Medtecs Intl - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl
| General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") |
| Issuer & Securities |
| Issuer/ Manager | MEDTECS INTERNATIONAL CORP LTD |
| Securities | MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:10:06 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") |
| Announcement Reference | SG140430OTHRQWU3 |
| Submitted By (Co./ Ind. Name) | Clement Yang Ker-Cheng |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Pursuant to Rule 704(15) of the Listing Manual, Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited ("Catalist Rules"), Medtecs International Corporation Limited (the "Company") wishes to announce that all the resolutions as set forth in the Notice of AGM dated 7 April 2014 were put to the AGM held today and were duly passed by the shareholders of the Company. The Board wishes to announce that Ms Carol Yang Xiao-Qing, upon her re-election as a Director of the Company at the AGM held today, remains as the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. She is considered independent for the purposes of Rule 704(7) of the Catalist Rules. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed. This announcement has not been examined or approved by the Exchange. The Sponsor and the Exchange 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 persons for the Sponsor are Ms Evelyn Wee (Telephone Number: +65 6232 0724) and Mr. Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Battery Road #25-01, Straits Trading Building, Singapore 049910. |
KS Energy - Change - Announcement of Appointment::Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
| Change - Announcement of Appointment::Appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | KS ENERGY LIMITED |
| Securities | KS ENERGY LIMITED - SG1G91873040 - 578 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2014 18:32:46 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG140430OTHR3R03 |
| Submitted By (Co./ Ind. Name) | Busarakham Kohsikaporn |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Director |
| Additional Details |
| Date Of Appointment | 01/05/2014 |
| Name Of Person | Richard James Wiluan |
| Age | 35 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board, having considered the recommendation of the Nominating Committee and assessed Mr Wiluan's qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibility of an Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Son of Kris Taenar Wiluan, Executive Chairman and Chief Executive Officer and substantial shareholder of the Company |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | KS Energy Limited July 2012 - Present: Director, Corporate Development KS Distribution Pte. Ltd. August 2011 - Present: Executive Director May 2010 - July 2011: Director, Corporate Development/Strategic Planning SSH Corporation Ltd. March 2011 - Present: Managing Director November 2009 - February 2011: Deputy Managing Director July 2008 - November 2009: Group General Manager June 2007 - July 2008: Senior Manager, Business Development Droege and Comp. Singapore Pte Ltd August 2006 - July 2007: Management Consultant AON Limited, London (UK) January 2004 - October 2005: Broker and Account Manager |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Wiluan is deemed to be interested in 298,578,862 shares of the Company, held by Pacific One Energy Limited, a substantial shareholder of the Company. |
| Past (for the last 5 years) | Nil |
| Present | Please see Appendix A |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide full details | Mr Wiluan was an Executive Director of SSH Corporation Ltd. which was delisted from the Official List of the SGX-ST with effect from 14 May 2010. |
| Attachments |
|
DMX Technologies - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | DMX TECHNOLOGIES GROUP LTD |
| Security | DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 30-Apr-2014 18:02:19 |
| Status | New |
| Corporate Action Reference | SG140430DVCA08WU |
| Submitted By (Co./ Ind. Name) | Jismyl Teo Chor Khin |
| Designation | Executive Director and CEO |
| Dividend/ Distribution Number | Value |
| Value | 3 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2013 |
| Declared Dividend Rate (Per Share) | SGD 0.003 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 14/05/2014 17:00:00 |
| Ex Date | 09/05/2014 |
| Dividend Details |
| Payment Type | Tax Not Applicable |
| Pay Date | 29/05/2014 |
| Attachments |
|
Scorpio East - General Announcement::Reason for Request for Suspension
Announcement Type: General Announcement
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - Scorpio East
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - Scorpio East
| General Announcement::Reason for Request for Suspension |
| Issuer & Securities |
| Issuer/ Manager | SCORPIO EAST HOLDINGS LTD. |
| Securities | SCORPIO EAST HOLDINGS LTD. - SG1T05929172 - 5HW |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:20:56 |
| Status | New |
| Announcement Sub Title | Reason for Request for Suspension |
| Announcement Reference | SG140430OTHRLM5R |
| Submitted By (Co./ Ind. Name) | Ko Chuan Aun |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached |
| Attachments |
|
Scorpio East - Request for Suspension::Mandatory
Announcement Type: Request for Suspension
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - Scorpio East
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - Scorpio East
| Request for Suspension::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | SCORPIO EAST HOLDINGS LTD. |
| Security | SCORPIO EAST HOLDINGS LTD. - SG1T05929172 - 5HW |
| Announcement Details |
| Announcement Title | Request for Suspension | ||||
| Date & Time of Broadcast | 30-Apr-2014 18:20:23 | ||||
| Status | New | ||||
| Announcement Reference | SG140430SUSPG2ZD | ||||
| Submitted By (Co./ Ind. Name) | Ko Chuan Aun | ||||
| Designation | Executive Director & Chief Executive Officer | ||||
| |||||
| Event Dates |
| Effective Date and Time of the Event | With Immediate Effect |
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