Showing posts with label ChinaKundaTech^. Show all posts
Showing posts with label ChinaKundaTech^. Show all posts

Wednesday, May 20, 2015

Company announcements: Junma Tyre Cord, ChinaKundaTech^, SingShipping

Junma Tyre Cord - REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary

Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - Junma Tyre Cord

REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Issuer & Securities
Issuer/ ManagerJUNMA TYRE CORD COMPANY LTD
SecurityJUNMA TYRE CORD COMPANY LTD - CNE1000007M0 - 5TF
Announcement Details
Announcement Title Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer
Date & Time of Broadcast20-May-2015 19:51:29
StatusReplacement
Corporate Action ReferenceSG150513TENDCV6S
Submitted By (Co./ Ind. Name)Provenance Capital Pte. Ltd.
DesignationFA to the Offeror
Percentage Sought (%)100
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
OfferorUltimative Ltd.
Disbursement Details
Acceptance Period13/05/2015 TO 27/05/2015
Closing Time17:30:00
Existing Security Details
Disbursement TypeCash
Cash Payment Details
Offer PriceSGD 0.2
Note : Any Information entered in the narrative will not be used for processing
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Attachments
Related Announcements
13/05/2015 22:04:48




ChinaKundaTech^ - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Financial Statements and Related Announcement::Profit Guidance
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast20-May-2015 19:51:56
StatusNew
Announcement Sub TitleProfit Guidance
Announcement ReferenceSG150520OTHR8I24
Submitted By (Co./ Ind. Name)Ong Wei Jin
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachment.
Additional Details
For Financial Period Ended31/03/2015
Attachments



SingShipping - Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: SINGAPORE SHIPPING CORP LTD
Stock Code/Name: S19 - SingShipping

Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF TREASURY MANAGER OF SINGAPORE SHIPPING CORPORATION LIMITED
Issuer & Securities
Issuer/ ManagerSINGAPORE SHIPPING CORPORATION LIMITED
SecuritiesSINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast20-May-2015 20:17:45
StatusNew
Announcement Sub TitleANNOUNCEMENT OF APPOINTMENT OF TREASURY MANAGER OF SINGAPORE SHIPPING CORPORATION LIMITED
Announcement ReferenceSG150520OTHR2RYI
Submitted By (Co./ Ind. Name)Chua Siew Hwi
DesignationCompany Secretary
Effective Date and Time of the event20/05/2015 20:10:00
Description (Please provide a detailed description of the event in the box below)Appointment of Treasury Manager - Ms Kiersten Ow Yiling
Additional Details
Date Of Appointment20/05/2015
Name Of PersonKIERSTEN OW YILING
Age34
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Taking into account Ms Kiersten Ow Yiling s professional interest, aptitude, qualification and work experience, management is of the view that she is well-suited to assume the managerial position of Manager, Treasury. Taking into consideration managements recommendations, the Directors have determined that Ms Kiersten Ow YiLing is suitable to assume such position, and is able to perform her duties and responsibilities that are in line with her role within the Group.
The Directors have accordingly approved and endorsed the appointment.

Whether appointment is executive, and if so, the area of responsibilityYes. As Manager, Treasury, Ms Kiersten Ow YiLing will assist the Chief Financial Officer (CFO) with the management of the Groups Treasury functions, including the areas of corporate development, investor relations and financial/investment management. Ms Kiersten Ow YiLing will also assist the CFO with major corporate initiatives and special projects, including feasibility studies on potential developments, investments and transactions.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Manager, Treasury
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesMs Kiersten Ow Yiling is:
i. the daughter of Mr Ow Chio Kiat, our Executive Chairman and substantial shareholder of Singapore Shipping Corporation Limited;
ii. the niece of Mr Ow Cheo Guan, our Deputy Executive Chairman of Singapore Shipping Corporation Ltd; and
iii. the sister of Mr Ow Yew Heng, our Executive Director of Singapore Shipping Corporation Ltd.
Conflict of interests (including any competing business)NIL
Working experience and occupation(s) during the past 10 yearsSep 2011-Present
Management Associate, Treasury of Singapore Shipping Corporation Limited

Sep 2010-Aug 2011
Client Relationship Manager, Citibank Singapore Ltd

Prior to joining Singapore Shipping Corporation Ltd, Ms Kiersten Ow YiLing held the position of Client Relationship Manager with Citibank Singapore Ltd, where she was responsible for establishing and managing long-term and profitable wealth management relationships, assessment and development of financial products and client investment opportunities, client advisory services, as well as formulating, implementing and monitoring client investment strategies and portfolios.

Ms Kiersten Ow YiLing holds a Bacherlor of Social Science from the Singapore Management University, where she majored in Political Science. She also holds a Diploma in Mass Communications from the University of Technology, Sydney.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details4,415,000 shares
# 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)NIL
PresentRAINBOW AVIATION PTE. LTD.
RAINBOW AVIATION LIMITED
LUSCOMBE INTERNATIONAL LIMITED
RK AVIATION LTD
SIR STAMFORD HOTEL (AUSTRALIA) PTY LTD
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyNA



Monday, May 11, 2015

Company announcements: ChinaKundaTech^, Abterra

ChinaKundaTech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast11-May-2015 20:24:25
StatusNew
Announcement Sub TitleSubstantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG150511OTHRCAUN
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer11/05/2015
Attachments
eFORM3V2 China Hongda final.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 China Hongda final.pdf
Total size =138K



ChinaKundaTech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast11-May-2015 20:22:37
StatusNew
Announcement Sub TitleSubstantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG150511OTHRIF8A
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer11/05/2015
Attachments
eFORM3V2 Cai Kaoqun final.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 Cai Kaoqun final.pdf
Total size =138K



ChinaKundaTech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast11-May-2015 20:20:38
StatusNew
Announcement Sub TitleSubstantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG150511OTHRRTJA
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer11/05/2015
Attachments
eFORM3V2 Cai Kaobing final.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 Cai Kaobing final.pdf
Total size =138K



ChinaKundaTech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also be a substantial shareholder/unitholder
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-May-2015 20:18:59
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder
Announcement ReferenceSG150511OTHRTGPV
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer11/05/2015
Attachments
eFORM1V2 Li Zhiqiang final.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2 Li Zhiqiang final.pdf
Total size =139K



Abterra - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerABTERRA LTD.
SecuritiesABTERRA LTD - SG2C12961455 - L5I
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast11-May-2015 20:20:51
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150511OTHRLCVR
Submitted By (Co./ Ind. Name)Lau Yu
Designation Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachment.
Additional Details
For Financial Period Ended31/03/2015
Attachments
Announcement.pdf
Total size =215K



Company announcements: Thakral Corp, ChinaKundaTech^

Thakral Corp - General Announcement::Completion of Proposed Share Consolidation

Announcement Type: General Announcement
Company: THAKRAL CORPORATION LTD
Stock Code/Name: AWI - Thakral Corp

General Announcement::Completion of Proposed Share Consolidation
Issuer & Securities
Issuer/ ManagerTHAKRAL CORPORATION LTD
SecuritiesTHAKRAL CORPORATION LTD - SG1AJ2000005 - AWI
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-May-2015 19:57:37
StatusNew
Announcement Sub TitleCompletion of Proposed Share Consolidation
Announcement ReferenceSG150511OTHRPADY
Submitted By (Co./ Ind. Name)Anil Daryanani
DesignationChief Financial Officer
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



ChinaKundaTech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also be a substantial shareholder/unitholder
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-May-2015 20:15:00
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder
Announcement ReferenceSG150511OTHR8A3R
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer11/05/2015
Attachments
eFORM1V2 Hau Khee Wee final.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2 Hau Khee Wee final.pdf
Total size =139K



ChinaKundaTech^ - Placements::Completion of the Proposed Placement and Issue of 57,800,000 New Ordinary Shares

Announcement Type: Placements
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Placements::Completion of the Proposed Placement and Issue of 57,800,000 New Ordinary Shares
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Placements
Date & Time of Broadcast11-May-2015 20:34:07
StatusNew
Announcement Sub TitleCompletion of the Proposed Placement and Issue of 57,800,000 New Ordinary Shares
Announcement ReferenceSG150511OTHR8RPP
Submitted By (Co./ Ind. Name)Ong Wei Jin
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached announcement.
Additional Details
Capital Amount-OldHKD 145,057,000
Capital Amount-NewHKD 148,416,000
No. of Existing Outstanding Shares352,000,000
New Shares Issued57,800,000
Offer PriceSGD 0.0106
Attachments



ChinaKundaTech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast11-May-2015 20:33:14
StatusNew
Announcement Sub TitleSubstantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG150511OTHR1QNH
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer11/05/2015
Attachments
eFORM3V2 Yang Jinbiao final.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 Yang Jinbiao final.pdf
Total size =138K



ChinaKundaTech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast11-May-2015 20:31:54
StatusNew
Announcement Sub TitleSubstantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG150511OTHRGX0N
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer11/05/2015
Attachments
eFORM3V2 Good Moral final.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 Good Moral final.pdf
Total size =138K



Company announcements: ChinaKundaTech^, Memtech Intl, Nordic, Cordlife

ChinaKundaTech^ - General Announcement::Non-binding Memorandum of Understanding with Yang Jincheng

Announcement Type: General Announcement
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKundaTech^

General Announcement::Non-binding Memorandum of Understanding with Yang Jincheng
Issuer & Securities
Issuer/ ManagerCHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
SecuritiesCHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-May-2015 18:22:06
StatusNew
Announcement Sub TitleNon-binding Memorandum of Understanding with Yang Jincheng
Announcement ReferenceSG150511OTHRGOLE
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Memtech Intl - Change - Announcement of Appointment::Appointment of Executive Director

Announcement Type: Announcement of Appointment
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Change - Announcement of Appointment::Appointment of Executive Director
Issuer & Securities
Issuer/ ManagerMEMTECH INTERNATIONAL LTD.
SecuritiesMEMTECH INTERNATIONAL LTD - SG1P85919766 - M26
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast11-May-2015 18:25:26
StatusNew
Announcement Sub TitleAppointment of Executive Director
Announcement ReferenceSG150511OTHREF8C
Submitted By (Co./ Ind. Name)Chuang Wen Fu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Appointment of Executive Director
Additional Details
Date Of Appointment11/05/2015
Name Of PersonChuang Tze Mon
Age39
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors has accepted the recommendation of the Nominating Committee of Memtech International Ltd. (the "Company") which has reviewed Mr Chuang Tze Mon's qualifications and experience, and approved the appointment of Mr Chuang Tze Mon as Executive Director of the Company. Pursuant to the Articles of Associaiton of the Company, Mr Chuang Tze Mon is subject to retirement and re-election at the next Annual General Meeting of the Company.
Whether appointment is executive, and if so, the area of responsibilityExecutive, with responsibility for Corporate Strategy.
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 subsidiariesHe is the son of Mr Chuang Wen Fu, the Executive Chairman of Memtech International Ltd.
Conflict of interests (including any competing business)No.
Working experience and occupation(s) during the past 10 years2015 - to-date
Vice President, Corporate Strategy, Memtech International Ltd.

2012 - to-date
Director, Business Development, Memtech International Ltd.

2009 - 2011
Senior Manager, Business Development, Memtech International Ltd.

2007 - 2008
Senior Project Manager, Memtech International Ltd.

2004 - 2006
Project Manager, Memtech International Ltd.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirector Interest of 19,916,000 ordinary shares in Memtech International Ltd.
# 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)No
PresentNo
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyThe Company will arrange for Mr Chuang Tze Mon to attend training courses to familiarizes himself with the duties and obligations of a Director of a listed company.



Memtech Intl - General Announcement::Appointment of Executive Director

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

General Announcement::Appointment of Executive Director
Issuer & Securities
Issuer/ ManagerMEMTECH INTERNATIONAL LTD.
SecuritiesMEMTECH INTERNATIONAL LTD - SG1P85919766 - M26
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-May-2015 18:17:27
StatusNew
Announcement Sub TitleAppointment of Executive Director
Announcement ReferenceSG150511OTHRHB4X
Submitted By (Co./ Ind. Name)Chuang Wen Fu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Nordic - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNORDIC GROUP LIMITED
SecurityNORDIC GROUP LIMITED - SG2C45963924 - MR7
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-May-2015 18:40:20
StatusNew
Announcement ReferenceSG150511XMETG447
Submitted By (Co./ Ind. Name)Chang Yeh Hong
DesignationChairman/Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached
Event Dates
Meeting Date and Time27/05/2015 14:00:00
Response Deadline Date25/05/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
Attachments



Cordlife - General Announcement::Cordlife achieves 18.5% growth in revenue to S$41.8 million for 9MFY2015

Announcement Type: General Announcement
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

General Announcement::Cordlife achieves 18.5% growth in revenue to S$41.8 million for 9MFY2015
Issuer & Securities
Issuer/ ManagerCORDLIFE GROUP LIMITED
SecuritiesCORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-May-2015 18:17:53
StatusNew
Announcement Sub TitleCordlife achieves 18.5% growth in revenue to S$41.8 million for 9MFY2015
Announcement ReferenceSG150511OTHR1FRD
Submitted By (Co./ Ind. Name)YEE PINH JEREMY
DesignationEXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments