MM2 Asia - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: MM2 ASIA LTD.
Stock Code/Name: 41C - MM2 Asia
Company: MM2 ASIA LTD.
Stock Code/Name: 41C - MM2 Asia
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | MM2 ASIA LTD. |
| Securities | MM2 ASIA LTD. - SG1AF4000001 - 41C |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 05-May-2015 21:28:43 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150505OTHRNWYO |
| Submitted By (Co./ Ind. Name) | Ang Wee Chye |
| Designation | Executive 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 attachments. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
Healthway Med - General Announcement::RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Announcement Type: General Announcement
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
| General Announcement::RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | HEALTHWAY MEDICAL CORPORATION LIMITED |
| Securities | HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-May-2015 21:26:36 |
| Status | New |
| Announcement Sub Title | RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES |
| Announcement Reference | SG150505OTHR4YSV |
| Submitted By (Co./ Ind. Name) | Yeow Ming Ying |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Healthway Med - Change - Announcement of Appointment::Appointment of Non-Executive Chairman
Announcement Type: Announcement of Appointment
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
| Change - Announcement of Appointment::Appointment of Non-Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | HEALTHWAY MEDICAL CORPORATION LIMITED |
| Securities | HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 05-May-2015 21:26:26 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Chairman |
| Announcement Reference | SG150505OTHRESGO |
| Submitted By (Co./ Ind. Name) | Yeow Ming Ying |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive Chairman This announcement has been prepared by Healthway Medical Corporation Limited (the "Company") and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Date Of Appointment | 05/05/2015 |
| Name Of Person | Wong Ong Ming, Eric |
| Age | 67 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon the recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Wong Ong Ming, Eric ("Mr Eric"), the Board of Directors approved his appointment as Non-Executive Non-Independent Chairman of Healthway Medical Corporation Limited (the "Company" or "HMC"). |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Non-Independent Chairman, Member of Nominating Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | February 2005 to December 2007 - Director, Central Services, Healthway Medical Group Pte. Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct - 274,084 shares in the Company Deemed - 19,380 shares in the Company |
| # 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) | International Healthway Corporation Limited Rockeby Biomed (Australia) Pty Ltd Healthway Medical Enterprise Pte. Ltd. SBCC Women's Clinic Pte. Ltd. |
| Present | Pathway Biomed 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; 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 details of prior experience | Non-Executive Director of International Healthway Corporation Limited |
Healthway Med - Change - Announcement of Cessation::Cessation of Executive Chairman
Announcement Type: Announcement of Cessation
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
| Change - Announcement of Cessation::Cessation of Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | HEALTHWAY MEDICAL CORPORATION LIMITED |
| Securities | HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-May-2015 21:26:15 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Chairman |
| Announcement Reference | SG150505OTHRUVO0 |
| Submitted By (Co./ Ind. Name) | Yeow Ming Ying |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Chairman This announcement has been prepared by Healthway Medical Corporation Limited (the "Company") and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Name Of Person | Fan Kow Hin |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/05/2015 |
| Detailed Reason (s) for cessation | Mr Fan Kow Hin has decided to resign as Executive Chairman on his own accord to explore and finalise another executive position. Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Fan Kow Hin as the Executive Chairman 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 | 16/05/2007 |
| 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) | 3 |
| 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.) | Executive Chairman, Member of Nominating Committee |
| Role and responsibilities | Executive. Responsible for providing strategic direction and leadership to the Board. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Fan Kow Hin is the spouse of Mdm Chee Yin Meh who is deemed interested in her spouse's shareholdings in the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed Interest - 444,142,812 shares in Healthway Medical Corporation Limited |
| Past (for the last 5 years) | Please see Annexure. |
| Present | Please see Annexure. |
| Attachments |
|
SinoConstruction - General Announcement::SINO CONSTRUCTION UNDERTAKES ADDITIONAL CONSTRUCTION AT MICRO POWER PLANT ONE
Announcement Type: General Announcement
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| General Announcement::SINO CONSTRUCTION UNDERTAKES ADDITIONAL CONSTRUCTION AT MICRO POWER PLANT ONE |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-May-2015 20:21:06 |
| Status | New |
| Announcement Sub Title | SINO CONSTRUCTION UNDERTAKES ADDITIONAL CONSTRUCTION AT MICRO POWER PLANT ONE |
| Announcement Reference | SG150505OTHRAL7I |
| Submitted By (Co./ Ind. Name) | Drew Ethan Madacsi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | SINO CONSTRUCTION UNDERTAKES ADDITIONAL CONSTRUCTION AT MICRO POWER PLANT ONE - MEASURES ENSURE PLANT EXCEEDS NATIONAL FIRE REGULATIONS Please refer to the file attached. |
| Attachments |
|
