Wednesday, August 14, 2013

Company announcements: MetroHldg, Matex^, Memtech, MacqIntInfra

MetroHldg - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: INCREASE IN EFFECTIVE EQUITY INCREASE IN JOINTLY CONTROLLED ENTITIES OF METRO HOLDINGS LIMITED
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2013 17:41:37  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Increase In Effective Equity Increase In Jointly Controlled Entities of Metro Holdings Limited  
Description Please refer to the attachment.  
Attachments
Total size = 74K
(2048K size limit recommended)


Matex^ - MISCELLANEOUS :: USE OF PROCEEDS FROM PLACEMENT

Announcement Type: MISCELLANEOUS
Company: MATEX INTERNATIONAL LIMITED
Stock Code/Name: M15 - Matex^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MATEX INTERNATIONAL LIMITED  
Company Registration No. 198904222M  
Announcement submitted on behalf of MATEX INTERNATIONAL LIMITED  
Announcement is submitted with respect to * MATEX INTERNATIONAL LIMITED  
Announcement is submitted by * Tan Pang Kee  
Designation * Chief Executive Officer / Managing Director  
Date & Time of Broadcast 14-Aug-2013 17:38:56  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF PROCEEDS FROM PLACEMENT  
Description
   
Attachments
Total size = 18K
(2048K size limit recommended)


Memtech - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * MEMTECH INTERNATIONAL LTD  
Company Registration No. 200312032Z  
Announcement submitted on behalf of MEMTECH INTERNATIONAL LTD  
Announcement is submitted with respect to * MEMTECH INTERNATIONAL LTD  
Announcement is submitted by * Chuang Wen Fu  
Designation * Chairman  
Date & Time of Broadcast 14-Aug-2013 17:28:55  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 13-08-2013  
Name of Person* Ng Kien Siong  
Age * 44  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The board of directors of the Company, having reviewed and considered Mr Ng Kien Siong's qualificaiton and working experience, unanimously approved the appointment of Mr Ng Kien Siong as Chief Financial Officer.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Ng Kien Siong will head the finance team and assist Mr Chuang Wen Fu, Group Executive Chairman on all financial and accounting matters pertaining to Memtech Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Please refer to the attachment.  
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 *
Nil  
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)
None  
Present
None  
>> 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  

       


    • Memtech - MISCELLANEOUS :: APPOINTMENT OF CHIEF FINANCIAL OFFICER

    Announcement Type: MISCELLANEOUS
    Company: MEMTECH INTERNATIONAL LTD
    Stock Code/Name: M26 - Memtech

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MEMTECH INTERNATIONAL LTD  
    Company Registration No. 200312032Z  
    Announcement submitted on behalf of MEMTECH INTERNATIONAL LTD  
    Announcement is submitted with respect to * MEMTECH INTERNATIONAL LTD  
    Announcement is submitted by * Chuang Wen Fu  
    Designation * Chairman  
    Date & Time of Broadcast 14-Aug-2013 17:16:44  
    Announcement No. 00085  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Chief Financial Officer  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 61K
    (2048K size limit recommended)


    MacqIntInfra - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: MACQUARIE INT'L INFRA FUND LTD
    Stock Code/Name: M41 - MacqIntInfra

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
    Company Registration No. EC36305  
    Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted by * WEI CHEONG  
    Designation * ASSOCIATE DIRECTOR  
    Date & Time of Broadcast 14-Aug-2013 17:40:29  
    Announcement No. 00127  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 29-08-2013  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)12-09-2013  
    Footnotes
       
    Attachments
    Total size = 21K
    (2048K size limit recommended)


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