Wednesday, September 26, 2012

Company announcements: Medtecs, SeeHS, Darco, Armarda

Medtecs - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* 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 26-Sep-2012 17:21:03  
Announcement No. 00040  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chia Wei Ho  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 26-09-2012  
Detailed Reason(s) for cessation *
To pursue career aspirations in the industrial hardware sector.

The Sponsor is satisfied that there are no other material reasons for Mr Chia Wei Ho's resignation.  
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 * 01-03-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Chief Operating Officer  
Role and responsibilities *
The areas of responsibility of Mr Chia Wei Ho are Financial & Enterprise Risk Management, Operational efficiencies, Corporate Governance and projects.  
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) or Catalist Rule 704(6) over the past 12 months *3 
Interest * in the listed issuer and its subsidiaries *
100,000 share options  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. CCFH Ltd.
2. Asia Paper Group Ltd.
3. Trim Technologies (China) Pte. Ltd.
4. Tri-M Technologies International Pte. Ltd.
5. RH Petrogas Investments Pte. Ltd.
6. Medtecs (Asia Pacific) Pte. Ltd.  
Present *
1. Wei Ye Holdings Ltd.
2. Investpro Pte. Ltd.  
Footnotes
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 :: CHANGES TO THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE

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 26-Sep-2012 17:17:15  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE  
Description
Please see attached.  
Attachments
Total size = 94K
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SeeHS - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

* Asterisks denote mandatory information
Name of Announcer * SEE HUP SENG LIMITED  
Company Registration No. 197502208Z  
Announcement submitted on behalf of SEE HUP SENG LIMITED  
Announcement is submitted with respect to * SEE HUP SENG LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 26-Sep-2012 17:21:21  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 10K
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Darco - MISCELLANEOUS :: CLARIFICATION ON APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Managing Director and Chief Executive Officer  
Date & Time of Broadcast 26-Sep-2012 17:29:05  
Announcement No. 00048  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLARIFICATION ON APPOINTMENT OF INDEPENDENT DIRECTOR  
Description
The Board of Directors of Darco Water Technologies Limited (the "Company") refers to the earlier announcement on 21 September 2012 in relation to the appointment of Independent Director. The Company wishes to clarify that Mr. Ngiam has prior experience as a director of listed company (i.e. Sunmart Holdings Limited, New Lakeside Holdings Limited and Hosen Group Ltd)

Save for the details of prior experience, all information in the earlier announcement remains unchanged.

By order of the Board
DARCO WATER TECHNOLOGIES LIMITED

Thye Kim Meng
Managing Director and Chief Executive Officer
26 September 2012
 
Attachments
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Armarda - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: ACQUISITION OF 45% OF THE EQUITY INTEREST IN CHINA SATELLITE MOBILE COMMUNICATIONS GROUP LIMITED

* Asterisks denote mandatory information
Name of Announcer * ARMARDA GROUP LIMITED  
Company Registration No. 34050  
Announcement submitted on behalf of ARMARDA GROUP LIMITED  
Announcement is submitted with respect to * ARMARDA GROUP LIMITED  
Announcement is submitted by * LUK CHUNG PO, TERENCE  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 26-Sep-2012 07:56:25  
Announcement No. 00003  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF 45% OF THE EQUITY INTEREST IN CHINA SATELLITE MOBILE COMMUNICATIONS GROUP LIMITED  
Description    
Attachments
Total size = 281K
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