February 8, 2013

Company announcements: LNGRES, RGB, MTRONIC

LNGRES - Notice of Interest Sub. S-hldr (29A) - Yong Swee Chuan

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced8 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-130208-DB6DE

Particulars of Substantial Securities Holder

NameYong Swee Chuan
Address155-D, 9, Relong Selama,
09810 Serdang, Kedah
NRIC/Passport No/Company No.720612-02-5045
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each.
Name & address of registered holderSame as above

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/02/2013
No of securities12,924,978
Circumstances by reason of which Securities Holder has interestBeing consideration shares for disposal of 2,000,000 shares in Oriental Fastech Manufacturing Sdn Bhd to LNG.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)12,924,978 
Direct (%)5.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/02/2013


LNGRES - Notice of Interest Sub. S-hldr (29A) - Yong Chan Cheah

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced8 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-130208-AE919

Particulars of Substantial Securities Holder

NameYong Chan Cheah
Address12, Lorong Sukun Indah 6,
Taman Sukun Indah,
14000 Bukit Mertajam
NRIC/Passport No/Company No.740531-02-5279
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each.
Name & address of registered holderSame as above

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/02/2013
No of securities12,924,979
Circumstances by reason of which Securities Holder has interestBeing consideration shares for disposal of 2,000,000 shares in Oriental Fastech Manufacturing Sdn Bhd to LNG.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)12,924,979 
Direct (%)5.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/02/2013


LNGRES - Notice of Interest Sub. S-hldr (29A) - Musharaka Tech Venture Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced8 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-130207-46608

Particulars of Substantial Securities Holder

NameMusharaka Tech Venture Sdn. Bhd.
AddressLevel 10, Menara Bank Pembangunan,
1016, Jalan Sultan Ismail,
50250 Kuala Lumpur
NRIC/Passport No/Company No.764823-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each.
Name & address of registered holderSame as above

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/02/2013
No of securities26,323,956
Circumstances by reason of which Securities Holder has interestBeing consideration shares for disposal of 933,420 shares in Oriental Fastech Manufacturing Sdn Bhd to LNG.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)26,323,956 
Direct (%)10.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/02/2013


LNGRES - Notice of Person Ceasing (29C) - Loh Kwang Yean

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced8 Feb 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-130208-E1F1E

Particulars of substantial Securities Holder

NameLoh Kwang Yean
Address2A-8-5 Regency Heights
Cangkat Kenari, 11900 Sg Ara, Penang
NRIC/Passport No/Company No.760628-07-5799
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation08/02/2013
Name & address of registered holderEastbay Capital Sdn. Bhd.
57-G Persiaran Bayan Indah
Bayan Bay, Sungai Nibong
11900 Penang
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased as Substantial Shareholder
due to increase in issued and paid up capital of LNG
Nature of interestIndirect
Date of notice08/02/2013


LNGRES - Notice of Person Ceasing (29C) - Lim Siak Foo

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced8 Feb 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-130208-E6818

Particulars of substantial Securities Holder

NameLim Siak Foo
Address18 Lorong Pekaka 2
Taman Desa Baru, Sungai Dua
11700 Gelugor, Pulau Pinang
NRIC/Passport No/Company No.740607-07-5425
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation08/02/2013
Name & address of registered holderEastbay Capital Sdn. Bhd.
57-G Persiaran Bayan Indah
Bayan Bay, Sungai Nibong
11900 Penang
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased as Substantial Shareholder due to increase in issued and paid up capital of LNG.
Nature of interestIndirect
Date of notice08/02/2013


LNGRES - Notice of Person Ceasing (29C) - Eastbay Capital Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced8 Feb 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-130208-37869

Particulars of substantial Securities Holder

NameEastbay Capital Sdn. Bhd.
Address57-G Persiaran Bayan Indah
Bayan Bay, Sungai Nibong
11900 Penang
NRIC/Passport No/Company No.986822-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation08/02/2013
Name & address of registered holderSame as above
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased as Substantial Shareholder due to increase in issued and paid up capital of LNG.
Nature of interestDirect
Date of notice08/02/2013


RGB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130205-4C5F7

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWrit of Summons

Kindly refer to the attachment marked "RGB 1305 ann130208.pdf" for details of the announcement.

This announcement is dated 8 February 2013.

Attachments

RGB 1305 ann130208.pdf
138 KB



MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced8 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130208-00F79

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderOSK Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Tan Lian Hong
10th Floor, Plaza OSK
Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL)

Alliance Group Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Tan Lian Hong
Menara Multi Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Wilayah Persekutuan (KL)

CIMB Investment Bank Bhd
(Account for Tan Lian Hong)
9th Floor, Commerce Square
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/02/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares via open market transaction
Nature of interestDirect
Direct (units)50,149,700 
Direct (%)7.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,149,700
Date of notice08/02/2013


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced8 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130129-53630

Date of change08/02/2013
NameTan Kian Hong
Age27
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMiddle Education from Sri Garden International School 
Working experience and occupation Mr Tan completed his middle education at the Sri Garden International School. In 1998, he jumpstarted his career path by joining the family's business as an Assistant Sales Manager with CJH Distribution Sdn Bhd, a company involved in integrated building security systems (IBSS), electronic computerized calculators and machines. Then from 2003, he served as a Assistant General Sales Manager in another segment of the family’s business, Naturelink Sdn Bhd which was involved in the manufacturing and distribution of electronic home appliances.

In 2005, he led a venture into the manufacturing and distribution of fertilizers in Malaysia and then expanded the export market to China and subsequently to Myanmar, Vietnam, Thailand and Indonesia. As at today, Naturelink Sdn Bhd is the distributor of several famous brand names in the fertilizer industry such as Great German, Jatech, Naturelink that are both popular and trustworthy brand-names in the agricultural sector.

In March 2010 he was appointed Managing Director of NatureLink Sdn Bhd.as a Managing Director of Naturelink Sdn Bhd.

In 2012, he pursued a one year course in Industry Quality Tropical Agriculture at the Taiwan National Pingtung University of Science and Technology.

Currently, he is fully involved in the daily business operations of CJH Distribution Sdn Bhd, CJH Technology Sdn Bhd and Naturelink Sdn Bhd. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother of Tan Lian Hong, the substantial shareholder of Metronic Global Berhad. 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced8 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130129-53132

Date of change08/02/2013
NameKhoo Siang Hsi @ Khoo Chen Nan
Age47
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants. 
Working experience and occupation Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company. 
Directorship of public companies (if any)ES Ceramics Technology Bhd (Independent Director)
LBI Capital Berhad (Independent Director) 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


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