Company announcements: GSH Corp, Koh Bros, Memtech, CapMallA2.15%140121, IHH

GSH Corp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH Corp

MISCELLANEOUS :: 1.RE-DESIGNATION OF NON-EXECUTIVE CHAIRMAN TO EXECUTIVE CHAIRMAN 2.RECONSTITUTION OF THE REMUNERATION COMMITTEE 3.RECONSTITUTION OF THE NOMINATING COMMITTEE * Asterisks denote mandatory information Name of Announcer * GSH CORPORATION LIMITED Company Registration No. 200106139K Announcement submitted on behalf of GSH CORPORATION LIMITED Announcement is submitted with respect to * GSH CORPORATION LIMITED Announcement is submitted by * Lee Tiong Hock Designation * Company Secretary Date & Time of Broadcast 26-Dec-2013 17:33:25 Announcement No. 00049   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * 1.Re-Designation of Non-Executive Chairman to Executive Chairman 2.Reconstitution of the Remuneration Committee 3.Reconstitution of the Nominating Committee Description Attachments Appointment.pdf Total size =81K (2048K size limit recommended)

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Koh Bros - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * KOH BROTHERS GROUP LIMITED Company Registration No. 199400775D Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED Announcement is submitted with respect to * KOH BROTHERS GROUP LIMITED Announcement is submitted by * KOH KENG SIANG Designation * MANAGING DIRECTOR & GROUP CEO Date & Time of Broadcast 26-Dec-2013 17:45:46 Announcement No. 00059   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 45,955,640 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 26/12/2013 2a Total number of shares purchased 21,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 21,000 3a Price paid per share# or Currency : S$   Amount : 0.305 Currency :   Amount : 3b Highest price per share# Currency :   Amount : Currency :   Amount :   Lowest price per share# Currency :   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 6,451.05 Currency :   Amount : # Specify currency II. Purchases made by way of off-market acquisition on equal access scheme? No If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 2a Total number of shares purchased 2b Number of shares cancelled 2c Number of shares held as treasury shares 3 Price paid or payable per share# Currency :   Amount : Currency : Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : Amount : Currency : Amount : # Specify currency (C) Cumulative Purchases By way of market acquisition By way of off-market acquisition on equal access scheme Total No. % 1  No. % No. % Cumulative no. of shares purchased to-date 2 19,977,000 4.283 0 0 19,977,000 4.283 1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution 2 From the date on which the share buy-back mandate is obtained (D) Number of issued shares excluding treasury shares after purchase * 446,498,400 Number of treasury shares held after purchase* 19,977,000 Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Memtech - MISCELLANEOUS :: FIRE INSURANCE CLAIM RECEIVED

Announcement Type: MISCELLANEOUS
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech

MISCELLANEOUS :: FIRE INSURANCE CLAIM RECEIVED * Asterisks denote mandatory information Name of Announcer * MEMTECH INTERNATIONAL LTD Company Registration No. 200312032Z Announcement submitted on behalf of MEMTECH INTERNATIONAL LTD Announcement is submitted with respect to * MEMTECH INTERNATIONAL LTD Announcement is submitted by * Chuang Wen Fu Designation * Chairman Date & Time of Broadcast 26-Dec-2013 17:30:42 Announcement No. 00048   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Fire Insurance Claim Received Description Please refer to the attachement. Attachments memtechinsuranceclaim.pdf Total size =15K (2048K size limit recommended)

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CapMallA2.15%140121 - NOTICE OF BOOK CLOSURE DATE FOR INTEREST

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CAPMALLASIATRS$125M2.15%140121
Stock Code/Name: M8TZ - CapMallA2.15%140121

NOTICE OF BOOK CLOSURE DATE FOR INTEREST * Asterisks denote mandatory information Name of Announcer * CAPITAMALLS ASIA LIMITED Company Registration No. 200413169H Announcement submitted on behalf of CAPMALLASIATRS$125M2.15%140121 Announcement is submitted with respect to * CAPMALLASIATRS$125M2.15%140121 Announcement is submitted by * Choo Wei-Pin Designation * Company Secretary Date & Time of Broadcast 26-Dec-2013 17:17:24 Announcement No. 00036   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Interest Payment and Redemption of CapitaMalls Asia Treasury Limited 2.15% Bonds Due 2014 (140121) Record Date * 06/01/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 21/01/2014 Footnotes The attached announcement issued by CapitaMalls Asia Limited on the above matter is for information. Attachments Annoc_CMAannouncementRedemption_3YrsRB_26122013.pdf Total size =100K (2048K size limit recommended)

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IHH - MISCELLANEOUS :: INTERNAL REORGANISATION OF IHH'S GROUP STRUCTURE

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS :: INTERNAL REORGANISATION OF IHH'S GROUP STRUCTURE * Asterisks denote mandatory information Name of Announcer * IHH HEALTHCARE BERHAD Company Registration No. 901914-V Announcement submitted on behalf of IHH HEALTHCARE BERHAD Announcement is submitted with respect to * IHH HEALTHCARE BERHAD Announcement is submitted by * SEOW CHING VOON Designation * COMPANY SECRETARY Date & Time of Broadcast 26-Dec-2013 17:38:47 Announcement No. 00052   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * INTERNAL REORGANISATION OF IHH'S GROUP STRUCTURE Description The attached announcement was made on Bursa Malaysia Securities Berhad on 26 December 2013. The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement. Attachments IHH_Announcement_Internal_reorganisation_of_IHH_Group_structure.pdf Total size =385K (2048K size limit recommended)

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