BlackGoldNatural - General Announcement::Renewal of Exploration IUP Licenses for PT AAM Concession and PT APA Concession
Announcement Type: General Announcement
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
| General Announcement::Renewal of Exploration IUP Licenses for PT AAM Concession and PT APA Concession |
| Issuer & Securities |
| Issuer/ Manager | BLACKGOLD NATURAL RESOURCES LIMITED |
| Securities | BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:09:58 |
| Status | New |
| Announcement Sub Title | Renewal of Exploration IUP Licenses for PT AAM Concession and PT APA Concession |
| Announcement Reference | SG150430OTHRLK5V |
| Submitted By (Co./ Ind. Name) | Philip Cecil Rickard |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Fuji Offset - General Announcement::Change of Company Secretary
Announcement Type: General Announcement
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offset
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offset
| General Announcement::Change of Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | FUJI OFFSET PLATES MANUFACTURING LTD |
| Securities | FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:49:03 |
| Status | New |
| Announcement Sub Title | Change of Company Secretary |
| Announcement Reference | SG150430OTHRWN60 |
| Submitted By (Co./ Ind. Name) | David Teo Kee Bock |
| Designation | Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Top Global - General Announcement::Release of Announcement by Top Global Limited's subsidiary - PT Suryamas Dutamakmur Tbk
Announcement Type: General Announcement
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - Top Global
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - Top Global
| General Announcement::Release of Announcement by Top Global Limited's subsidiary - PT Suryamas Dutamakmur Tbk |
| Issuer & Securities |
| Issuer/ Manager | TOP GLOBAL LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:57:51 |
| Status | New |
| Announcement Sub Title | Release of Announcement by Top Global Limited's subsidiary - PT Suryamas Dutamakmur Tbk |
| Announcement Reference | SG150430OTHR46DF |
| Submitted By (Co./ Ind. Name) | Hano Maeloa |
| Designation | Chief Executive Officer & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please find attached the announcement released today by PT Suryamas Dutamakmur Tbk, a subsidiary of the Company, on the Indonesian Stock Exchange, in relation to its Annual Report 2014 together with the Consolidated Financial Statements for the first quarter ended 31 March 2015. |
| Attachments |
Medtecs Intl - Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Cessation
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl
| Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | MEDTECS INTERNATIONAL CORP LTD |
| Securities | MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:00:30 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG150430OTHRAJKG |
| 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) | The Company will endeavour to find a suitable candidate to replace Mr Richard Tan Kheng Swee within the next 2 to 3 months. The Board of Directors of the Company records its appreciation to Mr Richard Tan Kheng Swee for his services and contributions during his tenure as an Independent Director of the Company and wishes him the best in his future endeavours. 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. |
| Additional Details |
| Name Of Person | Richard Tan Kheng Swee |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | To pursue other professional and personal interests. The Company's Sponsor, R & T Corporate Services Pte. Ltd., is satisfied that there are no other material reasons for Mr Richard Tan Kheng Swee retiring as Independent Director of the Company. |
| 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 | 30/06/2014 |
| 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 Remuneration Committee and a member of the Audit Committee and the Nominating Committee. |
| Role and responsibilities | Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Medtecs International Corporation Limited. |
| Present | 1. Dapai International Holdings Limited 2. Mirach Energy Limited |
Medtecs Intl - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MEDTECS INTERNATIONAL CORP LTD |
| Security | MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:59:43 |
| Status | Replacement |
| Announcement Reference | SG150407MEETI83F |
| Submitted By (Co./ Ind. Name) | CLEMENT YANG KER-CHENG |
| Designation | EXECUTIVE CHAIRMAN |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 15:00:00 |
| Response Deadline Date | 28/04/2015 15:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 07/04/2015 17:33:02 |
