Monday, September 8, 2014

Company announcements: Sakae, CapitaLand, Roxy-Pacific

Sakae - Change in Corporate Information

Announcement Type: Change in Corporate Information
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

Change - Change in Corporate Information::Proposed Business Diversification Incorporation of New Wholly-Owned Subsidiaries
Issuer
Issuer/ ManagerSAKAE HOLDINGS LTD.
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast08-Sep-2014 18:15:02
StatusNew
Announcement Sub TitleProposed Business Diversification Incorporation of New Wholly-Owned Subsidiaries
Announcement ReferenceSG140908OTHRT0HI
Submitted By (Co./ Ind. Name)Douglas Foo Peow Yong
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Incorporation of four (4) new wholly-owned subsidiaries.

Please refer to the attached announcement for more details.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



Sakae - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSAKAE HOLDINGS LTD.
SecuritySAKAE HOLDINGS LTD. - SG1O42912715 - 5DO
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast08-Sep-2014 18:12:48
StatusNew
Corporate Action ReferenceSG140908DVCAUHQG
Submitted By (Co./ Ind. Name)Douglas Foo Peow Yong
DesignationExecutive Chairman
Dividend/ Distribution NumberApplicable
Value14
Dividend/ Distribution TypeInterim
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.005
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time17/09/2014 17:00:00
Ex Date15/09/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date24/09/2014
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




CapitaLand - General Announcement::CapitaMalls Malaysia Trust - "Change of Address of Registrar"

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

General Announcement::CapitaMalls Malaysia Trust - "Change of Address of Registrar"
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Sep-2014 18:15:18
StatusNew
Announcement Sub TitleCapitaMalls Malaysia Trust - "Change of Address of Registrar"
Announcement ReferenceSG140908OTHR8DGD
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, CapitaMalls Malaysia REIT Management Sdn. Bhd., as manager of CapitaMalls Malaysia Trust, has today issued an announcement on the above matter, as attached for information.
Attachments



CapitaLand - General Announcement

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

General Announcement::CapitaCommercialTrust-Presentation slides for investor meetings to be held on 9-11 Sep 2014 in Tokyo
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Sep-2014 17:59:47
StatusNew
Announcement Sub TitleCapitaCommercialTrust-Presentation slides for investor meetings to be held on 9-11 Sep 2014 in Tokyo
Announcement ReferenceSG140908OTHRCAE1
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 presentation slides on the above matter, as attached for information.
Attachments



Roxy-Pacific - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Director's change of interest in securities
Issuer & Securities
Issuer/ ManagerROXY-PACIFIC HOLDINGS LIMITED
SecuritiesROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast08-Sep-2014 18:08:07
StatusNew
Announcement Sub TitleNotification of Director's change of interest in securities
Announcement ReferenceSG140908OTHRE5U6
Submitted By (Co./ Ind. Name)Koh Seng Geok
DesignationExecutive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attachments.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer08/09/2014
Attachments
20140905_RPH_Ann_THL_eFORM1V2_final.pdf
if you are unable to view the above file, please click the link below.
_20140905_RPH_Ann_THL_eFORM1V2_final.pdf
Total size =139K



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