MTRONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 28 Nov 2012 |
| Category | General Meetings |
| Reference No | CP-121128-69047 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting called pursuant to section 145 of the Companies Act, 1965 by the members of the Company. |
| Date of Meeting | 21/12/2012 |
| Time | 10:30 AM |
| Venue | Bukit Jalil Golf & Country Resort Perdana Ballroom, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/12/2012 |
MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY)
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | CP-121128-B7EBC |
| Type | Announcement |
| Subject | OTHERS |
| Description | METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY) |
Further to the announcement dated� 23 November 2012, the Board of Directors of MGB wishes to inform that the Company had on�28 November 2012 received the following documents from�shareholders of the Company collectively holding not less than one-tenth of the issued share capital of MGB:- (1) Letter to Shareholders in relation to the calling for an Extraordinary General Meeting ("EGM") to remove each of the�following from the office of Director: ����� - Dato' Abd. Gani bin Yusof, Tan Sri Dato' Kamaruzzaman bin Shariff; Liew Chiap Hong, Mohd Kamal bin Omar; and ���� to appoint each of the following to be Director��of MGB: ���� - Dato' Dr . Chin Yew Sin, Ling Yew Kong, Liew Chee How, Ng Wee Peng and to remove any other person who maybe appointed a director from 1 October 2012 to the conclusion of the EGM. (2) Notice of EGM� The EGM to consider the propose resolutions contained in the Notice of Intention dated 21 November 2012 which was announced on 23 November 2012 will be held at Bukit Jalil Golf�& Country Resort Perdana Ballroom, Jalan Jalil Perkasa, Bukit Jalil, 57100�Kuala Lumpur�on Friday, 21 December 2012 at 10.30 a.m. A copy of the aforesaid Letter and Notice of EGM are attached for�your attention.� This announcement is dated 28 November 2012.� � | |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121128-66704 |
| Date of change | 28/11/2012 |
| Name | CHOW KEE KAN @ CHOW TUCK KWAN |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to heavy work commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | (a) Fellow Member of Chartered Association of Certified Accountants, UK. (b) Fellow Member of Chartered Tax Institute of Malaysia. (c) Chartered Accountants of Malaysian Institute of Accountants. (d) Associate Member of the Institute of Internal Auditors. (e) Registered Financial Planner |
| Working experience and occupation | Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years practical experience in accounting, auditing, taxation and corporate management consultancy. KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer. He is also a trainer for the MAP Training Programme. At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF). He is also an Independent Director of Cocoaland Holdings Berhad and Hai-O Enterprise Berhad. |
| Directorship of public companies (if any) | Cocoaland Holdings Berhad and Hai-O Enterprise Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 28 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CP-121128-D2F84 |
| Date of change | 28/11/2012 |
| Name | CHOW KEE KAN @ CHOW TUCK KWAN |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (a) Fellow Member of Chartered Association of Certified Accountants, UK. (b) Fellow Member of Chartered Tax Institute of Malaysia. (c) Chartered Accountants of Malaysian Institute of Accountants. (d) Associate Member of the Institute of Internal Auditors. (e) Registered Financial Planner |
| Working experience and occupation | Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years practical experience in accounting, auditing, taxation and corporate management consultancy. KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer. He is also a trainer for the MAP Training Programme. At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF). He is also an Independent Director of Cocoaland Holdings Berhad and Hai-O Enterprise Berhad. |
| Directorship of public companies (if any) | Cocoaland Holdings Berhad and Hai-O Enterprise Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Mohd Afrizan bin Husain (Independent Non Executive Director)(Chairman) Mohd Kamal bin Omar (Independent Non Executive Director)(Member) |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | OB-121128-69830 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Date: 28-Nov-2012 IOPV per unit (RM): 1.5879 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,762.90 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | OB-121128-69762 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 28-Nov-2012 IOPV per unit (RM): 0.8814 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,084.76 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121128-53798 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/11/2012 | 66,100 |
| Remarks : |
| The notice was received by the Company on 27th November 2012. |
PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121128-F55B0 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) - Appointment of Receiver and Manager of One Petroleum (L) Ltd (“OPLL”), a wholly-owned subsidiary of Arus Dermaga Sdn Bhd (“ADSB”), which in turn is a wholly-owned subsidiary of PETONE |
The Board of Directors of PETONE (“Board”) wishes to announce that OPLL, a wholly-owned subsidiary of ADSB, which in turn is a wholly-owned subsidiary of PETONE, had on 28 November 2012, received a Notice of Appointment of Receiver and Manager (“Notice”). Pursuant to the Notice, Bank Muamalat Malaysia Berhad ( Bank Muamalat”) has appointed Dato’ Narendrakumar a/l Chunilal Rugnath of Grant Thornton Consulting Sdn Bhd as the Receiver and Manager of the property of OPLL (“Receiver & Manager”) pursuant to the powers contained in the debenture dated 10 December 2009 entered into between Bank Muamalat and OPLL (“Debenture”). Kindly refer to the attachment for full details of the announcement. This announcement is dated 28 November 2012. | |
SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121127-68588 |
| Date of change | 03/12/2012 |
| Name | Mohd Riani Bin Osman |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Lysaght Galvanised Steel Bhd Group |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Hold 2,389,336 Ordinary Shares of RM1.00 each representing approximately 5.66% equity interest in the Company |
| Remarks : |
| 1. The percentage of equity interest excludes 2,580,100 Ordinary Shares of RM1.00 each bought back by the Company and retained as treasury shares as at 28 November 2012. 2. The retirement of Mohd Riani Bin Osman as Executive Director of the Company will take effect on 3 December 2012. |
SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121127-F8ECA |
| Date of change | 30/11/2012 |
| Name | Ahmad @ Misron bin Yusof |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Professional Electrical Engineer, Brighton Polytechnic, UK 2. Master of Science in Industrial Management, Birmingham University, UK 3. Certificate in Policy for Public Enterprise, Harvard University, USA |
| Working experience and occupation | 2001 to current Director of Sharikat Permodalan Kebangsaan Bhd 1999 to current Senior Chairman/Executive Coach, Vistage International Malaysia 1987 to 1998 Chief Executive/Managing Director, Federal Power Sdn Bhd 1969 to 1987 Distribution Engineer, Senior Education and Training Officer, Senior Management Analyst/Deputy Director of Management Services and Director of Training Institute 1967 to 1969 Pupil Engineer, Lembaga Letrik Negara (currently known as Tenaga Nasional Berhad) |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| The appointment of Ahmad @ Misron bin Yusof as Independent Non-Executive Director and Chairman of the Board of Directors of the Company will take effect on 30 November 2012. |
No comments:
Post a Comment