Company announcements: CEI Contract Mfg, CapitaMall Trust, DairyFarm USD

CEI Contract Mfg - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CEI CONTRACT MANUFACTURING LTD
Stock Code/Name: C11 - CEI Contract Mfg

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CEI CONTRACT MANUFACTURING LIMITED
Security	CEI CONTRACT MANUFACTURING LTD - SG1I20879900 - C11

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	16-Apr-2015 18:39:02
Status	Replacement
Announcement Reference	SG150324XMET6ORN
Submitted By (Co./ Ind. Name)	TEO SOON HOCK
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	16/04/2015 11:00:00
Response Deadline Date	14/04/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Grassroots' Club, 190 Ang Mo Kio Avenue 8, Singapore 568046

Attachments

CEI - egm results 2015.pdf Total size =16K

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24/03/2015 18:12:29

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CEI Contract Mfg - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CEI CONTRACT MANUFACTURING LTD
Stock Code/Name: C11 - CEI Contract Mfg

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CEI CONTRACT MANUFACTURING LIMITED
Security	CEI CONTRACT MANUFACTURING LTD - SG1I20879900 - C11

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	16-Apr-2015 18:34:45
Status	Replacement
Announcement Reference	SG150324MEETINRE
Submitted By (Co./ Ind. Name)	TEO SOON HOCK
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	16/04/2015 09:00:00
Response Deadline Date	14/04/2015 09:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Grassroots' Club, 190 Ang Mo Kio Avenue 8, Singapore 568046

Attachments

CEI - agm results 2015.pdf Total size =8K

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24/03/2015 18:12:02

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CEI Contract Mfg - Change - Announcement of Cessation::Resignation of Director Engineering

Announcement Type: Announcement of Cessation
Company: CEI CONTRACT MANUFACTURING LTD
Stock Code/Name: C11 - CEI Contract Mfg

Change - Announcement of Cessation::Resignation of Director Engineering

Issuer & Securities

Issuer/ Manager	CEI CONTRACT MANUFACTURING LIMITED
Securities	CEI CONTRACT MANUFACTURING LTD - SG1I20879900 - C11
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	16-Apr-2015 18:29:13
Status	New
Announcement Sub Title	Resignation of Director Engineering
Announcement Reference	SG150416OTHRSZLI
Submitted By (Co./ Ind. Name)	Teo Soon Hock
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Resignation of Director Engineering.

Additional Details

Name Of Person	Sim Hak Khiang
Age	59
Is effective date of cessation known?	Yes
If yes, please provide the date	16/04/2015
Detailed Reason (s) for cessation	To pursue his own business venture.
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	01/08/2012
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)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Director Engineering
Role and responsibilities	Test and Quality Engineering
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	None
Present	None

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CapitaMall Trust - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall Trust

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CAPITAMALL TRUST MANAGEMENT LIMITED
Security	CAPITAMALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	16-Apr-2015 18:29:20
Status	Replacement
Announcement Reference	SG150318MEET6WXQ
Submitted By (Co./ Ind. Name)	Goh Mei Lan
Designation	Company Secretary, CapitaMall Trust Management Limited (as manager of CapitaMall Trust)
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text The following attached announcements issued by CapitaMall Trust Management Limited for CapitaMall Trust on the above matter, are for information: 1. Results of Annual General Meeting held on 16 April 2015; and 2. Presentation Slides for Annual General Meeting held on 16 April 2015.

Event Dates

Meeting Date and Time	16/04/2015 14:30:00
Response Deadline Date	14/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617

Attachments

20150416_CMT_Annc_AGMResults_Final.pdf 20150416_CMTAGMSlidesAGM2015.pdf Total size =3483K

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18/03/2015 06:47:33

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DairyFarm USD - General Announcement::Director's Share Transaction

Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD

General Announcement::Director's Share Transaction

Issuer & Securities

Issuer/ Manager	DAIRY FARM INT'L HOLDINGS LTD
Securities	DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	16-Apr-2015 18:41:21
Status	New
Announcement Sub Title	Director's Share Transaction
Announcement Reference	SG150416OTHRGUEQ
Submitted By (Co./ Ind. Name)	Neil M McNamara
Designation	Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)	Director's Share Transaction.

Attachments

DF0416.pdf Total size =7K

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