Monday, July 8, 2013

Company announcements: OldChangK, Novo Group, Healthway

OldChangK - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - OldChangK

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * OLD CHANG KEE LTD.  
Company Registration No. 200416190W  
Announcement submitted on behalf of OLD CHANG KEE LTD.  
Announcement is submitted with respect to * OLD CHANG KEE LTD.  
Announcement is submitted by * LIM TAO-E WILLIAM  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 08-Jul-2013 17:14:23  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *25 Jul 2013
Time * 01:00:PM
Company * OLD CHANG KEE LTD.
Venue *REPUBLIC POLYTECHNIC, 9 WOODLANDS AVENUE 9, SINGAPORE 738964, LECTURE THEATRE LRE4 (BUILDING E4, LEVEL 3)
Attachments
Total size = 81K
(2048K size limit recommended)


Novo Group - MISCELLANEOUS :: RESIGNATION OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung, Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 08-Jul-2013 17:22:28  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF COMPANY SECRETARY  
Description
Please see attached.  
Attachments
Total size = 27K
(2048K size limit recommended)


Healthway - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * HEALTHWAY MEDICAL CORP LTD  
Company Registration No. 200708625C  
Announcement submitted on behalf of HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted with respect to * HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted by * Fan Kow Hin  
Designation * Executive Chairman  
Date & Time of Broadcast 08-Jul-2013 17:25:33  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Siew Teng Kean  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 08-07-2013  
Detailed Reason(s) for cessation *
Mr Siew Teng Kean has decided to resign from the Board of the Company to focus on his responsibilities as lead independent director at another listed company. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Siew Teng Kean as an Independent Director of the Company.
 
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 * 03-04-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Audit Committee Chairman, Nominating Committee Chairman and Remuneration Committee Member  
Role and responsibilities *
Independent Director, Audit Committee Chairman, Nominating Committee Chairman and Remuneration Committee Member  
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 *2 
Shareholding * in the listed issuer and its subsidiaries *
1,553,350 ordinary shares of Healthway Medical Corporation Limited  
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) *
NTI International Ltd
Mediacorp Pte Ltd  
Present *
International Healthway Corporation Limited  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
Attachments
Total size = 0
(2048K size limit recommended)


Healthway - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HEALTHWAY MEDICAL CORP LTD  
Company Registration No. 200708625C  
Announcement submitted on behalf of HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted with respect to * HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted by * Fan Kow Hin  
Designation * Executive Chairman  
Date & Time of Broadcast 08-Jul-2013 17:24:08  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dr Jong Hee Sen  
Age * 53  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 08-07-2013  
Detailed Reason(s) for cessation *
To focus on the running and managing of International Healthway Corporation Limited, a company which is in the medical development business, as its Executive Chairman and Group President. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Dr Jong Hee Sen as the Non-Executive and Non-Independent Director of the Company.  
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 * 01-09-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Non-Independent Director, Nominating Committee Member  
Role and responsibilities *
Non-Executive and Non-Independent Director, Nominating Committee Member  
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 *1 
Shareholding * in the listed issuer and its subsidiaries *
Direct Interest - 3,905,276 ordinary shares of Healthway Medical Corporation Limited
Deemed Interest - 133,890,426 ordinary shares of Healthway Medical Corporation Limited, which are registered in the names of various nominee accounts  
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) *
Please refer to Annexure A  
Present *
Please refer to Annexure A  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
Attachments
Total size = 37K
(2048K size limit recommended)


Healthway - MISCELLANEOUS :: RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HEALTHWAY MEDICAL CORP LTD  
Company Registration No. 200708625C  
Announcement submitted on behalf of HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted with respect to * HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted by * Fan Kow Hin  
Designation * Executive Chairman  
Date & Time of Broadcast 08-Jul-2013 17:22:03  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES  
Description
Please see attached.  
Attachments
Total size = 25K
(2048K size limit recommended)


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