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Last $0.36 SGD
Change Today 0.00 / 0.00%
Volume 0.0
MII On Other Exchanges
As of 4:58 AM 05/5/15 All times are local (Market data is delayed by at least 15 minutes).

mewah international inc (MII) Snapshot

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05/8/14 - $0.48
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mewah international inc (MII) Details

Mewah International Inc., an investment holding company, produces and sells refined and fractionated vegetable oils and fats in Singapore and internationally. The company operates through two segments, Bulk and Consumer Pack. It offers RBD palm oils, palm stearin, and palm olein, as well as hydrogenated palm products and palm mid fractions. The company also provides soft oils, such as NBD soybean and canola, NBDW sunflower seed and corn, NBD hydrogenated soya bean, and hydrogenated canola oils; and soya bean fatty acid and mixed fatty acid distillates, and mixed acid oils. In addition, it offers RBD palm kernel, coconut, hydrogenated coconut, and hydrogenated palm kernel oils, as well as lauric oils fatty acid distillates; specialty fats for ice cream and ice cream coatings; special filling and coating fats for confectionery and bakery applications; special frying oils and fats; and cooking oils. Further, the company provides jerry cans to pack cooking oil; food grade polyethylene bags for food and beverages industrial, general household, and garbage disposal use; and contract manufacturing and toll pack services. Additionally, it trades in edible oils; provides commodity brokerage services; imports, exports, and distributes rice and other products; manufactures and sells dairy-based products; and offers freight forwarding, transportation, warehousing, and logistic services for chemical and chemical related industries. The company offers specialty fats and oils, and confectionary oils to distributors and factories involved in the production of confectionery, bakery products, and other food items; and edible oil products to refiners, processers, wholesalers, and retailers in food, animal feed, and oleochemicals industries. It sells its consumer pack products under the Oki, Mona, Moi, Krispi, Deli, Turkey, Cabbage, Mewah, and Fry-ola brands through its sales and distribution network. The company is headquartered in Singapore.

mewah international inc (MII) Top Compensated Officers

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Executives, Board Directors

mewah international inc (MII) Key Developments

Mewah International Inc. Announces Board Changes

The Board of Directors of Mewah International Inc. announced the following changes to the composition of the Board and Board Committees of the company, with effect from 28 April 2015: retirement of Mr. Lim How Teck as an Independent Director; retirement of Mr. Giam Chin Toon as a Lead Independent Director; appointment of Mr. Robert Loke Tan Cheng as a Lead Independent Director; and appointment of Mr. Foo Say Mui (Bill) as an Independent Director. The company announced the appointment of Mr. Foo Say Mui (Bill) as Chairman of Audit Committee and Mr. Robert Loke Tan Cheng as Member of Audit Committee. The company announced the appointment of Mr. Foo Say Mui (Bill) as Member of Nominating Committee and Mr. Robert Loke Tan Cheng as Chairman of Nominating Committee. The company announced the appointment of Mr. Foo Say Mui (Bill) as Member of Remuneration Committee and Mr. Robert Loke Tan Cheng as Chairman of Remuneration Committee.

Mewah International Inc., Annual General Meeting, Apr 28, 2015

Mewah International Inc., Annual General Meeting, Apr 28, 2015., at 10:30 Singapore Standard Time. Location: the Chevrons, violet room. Agenda: To receive and adopt the directors' report and the audited accounts of the company and its subsidiaries for the financial year ended December 31, 2014 together with the auditors' report thereon; to declare a final dividend per ordinary share for the financial year ended December 31, 2014; to consider re-election of directors; to approve the payment of Directors' Fees for the financial year ending December 31, 2014 to be paid at the end of each quarter during the financial year; to re-appoint Messrs PricewaterhouseCoopers LLP as the company's auditors and to authorise the directors to fix their remuneration; to authorize the directors to issue share in the capital of the company; and to transact any other ordinary business which may properly be transacted at an annual general meeting.

Mewah International Inc. Announces Executive Retirements

Mewah International Inc. announced that an annual general meeting will be held on April 28, 2015. The meeting will also note the retirement of Mr. Lim How Teck, a Director retiring pursuant to Article 86(1) of the company's Articles of Association, who will not be seeking re-election and the retirement of Mr. Giam Chin Toon, a Director retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, who will not be seeking re-election. Upon his retirement, Mr. Lim How Teck will be relinquished as Chairman of the Audit Committee and Members of the Remuneration and Nominating Committee. Upon his retirement, Mr. Giam Chin Toon will be relinquished as the Lead Independent Director, Chairman of the Remuneration and Nominating Committee and Member of the Audit Committee.


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