Company announcements: CapMallsAsia, PSL Hldg, InnoTek, Matex^

CapMallsAsia - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

MISCELLANEOUS :: PRESENTATION SLIDES - JOINT VENTURE WITH CHANGI AIRPORT GROUP TO DEVELOP AN ICONIC MIXED-USE DEVELOPMENT AT CHANGI AIRPORT * 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 20-Dec-2013 17:31:18 Announcement No. 00092   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Presentation Slides - Joint Venture with Changi Airport Group to Develop an Iconic Mixed-Use Development at Changi Airport Description The attached presentation slides issued by CapitaMalls Asia Limited on the above matter is for information. Attachments PresentationSlides_JVwithCAG.pdf Total size =2056K (2048K size limit recommended)

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CapMallsAsia - MISCELLANEOUS :: CAPITAMALLS ASIA AND CHANGI AIRPORT GROUP TO JOINTLY DEVELOP PROJECT JEWEL AT CHANGI AIRPORT

Announcement Type: MISCELLANEOUS
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

MISCELLANEOUS :: CAPITAMALLS ASIA AND CHANGI AIRPORT GROUP TO JOINTLY DEVELOP PROJECT JEWEL AT CHANGI AIRPORT * 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 20-Dec-2013 17:19:41 Announcement No. 00075   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CapitaMalls Asia and Changi Airport Group to jointly develop Project Jewel at Changi Airport Description The attached announcement and news release issued by CapitaMalls Asia Limited on the above matter are for information. Attachments eAnnc_CMAnCAGtoJointlyDevelopProjectJewelAtChangiAirport.pdf cAnnc_CMAnCAGtoJointlyDevelopProjectJewelAtChangiAirport_SGX.pdf eNR_CAGnCMA_ProjectJewelAtChangiAirport_SGX.pdf cNR_CAGnCMA_ProjectJewelAtChangiAirport_SGX.pdf Total size =903K (2048K size limit recommended)

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PSL Hldg - MISCELLANEOUS :: RESULT OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

MISCELLANEOUS :: RESULT OF EXTRAORDINARY GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * PSL HOLDINGS LTD Company Registration No. 199707022K Announcement submitted on behalf of PSL HOLDINGS LTD Announcement is submitted with respect to * PSL HOLDINGS LTD Announcement is submitted by * Foo Kah Lee Designation * Director Date & Time of Broadcast 20-Dec-2013 17:44:15 Announcement No. 00109   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Result of Extraordinary General Meeting Description The Board of Directors of PSL Holdings Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 20 December 2013, the ordinary resolution set out in the notice of the meeting was duly passed. By Order of the Board Foo Kah Lee Director 20 December 2013 Attachments Total size = 0K (2048K size limit recommended)

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InnoTek - MISCELLANEOUS :: RESIGNATION OF SENIOR MANAGEMENT AT SUBSIDIARY, MANSFIELD MANUFACTURING COMPANY LIMITED

Announcement Type: MISCELLANEOUS
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

MISCELLANEOUS :: RESIGNATION OF SENIOR MANAGEMENT AT SUBSIDIARY, MANSFIELD MANUFACTURING COMPANY LIMITED * Asterisks denote mandatory information Name of Announcer * INNOTEK LIMITED Company Registration No. 199508431Z Announcement submitted on behalf of INNOTEK LIMITED Announcement is submitted with respect to * INNOTEK LIMITED Announcement is submitted by * Linda Sim Hwee Ai Designation * Company Secretary Date & Time of Broadcast 20-Dec-2013 17:27:14 Announcement No. 00084   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Resignation of Senior Management at Subsidiary, Mansfield Manufacturing Company Limited Description Attachments AnnonJosiahAng.pdf Total size =19K (2048K size limit recommended)

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Matex^ - MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: MATEX INTERNATIONAL LIMITED
Stock Code/Name: M15 - Matex^

MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * MATEX INTERNATIONAL LIMITED Company Registration No. 198904222M Announcement submitted on behalf of MATEX INTERNATIONAL LIMITED Announcement is submitted with respect to * MATEX INTERNATIONAL LIMITED Announcement is submitted by * Tan Pang Kee Designation * Chief Executive Officer / Managing Director Date & Time of Broadcast 20-Dec-2013 17:26:47 Announcement No. 00083   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING Description Attachments Resolutions_passed_at_EGM_convened_on_20_Dec_2013.pdf Total size =88K (2048K size limit recommended)

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