AsiaMedic - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | ASIAMEDIC LIMITED |
| Securities | ASIAMEDIC LIMITED - SG0505000059 - 505 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:40:18 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHRWJJ9 |
| Submitted By (Co./ Ind. Name) | STANLEY WOO |
| Designation | GROUP FINANCIAL CONTROLLER |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attachment. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
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Silverlake Axis - Asset Acquisitions and Disposals::DESPATCH OF OFFER DOCUMENT TO SHAREHOLDERS OF FINZSOFT SOLUTIONS LIMITED
Announcement Type: Asset Acquisitions and Disposals
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake Axis
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake Axis
| Asset Acquisitions and Disposals::DESPATCH OF OFFER DOCUMENT TO SHAREHOLDERS OF FINZSOFT SOLUTIONS LIMITED |
| Issuer & Securities |
| Issuer/ Manager | SILVERLAKE AXIS LTD |
| Securities | SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 27-Feb-2015 17:38:45 |
| Status | New |
| Announcement Sub Title | DESPATCH OF OFFER DOCUMENT TO SHAREHOLDERS OF FINZSOFT SOLUTIONS LIMITED |
| Announcement Reference | SG150227OTHRB0GZ |
| Submitted By (Co./ Ind. Name) | KWONG YONG SIN |
| Designation | GROUP MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT. |
| Attachments |
Tech Oil & Gas - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | TECHNICS OIL & GAS LIMITED |
| Securities | TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 27-Feb-2015 17:45:46 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG150227OTHR9HNK |
| Submitted By (Co./ Ind. Name) | Ting Yew Sue |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition and all shares purchased are held as treasury shares. |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/01/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 23,493,297 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 233,332,975 |
| Number of treasury shares held after purchase | 1,657,000 |
Tech Oil & Gas - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | TECHNICS OIL & GAS LIMITED |
| Securities | TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 27-Feb-2015 17:45:33 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG150227OTHR8MU5 |
| Submitted By (Co./ Ind. Name) | Ting Yew Sue |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition and all shares purchased are held as treasury shares. |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/01/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 23,493,297 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 233,459,875 |
| Number of treasury shares held after purchase | 1,530,100 |
Artivision Tech - Change - Announcement of Cessation::Announcement of Cessation as General Manager of Artimedia Technologies Ltd
Announcement Type: Announcement of Cessation
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision Tech
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision Tech
| Change - Announcement of Cessation::Announcement of Cessation as General Manager of Artimedia Technologies Ltd |
| Issuer & Securities |
| Issuer/ Manager | ARTIVISION TECHNOLOGIES LTD. |
| Securities | ARTIVISION TECHNOLOGIES LTD. - SG1X21941023 - 5NK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Feb-2015 17:35:48 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as General Manager of Artimedia Technologies Ltd |
| Announcement Reference | SG150227OTHRFZYR |
| Submitted By (Co./ Ind. Name) | Soh Sai Kiang |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | The announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Canaccord Genuity Singapore Pte. Ltd. (Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not independently verified the contents of the announcement. The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the announcement, including the correctness of any of the statements or opinions made or reports contained in the announcement. The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| Additional Details |
| Name Of Person | Dvir Doron |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2015 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. The Company's sponsor, Canaccord Genuity Singapore Pte. Ltd., after having interviewed Mr Dvir Doron, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Dvir Doron. In the interim period before a suitable successor is identified, the role and responsibilities of the General Manager of Artimedia Technologies Ltd. will be undertaken by Dr Ofer Miller (Executive Director & Chief Technology Officer). The Board of Directors of the Company is of the view that there will be continued smooth functioning of the Group subsequent to Mr Dvir Doron's cessation. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 04/06/2014 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager of Artimedia Technologies Ltd. |
| Role and responsibilities | Responsible for the operations and the sales performance of Artimedia Technologies Ltd. in Israel. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | None |
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