December 1, 2011

Company announcements: MTRONIC, GPRO, TCUBES, FONICS, CAROTEC, BCTTECH, DGSB, SANICHI

MTRONIC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
MATERIAL LITIGATION

STATUS UPDATE ON THE WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY CWORKS SYSTEM BERHAD (CWorks) AGAINST METRONIC GLOBAL BHD


GPRO - OTHERS

Announcement Type: General Announcement
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GPRO Technologies Berhad ("GPRO" or "the Company")
- Investment in First Podium Sdn Bhd


TCUBES - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 01/12/2011

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: Tricubes Berhad ("TRICUBES" or "the Company")
- Monthly Announcement on the Status of the Company's Plan to Comply with the Obligation to Regularise Its Condition Pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements ("Bursa Securities ACE LR")


FONICS - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 01/12/2011

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: FOTRONICS CORPORATION BERHAD ("FONICS" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")


CAROTEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/12/2011

Announcement Detail:
Regularisation Sponsor: HwangDBS Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: CAROTECH BERHAD ("CAROTECH" OR "COMPANY")
APPLICATION TO BURSA MALAYSIA SECURITIES BERHAD FOR THE EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN


CAROTEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: CAROTECH BERHAD ("CAROTECH" OR THE "COMPANY")
Monthly Update on the status of its Default Payment pursuant to Guidance Note 5 ("GN5") of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad


CAROTEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: CAROTECH BERHAD ("CAROTECH" OR THE "COMPANY")
Monthly Update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad


BCTTECH - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/12/2011

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: BCT Technology Berhad ("BCT" or "the Company")
- Monthly Announcement on the Status of the Company's Plan to Comply with the Obligation to Regularise Its Condition Pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements ("ACE LR")


DGSB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 01/12/2011

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: M&A Securities Sdn Bhd

Date of change: 01/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Chan Hiok Khiang

Age: 55

Nationality: Malaysian

Qualifications: Mr Chan was a graduate from Imperial College London where he obtained his Bachelor of Science (Engineering) with 1st Class Honors.

He was awarded Sarawak Shell Scholarship for his studies in Imperial College (1976 - 1979)

Working experience and occupation: Mr Chan has over 25 years of experience in management and engineering consulting.

He was formerly a consulting partner with Accenture, the largest global management consulting firm. Before he retired from Accenture in December 2004, he was head of Products Industry for Malaysia and Thailand with special emphasis on automotive and health care. He spent a total of 21 years with Accenture in Kuala Lumpur and Singapore.

While with Accenture, he served in a variety of industries and management positions including responsibility for staff training, recruitment and business process consulting for Malaysia and eCommerce in Asia. In his role as a management consultant, he led and managed large IT systems implementation projects, developed business and technology strategy for large enterprises and led numerous business consulting engagements.

Between 2000 and 2002, he was one of the general partners dealing with venture capital investments and corporate development work for Accenture in Asia Pacific.

Between 2005-2009, he served as an independent director with IFCA MSC Sdn Bhd. He is presently Chairman of the Board of Cuscapi Outsourcing Sdn Bhd, a wholly owned subsidiary of Cuscapi Berhad.

Currently, he is a Director with Omaggi (Consulting) Sdn Bhd, a management consulting firm he helped started in late 2006.

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


SANICHI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: ADDENDUM TO THE NOTICE OF THE SEVENTH (7TH) ANNUAL GENERAL MEETING ("AGM")

Attachments: Sanichi - Addendum Notice AGM.pdf


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