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Change - Change in Corporate Information::Announcement on Changes in Subsidiaries and Associated Company

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CITY DEVELOPMENTS LIMITEDChange - Change in Corporate Information 22-Feb-2018 17:40:20

New

Announcement on Changes in Subsidiaries and Associated Company

SG180222OTHROJMM

Enid Ling Peek Fong

Company Secretary

Please refer to the attached Announcement on Changes in Subsidiaries and Associated Company.

New

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B... 2/22/2018

CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z)

ANNOUNCEMENT ON CHANGES IN SUBSIDIARIES AND ASSOCIATED COMPANY

The Board of Directors of City Developments Limited (the "Company") wishes to announce that:

(A) Incorporation of Subsidiaries

  • (i) CDL Constellation Pte. Ltd., a wholly-owned subsidiary of the Company, has incorporated a wholly-owned subsidiary known as CDL Aquila Pte. Ltd. ("CDL Aquila"). Information relating to CDL Aquila is as follows:

    Name of company : CDL Aquila Pte. Ltd. Date of incorporation : 2 February 2018 Country of incorporation : Republic of Singapore Issued share capital : S$2.00

    Principal activities : Property owner and developer

  • (ii) CDL China Limited, an indirect wholly-owned subsidiary of the Company, has incorporated a wholly-owned subsidiary known as Senton North Limited ("Senton"). Information relating to Senton is as follows:

Name of company

:

Senton North Limited

Date of incorporation

:

2 November 2017

Country of incorporation

:

Hong Kong

Issued share capital

:

RMB1.00

Principal activity

:

Investment Holding

  • (B) Incorporation of Associated Company

    Shanghai Distrii Technology Development Co., Ltd., an indirect associated company of the Company, has incorporated an indirect wholly-owned subsidiary known as Distrii Technology Singapore Pte. Ltd. ("Distrii Technology"). Information relating to Distrii Technology is as follows:

    Name of company

    :

    Distrii Technology Singapore Pte. Ltd.

    Date of incorporation

    :

    6 February 2018

    Country of incorporation

    :

    Republic of Singapore

    Issued share capital

    :

    S$70.00

    Principal activity

    :

    Software Consultancy

  • (C) Application for striking off of an indirect wholly-owned subsidiary

    Pentagon Sky Pte. Ltd., an indirect wholly-owned subsidiary of the Company which is dormant since its incorporation, has submitted an application to the Accounting and Corporate Regulatory Authority of Singapore on 1 February 2018 for its name to be struck off the register pursuant to Section 344 of the Companies Act, Chapter 50.

  • (D) Dissolution of Subsidiary

    PT Millennium Hotels and Resorts, an indirect wholly-owned subsidiary of Millennium & Copthorne Hotels plc incorporated in Indonesia, which is in turn a subsidiary of the Company, has been dissolved as of 1 January 2018.

By Order of the Board

Enid Ling Peek Fong Company Secretary

Date: 22 February 2018

CDL - City Developments Ltd. published this content on 22 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2018 09:56:06 UTC.

Original documenthttp://media.corporate-ir.net/media_files/IROL/60/60774/22022018CDL.PDF

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