KOTRA - Changes in Director's Interest (S135) - Chin Swee Chang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130621-65981 |
Information Compiled By KLSE
Particulars of Director
| Name | Chin Swee Chang |
| Address | 629-1, Jalan Pokok Mangga, Balai Panjang, 75250 Melaka |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,800,000 | 0.577 |
| Circumstances by reason of which change has occurred | Exercised ESOS granted. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,800,000 |
| Direct (%) | 1.408 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 21/06/2013 |
KOTRA - Changes in Director's Interest (S135) - Piong Teck Onn
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130621-65510 |
Information Compiled By KLSE
Particulars of Director
| Name | Piong Teck Onn |
| Address | 629-1, Jalan Pokok Mangga, Balai Panjang, 75250 Melaka |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,800,000 | 0.577 |
| Circumstances by reason of which change has occurred | Exercised ESOS granted. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,800,000 |
| Direct (%) | 1.408 |
| Indirect/deemed interest (units) | 64,624,362 |
| Indirect/deemed interest (%) | 50.576 |
| Date of notice | 21/06/2013 |
KOTRA - Changes in Sub. S-hldr's Int. (29B) - Piong Teck Onn
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130621-65753 |
Particulars of substantial Securities Holder
| Name | Piong Teck Onn |
| Address | 629-1, Jalan Pokok Mangga, Balai Panjang, 75250 Melaka |
| NRIC/Passport No/Company No. | 571223-04-5361 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each. |
| Name & address of registered holder | Piong Teck Onn 629-1, Jalan Pokok Mangga, Balai Panjang, 75250 Melaka |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,800,000 | 0.577 |
PINEAPP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | PR-130625-51259 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 09:30 AM |
| Venue | Bukit Jalil Golf & Country Resort, Tioman Room, Jalan 1/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Pineapple Resources Berhad ("PINEAPPLE") wishes to inform that all the resolutions as set out in the Notice of the Thirty-Third Annual General Meeting ("AGM") dated 3 June 2013 were duly passed and approved by the shareholders of PINEAPPLE at the AGM held today. This announcement is dated 25 June 2013 |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130621-39435 |
| Date of change | 24/06/2013 |
| Name | Ling Yew Kong |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Ling Yew Kong tendered his resignation as Director of Metronic Global Berhad due to his other personal commitments that require him to focus more of his time on the said matters. |
| 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 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 31,383,500 ordinary shares of RM0.10 each representing 4.94% 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 | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130625-27AC9 |
| Date of change | 24/06/2013 |
| Name | Dato' Mazlin bin Md Junid |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Mazlin bin Md Junid (Dato' Mazlin) tendered his resignation as Director of Metronic Global Berhad due to his other personal commitments that require him to focus more of his time on the said matters. |
| 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 | Bachelor of Science in Mechanical Engineering, Brighton Polytechnic, Sussex, United Kingdom Master in Business Administration, Cranfield University, United Kingdom |
| Working experience and occupation | Dato’ Mazlin is the Executive Vice Chairman, President and Group Chief Officer of Daya Materials Berhad. Dato’ Mazlin has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn Bhd as the Group Manager and the Managing Director respectively. Dato’ Mazlin was formerly an Independent Non-Executive Director (“INED”) of Sapura Industrial Berhad and Sapura Technology Berhad. He was formerly an INED and Chairman of the Audit Committee of MTD Infraperdana Berhad. He is also a director of several private limited companies which he owns. |
| Directorship of public companies (if any) | Daya Materials 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 | Nil |
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 | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130624-8E020 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Dealing in the Securities Outside Closed Period | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Ling Yew Kong, the Executive Chairman had given his notice of his indirect dealings in the securities of the Company outside closed period, details set out in the table below.
* Disposal of shares by Firstlink Capital Pte Ltd. (Deemed interested by virtue of Section 6A of the Companies Act, 1965) This announcement is dated 24 June 2013. | |||||||||||
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ling Yew Kong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130624-8F8E8 |
Particulars of substantial Securities Holder
| Name | Ling Yew Kong |
| Address | 757, Beach Park, Jalan Tanjong Batu 97000 Bintulu Sarawak |
| NRIC/Passport No/Company No. | 660129-13-5461 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Firstlink Capital Pte Ltd One Phillip Street #08-01 Singapore S048692 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 1,616,500 | 0.110 |
MTRONIC - Changes in Director's Interest (S135) - Ling Yew Kong
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 | 25 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130624-8F8E7 |
Information Compiled By KLSE
Particulars of Director
| Name | Ling Yew Kong |
| Address | 757 Beach Park Jalan Tanjong Batu 97000 Bintulu Sarawak |
| 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 | 1,616,500 | 0.110 |
| Circumstances by reason of which change has occurred | Disposal of shares by Firstlink Capital Pte Ltd via open market transaction |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,355,000 |
| Direct (%) | 0.69 |
| Indirect/deemed interest (units) | 31,383,500 |
| Indirect/deemed interest (%) | 4.94 |
| Date of notice | 24/06/2013 |
MTRONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-9490C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 11:00 AM |
| Venue | No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Metronic Global Berhad ("the Company" or "MGB") is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 8, 10, 11 and Special Resolution tabled at the 10th Annual General Meeting held on 25 June 2013 were duly passed save and except for Ordinary Resolution Nos. 7 and 9 were not tabled as Mr Ling Yew Kong and Dato' Mazlin bin Md Junid has tendered their resignation as Executive Chairman and Independent Non-Executive Director respectively on 24 June 2013. This announcement is dated 25 June 2013. |
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