April 29, 2013

Company announcements: M3TECH, LNGRES, RGB, MTRONIC, PERISAI, SERSOL

M3TECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130429-F984E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWe wish to announce that the Company has received notification from a Director of the Company, Mr. Chew Shin Yong, Mark, of his intention to deal in the securities of the Company during the closed period.

Mr. Chew Shin Yong, Mark’s current shareholdings in the Company are as set out in the table hereunder.

This announcement is dated 29 April 2013.

Description of Securities

No. of shares held

(Direct)

% of Shares

No. of shares held

(Indirect)

% of shares

Ordinary shares of RM0.10 each

2,130,600

1.20

-

-



LNGRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCA-130429-39684

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionELEVENTH ANNUAL GENERAL MEETING
Date of Meeting30/05/2013
Time11:00 AM
Venue9th Floor, Classic 1, Classic Hotel, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim
Date of General Meeting Record of Depositors20/05/2013

Attachments

LNG-Notice AGM2013.pdf
105 KB



RGB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130426-5E905

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of RGB International Bhd is pleased to announce that the 10th Annual General Meeting ("AGM") of the Company will be held at The Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 Penang, Malaysia on Tuesday, 28 May 2013 at 10.00 am.

The notice of the 10th AGM dated 30 April 2013 is attached.
Date of Meeting28/05/2013
Time10:00 AM
VenueThe Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 Penang, Malaysia
Date of General Meeting Record of Depositors21/05/2013

Attachments

RGB AGM notice 130430.pdf
84 KB



MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-40231

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMetronic Global Berhad ("MGB" of "the Company")
- Intention to Deal in Securities During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MGB wishes to inform that Mr Ling Yew Kong, the Executive Chairman of the Company had on 29 April 2013 given his notice of intention of deal in the securities of MGB during the closed period pending the announcement of MGB's first quarter results for the period ended 31 March 2013.

Mr Ling's current shareholdings in the Company is as follows:-

Name of Director

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest*

% of Issued Share Capital

Ling Yew Kong

Ordinary shares of RM0.10 each

4,355,000

0.68%

31,000,000

4.88%

* Deemed interest by virtue of his shareholdings in Firstlink Capital Pte Ltd and Firstlink Investments Corporation Limited pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 29 April 2013.



PERISAI - OTHERS QUARTERLY FINANCIAL REPORT PURSUANT TO PARAGRAPH 9.22 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130416-41984

TypeAnnouncement
SubjectOTHERS
DescriptionQUARTERLY FINANCIAL REPORT PURSUANT TO PARAGRAPH 9.22 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Please be informed that Perisai Petroleum Teknologi Bhd has scheduled to release its unaudited financial results for the first quarter ended 31 March 2013 on Wednesday, 8 May 2013 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



SERSOL - Changes in Sub. S-hldr's Int. (29B) - Consolingrow Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130426-4C725

Particulars of substantial Securities Holder

NameConsolingrow Sdn Bhd
Address28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
NRIC/Passport No/Company No.979382-U
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderConsolingrow Sdn Bhd
28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/04/2013
10,300,000
 

Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every 1 Ordinary Share held
Nature of interestDirect
Direct (units)20,600,000 
Direct (%)10.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change20,600,000
Date of notice29/04/2013


SERSOL - Changes in Sub. S-hldr's Int. (29B) - SerSol Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130426-45439

Particulars of substantial Securities Holder

NameSerSol Holdings Sdn Bhd
Address28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
NRIC/Passport No/Company No.610228-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSerSol Holdings Sdn Bhd
28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/04/2013
30,000,949
 

Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every 1 Ordinary Share held
Nature of interestDirect
Direct (units)60,001,898 
Direct (%)31.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change60,001,898
Date of notice29/04/2013


SERSOL - Changes in Director's Interest (S135) - Ong Chooi Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130426-440BD

Information Compiled By KLSE

Particulars of Director

NameOng Chooi Lee
Address11 Jalan SS 14/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
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)
Acquired
19/04/2013
3,390,800
 

Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every 1 Ordinary Share held and Excess Shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,390,800 
Direct (%)3.32 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/04/2013


SERSOL - Changes in Director's Interest (S135) - Ong Chooi Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130426-4273B

Information Compiled By KLSE

Particulars of Director

NameOng Chooi Lee
Address11 Jalan SS 14/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/04/2013
3,390,800
 

Circumstances by reason of which change has occurredFree Detachable warrants on the basis of one (1) warrant for every one (1) Rights Share subscribed.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,390,800 
Direct (%)3.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/04/2013


SERSOL - Changes in Director's Interest (S135) - Toh Hong Chye

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130426-3D812

Information Compiled By KLSE

Particulars of Director

NameToh Hong Chye
Address86 Jalan Beverly Heights 3A, Beverly Heights, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/04/2013
5,651,349
 

Circumstances by reason of which change has occurredFree Detachable Warrants on the basis of One (1) warrant for every one (1) Rights Shares subscribed.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,651,349 
Direct (%)5.87 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/04/2013


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