| Reference | SG140630OTHR3B01 | |
| Message Reference | HGQJ9UCBNFQ44XX5 | |
| Issuer | ||
| Name | MEDTECS INTERNATIONAL CORP LTD | |
| Status | Active | |
| Country of Incorporation | BM | |
| Company Registration Number | EC24157 | |
| Issuer Address | Clarendon House 2 Church Street, Hamilton HM11 | |
| BM | ||
| Issuer Phone | 886 9 1807 5509 | |
| Security | ||
| Implementationcode | IMPL_SGX | |
| Long Name | MEDTECS INTERNATIONAL CORP LTD | |
| Short Name | MEDT | |
| Sequencenumber | 1 | |
| Statuscode | Active | |
| Marketcode | CATALIST | |
| Identifiers | ||
| Identifier | IBM Code | |
| 1H12 | ||
| Identifier | Stock Code | |
| 546 | ||
| Identifier | HP Short Name | |
| Medtecs Intl | ||
| Identifier | IBM Short Name | |
| MEDTECS INTL | ||
| Identifier | Master Code | |
| 13798 | ||
| Identifier | ISIN | |
| BMG5958R1043 | ||
| Security Type | Ordinary Share | |
| Trading Currency | SGD | |
| Par Currency | USD | |
| Place of Listing | ||
| Place Value | XSCA | |
| Classification Type | Ordinary Shares | |
| Announcement Type | Announcement of Appointment | |
| Message Function | New | |
| Announcement Title | Change - Announcement of Appointment | |
| Announcement Subtitle | APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER | |
| Submitted By | Clement Yang Ker-Cheng | |
| Designation | Executive Chairman | |
| Flags | ||
| Flag | Shareholding Interest | false |
| Flag | Prior Experience As Director | true |
| Dates | ||
| Date | Announcement Date/ Time | 2014-06-30T17:26:16 |
| Date | Appointment Date | 2014-06-30T00:00:00 |
| Market Acquisition Details | ||
| Off Market Acquisition Details | ||
| Age | 37 | |
| Principal Resident Country | SG | |
| Queries for Appointment Event | ||
| Queries and Response | ID | Announcement Appointment Question No. 1 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 2 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 3 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 4 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 5 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 6 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 7 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 8 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 9 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 10 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 11 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 12 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 13 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 14 |
| Description | ||
| Response | ||
| Narratives | ||
| Narrative | Person Name | |
| RICHARD TAN KHENG SWEE | ||
| Narrative | Board Comments | |
| The Nominating Committee, after evaluating Mr Tan's qualifications and working experience, has recommended the appointment of Mr Tan as a Director of the Company. The Board has accepted the recommendation of the Nominating Committee and approved Mr Tan's appointment as a Director of the Company. The Board considers Mr Tan to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited. | ||
| Narrative | Job Title | |
| INDEPENDENT DIRECTOR | ||
| Narrative | Director Experience Details | |
| 1. DAPAI INTERNATIONAL HOLDINGS LIMITED 2. MIRACH ENERGY LIMITED | ||
| Narrative | Event Description | |
| Please see below. 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. | ||
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