MTRONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Apr 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130419-EAC0A |
| Date of change | 19/04/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | LS 0008270 |
| Name | Lee Ooi Kim |
| Working experience and occupation during past 5 years |
MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130419-59889 |
| Date of change | 19/04/2013 |
| Name | Lew Cheong Teck |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Higher Diploma in Computer Studies,United Kingdom |
| Working experience and occupation | Mr Lew has 23 years of management and technical experience in IT outsourcing, System Intergrattion and consulting services. He is the Managing Director of Agile Matrix Solutions Sdn Bhd. He also has extensive experience in Oil & Gas and Insurance Industries. He has played major role in the development of Oil Accounting System that is currently used by oil refineries worldwide including Shell, Petronas and Exxon. While he was working with a major US consulting firm in Singapore/Malaysia in 1992 to 2000, he was the key member of the team that proposed and won several multi-million dollars consulting deals with major oil company in Malaysia. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 25,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Khoo Siang Hsi @ Khoo Chen Nan, Independent Non-Executive Director (Chairman of Audit Committee) Ng Wee Peng,Independent Non-Executive Director (Member) Lew Cheong Teck, Independent Non-Executive Director (Member) |
MTRONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Apr 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130419-E7D3E |
| Date of change | 19/04/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7006120 |
| Name | Jenny Wong Chew Boey |
| Working experience and occupation during past 5 years |
MTRONIC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Apr 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130419-59188 |
| Date of change | 19/04/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7047163 |
| Name | Wong Yuet Chyn |
| Working experience and occupation during past 5 years |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130419-58959 |
| Date of change | 19/04/2013 |
| Name | Lew Cheong Teck |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Higher Diploma in Computer Science, United Kingdom |
| Working experience and occupation | Mr Lew has 23 years of management and technical experience in IT outsourcing, System Intergrattion and consulting services. He is the Managing Director of Agile Matrix Solutions Sdn Bhd. He also has extensive experience in Oil & Gas and Insurance Industries. He has played major role in the development of Oil Accounting System that is currently used by oil refineries worldwide including Shell, Petronas and Exxon. While he was working with a major US consulting firm in Singapore/Malaysia in 1992 to 2000, he was the key member of the team that proposed and won several multi-million dollars consulting deals with major oil company in Malaysia. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 25,000 ordinary shares of RM1.00 each. |
ENVAIR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130419-36184 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ENVAIR HOLDING BERHAD ("ENVAIR" or "the Company") - WINDING-UP PETITION UNDER SECTION 218(1)(e) OF THE COMPANIES ACT, 1965 |
Further to the Company's announcements made on 8 April 2013, 9 April 2013 and 10 April 2013 respectively in respect of the Winding-Up Petition under Section 218(1)(e) of the Companies Act, 1965, the Board of Directors of ENVAIR wishes to announce the following updates:- (i) Messrs K.C. Chong & Associates had been appointed on 15 April 2013 as the Company's solicitor to act on behalf of the Company in respect of the Winding-Up Petition; (ii) Notice of the Company's intention to appear on the Hearing of the Petition which is to be heard on 21 June 2013 to oppose the Winding-Up Petition ("Notice of Intention to Oppose Petition") was filed on 16 April 2013 at the Kuala Lumpur High Court by Messrs K.C. Chong & Associates on behalf of the Company; and (iii) Following the Case Management held on the morning of 18 April 2013, the Winding-Up Petition has now been fixed for further Case Management before the Registrar on 6 May 2013. This announcement is dated 19 April 2013. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130419-66600 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 19-Apr-2013 IOPV per unit (RM): 1.7736 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: 11,921.60 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130419-66523 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 19-Apr-2013 IOPV per unit (RM): 0.8692 Units in circulation (units): 33,150,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,013.71 |
PMCORP - Notice of Person Ceasing (29C) - Yayasan Pelaburan Bumiputra ("YPB")
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 19 Apr 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | PM-130419-8094F |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received on 19 April 2013 |
PMCORP - Notice of Person Ceasing (29C) - Permodalan Nasional Berhad
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 19 Apr 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | PM-130419-44180 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received on 19 April 2013 |
No comments:
Post a Comment