the resolutions relating to the matters set out in the Notice of Annual General Meeting dated 10 June 2013 were duly passed at the Annual General Meeting of the Company held on 28 June 2013.

By Order of the Board
Transcu Group Limited
Lawrence Rikio Komo
Chief Executive Officer
28 June 2013

 
Attachments
Total size = 0
(2048K size limit recommended)


Yanlord - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: YANLORD LAND GROUP LIMITED
Stock Code/Name: Z25 - Yanlord

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * YANLORD LAND GROUP LIMITED  
Company Registration No. 200601911K  
Announcement submitted on behalf of YANLORD LAND GROUP LIMITED  
Announcement is submitted with respect to * YANLORD LAND GROUP LIMITED  
Announcement is submitted by * Lim Poh Choo  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 18:01:22  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 28-06-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)