Thursday, July 3, 2014

Company announcements: Japan Foods, CapitaLand

Japan Foods - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerJAPAN FOODS HOLDING LTD.
SecurityJAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast03-Jul-2014 18:59:52
StatusNew
Corporate Action ReferenceSG140703DVCA2SS0
Submitted By (Co./ Ind. Name)Esther Au
DesignationSecretary
Dividend/ Distribution NumberValue
Value11
Dividend/ Distribution TypeSpecial
Financial Year End31/03/2014
Declared Dividend Rate (Per Share)SGD 0.005
Event Narrative
Narrative TypeNarrative Text
Taxation ConditionsThe dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Event Dates
Record Date and Time31/07/2014 17:00:00
Ex Date29/07/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date15/08/2014
Attachments


Japan Foods - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerJAPAN FOODS HOLDING LTD.
SecurityJAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast03-Jul-2014 18:58:54
StatusNew
Corporate Action ReferenceSG140703DVCARVG1
Submitted By (Co./ Ind. Name)Esther Au
DesignationSecretary
Dividend/ Distribution NumberValue
Value11
Dividend/ Distribution TypeFinal
Financial Year End31/03/2014
Declared Dividend Rate (Per Share)SGD 0.01
Event Narrative
Narrative TypeNarrative Text
Taxation ConditionsThe dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Event Dates
Record Date and Time31/07/2014 17:00:00
Ex Date29/07/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date15/08/2014
Attachments


Japan Foods - Financial Statements and Related Announcement::Notification of Dispatch of Annual Report

Announcement Type: Financial Statements
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods

Financial Statements and Related Announcement::Notification of Dispatch of Annual Report
Issuer & Securities
Issuer/ ManagerJAPAN FOODS HOLDING LTD.
SecuritiesJAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast03-Jul-2014 18:56:25
StatusNew
Announcement Sub TitleNotification of Dispatch of Annual Report
Announcement ReferenceSG140703OTHRQU35
Submitted By (Co./ Ind. Name)Esther Au
Designation Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please be informed that Japan Foods Holding Ltd. has arranged for its Annual Report 2014 to be despatched to its shareholders on 4 July 2014.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Additional Details
For Financial Period Ended31/03/2014


Japan Foods - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJAPAN FOODS HOLDING LTD.
SecurityJAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast03-Jul-2014 18:53:21
StatusNew
Announcement ReferenceSG140703MEETQV5Z
Submitted By (Co./ Ind. Name)Esther Au
DesignationSecretary
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time22/07/2014 09:30:00
Response Deadline Date20/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Imagination Room, Level 5, National Library Building, Singapore 188064
Attachments


CapitaLand - General Announcement::CapitaCommercial Trust-S$225M 2.7% CBs due 2015-Repurchase/Cancellation principal amount of S$1.0M

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::CapitaCommercial Trust-S$225M 2.7% CBs due 2015-Repurchase/Cancellation principal amount of S$1.0M
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Jul-2014 18:54:36
StatusNew
Announcement Sub TitleCapitaCommercial Trust-S$225M 2.7% CBs due 2015-Repurchase/Cancellation principal amount of S$1.0M
Announcement ReferenceSG140703OTHR2OYZ
Submitted By (Co./ Ind. Name)Ng Chooi Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)CapitaLand Limited's subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued an announcement on the above matter, as attached for information.
Attachments


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