Monday, April 30, 2012

Company announcements: Medtecs, Nobel Des, UMS, Aztech

Medtecs - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE SPECIAL GENERAL MEETING ('SGM')

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 30-Apr-2012 17:41:59  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE SPECIAL GENERAL MEETING ('SGM')  
Description
Pursuant to Rule 704(15) of the Listing Manual, Section B: Rules of Catalist of the Singapore
Exchange Securities Trading Limited, Medtecs International Corporation Limited (the 'Company')
wishes to announce that all the resolutions as set forth in the Notice of SGM dated 5 April 2012 were put to the SGM held today and were duly passed.

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.  
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Medtecs - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ('AGM')

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 30-Apr-2012 17:29:27  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ('AGM')  
Description
Pursuant to Rule 704(15) of the Listing Manual, Section B: Rules of Catalist of the Singapore
Exchange Securities Trading Limited, Medtecs International Corporation Limited (the 'Company')
wishes to announce that all the resolutions as set forth in the Notice of AGM dated 5 April 2012 were put to the AGM held today and were duly passed.

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.
 
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Nobel Des - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * GOON EU JIN TERENCE  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 17:49:03  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Nobel Design Holdings Ltd is pleased to announce that at the Annual General Meeting (the "AGM”) of the Company held on 30 April 2012, all the resolutions as set out in the Notice of AGM dated 13 April 2012 were duly passed by the shareholders.  
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UMS - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * UMS HOLDINGS LIMITED  
Company Registration No. 200100340R  
Announcement submitted on behalf of UMS HOLDINGS LIMITED  
Announcement is submitted with respect to * UMS HOLDINGS LIMITED  
Announcement is submitted by * LUONG ANDY  
Designation * DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 17:42:50  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-04-2012  
2.Name of Director * LUONG ANDY 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Aztech - ANNOUNCEMENT OF APPOINTMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: AZTECH GROUP LTD.
    Stock Code/Name: 560 - Aztech

    ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *

    * Asterisks denote mandatory information
    Name of Announcer * AZTECH GROUP LTD.  
    Company Registration No. 198601642R  
    Announcement submitted on behalf of AZTECH GROUP LTD.  
    Announcement is submitted with respect to * AZTECH GROUP LTD.  
    Announcement is submitted by * Pavani Nagarajah  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 17:40:08  
    Announcement No. 00112  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 23-04-2012  
    Name of Person* Mun Weng Kai (Wen Yongjia)  
    Age * 31  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon recommendation of the Management of the Company, the Board of Directors approved the promotion of Mr Mun Weng Kai (Wen Yongjia) from Senior Manager to Director position.  
    Whether appointment is executive, and if so, the area of responsibility *
    Responsible for the business development of Materials Supply and Marine Logistics.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director, Business Development, Materials Supply and Marine Logistics  
    Working experience and occupation(s) during the past 10 years *
    Appointed on 3 May 2005 Position:Sales Manager (from 1 October 2006 to 31 July 2008)Manager - AZ Marine (from 1 August 2008 to 28 February 2010)Senior Manager - AZ Marine (since 1 March 2010)Current Duties: Responsible for the marine division's agency services, crew mgt, purchasing and sourcing for ship and bunker supply  
    Shareholding * in the listed issuer and its subsidiaries *
    50,000  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Son of Michael Mun Hong Yew, the CEO/President and a substantial shareholder of the Company; Brother of Jeremy Mun Weng Hung, an Executive Director of the Company and the Company's subsidiaries.  
    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) or Catalist Rule 704(8).
    Past (for the last 5 years)
    NA  
    Present
    NA  
    >> 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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