Company announcements: Medtecs, Vashion, Sakae

Medtecs - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * MEDTECS INTERNATIONAL CORP LTD Company Registration No. EC24157 Announcement submitted on behalf of MEDTECS INTERNATIONAL CORP LTD Announcement is submitted with respect to * MEDTECS INTERNATIONAL CORP LTD Announcement is submitted by * Clement Yang Ker-Cheng Designation * Executive Chairman Date & Time of Broadcast 28-Feb-2014 19:44:33 Announcement No. 00315   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments Medtecs_FullYearResultsFYE2013.pdf Total size =66K (2048K size limit recommended)

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Vashion - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * VASHION GROUP LTD. Company Registration No. 199906220H Announcement submitted on behalf of VASHION GROUP LTD. Announcement is submitted with respect to * VASHION GROUP LTD. Announcement is submitted by * Foo Soon Soo Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 19:26:32 Announcement No. 00300   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments 20140227_VGL_ann_Fullyrresult_att.pdf Total size =561K (2048K size limit recommended)

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Sakae - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * SAKAE HOLDINGS LTD. Company Registration No. 199604816E Announcement submitted on behalf of SAKAE HOLDINGS LTD. Announcement is submitted with respect to * SAKAE HOLDINGS LTD. Announcement is submitted by * Douglas Foo Peow Yong Designation * Executive Chairman Date & Time of Broadcast 28-Feb-2014 19:24:25 Announcement No. 00297   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/03/2014 Name of person * Foo Lilian Age * 39 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has worked with Ms Foo Lilian, the Executive Director and Executive Vice President of the Group and is satisfied with her performance, qualification and experience to act in the appointed capacity. As recommended by the NC, the Board has approved her appointment. Whether appointment is executive, and if so, the area of responsibility * This appointment is executive. Ms Foo Lilian will be responsible for overall management, day-to-day operation, strategic planning and business development function of the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Chief Executive Officer Working experience and occupation(s) during the past 10 years * Executive Vice President and Executive Director of Sakae Holdings Ltd. Group. Interest * in the listed issuer and its subsidiaries * 100 ordinary shares in the capital of Sakae Holdings Ltd. Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Sister of Douglas Foo Peow Yong, Executive Chairman of Sakae Holdings Ltd.Group. Conflict of interests (including any competing business) * None   >> 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) Griffin Real Estate Investment Holdings Pte. Ltd. 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Sakae - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * SAKAE HOLDINGS LTD. Company Registration No. 199604816E Announcement submitted on behalf of SAKAE HOLDINGS LTD. Announcement is submitted with respect to * SAKAE HOLDINGS LTD. Announcement is submitted by * Douglas Foo Peow Yong Designation * Executive Chairman Date & Time of Broadcast 28-Feb-2014 19:22:30 Announcement No. 00295   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Douglas Foo Peow Yong Age * 44 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 01/03/2014 Detailed Reason(s) for cessation * Mr Douglas Foo Peow Yong will relinquish his position as Chief Executive Officer and remain as Executive Chairman of the Group. This will allow him to concentrate fully his role as Executive Chairman, which include spearheading the Group's overall direction and management of the Group's global strategic plans. 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 * 01/04/1997 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Chairman, Nominating Committee member, Remuneration Committee member Role and responsibilities * Mr Douglas Foo Peow Yong is responsible for spearheading the Group's overall direction and management of the Group's global strategic plans. 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) * 3 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 - 77,926,740 ordinary shares Deemed Interest - 14,000,100 ordinary shares (deemed to be interested in 100 shares held by his wife, Ms Koh Yen Khoon and 14,000,000 shares held in trust by Mayban Nominees (Singapore) Private Limited. Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Brother of Ms Foo Lilian, Chief Executive Officer and Executive Director of Sakae Holdings Ltd.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * NTUC LearningHub Pte. Ltd. Alexandra Health Pte. Ltd. (previously known as KTPH Pte. Ltd.) SPRING Singapore Pte Ltd EDC@SMA Pte Ltd An Xuan Pte Ltd ERC Holdings Pte. Ltd. Beys Fitness & Spa Management Pte. Ltd. SMF Enterprises Pte. Ltd. Murdoch International Campus Pte Ltd Present * Scape Co., Ltd. KPM Holdings Ltd Griffin Real Estate Investment Holdings Pte. Ltd. MOH Holdings Pte Ltd Alexandra Health System Pte Ltd Sentosa Leisure Management Pte Ltd NTUC Foodfare Co-operative Ltd NTUC U Care Fund Board of Trustees Singapore Innovation & Productivity Institute Pte Ltd SMF Centre For Corporate Learning Pte Ltd SMF Institute of Higher Learning Pte Ltd GS1 Singapore Ltd Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Sakae - MISCELLANEOUS :: APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: MISCELLANEOUS
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

MISCELLANEOUS :: APPOINTMENT OF CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * SAKAE HOLDINGS LTD. Company Registration No. 199604816E Announcement submitted on behalf of SAKAE HOLDINGS LTD. Announcement is submitted with respect to * SAKAE HOLDINGS LTD. Announcement is submitted by * Douglas Foo Peow Yong Designation * Executive Chairman Date & Time of Broadcast 28-Feb-2014 19:20:14 Announcement No. 00291   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENT OF CHIEF EXECUTIVE OFFICER Description Please see attachment. Attachments Sakae_Announcement_Appointment_of_CEO.pdf Total size =48K (2048K size limit recommended)

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