Medtecs Intl Company Announcements (546)

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MEDTECS INTERNATIONAL CORP LTD (546) SGD 0.114 +0.88% +0.00

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2018-05-06

Change - Announcement of Appointment::APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2018-05-02

Change - Announcement of Appointment::Appointment pursuant to Catalist Rule 704(8): Non-Executive Chairman of Medtecs (Taiwan) Corporation

2018-05-02

General Announcement::Change of Chief Executive Officer and Composition of the Remuneration Committee

2018-04-30

REPL::Annual General Meeting::Voluntary

2018-04-18

REPL::Annual Reports and Related Documents::

2018-04-18

General Announcement::Corrigendum to Annual Report 2017

2018-04-09

Annual Reports and Related Documents::

2018-04-09

Annual General Meeting::Voluntary

2018-03-01

Financial Statements and Related Announcement::Full Yearly Results

2017-11-15

General Announcement::Appointment of Independent Director and Changes to the Board Committees

2017-11-15

Change - Announcement of Appointment::Appointment of Independent Director

2017-08-14

Financial Statements and Related Announcement::Half Yearly Results

2017-06-30

Asset Acquisitions and Disposals::COMPLETION OF THE SALE OF PROPERTIES IN PHILIPPINES BY THE GROUP

2017-05-15

REPL::Annual General Meeting::Voluntary

2017-04-21

REPL::Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING

2017-04-21

Annual Reports and Related Documents::

2017-04-20

REPL::Annual General Meeting::Voluntary

2017-04-17

Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING

2017-04-05

Annual General Meeting::Voluntary

2017-02-28

Financial Statements and Related Announcement::Full Yearly Results

2017-01-03

Asset Acquisitions and Disposals::SALE OF PROPERTIES IN PHILIPPINES BY THE GROUP

2016-08-12

Financial Statements and Related Announcement::Half Yearly Results

2016-07-05

Change - Announcement of Appointment::RE-Designation of Non-Executive to Executive Director

2016-04-29

REPL::Annual General Meeting::Voluntary

2016-04-14

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

2016-04-08

Annual Reports and Related Documents::

2016-04-07

Annual General Meeting::Voluntary

2016-03-23

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

2016-03-03

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure on Interest / Changes in Interest of Director / Chief Executive Officer

2016-02-29

Financial Statements and Related Announcement::Full Yearly Results

2016-01-04

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change of Director's Interests

2015-10-16

REPL::Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

2015-10-15

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Change of Substantial Shareholder's Interests

2015-10-15

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of change of Director's and Substantial Shareholder's Interest

2015-10-15

Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

2015-10-15

REPL::Placements::PROPOSED PLACEMENT OF 81,862,275 SHARES - COMPLETION

2015-10-08

Placements::PROPOSED PLACEMENT OF 81,862,275 SHARES - RECEIPT OF LISTING & QUOTATION NOTICE

2015-09-02

Placements::PROPOSED PLACEMENT OF AN AGGREGATE OF 81,862,275 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY

2015-08-14

Financial Statements and Related Announcement::Half Yearly Results

2015-08-03

General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD COMMITTEES

2015-08-03

Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR

2015-04-30

Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

2015-04-30

REPL::Annual General Meeting::Voluntary

2015-04-10

Annual Reports and Related Documents::

2015-04-07

Annual General Meeting::Voluntary

2015-02-26

Financial Statements and Related Announcement::Full Yearly Results

2015-02-13

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change of Director's and Substantial Shareholder's Interests

2015-01-05

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FORM FOR DIRECTOR IN RESPECT OF CHANGE IN INTERESTS IN SECURITIES

2014-08-28

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER IN RESPECT OF INTERESTS IN SECURITIES

2014-08-14

Financial Statements and Related Announcement::Half Yearly Results

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