Tuesday, February 11, 2014

Company announcements: Tigerair, CapMallsAsia, UE E&C, HPH Trust US$

Tigerair - MISCELLANEOUS :: OPERATING STATISTICS FOR THE MONTH OF JANUARY 2014

Announcement Type: MISCELLANEOUS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair

MISCELLANEOUS :: OPERATING STATISTICS FOR THE MONTH OF JANUARY 2014
* Asterisks denote mandatory information
Name of Announcer *TIGER AIRWAYS HOLDINGS LIMITED
Company Registration No.200701866W
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted with respect to *TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted by *Joyce Fong
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 17:40:12
Announcement No.00072
 
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Announcement Title *OPERATING STATISTICS FOR THE MONTH OF JANUARY 2014
Description
Please see attached.
Attachments
Tigerair_Operating_Statistics_Jan14.pdf
Total size =86K
(2048K size limit recommended)



CapMallsAsia - MISCELLANEOUS :: CAPITAMALL TRUST - "USE OF PROCEEDS OF PRIVATE PLACEMENT"

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

MISCELLANEOUS :: CAPITAMALL TRUST - "USE OF PROCEEDS OF PRIVATE PLACEMENT"
* 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 *Tan Lee Nah
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 17:43:38
Announcement No.00076
 
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Announcement Title *CAPITAMALL TRUST - "USE OF PROCEEDS OF PRIVATE PLACEMENT"
Description
CapitaMalls Asia Limited's subsidiary, CapitaMall Trust Management Limited, the manager of CapitaMall Trust, has today issued an announcement on the above matter, as attached for information.
Attachments
CMTUseOfProceedsAnnouncement.pdf
Total size =37K
(2048K size limit recommended)



UE E&C - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C

MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER TO THE NOMINATING COMMITTEE AND MEMBER TO THE REMUNERATION COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *UE E&C LTD.
Company Registration No.201005048D
Announcement submitted on behalf of UE E&C LTD.
Announcement is submitted with respect to *UE E&C LTD.
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 17:14:34
Announcement No.00041
 
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Announcement Title *RESIGNATION OF INDEPENDENT DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER TO THE NOMINATING COMMITTEE AND MEMBER TO THE REMUNERATION COMMITTEE
Description
Please refer to the attachment.
Attachments
Ann-cessationMrKwan.pdf
Total size =12K
(2048K size limit recommended)



UE E&C - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *UE E&C LTD.
Company Registration No.201005048D
Announcement submitted on behalf of UE E&C LTD.
Announcement is submitted with respect to *UE E&C LTD.
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 17:23:00
Announcement No.00055
 
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Name of person *
Kwan Chiew Choi
Age * 64
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 10/02/2014
Detailed Reason(s) for cessation * Health reason
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 * 22/12/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director
Role and responsibilities * Mr Kwan Chiew Choi is an Independent Director of the Company. He is also the Chairman of the Nominating Committee and a member of the Remuneration and Audit & Risk Committees.
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) * 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2
Shareholding * in the listed issuer and its subsidiaries * Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * PT Bank OCBC NISP Tbk
Footnotes
Attachments
Total size = 0K
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HPH Trust US$ - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HPH Trust US$

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION
* Asterisks denote mandatory information
Name of Announcer *HUTCHISON PORT HOLDINGS TRUST
Company Registration No.201100749W
Announcement submitted on behalf of HUTCHISON PORT HOLDINGS TRUST
Announcement is submitted with respect to *HUTCHISON PORT HOLDINGS TRUST
Announcement is submitted by *Lim Ka Bee
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 17:42:36
Announcement No.00075
 
>> ANNOUNCEMENT DETAILS
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *HPH Trust: Tax-exempt distribution of 22.30 Hong Kong cents per unit
Record Date *19/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)28/03/2014
FootnotesPlease refer to the attached Notice for further details.
Attachments
HPHTrust_Notice_of_Book_Closure_11022014.pdf
Total size =23K
(2048K size limit recommended)




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