Tuesday, February 18, 2014

Company announcements: CapitaMall, DBS, Sinotel, Dynamic, Fung Choi

CapitaMall - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* 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 Broadcast18-Feb-2014 17:45:33
Announcement No.00070
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *18/02/2014
Attachments
CMT_Form3_BlackRock_PNCl.pdf
Total size =224K
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DBS - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *DBS GROUP HOLDINGS LTD
Company Registration No.199901152M
Announcement submitted on behalf of DBS GROUP HOLDINGS LTD
Announcement is submitted with respect to *DBS GROUP HOLDINGS LTD
Announcement is submitted by *GOH PENG FONG
Designation *GROUP SECRETARY
Date & Time of Broadcast18-Feb-2014 17:28:40
Announcement No.00061
 
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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 *18/02/2014
Attachments
FORM1_PG_17Feb14.pdf
Total size =225K
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Sinotel - PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel

PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SINOTEL TECHNOLOGIES LTD.
Company Registration No.200614275R
Announcement submitted on behalf of SINOTEL TECHNOLOGIES LTD.
Announcement is submitted with respect to *SINOTEL TECHNOLOGIES LTD.
Announcement is submitted by *Jia Yue Ting
Designation *Executive Chairman
Date & Time of Broadcast18-Feb-2014 17:30:48
Announcement No.00065
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to attached.
Attachments
Sinotel-ProfitWarningforFY2013.pdf
Total size =9K
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Dynamic - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: DYNAMIC COLOURS LIMITED
Stock Code/Name: D6U - Dynamic

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *DYNAMIC COLOURS LIMITED
Company Registration No.199304233Z
Announcement submitted on behalf of DYNAMIC COLOURS LIMITED
Announcement is submitted with respect to *DYNAMIC COLOURS LIMITED
Announcement is submitted by *Yeo Hock Leng
Designation *Executive Chairman and Group Managing Director
Date & Time of Broadcast18-Feb-2014 17:19:10
Announcement No.00049
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.02 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/2013NAThis dividend is paid under the income tax exempt 1-tier system.

Record Date *08/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)22/05/2014
FootnotesNOTICE IS HEREBY GIVEN that, subject to the approval of the shareholders to the first and final ordinary dividend at the forthcoming Annual General Meeting, the Share Transfer Books and the Register of Members of the Company will be closed on 9 May 2014 for the purpose of determining Members' entitlements to the dividend. Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 8 May 2014 by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 80 Robinson Road, #02-00, Singapore 068898, will be registered to determine Members' entitlements to such dividend. Members whose securities accounts with the Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 8 May 2014 will be entitled to such dividend.

The first and final tax exempt dividend, if approved by shareholders, will be paid on 22 May 2014.

On Behalf of the Board
Yeo Hock Leng
Executive Chairman and Group Managing Director
18 February 2014
Attachments
Total size = 0K
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Fung Choi - MISCELLANEOUS :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi

MISCELLANEOUS :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *FUNG CHOI MEDIA GROUP LIMITED
Company Registration No.34902
Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED
Announcement is submitted with respect to *FUNG CHOI MEDIA GROUP LIMITED
Announcement is submitted by *LAI YUEN LING
Designation *PRESIDENT AND EXECUTIVE DIRECTOR
Date & Time of Broadcast18-Feb-2014 17:30:22
Announcement No.00064
 
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Announcement Title *APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Description
PLEASE SEE ATTACHED
Attachments
Annct_appt_of_SiewPY18022014.pdf
Total size =50K
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