MEDTECS INTERNATIONAL CORP LTD: Change - Announcement of Appointment

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
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	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
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	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: [phone]) and Mr. Howard Cheam Heng Haw (Telephone Number: [phone]), R & T Corporate Services Pte. Ltd., at 9 Battery Road #25-01, Straits Trading Building, Singapore 049910.