Company announcements: Sinwa, Medi-Flex, Etika

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * SINWA LIMITED Company Registration No. 200206542H Announcement submitted on behalf of SINWA LIMITED Announcement is submitted with respect to * SINWA LIMITED Announcement is submitted by * Chew Kok Liang Designation * Company Secretary Date & Time of Broadcast 05-Dec-2013 18:08:51 Announcement No. 00063   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 04/12/2013 Attachments FORM3_V4_9_1_FMR_LLC_20131205_Final.pdf Total size =224K (2048K size limit recommended)

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Medi-Flex - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * 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 Broadcast 05-Dec-2013 18:04:48 Announcement No. 00059   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.0012 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/08/2013 3 This dividend is paid under the one tier corporate tax system and is exempt from tax in Singapore in the hands of the shareholders. Record Date * 07/01/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 14/01/2014 Footnotes NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and the Register of Members of Medi-Flex Limited (the Company) will be closed on 8 January 2014 for the purpose of preparing dividend warrants. Duly completed transfers received by the Companys Registrar, B.A.C.S Private Limited at 63, Cantonment Road, Singapore 089758 up to 5:00 p.m. on 7 January 2014 will be registered to determine shareholders entitlement to the proposed final dividend. Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 7 January 2014 will be entitled to the proposed dividend. The final tax exempt (one-tier) dividend of 0.12 Singapore cent per ordinary share, if approved at the Annual General Meeting, will be paid on 14 January 2014. ___________________________________________________________________ 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 Total size = 0K (2048K size limit recommended)

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Medi-Flex - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

MEETING SCHEDULE FOR EGM * 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 Broadcast 05-Dec-2013 18:04:04 Announcement No. 00058   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 30 Dec 2013 Time * 03: 00: PM Company * MEDI-FLEX LIMITED Venue * *TIME: 3.00PM (OR SOON THEREAFTER IMMEDIATELY FOLLOWING THE CONCLUSION OR ADJOURNMENT OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30 DECEMBER 2013 AT 2.00P.M.) ____________________________________________________________________ VENUE: TAMPINES AUDITORIUM AT TAMPINES REGIONAL LIBRARY OF LEVEL 3, 31, TAMPINES AVENUE 7, SINGAPORE 529620 ____________________________________________________________________ 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 Medi_Flex-Notice_of_EGM.pdf Total size =23K (2048K size limit recommended)

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Medi-Flex - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

MEETING SCHEDULE FOR AGM * 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 Broadcast 05-Dec-2013 18:03:01 Announcement No. 00057   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 30 Dec 2013 Time * 02: 00: PM Company * MEDI-FLEX LIMITED Venue * TAMPINES AUDITORIUM AT TAMPINES REGIONAL LIBRARY OF LEVEL 3, 31, TAMPINES AVENUE 7, SINGAPORE 529620 ___________________________________________________________________ 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 Medi_Flex-Notice_of_AGM.pdf Total size =68K (2048K size limit recommended)

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Etika - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: ETIKA INTERNATIONAL HLDGS LTD
Stock Code/Name: 5FR - Etika

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO ETIKA EMPLOYEE SHARE OPTION SCHEME * Asterisks denote mandatory information Name of Announcer * ETIKA INTERNATIONAL HLDGS LTD Company Registration No. 200313131Z Announcement submitted on behalf of ETIKA INTERNATIONAL HLDGS LTD Announcement is submitted with respect to * ETIKA INTERNATIONAL HLDGS LTD Announcement is submitted by * S SURENTHIRARAJ AND KOK MOR KEAT Designation * COMPANY SECRETARIES Date & Time of Broadcast 05-Dec-2013 17:51:47 Announcement No. 00051   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO ETIKA EMPLOYEE SHARE OPTION SCHEME Specific shareholder's approval required? * No Description * PLEASE SEE ATTACHED. Attachments EIH_Issue_and_Allotment_of_shares.pdf Total size =122K (2048K size limit recommended)

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