Company announcements: Plato Capital, CapitaLand, Uni-Asia

Plato Capital - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PLATO CAPITAL LIMITED
Stock Code/Name: 5PI - Plato Capital

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PLATO CAPITAL LIMITED
Security	PLATO CAPITAL LIMITED - SG1Y93950240 - 5PI

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	07-Apr-2015 17:13:43
Status	New
Announcement Reference	SG150407MEETUJSE
Submitted By (Co./ Ind. Name)	Oh Teik Khim
Designation	Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	23/04/2015 14:15:00
Response Deadline Date	21/04/2015 14:15:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue RELC Room 602, Level 6, RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

Plato-Notice_of_AGM.pdf Total size =79K

Related Announcements

---

CapitaLand - REPL::Extraordinary/ Special General Meeting::Voluntary

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

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Security	CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	07-Apr-2015 17:13:59
Status	Replacement
Announcement Reference	SG150406XMETHC7V
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text The attached Notice of Extraordinary General Meeting issued by CapitaLand Limited is for information.

Event Dates

Meeting Date and Time	30/04/2015 10:15:00
Response Deadline Date	28/04/2015 10:15:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Star Theatre Level 5 The Star Performing Arts Centre 1 Vista Exchange Green Singapore 138617

Attachments

Notice_EGM_6Apr2015.pdf Total size =103K

Related Announcements

06/04/2015 07:19:49

---

CapitaLand - REPL::Annual General Meeting::Voluntary

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

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Security	CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	07-Apr-2015 17:13:08
Status	Replacement
Announcement Reference	SG150406MEETBWND
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text The attached Notice of Annual General Meeting issued by CapitaLand Limited is for information.

Event Dates

Meeting Date and Time	30/04/2015 10:00:00
Response Deadline Date	28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Star Theatre Level 5 The Star Performing Arts Centre 1 Vista Exchange Green Singapore 138617

Attachments

Notice_AGM_6Apr2015.pdf Total size =123K

Related Announcements

06/04/2015 07:18:57

---

Uni-Asia - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: UNI-ASIA HOLDINGS LIMITED
Stock Code/Name: C3T - Uni-Asia

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	UNI-ASIA HOLDINGS LIMITED
Securities	UNI-ASIA HOLDINGS LIMITED - KYG9241B1086 - C3T
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	07-Apr-2015 17:07:30
Status	New
Report Type	Annual Report
Announcement Reference	SG150407OTHRHT8Y
Submitted By (Co./ Ind. Name)	Lim Kai Ching
Designation	Group CFO
Effective Date and Time of the event	07/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The Annual Report 2014 of Uni-Asia Holdings Limited has been dispatched to Shareholders on 7 April 2015. Please refer to the attached Annual Report 2014.

Additional Details

Period Ended

31/12/2014

Attachments

Uni-Asia-2015-04-07-Annual Report 2014.pdf Total size =7537K

Related Announcements

---

Uni-Asia - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: UNI-ASIA HOLDINGS LIMITED
Stock Code/Name: C3T - Uni-Asia

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	UNI-ASIA HOLDINGS LIMITED
Security	UNI-ASIA HOLDINGS LIMITED - KYG9241B1086 - C3T

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	07-Apr-2015 17:03:58
Status	New
Corporate Action Reference	SG150407DVCA8H30
Submitted By (Co./ Ind. Name)	Lim Kai Ching
Designation	Group CFO
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.00625

Event Narrative

Narrative Type Narrative Text Additional Text First and Final Cayman Islands Tax-Exempt Dividend

Event Dates

Record Date and Time	11/05/2015 17:00:00
Ex Date	07/05/2015

Dividend Details

Payment Type	Tax Not Applicable
Gross Rate (Per Share)	SGD 0.00625
Net Rate (Per Share)	SGD 0.00625
Pay Date	27/05/2015
Gross Rate Status	Actual Rate

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

---