Thursday, October 24, 2013

Company announcements: CapMallsAsia, K1 Ventur, Karin, MapletreeInd, MapletreeCom

CapMallsAsia - MISCELLANEOUS :: CAPITAMALL TRUST - "PRESENTATION SLIDES FOR JAPAN NON-DEAL ROADSHOW - 25 TO 29 OCTOBER 2013"

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 * Tan Lee Nah  
Designation * Company Secretary  
Date & Time of Broadcast 24-Oct-2013 17:36:51  
Announcement No. 00078  
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Announcement Title * CapitaMall Trust - "Presentation Slides for Japan Non-Deal Roadshow - 25 to 29 October 2013"  
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.
 
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K1 Ventur - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2013

Announcement Type: MISCELLANEOUS
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventur

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * K1 VENTURES LIMITED  
Company Registration No. 197000535W  
Announcement submitted on behalf of K1 VENTURES LIMITED  
Announcement is submitted with respect to * K1 VENTURES LIMITED  
Announcement is submitted by * Winnie Mak/Lim Jia Ying  
Designation * Company Secretaries  
Date & Time of Broadcast 24-Oct-2013 17:45:13  
Announcement No. 00087  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2013  
Description
   
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Karin - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: KARIN TECHNOLOGY HLDGS LIMITED
Stock Code/Name: K29 - Karin

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KARIN TECHNOLOGY HLDGS LIMITED  
Company Registration No. 32514  
Announcement submitted on behalf of KARIN TECHNOLOGY HLDGS LIMITED  
Announcement is submitted with respect to * KARIN TECHNOLOGY HLDGS LIMITED  
Announcement is submitted by * Wong Chi Cheung, Clarence  
Designation * Financial Controller/ Joint Company Secretary  
Date & Time of Broadcast 24-Oct-2013 17:18:42  
Announcement No. 00050  
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Announcement Title * Resolutions passed at the Annual General Meeting  
Description
The Board of Directors of Karin Technology Holdings Limited (the “Company”) refers to the Annual General Meeting (“AGM”) of the Company held on 24 October 2013 and wishes to announce that all resolutions as set out in the Notice of AGM dated 8 October 2013 were duly passed.

By Order of the Board
Wong Chi Cheung, Clarence
Financial Controller / Joint Company Secretary

24 October 2013

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - MapletreeInd

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.  
Company Registration No. 201015667D  
Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST  
Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 24-Oct-2013 17:40:00  
Announcement No. 00081  
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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 * 23-10-2013  
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MapletreeCom - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - MapletreeCom

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.  
Company Registration No. 200708826C  
Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST  
Announcement is submitted with respect to * MAPLETREE COMMERCIAL TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 24-Oct-2013 17:39:48  
Announcement No. 00080  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Taxable income distribution of 1.801 Singapore cents per unit for the period from 1 July 2013 to 30 September 2013  
Record Date * 01-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)04-12-2013  
Footnotes
   
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