CapitaMalls Asia - General Announcement::List of Directors and their Role and Function
Announcement Type: General Announcement
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| General Announcement::List of Directors and their Role and Function |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2014 20:08:19 |
| Status | New |
| Announcement Sub Title | List of Directors and their Role and Function |
| Announcement Reference | SG140417OTHR4QVB |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by CapitaMalls Asia Limited on the above matter is for information. |
| Attachments |
CapitaMalls Asia - Change - Announcement of Cessation::Announcement of Cessation as Non-Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| Change - Announcement of Cessation::Announcement of Cessation as Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2014 20:07:42 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Independent Non-Executive Director |
| Announcement Reference | SG140417OTHRK3VK |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Ms Jennie Chua has retired as a Non-Independent Non-Executive Director of CapitaMalls Asia Limited, at the conclusion of CMA's Annual General Meeting held on 17 April 2014 |
| Additional Details |
| Name Of Person | Jennie Chua Kheng Yeng |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2014 |
| Detailed Reason (s) for cessation | Ms Jennie Chua retired by rotation at the conclusion of the Company's Annual General Meeting and she did not seek re-election. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 30/10/2009 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | NA |
| Role and responsibilities | Duties as Director of the Board. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 189,979 shares |
| Past (for the last 5 years) | Please refer to Appendix A |
| Present | Please refer to Appendix B |
| Attachments |
CapitaMalls Asia - Cash Dividend/ Distribution::Choice
Announcement Type: Cash Dividend/ Distribution
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| Cash Dividend/ Distribution::Choice |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Security | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | Cash Dividend/ Distribution with Choice |
| Date & Time of Broadcast | 17-Apr-2014 20:01:56 |
| Status | New |
| Corporate Action Reference | SG140417DVCAKAIH |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Declared Dividend Rate (Per Share) | SGD 0.0175 |
| Option 1-Cash Payment Details |
| Default Option | Yes |
| Option Currency | Singapore Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.0175 |
| Net Rate (Per Share) | SGD 0.0175 |
| Gross Rate Status | Actual Rate |
| Option 2-Cash Payment Details |
| Default Option | No |
| Option Currency | Hong Kong Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.0175 |
| Net Rate (Per Share) | SGD 0.0175 |
| Gross Rate Status | Actual Rate |
| Currency Pair | HKD/SGD |
| Attachments |
CapitaMalls Asia - General Announcement::Presentation Slides for Annual General Meeting and Extraordinary General Meeting - 17 April 2014
Announcement Type: General Announcement
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| General Announcement::Presentation Slides for Annual General Meeting and Extraordinary General Meeting - 17 April 2014 |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2014 19:53:31 |
| Status | New |
| Announcement Sub Title | Presentation Slides for Annual General Meeting and Extraordinary General Meeting - 17 April 2014 |
| Announcement Reference | SG140417OTHRYM1M |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached presentation slides issued by CapitaMalls Asia Limited on the above matter is for information. |
| Attachments |
|
CapitaMalls Asia - General Announcement::Poll Results of Annual General Meeting and Extraordinary General Meeting held on 17 April 2014
Announcement Type: General Announcement
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| General Announcement::Poll Results of Annual General Meeting and Extraordinary General Meeting held on 17 April 2014 |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2014 19:52:45 |
| Status | New |
| Announcement Sub Title | Poll Results of Annual General Meeting and Extraordinary General Meeting held on 17 April 2014 |
| Announcement Reference | SG140417OTHRRJVP |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by CapitaMalls Asia Limited on the above matter is for information. |
| Attachments |
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