Company announcements: EasternH, Libra, BRC Asia, CapitaMall

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * EASTERN HOLDINGS LTD Company Registration No. 198105390C Announcement submitted on behalf of EASTERN HOLDINGS LTD Announcement is submitted with respect to * EASTERN HOLDINGS LTD Announcement is submitted by * Lum Kum Kuen Designation * Executive Director Date & Time of Broadcast 12-Mar-2014 17:17:29 Announcement No. 00061   >> 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 * 11/03/2014 Attachments EHL-Form1_Stephen_10.03.14.pdf Total size =224K (2048K size limit recommended)

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Libra - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * LIBRA GROUP LIMITED Company Registration No. 201022364R Announcement submitted on behalf of LIBRA GROUP LIMITED Announcement is submitted with respect to * LIBRA GROUP LIMITED Announcement is submitted by * Chu Sau Ben Designation * Executive Chairman and Chief Executive Officer Date & Time of Broadcast 12-Mar-2014 17:46:02 Announcement No. 00087   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.003 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 1 This is a tax-exempt dividend paid under the one-tier system. Record Date * 29/04/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 12/05/2014 Footnotes Please see attached. Attachments LGL-Ann-BCD_12.03.14.pdf Total size =193K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * BRC ASIA LIMITED Company Registration No. 193800054G Announcement submitted on behalf of BRC ASIA LIMITED Announcement is submitted with respect to * BRC ASIA LIMITED Announcement is submitted by * Lee Chun Fun Designation * Company Secretary Date & Time of Broadcast 12-Mar-2014 17:20:35 Announcement No. 00066   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 12/03/2014 Attachments Form3_STGPL_12.03.2014.pdf Total size =225K (2048K size limit recommended)

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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 Broadcast 12-Mar-2014 17:30:03 Announcement No. 00078   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 12/03/2014 Attachments CMTForm3BlackRockPNC.pdf Total size =224K (2048K size limit recommended)

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CapitaMall - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: 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 :: 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 * Goh Mei Lan Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT) Date & Time of Broadcast 12-Mar-2014 17:24:34 Announcement No. 00073   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * 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 CMTCB2014MaturityAnnouncement.pdf Total size =30K (2048K size limit recommended)

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