MTRONIC - Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140515-34994 |
| Date of change | 16/05/2014 |
| Name | Datuk Tan Choon Hwa |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | High School Education |
| Working experience and occupation | He is a businessman with twenty (20) years of experience in various industries such as timber, mining, international trading and housing and land development. Currently, he is the Executive Chairman of TCH International Resources Group Sdn Bhd and TCH Vision Trading Corporation Sdn Bhd and Non-Executive Director of Wazlian Group and CNB Auto Sdn Bhd. He is also the Chairman of Persatuan Teo Chew Kelantan. |
| Directorship of public companies (if any) | VTI Vintage Berhad China Stationery Limited Aturmaju Resources 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Khoo Hsiang Hsi @ Khoo Chen Nan, Independent Non-Executive Director (Chairman of Audit Committee) 2. Ng Wee Peng, Independent Non-Executive Chairman (Member of Audit Committee) 3. Lew Cheong Teck, Independent Non-Executive Director (Member of Audit Committee) 4. Datuk Tan Choon Hwa, Independent Non-Executive Director (Member of Audit Committee) 5. Chin Yoon Siong, Independent Non-Executive Director (Member of Audit Committee |
MTRONIC - Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140515-A3CE3 |
| Date of change | 16/05/2014 |
| Name | Chin Yoon Siong |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Economy & Analysis, Design and Management of Information System (London School of Economics and Political Science (United Kingdom) |
| Working experience and occupation | Currently, he is the Director of NeuConcept Business Development (M) Sdn Bhd, NCB TechVision Sdn Bhd and NCB Synergy Sdn Bhd & NeuConcept Solution (Singapore) Pte Ltd Former Deputy Chairman of Association of Malaysia Chinese Chamber of Commerce and Industrial (ACCIM) Former Chairman of KL & Selangor Chinese Chamber of Commerce and Industry (KLSCCCI) Council Member of Malaysia-China Chamber of Commerce (MCCC) •IT Advisor for MCCC •Chairman of MCCC Publication Working Committee •Committee of MCCC Investment Working Committee IT Committee for Tung Shin Hospital Committee Member of London School of Economy Alumni Malaysi |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Khoo Hsiang Hsi @ Khoo Chen Nan, Independent Non-Executive Director (Chairman of Audit Committee) 2. Ng Wee Peng, Independent Non-Executive Chairman (Member of Audit Committee) 3. Lew Cheong Teck, Independent Non-Executive Director (Member of Audit Committee) 4. Datuk Tan Choon Hwa, Independent Non-Executive Director (Member of Audit Committee) 5. Chin Yoon Siong, Independent Non-Executive Director (Member of Audit Committee |
MTRONIC - Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 16 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140514-C04F4 |
| Date of change | 16/05/2014 |
| Name | Chin Yoon Siong |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Economy & Analysis, Design and management of Information System (London School of Economics and Political Science, United Kingdom) |
| Working experience and occupation | Currently, he is the Director of NeuConcept Business Development (M) Sdn Bhd, NCB TechVision Sdn Bhd and NCB Synergy Sdn Bhd & NeuConcept Solution (Singapore) Pte Ltd Former Deputy Chairman of Association of Malaysia Chinese Chamber of Commerce and Industrial (ACCIM) Former Chairman of KL & Selangor Chinese Chamber of Commerce and Industry (KLSCCCI) Council Member of Malaysia-China Chamber of Commerce (MCCC) •IT Advisor for MCCC •Chairman of MCCC Publication Working Committee •Committee of MCCC Investment Working Committee IT Committee for Tung Shin Hospital Committee Member of London School of Economy Alumni Malaysia |
| 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 | Nil |
ANCOMLB - Others
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 16 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AL-140516-52993 |
ELSOFT - OTHERS ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”) Proposed Renewal of Share Buy-Back Authority
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CC-140516-1B3AD |
| Type | Announcement |
| Subject | OTHERS |
| Description | ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”) Proposed Renewal of Share Buy-Back Authority |
The Board of Directors of ELSOFT is pleased to announce that
ELSOFT proposes to seek its shareholders’ approval for the Proposed
Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting
(AGM) of the Company to be convened in June 2014. At the Tenth AGM of ELSOFT held on 21 June 2013,
shareholders had approved the authority for the purchase by the Company of its
own shares of up to ten percent (10%) of the issued share capital of the
Company. The said approval, unless renewed, shall expire at the conclusion
of the forthcoming AGM of the Company. Accordingly, the Company intends to seek shareholders’ approval at
the forthcoming AGM for the Proposed Renewal of Share Buy-Back Authority. The statement of the Proposed Renewal of Share Buy-Back Authority will be dispatched to the shareholders of the Company together with the 2013 Annual Report in due course. This announcement is dated 16 May 2014. | |
ELSOFT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 16 May 2014 |
| Category | Financial Results |
| Reference No | CC-140516-2808D |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,207 | 6,532 | 4,207 | 6,532 |
| 2 | Profit/(loss) before tax | 1,232 | 2,274 | 1,232 | 2,274 |
| 3 | Profit/(loss) for the period | 1,227 | 2,262 | 1,227 | 2,262 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,227 | 2,262 | 1,227 | 2,262 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.68 | 1.25 | 0.68 | 1.25 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3400 | 0.3400 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” or “the Company”) - PROPOSED JOINT VENTURE BETWEEN DAYA PETROLEUM VENTURES SDN. BHD. (“DPV”), A SUBSIDIARY OF DMB, PT. SINGGAR MULIA (“SINGGAR MULIA”) AND GLOBALSTROY ENGINEERING INDIA PTY LTD (“GLOBALSTROY”), A WHOLLY-OWNED AFFILIATE OF OPEN JOINT STOCK COMPANY, GLOBALSTROY ENGINEERING SERVICES (“PROPOSED JOINT VENTURE”)
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CC-140516-4E8AC |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD (“DMB” or “the Company”) - PROPOSED JOINT VENTURE BETWEEN DAYA PETROLEUM VENTURES SDN. BHD. (“DPV”), A SUBSIDIARY OF DMB, PT. SINGGAR MULIA (“SINGGAR MULIA”) AND GLOBALSTROY ENGINEERING INDIA PTY LTD (“GLOBALSTROY”), A WHOLLY-OWNED AFFILIATE OF OPEN JOINT STOCK COMPANY, GLOBALSTROY ENGINEERING SERVICES (“PROPOSED JOINT VENTURE”) |
Further to our announcements dated 16 October 2013 and 24 January 2014 in relation to the above matter, the Board of Directors of DMB wishes to announce that pursuant to several email exchanges between DPV, Singgar Mulia and Globalstroy (collectively referred to as “the Parties”) and in accordance with Clause 25.1 (c) of the Shareholders and Joint Venture Agreement (“SJVA”) between the Parties dated 16 October 2013, the SJVA shall be terminated as mutually agreed by the Parties effective 15 May 2014. This announcement is dated 16 May 2014.
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MYEG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 16 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140516-23A68 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | FB-140516-5571A |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 16 May 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
GOB - MULTIPLE PROPOSALS
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | MB-140516-40482 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”) (i) PROPOSED PAR VALUE REDUCTION; (ii) PROPOSED AMENDMENT; AND (iii) PROPOSED RIGHTS ISSUE WITH WARRANTS; (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcement dated 24 February 2014) We refer to the announcements made on behalf of the Board by AmInvestment Bank dated 24 February 2014, 1 April 2014, 16 April 2014 and 2 May 2014 in relation to the Proposals. On behalf of the Board, AmInvestment Bank wishes to announce that Bursa Securities had, vide its letter dated 15 May 2014, approved the application for an extension of time until 30 June 2014 to comply with paragraph 9.33(1)(b) of the Listing Requirements in relation to the issuance of circular to the shareholders of GOB for the Proposals. This announcement is dated 16 May 2014.
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