MTRONIC - METRONIC GLOBAL BERHAD ("MGB" or "COMPANY") MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 16/08/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110815-56123
Subject: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
MATERIAL LITIGATION
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY DIGISTAR HOLDINGS SDN BHD AGAINST METRONIC ENGINEERING SDN BHD
Query Letter content: We refer to your announcement dated 12 August 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The financial and operational impact of the litigation on the Metronic
Global Berhad group; and
2. The expected losses, if any, arising from the litigation.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- General Manager and Head, Market Surveillance Department, Market
Supervision Division, Securities Commission (via fax)
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 16/08/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110815-56123
Subject: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
MATERIAL LITIGATION
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY DIGISTAR HOLDINGS SDN BHD AGAINST METRONIC ENGINEERING SDN BHD
Query Letter content: We refer to your announcement dated 12 August 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The financial and operational impact of the litigation on the Metronic
Global Berhad group; and
2. The expected losses, if any, arising from the litigation.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- General Manager and Head, Market Surveillance Department, Market
Supervision Division, Securities Commission (via fax)
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Wong Kam Hoong
Age: 64
Nationality: Malaysian
Qualifications: Dato' Wong is a Chartered Accountant by profession and is currently a Fellow of Chartered Certified Accountants (UK) (F.C.C.A).
Working experience and occupation: Dato' Wong was appointed to the Board of Directors of Baswell on 15 January 2010 and resigned on 1 August 2011.
Dato' Wong was a partner of Wong Liu & Partners, an accounting firm based in Perai, Penang until 1999.
Dato' Wong stood for and won the parliamentary seat of Bayan Baru, Penang since 1995. Dato' Wong was appointed as the Parliament Secretary, Ministry of Domestic Trade and Consumer Affairs in year 2000 and became the Deputy Minister of Culture, Arts and Heritage in 2004.
Dato' Wong has announced his retirement in year 2008 and had not stood for re-election in the same year. Dato' Wong was appointed as the Chairman of National Film Development Corporation of Malaysia ("FINAS") in year 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Wong is the father-in-law of Mr. Ng Min Lin, a Director and Major Shareholder of the Company.
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
Remarks: On the same day, Dato' Wong was also appointed as a member of the Audit Committee of the Company.
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Wong Kam Hoong
Age: 64
Nationality: Malaysian
Qualifications: Dato' Wong is a Chartered Accountant by profession and is currently a Fellow of Chartered Certified Accountants (UK) (F.C.C.A).
Working experience and occupation: Dato' Wong was appointed to the Board of Directors of Baswell on 15 January 2010 and resigned on 1 August 2011.
Dato' Wong was a partner of Wong Liu & Partners, an accounting firm based in Perai, Penang until 1999.
Dato' Wong stood for and won the parliamentary seat of Bayan Baru, Penang since 1995. Dato' Wong was appointed as the Parliament Secretary, Ministry of Domestic Trade and Consumer Affairs in year 2000 and became the Deputy Minister of Culture, Arts and Heritage in 2004.
Dato' Wong has announced his retirement in year 2008 and had not stood for re-election in the same year. Dato' Wong was appointed as the Chairman of National Film Development Corporation of Malaysia ("FINAS") in year 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Wong is the father-in-law of Mr. Ng Min Lin, a Director and Major Shareholder of the Company.
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
Remarks: On the same day, Dato' Wong was also appointed as a member of the Audit Committee of the Company.
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Wong Kam Hoong
Age: 64
Nationality: Malaysian
Qualifications: Dato' Wong is a Chartered Accountant by profession and is currently a Fellow of Chartered Certified Accountants (UK) (F.C.C.A).
Working experience and occupation: Dato' Wong was appointed to the Board of Directors of Baswell on 15 January 2010 and resigned on 1 August 2011.
Dato' Wong was a partner of Wong Liu & Partners, an accounting firm based in Perai, Penang until 1999.
Dato' Wong stood for and won the parliamentary seat of Bayan Baru, Penang since 1995. Dato' Wong was appointed as the Parliament Secretary, Ministry of Domestic Trade and Consumer Affairs in year 2000 and became the Deputy Minister of Culture, Arts and Heritage in 2004.
Dato' Wong has announced his retirement in year 2008 and had not stood for re-election in the same year. Dato' Wong was appointed as the Chairman of National Film Development Corporation of Malaysia ("FINAS") in year 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Wong is the father-in-law of Mr. Ng Min Lin, a Director and Major Shareholder of the Company.
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) Dr. Lai Chee Chuen
(Chairman, Independent Non-Executive Director)
(2) Dato' Dr. Loga Bala Mohan A/L Jaganathan
(Member, Independent Non-Executive Director)
(3) Dato' Wong Kam Hoong
(Member, Non-Independent Non-Executive Director)
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Wong Kam Hoong
Age: 64
Nationality: Malaysian
Qualifications: Dato' Wong is a Chartered Accountant by profession and is currently a Fellow of Chartered Certified Accountants (UK) (F.C.C.A).
Working experience and occupation: Dato' Wong was appointed to the Board of Directors of Baswell on 15 January 2010 and resigned on 1 August 2011.
Dato' Wong was a partner of Wong Liu & Partners, an accounting firm based in Perai, Penang until 1999.
Dato' Wong stood for and won the parliamentary seat of Bayan Baru, Penang since 1995. Dato' Wong was appointed as the Parliament Secretary, Ministry of Domestic Trade and Consumer Affairs in year 2000 and became the Deputy Minister of Culture, Arts and Heritage in 2004.
Dato' Wong has announced his retirement in year 2008 and had not stood for re-election in the same year. Dato' Wong was appointed as the Chairman of National Film Development Corporation of Malaysia ("FINAS") in year 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Wong is the father-in-law of Mr. Ng Min Lin, a Director and Major Shareholder of the Company.
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) Dr. Lai Chee Chuen
(Chairman, Independent Non-Executive Director)
(2) Dato' Dr. Loga Bala Mohan A/L Jaganathan
(Member, Independent Non-Executive Director)
(3) Dato' Wong Kam Hoong
(Member, Non-Independent Non-Executive Director)
EXTOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: EXTOL MSC BERHAD ("EXTOL")
PROPOSED PRIVATE PLACEMENT
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: EXTOL MSC BERHAD (ACE Market)
Stock Name: EXTOL
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: EXTOL MSC BERHAD ("EXTOL")
PROPOSED PRIVATE PLACEMENT
CATCHA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 16/08/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CATCHA MEDIA BERHAD ("CATCHA MEDIA" OR "THE COMPANY")
LISTING OF CATCHA MEDIA ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("IPO")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CATCHA MEDIA BERHAD (ACE Market)
Stock Name: CATCHA
Date Announced: 16/08/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CATCHA MEDIA BERHAD ("CATCHA MEDIA" OR "THE COMPANY")
LISTING OF CATCHA MEDIA ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("IPO")
MANULFE - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 16/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 16/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WAN MOHAMAD SHUKRI BIN WAN AB KADIR
Age: 41
Nationality: MALAYSIAN
Qualifications: MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA)
Working experience and occupation: HE HAS MORE THAN 18 YEARS OF EXPERIENCE IN AUDIT WORK IN PARTICULAR TAX AUDIT, INSOLVENCY AND CORPORATE FINANCE.
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
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WAN MOHAMAD SHUKRI BIN WAN AB KADIR
Age: 41
Nationality: MALAYSIAN
Qualifications: MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA)
Working experience and occupation: HE HAS MORE THAN 18 YEARS OF EXPERIENCE IN AUDIT WORK IN PARTICULAR TAX AUDIT, INSOLVENCY AND CORPORATE FINANCE.
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
SUMATEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WAN MOHAMAD SHUKRI BIN WAN AB KADIR
Age: 41
Nationality: MALAYSIAN
Qualifications: MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA)
Working experience and occupation: HE HAS MORE THAN 18 YEARS OF EXPERIENCE IN AUDIT WORK IN PARTICULAR TAX AUDIT, INSOLVENCY AND CORPORATE FINANCE.
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): ISMAIL BIN IBRAHIM (CHAIRMAN) - INDEPENDENT NON-EXECUTIVE DIRECTOR
DATO' MOHD PAUDZI BIN ISMAIL (MEMBER)- INDEPENDENT NON-EXECUTIVE DIRECTOR
WAN MOHAMAD SHUKRI BIN WAN AB KADIR (MEMBER) - INDEPENDENT NON-EXECUTIVE DIRECTOR
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 16/08/2011
Announcement Detail:
Date of change: 16/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WAN MOHAMAD SHUKRI BIN WAN AB KADIR
Age: 41
Nationality: MALAYSIAN
Qualifications: MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - CERTIFIED PUBLIC ACCOUNTANTS (MICPA)
MEMBER - MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA)
Working experience and occupation: HE HAS MORE THAN 18 YEARS OF EXPERIENCE IN AUDIT WORK IN PARTICULAR TAX AUDIT, INSOLVENCY AND CORPORATE FINANCE.
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): ISMAIL BIN IBRAHIM (CHAIRMAN) - INDEPENDENT NON-EXECUTIVE DIRECTOR
DATO' MOHD PAUDZI BIN ISMAIL (MEMBER)- INDEPENDENT NON-EXECUTIVE DIRECTOR
WAN MOHAMAD SHUKRI BIN WAN AB KADIR (MEMBER) - INDEPENDENT NON-EXECUTIVE DIRECTOR
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 16/08/2011
Announcement Detail:
Date of buy back: 16/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 2.000
Total consideration paid ($$): 2,184,383.10
Number of shares purchased retained in treasury (units): 1,100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 27,309,767
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.83
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 16/08/2011
Announcement Detail:
Date of buy back: 16/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 2.000
Total consideration paid ($$): 2,184,383.10
Number of shares purchased retained in treasury (units): 1,100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 27,309,767
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.83
PINEPAC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR JULY 2011
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 16/08/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR JULY 2011
No comments:
Post a Comment