Friday, April 29, 2011

Company announcements: MIDAS, Select, Hup Soon, MDR

MIDAS - MISCELLANEOUS :: POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - MIDAS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MIDAS HLDGS LIMITED  
Company Registration No. 200009758W  
Announcement submitted on behalf of MIDAS HLDGS LIMITED  
Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
Announcement is submitted by * Patrick Chew Hwa Kwang  
Designation * Executive Director cum CEO  
Date & Time of Broadcast 29-Apr-2011 18:31:47  
Announcement No. 00299  
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Announcement Title * POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2011  
Description
Please refer to the attachment. This announcement will be released on the website of SEHK as an Overseas Regulatory Announcement pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.  
Attachments
Total size = 351K
(2048K size limit recommended)


MIDAS - MISCELLANEOUS :: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011 AND DIVIDEND PAYMENT

Announcement Type: MISCELLANEOUS
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - MIDAS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MIDAS HLDGS LIMITED  
Company Registration No. 200009758W  
Announcement submitted on behalf of MIDAS HLDGS LIMITED  
Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
Announcement is submitted by * Patrick Chew Hwa Kwang  
Designation * Executive Director cum CEO  
Date & Time of Broadcast 29-Apr-2011 18:29:59  
Announcement No. 00297  
>> ANNOUNCEMENT DETAILS
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Announcement Title * POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011 AND DIVIDEND PAYMENT  
Description
Please refer to the attachment.  
Attachments
Total size = 792K
(2048K size limit recommended)


Select - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SELECT GROUP LIMITED  
Company Registration No. 199500697Z  
Announcement submitted on behalf of SELECT GROUP LIMITED  
Announcement is submitted with respect to * SELECT GROUP LIMITED  
Announcement is submitted by * TAN CHOR KHOON  
Designation * Director  
Date & Time of Broadcast 29-Apr-2011 18:24:44  
Announcement No. 00289  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
Description
   
Attachments
Total size = 49K
(2048K size limit recommended)


Hup Soon - ANNOUNCEMENT OF CESSATION AS SENIOR MANAGEMENT

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HUP SOON GLOBAL CORP LTD
Stock Code/Name: 5JY - Hup Soon

ANNOUNCEMENT OF CESSATION AS SENIOR MANAGEMENT *
* Asterisks denote mandatory information
Name of Announcer * HUP SOON GLOBAL CORP LTD  
Company Registration No. 199204815Z  
Announcement submitted on behalf of HUP SOON GLOBAL CORP LTD  
Announcement is submitted with respect to * HUP SOON GLOBAL CORP LTD  
Announcement is submitted by * Sophia Lim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:46:21  
Announcement No. 00313  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Heng Kow Mui  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2011  
Detailed Reason(s) for cessation *
Retirement.  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 01-03-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director,United Motor Works (Siam) Public Company Limited (appointed on 1 March 2006) and Managing Director, Anglo-Thai Company Limited (appointed on 1 May 2009). Director of other entities in Thailand within the Group (Please refer to the list of other directorships in this announcement).  
Role and responsibilities *
Development and execution of business strategies formulated for the Equipment division of the Group.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *Number of cessations of appointments specified in Listing Rule 704(6) of the Catalist Rules over the past 12 months : 7 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
(1) Anglo-Thai Company Limited
(2) United Motor Works (Siam) Public Company Limited
(3) Hup Soon Industrial Equipment Sdn Bhd
(4) Anglo-Thai Tractors Ltd
(5) Borneo Technical (Thailand) Ltd
(6) Chewathai Hup Soon Ltd
(7) Nichiyu Asia (Thailand) Co Ltd
(8) Unithai Patana Co Ltd  
Footnotes
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, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.  
Attachments
Total size = 0
(2048K size limit recommended)


MDR - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MDR LIMITED  
Company Registration No. 200009059G  
Announcement submitted on behalf of MDR LIMITED  
Announcement is submitted with respect to * MDR LIMITED  
Announcement is submitted by * ONG GHIM CHOON  
Designation * CHIEF EXECUTIVE OFFICER AND DIRECTOR  
Date & Time of Broadcast 29-Apr-2011 18:29:42  
Announcement No. 00295  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
Description
Please refer to attachment.  
Attachments
Total size = 64K
(2048K size limit recommended)


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