Company announcements: Kep Corp, AIMSAMPIReit, CapitaMall

Kep Corp - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: SALE OF ENTIRE INTEREST IN BERICH ENTERPRISES LIMITED AND KEPPEL KAZAKHSTAN LLP * Asterisks denote mandatory information Name of Announcer * KEPPEL CORPORATION LIMITED Company Registration No. 196800351N Announcement submitted on behalf of KEPPEL CORPORATION LIMITED Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED Announcement is submitted by * Caroline Chang/Kenny Lee Designation * Company Secretaries Date & Time of Broadcast 03-Feb-2014 17:43:04 Announcement No. 00081   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * SALE OF ENTIRE INTEREST IN BERICH ENTERPRISES LIMITED AND KEPPEL KAZAKHSTAN LLP Description Attachments Completion_sale.of.Berich.Enterprises.Limited.and.Keppel.Kazakhstan.LLP.pdf Total size =114K (2048K size limit recommended)

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Kep Corp - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * KEPPEL CORPORATION LIMITED Company Registration No. 196800351N Announcement submitted on behalf of KEPPEL CORPORATION LIMITED Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED Announcement is submitted by * Caroline Chang/Kenny Lee Designation * Company Secretaries Date & Time of Broadcast 03-Feb-2014 17:33:21 Announcement No. 00074   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Tong Chong Heong Age * 67 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 01/02/2014 Detailed Reason(s) for cessation * Mr Tong Chong Heong retired as Senior Executive Director with effect from 1 February 2014. (Please refer to the attached press release dated 18 July 2013 for further details). Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No If yes, please elaborate * NA Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 01/08/2009 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Senior Executive Director Role and responsibilities * To assist the Chief Executive Officer in the overall management and operations of the Group. Does the AC have a minimum of 3 members (taking into account this cessation)? * Yes Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 7 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1 Interest * in the listed issuer and its subsidiaries * Direct interest in 2,464,640 shares of Keppel Corporation Limited Direct interest in 764,899 units of Keppel REIT Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * The Vietnam Investment Fund (S) Ltd Keppel Seghers Engineering (Singapore) Pte Ltd Keppel DHCS Pte Ltd Nakilat- Keppel Offshore & Marine Ltd (Q.S.C.) Keppel Offshore & Marine Ltd Keppel Infrastructure Holdings Pte Ltd Present * Keppel Fels Limited Fels Engineering and Consultancy Pte Ltd Keppel Fels Azerbaijian Pte Ltd Keppel Integrated Engineering Limited Keppel Shipyard Ltd Keppel FELS Brasil Keppel Offshore & Marine Technology Centre Pte Ltd Keppel Seghers Holdings Pte Ltd Footnotes Attachments PressRelease_18July2013.pdf Total size =158K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED Company Registration No. 200615904N Announcement submitted on behalf of AIMS AMP CAP INDUSTRIAL REIT Announcement is submitted with respect to * AIMS AMP CAP INDUSTRIAL REIT Announcement is submitted by * REGINA YAP Designation * COMPANY SECRETARY Date & Time of Broadcast 03-Feb-2014 17:21:01 Announcement No. 00060   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... 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 * 03/02/2014 Attachments FORM1.pdf Total size =411K (2048K size limit recommended)

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CapitaMall - MISCELLANEOUS

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

MISCELLANEOUS :: ISSUANCE OF ??5,000,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF FLOATING RATE NOTES DUE 3 FEBRUARY 2021 PURSUANT TO THE S$2,500,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME * 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 * Choo Wei-Pin Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT) Date & Time of Broadcast 03-Feb-2014 17:26:06 Announcement No. 00066   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * ISSUANCE OF ??5,000,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF FLOATING RATE NOTES DUE 3 FEBRUARY 2021 PURSUANT TO THE S$2,500,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME Description The attached announcement issued by CMTML on the above matter is for information. Attachments Annc_IssuanceOf5BilYenFloatingRateNotes_20140203.pdf Total size =33K (2048K size limit recommended)

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CapitaMall - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: NOTICE TO HOLDERS OF S$350,000,000 2.125% CONVERTIBLE BONDS DUE 2014

Announcement Type: CHANGE IN CAPITAL
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: NOTICE TO HOLDERS OF S$350,000,000 2.125% CONVERTIBLE BONDS DUE 2014 * 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 * Choo Wei-Pin Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT) Date & Time of Broadcast 03-Feb-2014 17:20:51 Announcement No. 00059   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * NOTICE TO HOLDERS OF S$350,000,000 2.125% CONVERTIBLE BONDS DUE 2014 Specific shareholder's approval required? * No Description * The attached announcement issued by CMTML on the above matter is for information. Attachments Annc_NoticeToCBHolders_20140203.pdf Total size =34K (2048K size limit recommended)

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