Monday, April 14, 2014

Company announcements: CapMallsAsia, ValueMax, StarPharm

CapMallsAsia - Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary

Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Issuer & Securities
Issuer/ ManagerCAPITAMALLS ASIA LIMITED
SecurityCAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8
Announcement Details
Announcement Title Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer
Date & Time of Broadcast14-Apr-2014 14:08:45
StatusNew
Corporate Action ReferenceSG140414TENDQOE0
Submitted By (Co./ Ind. Name)Pankaj Goel
DesignationManaging Director
Percentage Sought (%)34.7
Event Narrative
Narrative TypeNarrative Text
OfferorSound Investment Holdings Pte. Ltd.
Additional TextVoluntary Conditional Cash Offer for CapitaMalls Asia Limited - Offer Announcement
Disbursement Details
Existing Security Details
Disbursement TypeCash
Cash Payment Details
Offer PriceSGD 2.22
Attachments


ValueMax - REPL::Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

REPL::Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerVALUEMAX GROUP LIMITED
SecurityVALUEMAX GROUP LIMITED - SG2G29997704 - T6I
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2014 13:18:43
StatusReplacement
Corporate Action ReferenceSG140411DVCAFAAZ
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Declared Dividend Rate (Per Share)SGD 0.0088
Event Narrative
Narrative TypeNarrative Text
Additional TextThe correct dividend per share is S$0.0088
Event Dates
Record Date and Time07/05/2014 17:00:00
Ex Date05/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date22/05/2014
Attachments
Related Announcements
11/04/2014 18:11:28



StarPharm - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - StarPharm

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTAR PHARMACEUTICAL LIMITED
SecuritySTAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Apr-2014 15:13:33
StatusNew
Announcement ReferenceSG140414XMETVM3L
Submitted By (Co./ Ind. Name)XU ZHI BIN
DesignationEXECUTIVE CHAIRMAN
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED.
Event Dates
Meeting Date and Time30/04/2014 15:45:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePeach Garden @ 33 OCBC Centre, 65 Chulia Street, #33-01 OCBC Centre, Singapore 049513
Attachments


StarPharm - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - StarPharm

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTAR PHARMACEUTICAL LIMITED
SecuritySTAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 15:10:13
StatusNew
Announcement ReferenceSG140414MEETYGK3
Submitted By (Co./ Ind. Name)FU NEE FA
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED.
Event Dates
Meeting Date and Time30/04/2014 15:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePeach Garden @ 33 OCBC Centre, 65 Chulia Street, #33-01 OCBC Centre, Singapore 049513
Attachments


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