Tuesday, November 12, 2013

Company announcements: CITYDEV, CapitaMall, CapitaComm, EuYanSang

CITYDEV - NOTICE OF BOOK CLOSURE DATE FOR OTHERS

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

NOTICE OF BOOK CLOSURE DATE FOR OTHERS *

Other corporate action(s) :     Tax-Exempt (one-tier) non-cumulative preference dividend of 3.9% per annum of the issue price of $1.00 per Preference Share representing $0.0196 per Preference Share
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 12-Nov-2013 17:43:43  
Announcement No. 00093  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Tax-Exempt (one-tier) non-cumulative preference dividend of 3.9% per annum of the issue price of $1.00 per Preference Share representing $0.0196 per Preference Share  
Record Date * 11-12-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)31-12-2013  
Footnotes
NOTICE IS HEREBY GIVEN that the Preference Share Transfer Books and Register of Preference Shareholders of the Company will be closed on 12 December 2013. Duly completed registrable transfers received by the Company’s Registrar, M & C Services Private Limited of 112 Robinson Road #05-01, Singapore 068902, up to 5.00 p.m. on 11 December 2013 will be registered to determine Preference Shareholders’ entitlement to the tax-exempt (one-tier) preference dividend (the “Preference Dividend”) of 3.9% per annum of the issue price of $1.00 for each Preference Share representing $0.0196 per Preference Share for the dividend period from 1 July 2013 to 30 December 2013 (both dates inclusive). In respect of Preference Shares in securities accounts with The Central Depository (Pte) Limited (“CDP”), the Preference Dividend will be paid by the Company to CDP who will distribute the Preference Dividend to the holders of the securities accounts.

By Order of the Board

Shufen Loh @ Catherine Shufen Loh
Enid Ling Peek Fong
Company Secretaries
12 November 2013
 
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CITYDEV - UNAUDITED THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

UNAUDITED THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 12-Nov-2013 17:38:08  
Announcement No. 00085  
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For the Financial Period Ended * 30-09-2013  
Description   
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CapitaMall - MISCELLANEOUS :: PRESENTATION SLIDES FOR MORGAN STANLEY ASIA PACIFIC SUMMIT - 13 NOVEMBER 2013

Announcement Type: MISCELLANEOUS
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITAMALL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")  
Announcement is submitted with respect to * CAPITAMALL TRUST  
Announcement is submitted by * Goh Mei Lan  
Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)  
Date & Time of Broadcast 12-Nov-2013 17:25:05  
Announcement No. 00067  
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Announcement Title * Presentation Slides for Morgan Stanley Asia Pacific Summit - 13 November 2013  
Description
The attached presentation materials issued by CMTML on the above matter is for information.

 
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CapitaComm - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITACOMMERCIAL TRUST
Stock Code/Name: C61U - CapitaComm

MISCELLANEOUS
* 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 * Doris Lai  
Designation * Company Secretary, CapitaCommercial Trust Management Limited ("CCTML") (As manager of CCT)  
Date & Time of Broadcast 12-Nov-2013 17:26:36  
Announcement No. 00070  
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Announcement Title * CapitaCommercial Trust's presentation slides for Morgan Stanley Twelfth Annual Asia Pacific Summit to be held in Singapore from 13 November 2013 to 14 November 2013  
Description
The attached presentation slides issued by CCTML for CCT on the above matter, are for information.  
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EuYanSang - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Eu Yee Fong Clifford  
Designation * Executive Director & Company Secretary  
Date & Time of Broadcast 12-Nov-2013 17:24:56  
Announcement No. 00066  
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Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
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