Company announcements: Memtech, Ocean Sky, OSIM, Cordlife, TA Corp

Memtech - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

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

MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR * 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 18-Mar-2014 17:47:55 Announcement No. 00078   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Appointment of Lead Independent Director Description Please refer to the attachment. Attachments Memtech_AnnOfLeadIndependentDirector.pdf Total size =62K (2048K size limit recommended)

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Ocean Sky - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: OCEAN SKY INTERNATIONAL LTD
Stock Code/Name: O05 - Ocean Sky

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * OCEAN SKY INTERNATIONAL LTD Company Registration No. 198803225E Announcement submitted on behalf of OCEAN SKY INTERNATIONAL LTD Announcement is submitted with respect to * OCEAN SKY INTERNATIONAL LTD Announcement is submitted by * CHIA YAU LEONG Designation * COMPANY SECRETARY Date & Time of Broadcast 18-Mar-2014 18:02:28 Announcement No. 00089   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.03 Per 1 Ordinary share Tax Exempted (1-tier) Interim 31/12/2014 14 Not Applicable Record Date * 26/03/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 02/04/2014 Footnotes Attachments OSIL_FY2014_BCD_INTERIM_DIVIDEND.pdf Total size =68K (2048K size limit recommended)

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OSIM - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES * Asterisks denote mandatory information Name of Announcer * OSIM INTERNATIONAL LTD Company Registration No. 198304191N Announcement submitted on behalf of OSIM INTERNATIONAL LTD Announcement is submitted with respect to * OSIM INTERNATIONAL LTD Announcement is submitted by * Peter Lee Designation * Chief Financial Officer Date & Time of Broadcast 18-Mar-2014 17:46:39 Announcement No. 00076   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * NOTICE OF TRANSFER OF TREASURY SHARES Specific shareholder's approval required? * No Description * Please refer to attached file. Attachments 140318_OSIM_transferoftreasuryshares.pdf Total size =67K (2048K size limit recommended)

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Cordlife - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * CORDLIFE GROUP LIMITED Company Registration No. 200102883E Announcement submitted on behalf of CORDLIFE GROUP LIMITED Announcement is submitted with respect to * CORDLIFE GROUP LIMITED Announcement is submitted by * YEE PINH JEREMY Designation * EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER Date & Time of Broadcast 18-Mar-2014 18:15:03 Announcement No. 00093   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 11,624,367 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 18/03/2014 2a Total number of shares purchased 105,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 105,000 3a Price paid per share# or Currency :   Amount : Currency :   Amount : 3b Highest price per share# Currency : S$   Amount : 1.23 Currency :   Amount :   Lowest price per share# Currency : S$   Amount : 1.19 Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 126,104.20 Currency :   Amount : # Specify currency II. Purchases made by way of off-market acquisition on equal access scheme? No If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 2a Total number of shares purchased 2b Number of shares cancelled 2c Number of shares held as treasury shares 3 Price paid or payable per share# Currency :   Amount : Currency : Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : Amount : Currency : Amount : # Specify currency (C) Cumulative Purchases By way of market acquisition By way of off-market acquisition on equal access scheme Total No. % 1  No. % No. % Cumulative no. of shares purchased to-date 2 2,813,000 1.2100 2,813,000 1.2100 1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution 2 From the date on which the share buy-back mandate is obtained (D) Number of issued shares excluding treasury shares after purchase * 264,512,354 Number of treasury shares held after purchase* 3,013,000 Footnotes 1. The Renewal of Share Buy-Back Mandate was approved by the Shareholders at the Extraordinary General Meeting held on 18 October 2013. As at 18 October 2013, the issued share capital of the Company consists of 232,487,354 ordinary shares (excluding 200,000 ordinary shares held as treasury shares). After the share buy-back carried out on 18 March 2014, the issued share capital of the Company is 264,512,354 (excluding the shares repurchased which were held as treasury shares). 2. The total consideration excludes GST. The initial public offering of Cordlife Group Limiteds shares was sponsored by PrimePartners Corporate Finance Pte. Ltd. (Issue Manager). The Issue Manager assumes no responsibility for the contents of this Announcement. Attachments Total size = 0K (2048K size limit recommended)

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TA Corp - MISCELLANEOUS :: REGISTRATION OF A WHOLLY-OWNED SUBSIDIARY IN MYANMAR

Announcement Type: MISCELLANEOUS
Company: TA CORPORATION LTD
Stock Code/Name: PA3 - TA Corp

MISCELLANEOUS :: REGISTRATION OF A WHOLLY-OWNED SUBSIDIARY IN MYANMAR * Asterisks denote mandatory information Name of Announcer * TA CORPORATION LTD Company Registration No. 201105512R Announcement submitted on behalf of TA CORPORATION LTD Announcement is submitted with respect to * TA CORPORATION LTD Announcement is submitted by * Yap Ming Choo Designation * Chief Financial Officer / Company Secretary Date & Time of Broadcast 18-Mar-2014 17:52:09 Announcement No. 00082   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * REGISTRATION OF A WHOLLY-OWNED SUBSIDIARY IN MYANMAR Description Please refer to the attachment. Attachments TACorp_Registration_of_a_Wholly_Owned_Subsidiary_in_Myanmar.pdf Total size =69K (2048K size limit recommended)

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