Monday, August 8, 2011

Company announcements: AsiaMed, DMX Tech, Ezra, MIDAS

AsiaMed - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMed

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ASIAMEDIC LIMITED  
Company Registration No. 197401556E  
Announcement submitted on behalf of ASIAMEDIC LIMITED  
Announcement is submitted with respect to * ASIAMEDIC LIMITED  
Announcement is submitted by * FOO SOON SOO  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 08-Aug-2011 17:42:35  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPLEASE SEE ATTACHMENT.  
Attachments
Total size = 133K
(2048K size limit recommended)


DMX Tech - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Tech

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * DMX TECHNOLOGIES GROUP LTD  
Company Registration No. 31201  
Announcement submitted on behalf of DMX TECHNOLOGIES GROUP LTD  
Announcement is submitted with respect to * DMX TECHNOLOGIES GROUP LTD  
Announcement is submitted by * Jismyl Teo Chor Khin  
Designation * Executive Director and CEO  
Date & Time of Broadcast 08-Aug-2011 18:21:18  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) N.A.  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 115,103,014  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Ezra - MISCELLANEOUS :: NEW SUBSIDIARY COMPANY

    Announcement Type: MISCELLANEOUS
    Company: EZRA HOLDINGS LIMITED
    Stock Code/Name: 5DN - Ezra

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * EZRA HOLDINGS LIMITED  
    Company Registration No. 199901411N  
    Announcement submitted on behalf of EZRA HOLDINGS LIMITED  
    Announcement is submitted with respect to * EZRA HOLDINGS LIMITED  
    Announcement is submitted by * David Tan Yew Beng  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 17:29:03  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * New Subsidiary Company  
    Description
    The Board of Directors of Ezra Holdings Limited ("Ezra") wishes to announce that Lewek Antares Shipping Pte. Ltd., a wholly-owned subsidiary company of Ezra, has been incorporated in Singapore with a paid-up and issued share capital of USD50,000.00, comprising 50,000 ordinary shares of USD1.00 each.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    MIDAS - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    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 08-Aug-2011 18:15:12  
    Announcement No. 00118  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR  
    Description
    Please refer to the attachments.  
    Attachments
    Total size = 501K
    (2048K size limit recommended)


    MIDAS - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: MIDAS HLDGS LIMITED
    Stock Code/Name: 5EN - MIDAS

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * 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 08-Aug-2011 17:56:25  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 08-08-2011  
    Name of Person* Tong Din Eu  
    Age * 46  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors has accepted the recommendation of the Nominating Committee which had reviewed Mr Tong's qualifications and experience, and approved his appointment as an Independent Director.  
    Whether appointment is executive, and if so, the area of responsibility *
    Independent and Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    March 2011 till to-date: Director – Corporate Finance, Woori Investment & Securities Asia

    May 2004 - March 2011: Team Head / Head (2008) - Corporate Finance, HL Bank

    October 1999 - May 2004: Manager (Corporate Finance), Overseas Union Bank / UOB Asia  
    Shareholding * in the listed issuer and its subsidiaries *
    749,000  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    Conflict of interests (including any competing business) *
    Nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    No  
    Present
    No  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


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