MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130116-51807 |
| Date of change | 18/01/2013 |
| Name | Ng Wee Peng |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Dr. Chin Yew Sin - Member (Independent Non-Executive Director) Ng Wee Peng - Member (Independent Non-Executive Director) |
MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130116-53928 |
| Date of change | 18/01/2013 |
| Name | Dato' Dr. Chin Yew Sin |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 Business Administration Degree; University of Newcastle, Australia with a Master in 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 Collge 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 Hussein. He has been a Member of The Special 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 Honorary 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. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Dr. Chin Yew Sin - Member (Independent Non-Executive Director) Ng Wee Peng - Member (Independent Non-Executive Director) |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130116-50534 |
| Date of change | 18/01/2013 |
| Name | Ling Yew Kong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chairman |
| 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 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 focused 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 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 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130117-0C5D8 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director. Name of Director : Liew Chee How | ||||||||||
This announcement is dated 17 January 2013. | |||||||||||
MTRONIC - Changes in Director's Interest (S135) - Liew Chee How
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130117-39557 |
Information Compiled By KLSE
Particulars of Director
| Name | Liew Chee How |
| Address | No. 19, Jalan Sering 2, Taman Sg Sering 43200 Cheras, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,800,000 | 0.120 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,256,500 |
| Direct (%) | 4.29 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/01/2013 |
MTRONIC - Notice of Person Ceasing (29C) - Liew Chee How
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jan 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130117-39284 |
Particulars of substantial Securities Holder
SERSOL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SERSOL TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 18 Jan 2013 |
| Category | General Meetings |
| Reference No | OS-130118-32296 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | SERSOL TECHNOLOGIES BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 23/02/2013 |
| Time | 09:00 AM |
| Venue | Starhill 4, Level 4 JW Marriott Hotel Kuala Lumpur 183, Jalan Bukit Bintang 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/02/2013 |
FASTRAK - OTHERS FAST TRACK SOLUTION HOLDINGS BERHAD (“FASTRAK” OR “COMPANY”) - CHANGE OF NAME OF THE WHOLLY OWNED SUBSIDIARY
Announcement Type: General Announcement
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130107-48799 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FAST TRACK SOLUTION HOLDINGS BERHAD (“FASTRAK” OR “COMPANY”) - CHANGE OF NAME OF THE WHOLLY OWNED SUBSIDIARY |
The Board of Directors of Fastrak is pleased to announce that True Interactive Sdn. Bhd. ("TISB"), a wholly-owned subsidiary of the Company will venture into the new business segment of renewable energy in order to further broaden the current revenue and earnings of the Group as well as being part of the diversification strategy to minimise and hedge the inherent risk relating to the Information Technology and animation industry. Consequently, TISB had on 17 January, 2013 changed its name to Solar Interactive Sdn. Bhd. ("SISB"). SISB has received its Certificate of Change of Company Name ("Form 13") dated 17 January, 2012 from the Companies Commission of Malaysia on 18 January, 2012. This announcement is dated 18 January, 2012. | |
ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130118-58040 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | ETI TECH CORPORATION BERHAD (“ETICB” OR THE “COMPANY”) -STATUS OF MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN ETI TECH (M) SDN. BHD. AND SIRIM BERHAD |
With reference to our announcement dated October 19, 2012, in relation to the Memorandum of Understanding (“MoU”) signed between ETI Tech (M) Sdn Bhd (a wholly owned subsidiary of ETICB) with SIRIM BERHAD to establish a partnership to develop the necessary testing technology and safety approval standards for the medium to high power lithium based battery for various industry applications e.g., solar, electric vehicles and other applications in the domestic as well as international markets. Pursuant to Paragraph 9.29 of the Bursa Securities Main Market Listing Requirements, ETI Tech wishes to update that there has been no further material change or development to the MoU. This announcement is dated January 18, 2013. | |
EXTOL - OTHERS Extol MSC Berhad ("Extol" or "the Company") - Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130114-57319 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Extol MSC Berhad ("Extol" or "the Company") - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of Extol wishes to announce that the Company will be seeking shareholders' approval for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the forthcoming Ninth Annual General Meeting of Extol. The Proposed Amendments are for the purpose to comply with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad and for facilitating some administration issue. The details of the Proposed Amendments which will be contained in the Annual Report 2012 will be despatched to shareholders in due course. | |
No comments:
Post a Comment