Tuesday, March 20, 2012

Company announcements: Medtecs, Asiatravel, Asiasons WFG, JiutianC

Medtecs - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MEDTECS INTERNATIONAL CORP LTD  
Company Registration No. EC24157  
Announcement submitted on behalf of MEDTECS INTERNATIONAL CORP LTD  
Announcement is submitted with respect to * MEDTECS INTERNATIONAL CORP LTD  
Announcement is submitted by * Clement Yang Ker-Cheng  
Designation * Executive Chairman  
Date & Time of Broadcast 20-Mar-2012 17:32:17  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Date and Venue of Annual General Meeting for the financial year ended 31 December 2011  
Description
The Board of Directors of Medtecs International Corporation Limited (the 'Company') wishes to inform that the Company will be holding its Annual General Meeting for the financial year ended 31 December 2011 on 30 April 2012 at Changi Room 3, Level 4, Holiday Inn Atrium, 317 Outram Road, Singapore 169075. Further announcement(s) will be made by the Company in relation to the Notice of Annual General Meeting.


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R&T Corporate Services Pte. Ltd. ('Sponsor'), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ('Exchange'). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.

This announcement has not been examined or approved by the Exchange. The Sponsor and the Exchange 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 persons for the Sponsor are Ms Evelyn Wee (Telephone Number: +65 6232 0724) and Mr. Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R&T Corporate Services Pte. Ltd., at 9 Battery Road #25-01, Straits Trading Building, Singapore 049910.  
Attachments
Total size = 0
(2048K size limit recommended)


Asiatravel - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * ASIATRAVEL.COM HOLDINGS LTD  
Company Registration No. 199907534E  
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted by * Boh Tuang Poh  
Designation * Executive Director  
Date & Time of Broadcast 20-Mar-2012 17:50:16  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 24,265,779  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Asiasons WFG - MISCELLANEOUS :: COMPLETION OF SALE AND PURCHASE AGREEMENT BY AN ASSOCIATED COMPANY

    Announcement Type: MISCELLANEOUS
    Company: ASIASONS WFG FINANCIAL LTD.
    Stock Code/Name: 5EC - Asiasons WFG

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ASIASONS WFG FINANCIAL LTD.  
    Company Registration No. 200104762G  
    Announcement submitted on behalf of ASIASONS WFG FINANCIAL LTD.  
    Announcement is submitted with respect to * ASIASONS WFG FINANCIAL LTD.  
    Announcement is submitted by * QUAH SU-YIN  
    Designation * CEO & EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 20-Mar-2012 17:32:34  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF SALE AND PURCHASE AGREEMENT BY AN ASSOCIATED COMPANY  
    Description
    PLEASE REFER TO ATTACHED.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)


    JiutianC - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: JIUTIAN CHEMICAL GROUP LIMITED
    Stock Code/Name: C8R - JiutianC

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * JIUTIAN CHEMICAL GROUP LIMITED  
    Company Registration No. 200415416H  
    Announcement submitted on behalf of JIUTIAN CHEMICAL GROUP LIMITED  
    Announcement is submitted with respect to * JIUTIAN CHEMICAL GROUP LIMITED  
    Announcement is submitted by * Gao Heng  
    Designation * Non-Executive and Non-Independent Chairman  
    Date & Time of Broadcast 20-Mar-2012 17:38:36  
    Announcement No. 00047  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Li Huixin  
    Age * 49  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 20-03-2012  
    Detailed Reason(s) for cessation *
    Due to other personal commitments.  
    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 
    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 * 01-06-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and General Manager  
    Role and responsibilities *
    Executive Director. General Manager of the China subsidiaries taking care of the daily operation of the subsidiaries.  
    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 *1 
    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 *
    NO  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NO  
    Present *
    NO  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    JiutianC - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: JIUTIAN CHEMICAL GROUP LIMITED
    Stock Code/Name: C8R - JiutianC

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * JIUTIAN CHEMICAL GROUP LIMITED  
    Company Registration No. 200415416H  
    Announcement submitted on behalf of JIUTIAN CHEMICAL GROUP LIMITED  
    Announcement is submitted with respect to * JIUTIAN CHEMICAL GROUP LIMITED  
    Announcement is submitted by * Gao Heng  
    Designation * Non-Executive and Non-Independent Chairman  
    Date & Time of Broadcast 20-Mar-2012 17:35:21  
    Announcement No. 00045  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 20-03-2012  
    Name of Person* Huo Xiaofan  
    Age * 43  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mr Huo Xiaofan's skills and experience in chemical industry with Henan's largest coal group and one of China's top 100 largest enterprise will increase the effectiveness of the Board.  
    Whether appointment is executive, and if so, the area of responsibility *
    Appointment is non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive and Non-Independent Director  
    Working experience and occupation(s) during the past 10 years *
    August 2011 – current: Anyang Chemical Group Co., Ltd – Chief Financial Officer
    Jul 2009 – July 2011: Anyang Chemical Group Co., Ltd – Deputy Chief Financial Officer
    October 2007 – July 2009: Henan Zhenglong Coal Co., Ltd – Head of Finance
    October 2004 – September 2007: Yongcheng Coal (Group) Co., Ltd – Head of Audit
     
    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 *
    NO  
    Conflict of interests (including any competing business) *
    NO  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    NIL  
    Present
    Anyang Longyu (HK) Development Co Ltd  
    >> 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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