Thursday, May 9, 2013

Company announcements: DMX Tech, Q&MDental

DMX Tech - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Tech

ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR *
* 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 09-May-2013 20:04:00  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Takashi Nagashima  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 09-05-2013  
Detailed Reason(s) for cessation *
Re-assignment of job responsibilities within KDDI Group.  
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 * 30-11-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of Nominating and Remuneration Committees  
Role and responsibilities *
Non-Executive Director  
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 *Nil 
Interest * in the listed issuer and its subsidiaries *
No  
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) *
KDDI Web Communications Inc  
Present *
KDDI America Inc, America
KDDI Europe Ltd, UK
KDDI China Corporation, China
KDDI Taiwan Corp, Taiwan
KDDI Korea Corp, Korea
KDDI Singapore Pte Ltd, Singapore
BRACNet Limited, Bangladesh.
CDNetworks Co Ltd
KDDI & BT Global Solutions Corporation  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


DMX Tech - ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Tech

ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR *
* 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 09-May-2013 20:01:39  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 09-05-2013  
Name of Person* Hidehiko Tajima  
Age * 59  
Country of principal residence * Japan  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee of the Company had reviewed and considered Mr Hidehiko Tajima's professional credentials and noted his experience and track records with KDDI Corporation. On the recommendation by the Nominating Committee at a meeting held on 9 May 2013, the Board approved the appointment of Mr Hidehiko Tajima as a Non-Independent Non-Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Present : KDDI Corporation - Associate Senior Vice President, Chief Executive Officer, Global Business, Chief Operating Officer, Head of Global Consumer Business

April 2012 to March 2013 : KDDI Corporation - Vice President, Chief Purchasing Officer and Associate General Manager, Solution Sales Division

April 2010 to March 2012 : KDDI Corporation - Vice President, Deputy Chief Purchasing Officer and Associate General Manager, Solution Sales Division

October 2003 to March 2010 : Toyota Motor Corporation - President, Toyota Motor Manufacturing Texas, USA  
Interest * in the listed issuer and its subsidiaries *
No  
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
Nil  
>> 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  

       


    • DMX Tech - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: DMX TECHNOLOGIES GROUP LTD
    Stock Code/Name: 5CH - DMX Tech

    MISCELLANEOUS
    * 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 09-May-2013 19:58:35  
    Announcement No. 00153  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 30K
    (2048K size limit recommended)


    DMX Tech - MISCELLANEOUS :: MEDIA RELEASE : DMX POSTS NET PROFIT OF US$1.5 MIL FOR 1Q2013, STRENGTHENS NEW BUSINESS INITIATIVES

    Announcement Type: MISCELLANEOUS
    Company: DMX TECHNOLOGIES GROUP LTD
    Stock Code/Name: 5CH - DMX Tech

    MISCELLANEOUS
    * 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 09-May-2013 19:52:16  
    Announcement No. 00152  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MEDIA RELEASE : DMX POSTS NET PROFIT OF US$1.5 MIL FOR 1Q2013, STRENGTHENS NEW BUSINESS INITIATIVES  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 62K
    (2048K size limit recommended)


    Q&MDental - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: Q & M DENTAL GROUP (S) LIMITED
    Stock Code/Name: QC7 - Q&MDental

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * Q & M DENTAL GROUP (S) LIMITED  
    Company Registration No. 200800507R  
    Announcement submitted on behalf of Q & M DENTAL GROUP (S) LIMITED  
    Announcement is submitted with respect to * Q & M DENTAL GROUP (S) LIMITED  
    Announcement is submitted by * DR NG CHIN SIAU  
    Designation * GROUP CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 09-May-2013 19:50:44  
    Announcement No. 00151  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2013  
    DescriptionPLEASE SEE ATTACHED.  
    Attachments
    Total size = 709K
    (2048K size limit recommended)


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