Showing posts with label Medtecs Intl. Show all posts
Showing posts with label Medtecs Intl. Show all posts

Thursday, April 30, 2015

Company announcements: BlackGoldNatural, Fuji Offset, Top Global, Medtecs Intl

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

General Announcement::Renewal of Exploration IUP Licenses for PT AAM Concession and PT APA Concession
Issuer & Securities
Issuer/ ManagerBLACKGOLD NATURAL RESOURCES LIMITED
SecuritiesBLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 18:09:58
StatusNew
Announcement Sub TitleRenewal of Exploration IUP Licenses for PT AAM Concession and PT APA Concession
Announcement ReferenceSG150430OTHRLK5V
Submitted By (Co./ Ind. Name)Philip Cecil Rickard
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Fuji Offset - General Announcement::Change of Company Secretary

Announcement Type: General Announcement
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offset

General Announcement::Change of Company Secretary
Issuer & Securities
Issuer/ ManagerFUJI OFFSET PLATES MANUFACTURING LTD
SecuritiesFUJI OFFSET PLATES MFG LTD - SG0508000080 - 508
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:49:03
StatusNew
Announcement Sub TitleChange of Company Secretary
Announcement ReferenceSG150430OTHRWN60
Submitted By (Co./ Ind. Name)David Teo Kee Bock
DesignationChairman
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Change_of_Co_Sec.pdf
Total size =16K



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

General Announcement::Release of Announcement by Top Global Limited's subsidiary - PT Suryamas Dutamakmur Tbk
Issuer & Securities
Issuer/ ManagerTOP GLOBAL LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:57:51
StatusNew
Announcement Sub TitleRelease of Announcement by Top Global Limited's subsidiary - PT Suryamas Dutamakmur Tbk
Announcement ReferenceSG150430OTHR46DF
Submitted By (Co./ Ind. Name)Hano Maeloa
DesignationChief 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

Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Issuer & Securities
Issuer/ ManagerMEDTECS INTERNATIONAL CORP LTD
SecuritiesMEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Apr-2015 18:00:30
StatusNew
Announcement Sub TitleRETIREMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement ReferenceSG150430OTHRAJKG
Submitted By (Co./ Ind. Name)Clement Yang Ker-Cheng
DesignationExecutive 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 PersonRichard Tan Kheng Swee
Age38
Is effective date of cessation known?Yes
If yes, please provide the date30/04/2015
Detailed Reason (s) for cessationTo 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 position30/06/2014
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 months1
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 responsibilitiesIndependent 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 subsidiariesN.A.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. Medtecs International Corporation Limited.
Present1. 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

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMEDTECS INTERNATIONAL CORP LTD
SecurityMEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:59:43
StatusReplacement
Announcement ReferenceSG150407MEETI83F
Submitted By (Co./ Ind. Name)CLEMENT YANG KER-CHENG
DesignationEXECUTIVE CHAIRMAN
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM").
Additional TextPursuant to Rule 704(15) of the Listing Manual, Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited, Medtecs International Corporation Limited (the "Company") wishes to announce that all the resolutions as set forth in the Notice of AGM dated 7 April 2015 were put to the AGM held today and were duly passed.
Additional TextThis 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").
Additional TextThe 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.
Additional TextThis 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.
Additional TextThe 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.
Event Dates
Meeting Date and Time30/04/2015 15:00:00
Response Deadline Date28/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePacific Ballroom 2, Hotel Grand Pacific Singapore, 101 Victoria Street, Singapore 188018
Attachments
Notice_of_AGM.pdf
Total size =632K
Related Announcements
07/04/2015 17:33:02




Friday, April 10, 2015

Company announcements: Perennial Hldgs, ABR, Medtecs Intl, Loyz Energy

Perennial Hldgs - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PERENNIAL REAL ESTATE HLDGSLTD
Stock Code/Name: 40S - Perennial Hldgs

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change of Interest by Director
Issuer & Securities
Issuer/ ManagerPERENNIAL REAL ESTATE HOLDINGS LIMITED
SecuritiesPERENNIAL REAL ESTATE HLDGSLTD - SG1AD8000002 - 40S
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast10-Apr-2015 18:27:29
StatusNew
Announcement Sub TitleDisclosure of Change of Interest by Director
Announcement ReferenceSG150410OTHRXH5E
Submitted By (Co./ Ind. Name)Sim Ai Hua
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 attachment.
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 Issuer10/04/2015
Attachments
Form 1_Ron Sim_10Apr2015.pdf
if you are unable to view the above file, please click the link below.
_Form 1_Ron Sim_10Apr2015.pdf
Total size =139K



Perennial Hldgs - Asset Acquisitions and Disposals::DEFERRED BEIJING ACQUISITION CLOSING AND ALLOTMENT AND ISSUE OF NEW SHARES

Announcement Type: Asset Acquisitions and Disposals
Company: PERENNIAL REAL ESTATE HLDGSLTD
Stock Code/Name: 40S - Perennial Hldgs

Asset Acquisitions and Disposals::DEFERRED BEIJING ACQUISITION CLOSING AND ALLOTMENT AND ISSUE OF NEW SHARES
Issuer & Securities
Issuer/ ManagerPERENNIAL REAL ESTATE HOLDINGS LIMITED
SecuritiesPERENNIAL REAL ESTATE HLDGSLTD - SG1AD8000002 - 40S
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast10-Apr-2015 18:17:37
StatusNew
Announcement Sub TitleDEFERRED BEIJING ACQUISITION CLOSING AND ALLOTMENT AND ISSUE OF NEW SHARES
Announcement ReferenceSG150410OTHR4VOU
Submitted By (Co./ Ind. Name)Pua Seck Guan
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



ABR - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerABR HOLDINGS LIMITED
SecurityABR HOLDINGS LIMITED - SG0533000253 - 533
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast10-Apr-2015 18:36:04
StatusNew
Corporate Action ReferenceSG150410DVCA0G8L
Submitted By (Co./ Ind. Name)Ang Lian Seng
DesignationExecutive Director
Dividend/ Distribution NumberApplicable
Value28
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time08/05/2015 17:00:00
Ex Date06/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.015
Net Rate (Per Share)SGD 0.015
Pay Date28/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Medtecs Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerMEDTECS INTERNATIONAL CORP LTD
SecuritiesMEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 18:37:18
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRLPHQ
Submitted By (Co./ Ind. Name)Clement Yang Ker-Cheng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.

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
Period Ended31/12/2014
Attachments



Loyz Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - Loyz Energy

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::NOTIFICATION FORM FOR SUBSTANTIAL SHAREHOLDER
Issuer & Securities
Issuer/ ManagerLOYZ ENERGY LIMITED
SecuritiesLOYZ ENERGY LIMITED - SG1H44875935 - 594
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast10-Apr-2015 18:33:21
StatusNew
Announcement Sub TitleNOTIFICATION FORM FOR SUBSTANTIAL SHAREHOLDER
Announcement ReferenceSG150410OTHR13IN
Submitted By (Co./ Ind. Name)LEE CHYE CHENG, ADRIAN
DesignationDIRECTOR
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
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer10/04/2015
Attachments
eForm3V2_SSC_FINAL.pdf
if you are unable to view the above file, please click the link below.
_eForm3V2_SSC_FINAL.pdf
Total size =139K



Tuesday, April 7, 2015

Company announcements: Starburst, HG Metal, Medtecs Intl, Nobel Design, KS Energy

Starburst - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: STARBURST HOLDINGS LIMITED
Stock Code/Name: 40D - Starburst

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTARBURST HOLDINGS LIMITED
SecuritySTARBURST HOLDINGS LIMITED - SG1AA7000009 - 40D
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2015 17:38:38
StatusNew
Announcement ReferenceSG150407MEETAMLR
Submitted By (Co./ Ind. Name)YOO LOO PING
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time23/04/2015 10:00:00
Response Deadline Date21/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles City Convention Centre, Bras Basah Room, Level 4, 80 Bras Basah Road, Singapore 189560
Attachments



HG Metal - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHG METAL MANUFACTURING LIMITED
SecurityHG METAL MANUFACTURING LTD - SG1M22901755 - 526
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2015 17:25:33
StatusNew
Announcement ReferenceSG150407MEET9ACB
Submitted By (Co./ Ind. Name)Foo Sey Liang
DesignationExecutive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached
Event Dates
Meeting Date and Time23/04/2015 10:00:00
Response Deadline Date21/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchid Room, 15 Jurong Port Road, Singapore 619119
Attachments
Notice of AGM.pdf
Total size =57K



Medtecs Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMEDTECS INTERNATIONAL CORP LTD
SecurityMEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2015 17:33:02
StatusNew
Announcement ReferenceSG150407MEETI83F
Submitted By (Co./ Ind. Name)CLEMENT YANG KER-CHENG
DesignationEXECUTIVE CHAIRMAN
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.

This document 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").
Additional TextThe 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.
Additional TextThis 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.
Additional TextThe 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.
Event Dates
Meeting Date and Time30/04/2015 15:00:00
Response Deadline Date28/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePacific Ballroom 2, Hotel Grand Pacific Singapore, 101 Victoria Street, Singapore 188018
Attachments
Notice_of_AGM.pdf
Total size =632K



Nobel Design - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Issuer & Securities
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
SecuritiesNOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast07-Apr-2015 17:45:59
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Announcement ReferenceSG150407OTHRUIUB
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
DesignationChief Executive Officer and Group Managing Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see 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 Issuer07/04/2015
Attachments
Nobel-Form1-Heng-07-04-2015.pdf
if you are unable to view the above file, please click the link below.
_Nobel-Form1-Heng-07-04-2015.pdf
Total size =138K



KS Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Substantial Shareholder(s)/Unitholder(s) (Form 3)
Issuer & Securities
Issuer/ ManagerKS ENERGY LIMITED
SecuritiesKS ENERGY LIMITED - SG1G91873040 - 578
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast07-Apr-2015 17:43:10
StatusNew
Announcement Sub TitleSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Announcement ReferenceSG150407OTHR8OYR
Submitted By (Co./ Ind. Name)Caroline Yeo
DesignationCompany Secretary
Effective Date and Time of the event06/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer07/04/2015
Attachments
FORM3.pdf
if you are unable to view the above file, please click the link below.
_FORM3.pdf
Total size =143K



Thursday, February 26, 2015

Company announcements: Medtecs Intl, Sinwa, Interra Resource, Advanced

Medtecs Intl - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerMEDTECS INTERNATIONAL CORP LTD
SecuritiesMEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast26-Feb-2015 18:46:02
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150226OTHRRXKM
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 - Refer to the Online help for the format)Please see attached.

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
For Financial Period Ended31/12/2014
Attachments



Sinwa - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerSINWA LIMITED
SecuritiesSINWA LIMITED - SG1N21908982 - 5CN
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast26-Feb-2015 18:43:15
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150226OTHR6XHL
Submitted By (Co./ Ind. Name)Chew Kok Liang
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 attachments.
Additional Details
For Financial Period Ended31/12/2014
Attachments



Interra Resource - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecuritiesINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast26-Feb-2015 17:57:05
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150226OTHRYEHD
Submitted By (Co./ Ind. Name)MARCEL TJIA
Designation 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 SEE ATTACHED.
Additional Details
For Financial Period Ended31-Dec-2014
Attachments



Advanced - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerADVANCED HOLDINGS LTD.
SecuritiesADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast26-Feb-2015 18:16:50
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150226OTHRO4GC
Submitted By (Co./ Ind. Name)ONG BENG HONG
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 ATTACHED PRESS RELEASE.
Additional Details
For Financial Period Ended31/12/2014
Attachments



Advanced - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerADVANCED HOLDINGS LTD.
SecuritiesADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast26-Feb-2015 18:16:19
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150226OTHRFI5F
Submitted By (Co./ Ind. Name)ONG BENG HONG
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 ATTACHED.
Additional Details
For Financial Period Ended31/12/2014
Attachments