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Tech Group (fka Omni Mold)
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(Post 1 of 361)   09/20/1999.23:53:00
Author :
Desmond
Hi,

Something is brewing within this company. The recovery of the electronics sector and our regional markets have a very positive impact on the future outlook of this firm.

This kind of company can easily fall into another take-over target in the hands of the Americans.

Watch carefully for its stock performance these days and its director had also been buying the shares at as high as 45 cents lately.

I was surprise that it was one of the top gainer in % today. I thought of going in all this while but I missed it today. Would try again tomorrow!

(Post 2 of 361)   09/21/1999.22:43:00
Author :
Oldtimer
OMNI MOLD LTD


NEW SUBSIDIARY - OMNI MOLD (USA) INC


ANNOUNCEMENT


The Board of Directors of Omni Mold Ltd ("OML") wish to announce that OML has incorporated a
wholly owned subsidiary called OMNI MOLD (USA), INC incorporated in USA ("OM(USA)").

The Corporate information of OM(USA) are as follows:-
i)
Principal Activities
:
Sales and Marketing, liaison and coordination
and technical support.
ii)
Authorised share capital
:
10,000 shares of Common Stock at par value
of US$1.00 per share.
iii)
Issued and Paid-Up Capital

:
1,000 shares of Common Stock at par value of
US$1.00 per share, issued at a consideration
of US$10,000.
iv)
Board of Directors
:
Mr Steven Kent Uhlmann and Mr Neo Age
Seng.

Source SES Announcement

(Post 3 of 361)   09/21/1999.22:49:00
Author :
Oldtimer
OMNI MOLD LTD
ESTABLISHMENT OF AN ULTRA-PRECISION DIVISION IN OMNI MOLD LTD

ANNOUNCEMENT

The Board of Directors of Omni Mold Ltd wish to announce that Omni Mold Ltd ("OML") has set up
an Ultra Precision Division occupying an area of 26,000 sq. ft. OML's objective is to provide design and manufacture of ultra-precision, high cavitation injection molds for the healthcare, medical and pharmaceutical industries.

In recent years, these emerging industries have built up a strong demand for a very high standard
quality plastic injection mold industry in Singapore. The new division is equipped with the
state-of-the-art machinery with fully integrated palletisation and high speed machining centre.

OML, being one of the leading plastic injection mold manufacturing company in Singapore, has
invested about S$3.5 million in this division.

Dated: 21 September 1999
Source SES Announcement

(Post 4 of 361)   09/22/1999.13:08:00
Author :
Desmond
Hi,

It might be the right time to slowly take a few lots at one time for "Omni Mold". Accumulation of such counter would be very ideal when the trading volume is low like yesterday and today.

It is only my 2 cents' view. What I care is the future prospect of the company and the affordable price (ie. bargain) now. Enlarging facilities' announcement mean to me as better revenues and incomes prospect.

(Post 5 of 361)   01/19/2000.11:34:00
Author :
Hotas
A Review and Factory visit of the company by Stock Pick Sage at the site below, worth a read for those interested.

http://www.wallstraits.com/

(Post 6 of 361)   03/23/2000.07:46:00
Author :
Eka
Omni Mold FY Net Pft S$2.3M Vs Net S$862,000

Omni Mold Ltd. - Year To Dec. 31:

_____________1999______1998

Net Profit S$2,280,000 S$862,000

Pretax Profit 2,273,000 955,000

Revenue 23,037,000 14,054,000

Per Share
Net Profit 3.20 cents 1.22 cents

Dividend 0.25 cent 0.25 cent

(Post 7 of 361)   07/27/2000.02:04:00
Author :
Eka
STOCKWATCH: Omni Mold sharply higher after jv deal with Ionics


SINGAPORE (AFX-ASIA) - Omni Mold Ltd shares were sharply higher in mid-afternoon trade after the company's 400 mln peso joint venture deal with Ionics Inc to set up an electronics components factory in the Philippines, dealers said.

However, they said trading volume is low while the share price is likely to correct in the near term.

At 3:13 pm, Omni Mold was up 0.030 sgd, or 9.5 pct, at 0.345, off a high of 0.360, on volume of 94,000 shares.

The Straits Times index was down 15.27 points at 2,083.03.

The joint venture, which also involves The Tech Group of the U.S. and ICCP Ventures Inc, will construct a plant that will manufacture high precision injection molded engineering plastic products for high-performance electronics.

It will initially make the electronics parts needed to make rewritable CD drives which Ionics will supply to Royal Philips Electronics.

However, one dealer at a foreign brokerage described the run-up as "all punting," given the accompanying low turnover.

"I wouldn't pay attention to it," he said, adding the stock is very vulnerable to sudden weakness.

A second dealer said Omni Mold will likely correct tomorrow after the market's knee-jerk response to the venture announcement.

mbe/sr/rf

(Post 8 of 361)   07/27/2000.02:56:00
Author :
Eka
JOINT VENTURE COMPANY : I-Omni Precision

The Board of Directors of Omni Mold Ltd ("OML" or "the Company") wish to announce that OML has entered into a joint venture with Tech Group Singapore Ind. Pte Ltd ("TGS"), Ionics, Inc ("Ionics") and ICCP Ventures, Inc. ("IVI") for the purpose of establishing a plant in the Philippines for manufacturing, assembly, marketing, promoting, sale, export and distribution of precision plastic components. The plant will initially supply and assemble the Philips CD ReWritable drive's components to Ionics EMS, Inc who is the largest electronics contract manufacturer in the Philippines and whose shares are listed on the Singapore Exchange Securities Trading Limited. Its holding company, Ionics Circuits, Inc is a technology holding company listed on the Philippines Stock Exchange. IVI, an affiliate of Ionics is a Philippines-based venture capital firm which has invested in a number of technology companies in Silicon Valley and in the Philippines. The other partner, TGS is a manufacturer of high precision plastics components.

The Joint Venture Company known as I-Omni Precision, Inc ("I-Omni") will have an issued and paid-up capital of PhP 120,000,000 or approximately US$3,000,000. The parties to this joint venture have committed to infuse an additional PhP80,000,000 or approximately US$2,000,000 when required to bring the total issued and paid-up capital to PhP 200,000,000 or approximately US$5,000,000. The proportion of shareholdings in I-Omni is as follows :-

OML : 20%
TGS : 20%
Ionics : 30%
IVI : 30%

OML's investment in I-Omni will be financed through internal resources. There is no impact on the Net Tangible Asset Backing and Earnings per share of the Group in respect of the accounts for the year ended 31 December 1999.


BY ORDER OF THE BOARD
DOROTHY HO
COMPANY SECRETARY

Dated: 26 July 2000
Submitted by DOROTHY HO, COMPANY SECRETARY on 26/07/2000 to the SGX

(Post 9 of 361)   08/08/2000.00:48:00
Author :
Eka
JOINT VENTURE COMPANY: I-OMNI PRECISION INC

Further to the Company's Announcement dated 26 July 2000, the Board of Directors of Omni Mold Ltd ("OML") wish to elaborate on the JV as follows:-

(a) Rationale and benefits

The JV is to support the Royal Philips - Ionics EMS contract on the CD Rewritable Drives OEM production by the Ionics EMS, Inc. It is expected that this JV will give immediate direct business and will increase future earning potential to OML.

(b) Consideration

OML's 20% share participation in the JV is based on the JV's proposed paid-up capital which ranges from US$3 million to US$5 million.

(c) Directors' and/or Substantial Shareholders' Interests

None of the Directors has any interest, whether direct or indirect in the JV. The Directors are also not aware of any Substantial Shareholder having an interest, whether direct or indirect, in this JV.


BY ORDER OF THE BOARD

DOROTHY HO
Company Secretary

(Post 10 of 361)   08/15/2000.03:24:00
Author :
Eka
Omni Mold 1H Net Profit S$1.3M Vs S$1.1M

Omni Mold Ltd. 1H to June 30, 2000

Net Profit - S$1,314,000 vs S$1,135,000

Pretax Profit - 1,305,000 vs 1,152,000

Revenue - 13,693,000 vs 9,826,000

Per Share
Net Profit - 1.83 cents vs 1.60 cents

Dividend - Omitted - Omitted

(Post 11 of 361)   08/15/2000.19:36:00
Author :
Canuck
Based on 1H profit figures of $1.314 million, OML has a good chance of meeting 20% profit growth if it can grow at least $1.414 in net profits for H2.

Quotes from Half Year Statement
"The Group's net profit after taxation increased by 16% to $1.314 million. This increase in net profit was affected by the higher depreciation charge on the investment of higher precision automated machinery and equipment"

(Post 12 of 361)   10/20/2000.09:25:25
Author :
Champion
Anyone know what happen to this stock? Noted that it rises by more than $2 and has weird bid and offer prices. Another "bo-bo" by dealer?

(Post 13 of 361)   10/20/2000.09:33:59
Author :
Mover
Must be a error. Only 1 lot trading. I think the guy the put in this price want to buy Omni Ind but come to the wrong counter.

(Post 14 of 361)   10/20/2000.09:34:08
Author :
Thinker
Looks like someone got confused between Omni Ind and Omni Mould. Regards,

(Post 15 of 361)   02/09/2001.12:12:43
Author :
Greeny
Heard the following rumour today:

Speculation Venture and Omni Industries merger; 1 Venture for 4 Omni????

Omni services HP ,Dell and Apple primarily. Venture services upmarket
higher margin biz; Agilent, Lucent , Cisco,IBM,Seagate and Iomega.
Basically different client mix and different product mix.

I*f u heard something more on the above, plse comment?

(Post 16 of 361)   02/09/2001.12:15:07
Author :
Joytopper
YES... Omni alive again....well done

(Post 17 of 361)   02/09/2001.12:18:57
Author :
Virgin
Greeny, u talkin abt OMNI or OMNIMOLD ?? Different, rite??

(Post 18 of 361)   03/05/2001.21:04:01
Author :
Sipost
NEW SUBSIDIARY - IOMNI PTE LTD

The Board of Directors of Omni Mold Ltd (the "Company") wish to announce that the Company has acquired the 2 shares of $1.00 each in the capital of IOMNI PTE LTD ("IOMNI") thereby making IOMNI a wholly-owned subsidiary of the Company.The principal activities of IOMNI are in e-commerce trading manufacturing.

Submitted by DOROTHY HO, COMPANY SECRETARY on 05/03/2001

(Post 19 of 361)   06/27/2001.10:13:29
Author :
Eka
... quietly, slowly, daily creeping up ...

any takers?

(Post 20 of 361)   06/29/2001.07:47:38
Author :
Bigboy88
First Fu Yu, then Chosen, next ........

(Post 21 of 361)   10/18/2001.23:52:02
Author :
Efes
OmniMold looks like a laggard & may possibly play catch up with Fu Yu.

Each time rumour surrounds Fu Yu, all plastic-related biz (Chosen, Meiban, etc.) also become situational play.

OmniMold still got big room for upmove. Potential upside to $0.30cts ?

(Post 22 of 361)   10/19/2001.09:15:35
Author :
Efes
Hope OmniMold will get attention as situational M&A play.

(Post 23 of 361)   11/20/2001.09:12:07
Author :
Sipost
OMNI MOLD LTD

STRAITS TIMES' ARTICLE ON 19 NOVEMBER 2001: "TAMING THE DRAGON - OMNI MOLD MAKES GOOD USE OF CHINA'S COSTS EDGE

The Board of Directors of Omni Mold Ltd wishes to make the following announcement :-

(i) Tech Group, the substantial shareholder of Omni Mold Ltd ("Omni") [and not "the parent company" of Omni as appeared in the article of Straits Times on 19 November 2001], has bought a majority stake in a factory in Zhuhai in Guangdong through one of its subsidiaries. Omni has farmed out some of its production work in Singapore to the Zhuhai factory, which successfully produced S$3 million worth of moulds for the past ten months [and not the past nine months as indicated in the same article of Straits Times on 19 November 2001].

(ii) Omni has also invested more than S$10 million in highly-automated systems to serve the top-end of the emerging pharmaceutical and medical (P&M) markets. The majority of Omni's customers have always been concentrated in the electronics industry. Today, the P&M industry contributes less than 5% of its revenue. Omni looks toward market contributions from this sector of about 30% of its revenue over the next five years.

Omni has made the above projection based on the following reasons and assumptions :

a) The setting up of an overseas Marketing office in the United States to target on the P&M market.

b) Assigning a manager to be trained in The Tech Group, Inc. The focus of the training will be on understanding the P&M market and handling the unique requirements of such customers.

c) The Tech Group, Inc, a substantial shareholder with 19.24% interest in Omni, will continue to be a substantial shareholder. The Tech Group, Inc has intention to continue its support to Omni in improving the latter customers' relationship with the P&M industry.

d) Omni will continue to work with EDB to support the growing P&M industry in Singapore.

BY ORDER OF THE BOARD
Mr Wong Hien Chong
Finance Manager

Dated : 19 November 2001

Submitted by Nancy Quek, Designated Person on 19/11/2001 to the SGX

(Post 24 of 361)   02/27/2002.17:23:51
Author :
Sipost
OMNI MOLD LTD

EMPLOYEE OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR OR SUBSTANTIAL SHAREHOLDER


27 Feburary 2002

The Listings Manager
Singapore Exchange Securities Trading Ltd
20 Cecil Street #28-00
The Exchange
Singapore 049705

Dear Sir

CLUSE 902(3)(C) OF THE LISTING MANUAL

In accordance with Clause 902(3)(C), we wish to confirm that Omni Mold Ltd ("the Company") has no employees occupying managerial position who are related to a director or substantial shareholder of the Company.

Yours faithfully
OMNI MOLD LTD

DOROTHY HO
Company Secretary

Submitted by DOROTHY HO, COMPANY SECRETARY on 27/02/2002 to the SGX

(Post 25 of 361)   03/19/2002.11:56:21
Author :
Debra
ladies and gentlemen, debra's pick for the month... omni mold....

cheap cheap cheap... another amtek in the making... now at about 7 times PE... plastic industry is looking up... target: 0.60 or about 10.5 times FY01 earnings... still damn cheap cheap isn't it...

dun forget... next yr will always be better for omni mold...

good luck all!!

(Post 26 of 361)   03/20/2002.13:28:52
Author :
Debra
free, this may be your last chance... kekekekeke.... good luck!!!

(Post 27 of 361)   03/20/2002.13:38:08
Author :
Freetrader
ok will buy some and keep.Looks good.

(Post 28 of 361)   03/27/2002.15:18:23
Author :
Debra
0.60 coming soon????????? kekekekeke.......

dun forget that supplier of lifestyle products/ fashion apparels...

By Debra On Tuesday, 19 Mar 2002 11:56am
Posting #25 (Viewing #25 of 27 Total) [ Reply ]

ladies and gentlemen, debra's pick for the month... omni mold....

cheap cheap cheap... another amtek in the making... now at about 7 times PE... plastic industry is looking up... target: 0.60 or about 10.5 times FY01 earnings... still damn cheap cheap isn't it...

dun forget... next yr will always be better for omni mold...

good luck all!!

Stock Price : 0.405

(Post 29 of 361)   03/27/2002.23:30:16
Author :
Foreignbroker
28 buying strong.5 too. target on this strong growth stk for research analysts next week will be $0.65 to $0.70.

hold tight. Same hse covering First Eng.

(Post 30 of 361)   03/27/2002.23:31:10
Author :
Foreignbroker
Good support at 0.42...dun have to chase tomolo.

(Post 31 of 361)   03/28/2002.09:27:33
Author :
Wanazman
Wah Piang Ah! Debra's call work wonders again like Amtek. Great call.

Did fund managers buy this up after seeing Debra's posting? Can't they spot a gem like Debra beforehand?


(Post 32 of 361)   04/01/2002.10:32:18
Author :
Sipost1
Reproduced with permission from Phillip Sec

Omni Mold - Small player w interesting focus

note: Brokers' reports are reproduced with the permission from the various broking companies. ShareInvestor does not endorse or edit any of these reports.

(Post 33 of 361)   04/05/2002.10:56:12
Author :
Lark
I finally get to sell. Must thank you pple for promoting.

(Post 34 of 361)   04/08/2002.09:27:41
Author :
Wanazman
Wah Piang!!! Debra's call so accurate. $0.60 next target.


(Post 35 of 361)   04/08/2002.11:05:57
Author :
Upordown
Debra,

You are really great!


(Post 36 of 361)   04/08/2002.11:58:46
Author :
Foreignbroker
time for distribution

(Post 37 of 361)   04/08/2002.12:08:00
Author :
Vincentwoon
SHARPLY & VOL. WHAT'S COOKING

(Post 38 of 361)   04/08/2002.16:37:42
Author :
Zhixiang
WHAT HAPPEN TO OMNI MOLD? WHY THE SHARE PRICE IS SO HIGH TODAY?

(Post 39 of 361)   04/08/2002.16:53:10
Author :
Wanazman
Zhixiang,

Ask Debra.


(Post 40 of 361)   04/08/2002.17:25:32
Author :
Sipost
OMNI MOLD LTD

SUBSTANTIAL INCREASE IN PRICE AND TRADING VOLUME ON THE EXCHANGE


8 April 2002

The Head
Market Surveillance and Enforcement
Singapore Exchange Securities Trading Ltd
2 Shenton Way #19-00
SGX Centre
Singapore 068804

Attention: Mr Andrew Li

Dear Sir

SUBSTANTIAL INCREASE IN PRICE AND TRADING VOLUME ON THE EXCHANGE

We refer to your letter dated 8 April 2002 and wish to inform you that our Directors are not aware of any reason which could have contributed to the sharp increase in the price and trading volume of our Company's shares today.

Yours faithfully

DOROTHY HO
OMNI MOLD LTD
COMPANY SECRETARY

Submitted by DOROTHY HO, COMPANY SECRETARY on 08/04/2002 to the SGX

(Post 41 of 361)   04/10/2002.10:47:40
Author :
Vincentwoon
While all stks down,it's up???Time 2 accumulate or sell ??????

(Post 42 of 361)   04/10/2002.10:51:37
Author :
Lark
I say it - SELL now that it is alive. Next thing you know it suddenly but slowly die like the rest of the stocks. So many stocks are in now classified as DEAD. Plenty of GOOD DEAD stocks.

(Post 43 of 361)   04/12/2002.09:24:56
Author :
Debra
see what i meant... wall street carnage also no effect on cheap and quality stocks like this baby... i pray hard it hits 0.60 soon... kekeke

then my wish will come true and mission completed

(Post 44 of 361)   04/12/2002.09:25:57
Author :
Shareprince
Next counter, medi-rad. Look out.

(Post 45 of 361)   04/17/2002.14:09:36
Author :
Debra
0.60??? that was close...

(Post 46 of 361)   04/17/2002.14:24:58
Author :
Debra
some kind souls please buy one lot 0.60... please...

(Post 47 of 361)   04/17/2002.14:54:45
Author :
Debra
omni mold solid ah... now i place high hope on board board and dekor...

(Post 48 of 361)   04/19/2002.09:02:50
Author :
Sipost
OMNI MOLD LTD

Notice Of Annual General Meeting


NOTICE IS HEREBY GIVEN that the 12th Annual General Meeting of the Company will be held on Wednesday, 8 May 2002 at 10.30 a.m. at 51 Joo Koon Circle, Singapore 629069 for the following purposes: -

1. To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2001 together with the Auditors' Report thereon;

2. To declare a First and Final Tax Exempt Dividend of 10% and a Bonus Tax Exempt Dividend of 20%;

3. To approve the payment of Directors' Fees for the year ended 31 December 2001;

4. To approve the payment of Directors' Fees for the year ending 31 December 2002;

5. To re-elect Mr Ho Nai Choon as a Director retiring by rotation under Article 100;

(Note: Mr Ho Nai Choon, upon his re-election as Director, will remain as a member of the Audit Committee and is considered an independent member of the Audit Committee)

6. To re- appoint Mr Steven Tan Chee Chuan, a Director who retires pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office until the next Annual General Meeting;

(Note: Mr Steven Tan Chee Chuan, upon his re-appointment as Director, will remain as the Chairman of the Audit Committee and is considered an independent member of the Audit Committee)

7. To re-appoint Auditors and to authorise the Directors to fix their remuneration;

8. AS SPECIAL BUSINESS :

To consider and if thought fit, to pass the following Ordinary Resolutions :-

8.1 AUTHORITY TO ISSUE SHARES UP TO 50 PER CENT. OF ISSUED SHARE CAPITAL

"RESOLVED that subject always to the Companies Act, Cap. 50, the Articles of Association of the Company and the rules and regulations of the Singapore Exchange Securities Trading Limited, the Directors of the Company be and are hereby authorised, pursuant to Section 161 of the Companies Act, Cap. 50, to issue shares in the capital of the Company at any time to such persons, upon such terms and conditions and for such purposes as the Directors may deem fit PROVIDED ALWAYS that the aggregate number of shares to be issued pursuant to this Resolution shall not exceed 50 per cent. of the issued share capital of the Company for the time being, of which the aggregate number of shares issued other than on a pro-rata basis to existing shareholders does not exceed 20 per cent. of the issued share capital of the Company for the time being."

8.2 RENEWAL OF GENERAL MANDATE FOR INTERESTED PARTY TRANSACTIONS

RESOLVED :-

(a) "That approval be and is hereby given for the purpose of Chapter 9A of the Listing Manual of the Singapore Exchange Securities Trading Limited for the Company to enter into any of the transactions referred to in the Company's Circulars to Shareholders dated 12 December 1994, 8 June 1998 and 5 June 2000 (the "Circulars"); provided that such transactions are made on normal commercial terms and are not prejudicial to the interests of the Company's shareholders, such approval (the "Mandate") shall, unless revoked or varied by the Company in general meeting, continue in force until the next Annual General Meeting of the Company."

(b) "That the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company to give effect to the Mandate and/or the resolutions."

8.3 ISSUE OF SHARES PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE OMNI MOLD SHARE OPTION SCHEME ("THE SCHEME")

"RESOLVED that approval be and is hereby given to the Directors to allot and issue such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the Scheme provided always that the aggregate number of shares to be issued pursuant to the Scheme shall be made in accordance with the Scheme."

8.4 GRANT OF OPTIONS TO NON-EXECUTIVE DIRECTORS WHO ARE ALSO SUBSTANTIAL SHAREHOLDERS

"RESOLVED that the grant of share options under the Omni Mold Share Option Scheme, to the following non-Executive Directors who are also Substantial Shareholders of the Company at an Option price of S$0.231 per share, be and is hereby approved, confirmed and ratified:-

Name of Non-Executive Director/
Substantial Shareholder No. of Options granted

Steven Uhlmann 500,000
Chen Wu-Chang 400,000

8.5 SHARE OPTIONS TO BE GRANTED TO NON-EXECUTIVE DIRECTORS WHO ARE ALSO SUBSTANTIAL SHAREHOLDERS

"RESOLVED that 300,000 share options and 250,000 share options be granted to M/s Steven Uhlmann and Chen Wu-Chang respectively, at an Option price of S$0.419 per share, under the Omni Mold Share Option Scheme."

9. To transact any other business that may be transacted at an Annual General Meeting.

BY ORDER OF THE BOARD

DOROTHY HO
Company Secretary

Singapore: 19 April 2002

NOTES :

(1) A member of the Company entitled to attend and vote at the Meeting may appoint not more than two proxies to attend and vote on his behalf and where a Member appoints more than one proxy, he shall specify the proportion of his shareholding to be represented by each proxy. A proxy need not be a member of the company.

(2) The instrument or form appoint a proxy must be deposited at the Company's Registered Office at 51 Joo Koon Circle, Singapore 629069, not less than 48 hours before the time set for holding the above Meeting.

EXPLANATORY NOTES

1 The ordinary resolution proposed in item 8.1, if passed, will empower the Directors of the Company from the date of the above Meeting until the next Annual General Meeting to issue shares in the capital of the Company up to an amount not exceeding in total 50 per cent. of the issued share capital of the Company, of which the aggregate number of shares issued other than on a pro-rata basis to existing shareholders does not exceed 20 per cent. of the issued share capital of the Company for the time being, for such purposes as they consider would be in the interests of the Company. This authority will, unless previously revoked or varied at a general meeting, expires at the next Annual General Meeting of the Company.

2 The ordinary resolution proposed in item 8.2 is to renew the mandate to allow the Company to enter into transactions with interested parties (as defined in Chapter 9A of the Listing Manual of the Singapore Exchange Securities Trading Ltd). Particulars of the Interested Party Transactions in respect of which the Mandate is sought to be renewed remained unchanged and are set out in the Circulars.

3 The ordinary resolution proposed in item 8.3, if passed, will empower the Directors of the Company to allot and issue such number of shares in the capital of the Company pursuant to the exercise of options under the Omni Mold Share Option Scheme.

4 The ordinary resolution proposed in item 8.4 is to ratify the grant of share options to the 2 Non-executive Directors who were granted the share options, subject to the approval of the shareholders.

5. The ordinary resolution proposed in item 8.5 is to approve the share options to be granted to M/s Steven Uhlmann and Chen Wu-Chang, who are Non-Executive Directors and Substantial Shareholders of the Company.
Submitted by Dorothy Ho , Company Secretary on 19 April 2002 to the SGX

(Post 49 of 361)   04/19/2002.09:03:12
Author :
Sipost
OMNI MOLD LTD

Notice Of Books Closure Date


NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 17 May 2002 for the preparation of dividend warrants. Duly completed transfers received by the Company's Share Registrars, Lim Associates (Pte) Ltd, 10 Collyer Quay #19-08, Ocean Building, Singapore 049315 up to 5.00 pm on 16 May 2002 will be registered before entitlements to the dividends are determined.

The dividends, if approved at the Annual General Meeting to be held on 8 May 2002, will be payable on 29 May 2002.

BY ORDER OF THE BOARD

DOROTHY HO
Company Secretary

Dated: 19 April 2002
Submitted by Dorothy Ho, Company Secretary on 19 April 2002 to the SGX

(Post 50 of 361)   04/30/2002.11:25:58
Author :
Asso
Don't forget guys, this friday is budget day so there will be goodies for everyone.Any comments?


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