Thursday, August 1, 2013

Company announcements: Hi-P, HTL Int, CapMallsAsia, Kep REIT, MapletreeLog

Hi-P - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HI-P INTERNATIONAL LIMITED  
Company Registration No. 198004817H  
Announcement submitted on behalf of HI-P INTERNATIONAL LIMITED  
Announcement is submitted with respect to * HI-P INTERNATIONAL LIMITED  
Announcement is submitted by * Yao Hsiao Tung  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 01-Aug-2013 18:09:00  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionPlease refer to attachments.  
Attachments
Total size = 1200K
(2048K size limit recommended)


HTL Int - ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR OF SUBSIDIARY

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int

ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR OF SUBSIDIARY *
* Asterisks denote mandatory information
Name of Announcer * HTL INT'L HOLDINGS LIMITED  
Company Registration No. 198904162H  
Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
Announcement is submitted by * Jacqueline Loke  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2013 17:57:12  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * DAVID MACLEOD  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-07-2013  
Detailed Reason(s) for cessation *
Mr. Macleod had expressed his wish to pursue personal and other professional interests, and has resigned as Managing Director of Multiport Logistics Limited, a wholly-owned subsidiary of the Company.  
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? * Yes 
If yes, please elaborate * The Company intends to outsource the functions previously overseen by Mr. Macleod. Immediately, the Company will enter into a consultancy services agreement with Holdfast Pacific Ltd. Mr. Macleod is a director of Holdfast Pacific Ltd. 
Date of Appointment to current position * 01-08-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director, Multiport Logistics Limited  
Role and responsibilities *
Overseeing the Group's freight management and other logistics matters.  
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) *5 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
Interest * in the listed issuer and its subsidiaries *
Mr. Macleod directly holds and is deemed to hold a total of 590,000 ordinary shares in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Multiport Logistics Limited
Holdfast Pacific Ltd  
Present *
Holdfast Pacific Ltd  
Footnotes
   
Attachments
Total size = 0K
(2048K size limit recommended)


CapMallsAsia - MISCELLANEOUS :: CAPITAMALL TRUST - "PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN CAPITAMALL TRUST"

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 01-Aug-2013 18:02:13  
Announcement No. 00158  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaMall Trust - "Payment Of Management Fee By Way Of Issue Of Units In CapitaMall Trust"  
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
Total size = 37K
(2048K size limit recommended)


Kep REIT - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: KEPPEL REIT
Stock Code/Name: K71U - Kep REIT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KEPPEL REIT  
Company Registration No. N.A.  
Announcement submitted on behalf of KEPPEL REIT  
Announcement is submitted with respect to * KEPPEL REIT  
Announcement is submitted by * Choo Chin Teck/Kelvin Chua  
Designation * Joint Company Secretaries, Keppel REIT Management Limited (as manager of Keppel REIT)  
Date & Time of Broadcast 01-Aug-2013 17:59:53  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF ACQUISITION OF FIFTY PER CENT. (50%) INTEREST IN THE OFFICE BUILDING AT 8 EXHIBITION STREET, MELBOURNE  
Description
   
Attachments
Total size = 11K
(2048K size limit recommended)


MapletreeLog - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MAPLETREE LOGISTICS TRUST
Stock Code/Name: M44U - MapletreeLog

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.  
Company Registration No. 200500947N  
Announcement submitted on behalf of MAPLETREE LOGISTICS TRUST  
Announcement is submitted with respect to * MAPLETREE LOGISTICS TRUST  
Announcement is submitted by * WAN KWONG WENG  
Designation * JOINT COMPANY SECRETARY  
Date & Time of Broadcast 01-Aug-2013 17:48:49  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DESPATCH OF NOTICES OF ELECTION PURSUANT TO THE DISTRIBUTION REINVESTMENT PLAN FOR THE 1Q FY13/14 DISTRIBUTION  
Description
Please see attached.  
Attachments
Total size = 43K
(2048K size limit recommended)


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