MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-65706 |
| Date of change | 17/12/2012 |
| Name | Ling Yew Kong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He has a Degree in Commerce and majored in Accounting from Murdoch University, Western Australia. He is also a member of the Australian Society of Certified Practising Accountants. |
| Working experience and occupation | He is currently the Executive Chairman and Managing Director of Firstlink Investments Corporation Limited, an unlisted public company in Singapore. He is also the Chairman of Moya Asia Limited, a public company listed on the Catalist Board of the Singapore Exchange. As Chairman, Mr Ling is primarily responsible for providing strategic guidance and charting new directions for each of these companies. On 13 September 2012, he was appointed as the Chief Executive Officer and Executive Director of China Sky Chemical Fibre Co. Ltd., a public company listed on the Main Board of the Singapore Exchange. He started his career in 1991 as an Auditor with Ernst & Young. He held various positions as Finance Manager of Keppel Securities Pte Ltd, Vice President (Equity Investments) of Deutsche Morgan Grenfell & Partners Securities Pte Ltd. and Head of Sales for corporate and private equities in Socgen Crosby Securities Pte Ltd before joining IPCO International Ltd in 2001 as Executive Director and Chief Operating Officer. At IPCO, Mr Ling was responsible for the operations of infrastructure projects managing the 240 kilometres toll road in Guangzhou, PRC. From May 2009 till October 2010, Mr ling was the Chairman of Communications Design International Ltd. ("CDI"), a public company listed on the Catalist Board of the Singapore Exchange. CDI is an international outsourced marketing and communications company focussed on the retail and consumer goods industry. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Ling Yew Kong holds of 4,355,000 ordinary shares of RM0.10 each representing 0.69% of the total issued and paid up capital of Metronic Global Berhad. Mr Ling Yew Kong holds indirect interest of 29,000,000 ordinary shares of RM0.10 each representing 4.57% of the total issued and paid up capital of Metronic Global Berhad. |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-6570A |
| Date of change | 17/12/2012 |
| Name | Dato' Dr. Chin Yew Sin |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from Universiti Malaya, Malaysia with a Bachelor of Jurisprudence Degree and, among others, Universiti Teknologi Malaysia with a Bachelor of Engineering (Hons) Mechanical Engineering Degree, University of Bolton, UK with an Accountancy Degree; Heriot-Watt University, Scotland with a Master of Buiness Administration Degree; University of Newcastle, Australia with a Master of Marketing; Southern Cross University, Australia with a Doctorate in Business Administration. |
| Working experience and occupation | He is the Deputy Secretary General cum Chairman of the Strategies Study Committee, The Federation of Chinese Association Malaysia (Huazong). He is a Director of Southern University College Malaysia. He is an Academic Director of Oasis College and an Advisor of American Biographical Institute's Distinguished Research Board of Advisors. He is a Visiting Professor of Zhongshan University, Guangzhou, Guangdong Province, China; Zhongnan University of Finance, Economics, Politics and Law, Wuhan, Hubei Province, China; International Business University of Beijing, Beijing, China as well as School of Economics and Business Management, LEPISI, Tangerang, Indonesia. He serves as a member of the Advisory and Corruption Prevention Panel, appointed by YAB Dato' Sri Najib bin Tun Razak on 25 February 2011. He is a Member of the Films Appeal Committee, Films Control, Censorship and Enforcement Department, Ministry of Home Affairs, Malaysia appointed since August 2006 by Home Affairs Minister, Dato' Seri Hishamuddin bin Tun Husein. He has been a Member of The Specal Committee of Public Services Commission Malaysia, appointed since 12 September 2012 by the Chairman of Public services Commission, Tan Sri Mahmood bin Adam. He is an Honarary Colonel of RELA, appointed since May 2012 by Dato' Gen. Mustafa bin Hj Ibrahim. He was also an External Question Writer for Securities Industry Development Corporation (SIDC), an education and training arm of the Securities Commission(SC). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Dr. Chin Yew Sin holds 1,000 ordinary shares of RM0.10 each representing 0.0002% of the total issued and paid up capital of Metronic Global Berhad |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-6570B |
| Date of change | 17/12/2012 |
| Name | Liew Chee How |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated from the Tunku Abdul Rahman College in 1990 |
| Working experience and occupation | Mr Liew is the fouder of Asia Woven Packaging Sdn. Bhd. Mr Liew has been involved in the manufacturing of woven packaging industry since he started his career in 1991 and has garnered extensive experience and knowlege in this industry. He has over 20 years working experience in the field of sales and marketing in the woven packaging industry. He has steered Asia Woven Packaging Sdn. Bhd. from a small scale manufacturer to be one of the major suppliers of woven packaging in Malaysia. He works in the overall business operation and strategic planning of the company. He has been a key participant in many international plastic packaging product trade fairs and exhibitions held both locally as well as overseas. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Liew Chee How holds 33,056,500 ordinary shares of RM0.10 each representing 5.21% of the total issued and paid up capital of Metronic Global Berhad. |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-656F5 |
| Date of change | 17/12/2012 |
| Name | Ng Wee Peng |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He has a Bachelor of Science (Hons) Degree, majoring in Computer Science from University of Warwick, United Kingdom and is a Sun Certified Programmer for Java 2 Platform. |
| Working experience and occupation | He has over 15 years of experience in system integration and software application development through working in projects for industry leading company. He has very strong technical knowledge, particularly in J2EE, Enterprise Architecture and Frameworks, EAI Technologies, relational databases and web technologies. He is the Operation Director and Co-founder of Agile Matrix Solutions Sdn. Bhd., an IT services company based in Malaysia and Singapore. Prior to this, he was a Senior Consultant at C-Bridge Internet Solutions USA. Before joining C-Bridge, he worked as a Systems Engineer (Tech Lead) in EDS and was involved in a large IT project for major oil industry clients (Conoco, Statoil and Petronas). He was also the Lead Development Consultant specialising in web applications development in the above project. He has strong background in software system life cycle, object-oriented application and development methodology. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Ng Wee Peng holds 600,000 ordinary shares of RM0.10 each representing 0.135% of the total issued and paid up capital of Metronic Global Berhad. |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-65709 |
| Date of change | 17/12/2012 |
| Name | Mohd Kamal bin Omar |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other Business 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 | He is a Bachelor of Science and majored in Computer Science from Northern Illinois University, United States of America. |
| Working experience and occupation | He has extensive management experience with Petronas, a Malaysiam L.N.G., Golden Hope Plantation Berhad and DRB-Hicom Group of companies. After he left DRB-Hicom, he joined Berger International Limited, a public listed company in Singapore as a Director in 1996 and later as the Chief Executive Officer. |
| Directorship of public companies (if any) | Boon Koon Group Berhad and Ariantec Global Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 196,058 ordinary shares representing 7.25% of the paid up capital in Metronic Icares Sdn. Bhd., a subsidiary of Metronic Global Berhad. |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-65708 |
| Date of change | 17/12/2012 |
| Name | Dato' Abd Gani bin Yusof |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Vice Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Other Business 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 | He graduated from University Sains Malaysia with a Bachelor in Science (Hons) in Housing, Building & Planning. |
| Working experience and occupation | His career began in 1981 with Paremba Bhd, a property development company which he left in 1988 as a Project Manager. He joined United Engineers (Malaysia) Bhd in 1988 as Gneral Manager until 1991 when he was promoted to Project Director. He was the Managing Director of Linkedua (M) Bhd and Prolink Development Sdn. Bhd., which are companies involved in the construction of the second link in Johor and development of the Nusajaya township from 1993 and 1995. |
| Directorship of public companies (if any) | Ariantec Global Berhad and Kenmark Industrial Co. (M) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Abd Gani bin Yusof holds 67,969,324 ordinary shares of RM0.10 each representing 10.71% of the total issued and paid up capital of Metronic Global Berhad. He also holds an indirect interest of which is 1,034 ordinary shares of RM0.10 each in Metronic Global Berhad by virtue of Section 6A(4) of the Companies Act, 1965 held through Metronic Corporation Sdn. Bhd. |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-CC96E |
| Date of change | 21/12/2012 |
| Name | Dato' Dr. Chin Yew Sin |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from Universiti Malaya, Malaysia with a Bachelor of Jurisprudence Degree and, among others, Universiti Teknologi Malaysia with a Bachelor of Engineering (Hons) Mechanical Engineering Degree, University of Bolton, UK with an Accountancy Degree; Heriot-Watt University, Scotland with a Master of Buiness Administration Degree; University of Newcastle, Australia with a Master of Marketing; Southern Cross University, Australia with a Doctorate in Business Administration. |
| Working experience and occupation | He is the Deputy Secretary General cum Chairman of the Strategies Study Committee, The Federation of Chinese Association Malaysia (Huazong). He is a Director of Southern University College Malaysia. He is an Academic Director of Oasis College and an Advisor of American Biographical Institute's Distinguished Research Board of Advisors. He is a Visiting Professor of Zhongshan University, Guangzhou, Guangdong Province, China; Zhongnan University of Finance, Economics, Politics and Law, Wuhan, Hubei Province, China; International Business University of Beijing, Beijing, China as well as School of Economics and Business Management, LEPISI, Tangerang, Indonesia. He serves as a member of the Advisory and Corruption Prevention Panel, appointed by YAB Dato' Sri Najib bin Tun Razak on 25 February 2011. He is a Member of the Films Appeal Committee, Films Control, Censorship and Enforcement Department, Ministry of Home Affairs, Malaysia appointed since August 2006 by Home Affairs Minister, Dato' Seri Hishamuddin bin Tun Husein. He has been a Member of The Specal Committee of Public Services Commission Malaysia, appointed since 12 September 2012 by the Chairman of Public services Commission, Tan Sri Mahmood bin Adam. He is an Honarary Colonel of RELA, appointed since May 2012 by Dato' Gen. Mustafa bin Hj Ibrahim. He was also an External Question Writer for Securities Industry Development Corporation (SIDC), an education and training arm of the Securities Commission(SC). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Dr. Chin Yew Sin holds 1,000 ordinary shares of RM0.10 each representing 0.0002% of the total issued and paid up capital of Metronic Global Berhad |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-C2F03 |
| Date of change | 21/12/2012 |
| Name | Ling Yew Kong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | He has a Degree in Commerce and majored in Accounting from Murdoch University, Western Australia. He is also a member of the Australian Society of Certified Practising Accountants. |
| Working experience and occupation | He is currently the Executive Chairman and Managing Director of Firstlink Investments Corporation Limited, an unlisted public company in Singapore. He is also the Chairman of Moya Asia Limited, a public company listed on the Catalist Board of the Singapore Exchange. As Chairman, Mr Ling is primarily responsible for providing strategic guidance and charting new directions for each of these companies. On 13 September 2012, he was appointed as the Chief Executive Officer and Executive Director of China Sky Chemical Fibre Co. Ltd., a public company listed on the Main Board of the Singapore Exchange. He started his career in 1991 as an Auditor with Ernst & Young. He held various positions as Finance Manager of Keppel Securities Pte Ltd, Vice President (Equity Investments) of Deutsche Morgan Grenfell & Partners Securities Pte Ltd. and Head of Sales for corporate and private equities in Socgen Crosby Securities Pte Ltd before joining IPCO International Ltd in 2001 as Executive Director and Chief Operating Officer. At IPCO, Mr Ling was responsible for the operations of infrastructure projects managing the 240 kilometres toll road in Guangzhou, PRC. From May 2009 till October 2010, Mr ling was the Chairman of Communications Design International Ltd. ("CDI"), a public company listed on the Catalist Board of the Singapore Exchange. CDI is an international outsourced marketing and communications company focussed on the retail and consumer goods industry. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Ling Yew Kong holds of 4,355,000 ordinary shares of RM0.10 each representing 0.69% of the total issued and paid up capital of Metronic Global Berhad. Mr Ling Yew Kong holds indirect interest of 31,000,000 ordinary shares of RM0.10 each representing 4.88% of the total issued and paid up capital of Metronic Global Berhad. |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121221-C87AA |
| Date of change | 21/12/2012 |
| Name | Liew Chee How |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | He graduated from the Tunku Abdul Rahman College in 1990 |
| Working experience and occupation | Mr Liew is the fouder of Asia Woven Packaging Sdn. Bhd. Mr Liew has been involved in the manufacturing of woven packaging industry since he started his career in 1991 and has garnered extensive experience and knowlege in this industry. He has over 20 years working experience in the field of sales and marketing in the woven packaging industry. He has steered Asia Woven Packaging Sdn. Bhd. from a small scale manufacturer to be one of the major suppliers of woven packaging in Malaysia. He works in the overall business operation and strategic planning of the company. He has been a key participant in many international plastic packaging product trade fairs and exhibitions held both locally as well as overseas. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Liew Chee How holds 33,056,500 ordinary shares of RM0.10 each representing 5.21% of the total issued and paid up capital of Metronic Global Berhad. |
| Remarks : |
| He is also appointed as Chief Executive Officer with effect from 21 December 2012. |
MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY") -PROPOSED DISPOSAL OF MGB’S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD (“Micare”), A SUBSIDIARY
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CP-121221-61196 |
| Type | Announcement |
| Subject | OTHERS |
| Description | METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY") -PROPOSED DISPOSAL OF MGB’S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD (“Micare”), A SUBSIDIARY |
Further to the announcement made on 5 October 2012, the Company wishes to inform that it has received a Letter dated 20 December 2012 from Messrs Rahmat Lim & Partners acting on behalf of Zhullig Pharma Speciality Solutions Holdings Pte. Ltd. ("the Purchaser") notifying that the Purchaser is agreeable to extend the Cut-Off Date by another 30 days from 3 January 2012. This announcement is dated 21 December 2012. | |
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