MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121218-A3694 |
| Date of change | 17/12/2012 |
| Name | Ling Yew Kong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| 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 29,000,000 ordinary shares of RM0.10 each representing 4.57% of the total issued and paid up capital of Metronic Global Berhad. |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121218-8F592 |
| Date of change | 17/12/2012 |
| Name | Ng Wee Peng |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He has a Bachelor of Science (Hons) Degree, majoring in Computer Science from University of Warwick, United Kingdom and is a Sun Certified Programmer for Java 2 Platform. |
| Working experience and occupation | He has over 15 years of experience in system integration and software application development through working in projects for industry leading company. He has very strong technical knowledge, particularly in J2EE, Enterprise Architecture and Frameworks, EAI Technologies, relational databases and web technologies. He is the Operation Director and Co-founder of Agile Matrix Solutions Sdn. Bhd., an IT services company based in Malaysia and Singapore. Prior to this, he was a Senior Consultant at C-Bridge Internet Solutions USA. Before joining C-Bridge, he worked as a Systems Engineer (Tech Lead) in EDS and was involved in a large IT project for major oil industry clients (Conoco, Statoil and Petronas). He was also the Lead Development Consultant specialising in web applications development in the above project. He has strong background in software system life cycle, object-oriented application and development methodology. |
| 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 Ng Wee Peng holds 600,000 ordinary shares of RM0.10 each representing 0.135% of the total issued and paid up capital of Metronic Global Berhad. |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121218-A3697 |
| Date of change | 17/12/2012 |
| Name | Dato' Dr. Chin Yew Sin |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated from Universiti Malaya, Malaysia with a Bachelor of Jurisprudence Degree and, among others, Universiti Teknologi Malaysia with a Bachelor of Engineering (Hons) Mechanical Engineering Degree, University of Bolton, UK with an Accountancy Degree; Heriot-Watt University, Scotland with a Master of Buiness Administration Degree; University of Newcastle, Australia with a Master of Marketing; Southern Cross University, Australia with a Doctorate in Business Administration. |
| Working experience and occupation | He is the Deputy Secretary General cum Chairman of the Strategies Study Committee, The Federation of Chinese Association Malaysia (Huazong). He is a Director of Southern University College Malaysia. He is an Academic Director of Oasis College and an Advisor of American Biographical Institute's Distinguished Research Board of Advisors. He is a Visiting Professor of Zhongshan University, Guangzhou, Guangdong Province, China; Zhongnan University of Finance, Economics, Politics and Law, Wuhan, Hubei Province, China; International Business University of Beijing, Beijing, China as well as School of Economics and Business Management, LEPISI, Tangerang, Indonesia. He serves as a member of the Advisory and Corruption Prevention Panel, appointed by YAB Dato' Sri Najib bin Tun Razak on 25 February 2011. He is a Member of the Films Appeal Committee, Films Control, Censorship and Enforcement Department, Ministry of Home Affairs, Malaysia appointed since August 2006 by Home Affairs Minister, Dato' Seri Hishamuddin bin Tun Husein. He has been a Member of The Specal Committee of Public Services Commission Malaysia, appointed since 12 September 2012 by the Chairman of Public services Commission, Tan Sri Mahmood bin Adam. He is an Honarary Colonel of RELA, appointed since May 2012 by Dato' Gen. Mustafa bin Hj Ibrahim. He was also an External Question Writer for Securities Industry Development Corporation (SIDC), an education and training arm of the Securities Commission(SC). |
| 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 | Dato' Dr. Chin Yew Sin holds 1,000 ordinary shares of RM0.10 each representing 0.0002% of the total issued and paid up capital of Metronic Global Berhad |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121218-A3699 |
| Date of change | 17/12/2012 |
| Name | Liew Chee How |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated from the Tunku Abdul Rahman College in 1990 |
| Working experience and occupation | Mr Liew is the fouder of Asia Woven Packaging Sdn. Bhd. Mr Liew has been involved in the manufacturing of woven packaging industry since he started his career in 1991 and has garnered extensive experience and knowlege in this industry. He has over 20 years working experience in the field of sales and marketing in the woven packaging industry. He has steered Asia Woven Packaging Sdn. Bhd. from a small scale manufacturer to be one of the major suppliers of woven packaging in Malaysia. He works in the overall business operation and strategic planning of the company. He has been a key participant in many international plastic packaging product trade fairs and exhibitions held both locally as well as overseas. |
| 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 Liew Chee How holds 33,056,500 ordinary shares of RM0.10 each representing 5.21% of the total issued and paid up capital of Metronic Global Berhad. |
SERSOL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SERSOL TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121218-36878 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SERSOL TECHNOLOGIES BERHAD (“STB” or “COMPANY” or “VENDOR”) – PROPOSED DISPOSAL OF 60% OWNED SUBSIDIARY, PT MULTI SQUARE ("PTMS") |
The Board of STB wishes to announce that STB, had on 19 December 2012 entered into a Share Sale Agreement to dispose its entire holding in its 60% owned subsidiary, PTMS to Tuanku Muhammad Zumadilla Narukaya for a total consideration of Ringgit Malaysia One only. Please refer to the attached for full details of the announcement. This announcement is dated 19 December 2012. | |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121219-24CB2 |
DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-121219-57571 |
| Remarks : |
| This announcement is dated 19 December 2012. |
DAYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121219-62354 |
| Remarks : |
| This announcement is dated 19 December 2012. |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121219-53866 |
Particulars of substantial Securities Holder
| Name | Formis Holdings Berhad |
| Address | 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 281000-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2012 | 80,000 | 0.470 |
| Acquired | 14/12/2012 | 111,500 | 0.494 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121219-55631 |
Particulars of substantial Securities Holder
| Name | Raymond Tan |
| Address | 19, Jalan Nusa Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 601016-10-6349 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2012 | 80,000 | 0.470 |
| Acquired | 14/12/2012 | 111,500 | 0.494 |
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