November 28, 2012

Company announcements: MTRONIC, CIMBA40, CIMBC25, BAT, PETONE, SMISCOR

MTRONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Nov 2012  
CategoryGeneral Meetings
Reference NoCP-121128-69047

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting called pursuant to section 145 of the Companies Act, 1965 by the members of the Company.
Date of Meeting21/12/2012
Time10:30 AM
VenueBukit Jalil Golf & Country Resort Perdana Ballroom, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors12/12/2012

Attachments

28 November 2012.pdf
351 KB



MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY)

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoCP-121128-B7EBC

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY)

Further to the announcement dated� 23 November 2012, the Board of Directors of MGB wishes to inform that the Company had on�28 November 2012 received the following documents from�shareholders of the Company collectively holding not less than one-tenth of the issued share capital of MGB:-

(1) Letter to Shareholders in relation to the calling for an Extraordinary General Meeting ("EGM") to remove each of the�following from the office of Director:

����� - Dato' Abd. Gani bin Yusof, Tan Sri Dato' Kamaruzzaman bin Shariff; Liew Chiap Hong, Mohd Kamal bin Omar; and

���� to appoint each of the following to be Director��of MGB:

���� - Dato' Dr . Chin Yew Sin, Ling Yew Kong, Liew Chee How, Ng Wee Peng

and to remove any other person who maybe appointed a director from 1 October 2012 to the conclusion of the EGM.

(2) Notice of EGM�

The EGM to consider the propose resolutions contained in the Notice of Intention dated 21 November 2012 which was announced on 23 November 2012 will be held at Bukit Jalil Golf�& Country Resort Perdana Ballroom, Jalan Jalil Perkasa, Bukit Jalil, 57100�Kuala Lumpur�on Friday, 21 December 2012 at 10.30 a.m. A copy of the aforesaid Letter and Notice of EGM are attached for�your attention.�

This announcement is dated 28 November 2012.�

Attachments

28 November 2012.pdf
351 KB



MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCP-121128-66704

Date of change28/11/2012
NameCHOW KEE KAN @ CHOW TUCK KWAN
Age59
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to heavy work commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications(a) Fellow Member of Chartered Association of Certified Accountants, UK.

(b) Fellow Member of Chartered Tax Institute of Malaysia.

(c) Chartered Accountants of Malaysian Institute of Accountants.

(d) Associate Member of the Institute of Internal Auditors.

(e) Registered Financial Planner 
Working experience and occupation Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years practical experience in accounting, auditing, taxation and corporate management consultancy.

KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer. He is also a trainer for the MAP Training Programme.

At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF).

He is also an Independent Director of Cocoaland Holdings Berhad and Hai-O Enterprise Berhad.  
Directorship of public companies (if any)Cocoaland Holdings Berhad and Hai-O Enterprise Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


MTRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Nov 2012  
CategoryChange in Audit Committee
Reference NoCP-121128-D2F84

Date of change28/11/2012
NameCHOW KEE KAN @ CHOW TUCK KWAN
Age59
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(a) Fellow Member of Chartered Association of Certified Accountants, UK.

(b) Fellow Member of Chartered Tax Institute of Malaysia.

(c) Chartered Accountants of Malaysian Institute of Accountants.

(d) Associate Member of the Institute of Internal Auditors.

(e) Registered Financial Planner 
Working experience and occupation Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years practical experience in accounting, auditing, taxation and corporate management consultancy.

KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer. He is also a trainer for the MAP Training Programme.

At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF).

He is also an Independent Director of Cocoaland Holdings Berhad and Hai-O Enterprise Berhad.  
Directorship of public companies (if any)Cocoaland Holdings Berhad and Hai-O Enterprise Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Mohd Afrizan bin Husain (Independent Non Executive Director)(Chairman)
Mohd Kamal bin Omar (Independent Non Executive Director)(Member)


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoOB-121128-69830

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionDate: 28-Nov-2012
IOPV per unit (RM): 1.5879
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: 10,762.90

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoOB-121128-69762

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 28-Nov-2012
IOPV per unit (RM): 0.8814
Units in circulation (units): 29,250,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,084.76

Attachments

China25.pdf
25 KB



BAT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-121128-53798

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/11/2012
66,100
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
Nature of interestDirect
Direct (units)14,391,602 
Direct (%)5.0403 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,391,602
Date of notice23/11/2012

Remarks :
The notice was received by the Company on 27th November 2012.


PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121128-F55B0

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”)
- Appointment of Receiver and Manager of One Petroleum (L) Ltd (“OPLL”), a wholly-owned subsidiary of Arus Dermaga Sdn Bhd (“ADSB”), which in turn is a wholly-owned subsidiary of PETONE
The Board of Directors of PETONE (“Board”) wishes to announce that OPLL, a wholly-owned subsidiary of ADSB, which in turn is a wholly-owned subsidiary of
PETONE, had on 28 November 2012, received a Notice of Appointment of Receiver and Manager (“Notice”). Pursuant to the Notice, Bank Muamalat Malaysia Berhad (
Bank Muamalat”) has appointed Dato’ Narendrakumar a/l Chunilal Rugnath of Grant Thornton Consulting Sdn Bhd as the Receiver and Manager of the property of OPLL
(“Receiver & Manager”) pursuant to the powers contained in the debenture dated 10 December 2009 entered into between Bank Muamalat and OPLL (“Debenture”).

Kindly refer to the attachment for full details of the announcement.

This announcement is dated 28 November 2012.


SMISCOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121127-68588

Date of change03/12/2012
NameMohd Riani Bin Osman
Age60
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Lysaght Galvanised Steel Bhd Group 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHold 2,389,336 Ordinary Shares of RM1.00 each representing approximately 5.66% equity interest in the Company 

Remarks :
1. The percentage of equity interest excludes 2,580,100 Ordinary Shares of RM1.00 each bought back by the Company and retained as treasury shares as at 28 November 2012.
2. The retirement of Mohd Riani Bin Osman as Executive Director of the Company will take effect on 3 December 2012.


SMISCOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced28 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121127-F8ECA

Date of change30/11/2012
NameAhmad @ Misron bin Yusof
Age69
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
Qualifications1. Professional Electrical Engineer, Brighton Polytechnic, UK
2. Master of Science in Industrial Management, Birmingham University, UK
3. Certificate in Policy for Public Enterprise, Harvard University, USA 
Working experience and occupation 2001 to current
Director of Sharikat Permodalan Kebangsaan Bhd

1999 to current
Senior Chairman/Executive Coach, Vistage International Malaysia

1987 to 1998
Chief Executive/Managing Director, Federal Power Sdn Bhd

1969 to 1987
Distribution Engineer, Senior Education and Training Officer, Senior Management Analyst/Deputy Director of Management Services and Director of Training Institute

1967 to 1969
Pupil Engineer, Lembaga Letrik Negara (currently known as Tenaga Nasional Berhad) 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
The appointment of Ahmad @ Misron bin Yusof as Independent Non-Executive Director and Chairman of the Board of Directors of the Company will take effect on 30 November 2012.


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