Friday, December 13, 2013

Company announcements: BreadTalk, Medi-Flex, AP Strat, MDR

BreadTalk - MISCELLANEOUS :: STRIKING-OFF OF A DORMANT SUBSIDIARY- CHARCOAL PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

MISCELLANEOUS :: STRIKING-OFF OF A DORMANT SUBSIDIARY- CHARCOAL PTE. LTD.
* Asterisks denote mandatory information
Name of Announcer *BREADTALK GROUP LIMITED
Company Registration No.200302045G
Announcement submitted on behalf of BREADTALK GROUP LIMITED
Announcement is submitted with respect to *BREADTALK GROUP LIMITED
Announcement is submitted by *LAWRENCE YEO
Designation *GROUP CHIEF FINANCIAL OFFICER
Date & Time of Broadcast13-Dec-2013 17:42:06
Announcement No.00054
 
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Announcement Title *STRIKING-OFF OF A DORMANT SUBSIDIARY- CHARCOAL PTE. LTD.
Description
Please refer to the file attached.
Attachments
Ann_StruckOffCharcoal.131213.pdf
Total size =16K
(2048K size limit recommended)



Medi-Flex - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *MEDI-FLEX LIMITED
Company Registration No.200312754H
Announcement submitted on behalf of MEDI-FLEX LIMITED
Announcement is submitted with respect to *MEDI-FLEX LIMITED
Announcement is submitted by *LEE KIM MEOW
Designation *MANAGING DIRECTOR
Date & Time of Broadcast13-Dec-2013 17:40:52
Announcement No.00051
 
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For the Financial Period Ended * 30-11-2013
Description Please see attached.
----------------------------------------------------------------------------------------------------------
This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST 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 person for the Sponsor is Mr Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: ltan@cnplaw.com
Attachments
Mediflex1Q2014FinancialResults.pdf
Total size =130K
(2048K size limit recommended)




AP Strat - MISCELLANEOUS :: CATALIST RULE 753(2) SPONSOR STATEMENT IN RESPECT OF ANNOUNCEMENTS NO. 00047

Announcement Type: MISCELLANEOUS
Company: ASIA-PACIFIC STRATEGIC INV LTD
Stock Code/Name: 5RA - AP Strat

MISCELLANEOUS :: CATALIST RULE 753(2) SPONSOR STATEMENT IN RESPECT OF ANNOUNCEMENTS NO. 00047
* Asterisks denote mandatory information
Name of Announcer *ASIA-PACIFIC STRATEGIC INV LTD
Company Registration No.200609901H
Announcement submitted on behalf of ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted with respect to *ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted by *Dato' Dr Choo Yeow Ming
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast13-Dec-2013 17:46:11
Announcement No.00060
 
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Announcement Title *Catalist Rule 753(2) Sponsor Statement in respect of Announcements No. 00047
Description
This announcement has been prepared by the Company and its contents has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor had 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 statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ng Joo Khin.
Telephone number: 6389 3000. Email: jookhin.ng@stamfordlaw.com.sg
Attachments
FORM3_ChooYeowMing_12122013.pdf
Total size =112K
(2048K size limit recommended)



AP Strat - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIA-PACIFIC STRATEGIC INV LTD
Stock Code/Name: 5RA - AP Strat

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *ASIA-PACIFIC STRATEGIC INV LTD
Company Registration No.200609901H
Announcement submitted on behalf of ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted with respect to *ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted by *Dato' Dr Choo Yeow Ming
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast13-Dec-2013 17:38:26
Announcement No.00047
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *12/12/2013
Attachments
FORM3_ChooYeowMing_12122013.pdf
Total size =224K
(2048K size limit recommended)



MDR - MISCELLANEOUS :: COMPLETION OF LIQUIDATION OF DORMANT SUBSIDIARIES

Announcement Type: MISCELLANEOUS
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

MISCELLANEOUS :: COMPLETION OF LIQUIDATION OF DORMANT SUBSIDIARIES
* Asterisks denote mandatory information
Name of Announcer *MDR LIMITED
Company Registration No.200009059G
Announcement submitted on behalf of MDR LIMITED
Announcement is submitted with respect to *MDR LIMITED
Announcement is submitted by *ONG GHIM CHOON
Designation *DIRECTOR AND CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast13-Dec-2013 17:43:34
Announcement No.00056
 
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Announcement Title *COMPLETION OF LIQUIDATION OF DORMANT SUBSIDIARIES
Description
PLEASE REFER TO THE ATTACHMENT.
Attachments
Striking_off.pdf
Total size =150K
(2048K size limit recommended)



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