AsiaMedic - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | ASIAMEDIC LIMITED |
| Securities | ASIAMEDIC LIMITED - SG0505000059 - 505 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-Apr-2015 17:30:10 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG150414OTHR5HGP |
| Submitted By (Co./ Ind. Name) | STANLEY WOO |
| Designation | GROUP FINANCIAL CONTROLLER |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company s sponsor, Xandar Capital Pte Ltd (the Sponsor ), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the SGX-ST ). The Sponsor has not independently 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 made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Xandar Capital Pte Ltd). Address: 3 Shenton Way, #24-02 Shenton House, Singapore 068805 Telephone number: (65) 6319 4954 |
| Additional Details |
| Name Of Person | ERHART MARK ALLAN |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Mr Erhart retires by rotation pursuant to the Articles of Association of the Company at the forthcoming Annual General Meeting and does not offer to stand for re-election due to other professional interests. |
| 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 | 13/06/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director. Audit and Risk Management Committee member. |
| Role and responsibilities | Please refer to job title section above. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Falck Emergency Asia Pte Ltd Sentosa Capital Advisors Pte Ltd Wooridul Spine Health Pte Ltd |
AsiaMedic - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | ASIAMEDIC LIMITED |
| Securities | ASIAMEDIC LIMITED - SG0505000059 - 505 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-Apr-2015 17:27:37 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG150414OTHR2ZI9 |
| Submitted By (Co./ Ind. Name) | STANLEY WOO |
| Designation | GROUP FINANCIAL CONTROLLER |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company s sponsor, Xandar Capital Pte Ltd (the Sponsor ), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the SGX-ST ). The Sponsor has not independently 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 made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Xandar Capital Pte Ltd). Address: 3 Shenton Way, #24-02 Shenton House, Singapore 068805 Telephone number: (65) 6319 4954 |
| Additional Details |
| Name Of Person | ARTHUR NG BOON CHYE |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Mr Ng has decided to retire and not seek re-election at the forthcoming Annual General Meeting. |
| 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 | 01/09/2009 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director. Chairman of the Nominating Committee. Member of the Remuneration Committee. Member of the Audit and Risk Management Committee. |
| Role and responsibilities | Please refer to job title section above. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
AsiaMedic - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | ASIAMEDIC LIMITED |
| Securities | ASIAMEDIC LIMITED - SG0505000059 - 505 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 14-Apr-2015 17:24:29 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150414OTHRG5FP |
| 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 see attached: (1) Annual Report 2014. (2) Appendix for Proposed Renewal of the Share Purchase Mandate. |
| Additional Details |
| Period Ended | 31/12/2014 |
| Attachments |
AsiaMedic - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ASIAMEDIC LIMITED |
| Security | ASIAMEDIC LIMITED - SG0505000059 - 505 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 14-Apr-2015 17:18:05 |
| Status | New |
| Announcement Reference | SG150414MEET0X35 |
| Submitted By (Co./ Ind. Name) | STANLEY WOO |
| Designation | GROUP FINANCIAL CONTROLLER |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 30/04/2015 09:00:00 |
| Response Deadline Date | 28/04/2015 09:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
|
Lee Metal - General Announcement::RELATIVE APPOINTMENT PURSUANT TO RULE 704(9) OF THE LISTING MANUAL
Announcement Type: General Announcement
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
| General Announcement::RELATIVE APPOINTMENT PURSUANT TO RULE 704(9) OF THE LISTING MANUAL |
| Issuer & Securities |
| Issuer/ Manager | LEE METAL GROUP LTD |
| Securities | LEE METAL GROUP LTD - SG1I42881876 - 593 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Apr-2015 17:42:20 |
| Status | New |
| Announcement Sub Title | RELATIVE APPOINTMENT PURSUANT TO RULE 704(9) OF THE LISTING MANUAL |
| Announcement Reference | SG150414OTHR4XTP |
| Submitted By (Co./ Ind. Name) | FOO SOON SOO |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED FILE |
| Attachments |
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