General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")
Issuer & Securities
MEDTECS INTERNATIONAL CORP LTD
MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Date &Time of Broadcast
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")
Submitted By (Co./ Ind. Name)
Clement Yang Ker-Cheng
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(15) of the Listing Manual, Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited ("Catalist Rules"), Medtecs International Corporation Limited (the "Company") wishes to announce that all the resolutions as set forth in the Notice of AGM dated 7 April 2014 were put to the AGM held today and were duly passed by the shareholders of the Company.
The Board wishes to announce that Ms Carol Yang Xiao-Qing, upon her re-election as a Director of the Company at the AGM held today, remains as the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. She is considered independent for the purposes of Rule 704(7) of the Catalist Rules.
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.