December 21, 2012

Company announcements: MTRONIC

MTRONIC - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-65706

Date of change17/12/2012
NameLing Yew Kong
Age46
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesMr 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 NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-6570A

Date of change17/12/2012
NameDato' Dr. Chin Yew Sin
Age52
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDato' 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 NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-6570B

Date of change17/12/2012
NameLiew Chee How
Age42
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesMr 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. 


MTRONIC - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-656F5

Date of change17/12/2012
NameNg Wee Peng
Age38
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesMr 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 NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-65709

Date of change17/12/2012
NameMohd Kamal bin Omar
Age58
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonOther Business 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
QualificationsHe is a Bachelor of Science and majored in Computer Science from Northern Illinois University, United States of America. 
Working experience and occupation He has extensive management experience with Petronas, a Malaysiam L.N.G., Golden Hope Plantation Berhad and DRB-Hicom Group of companies. After he left DRB-Hicom, he joined Berger International Limited, a public listed company in Singapore as a Director in 1996 and later as the Chief Executive Officer. 
Directorship of public companies (if any)Boon Koon Group Berhad and Ariantec Global Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 196,058 ordinary shares representing 7.25% of the paid up capital in Metronic Icares Sdn. Bhd., a subsidiary of Metronic Global Berhad.  


MTRONIC - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-65708

Date of change17/12/2012
NameDato' Abd Gani bin Yusof
Age57
NationalityMalaysian
DesignationVice Chairman
DirectorateExecutive
Type of changeResignation
ReasonOther Business 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
QualificationsHe graduated from University Sains Malaysia with a Bachelor in Science (Hons) in Housing, Building & Planning. 
Working experience and occupation His career began in 1981 with Paremba Bhd, a property development company which he left in 1988 as a Project Manager. He joined United Engineers (Malaysia) Bhd in 1988 as Gneral Manager until 1991 when he was promoted to Project Director. He was the Managing Director of Linkedua (M) Bhd and Prolink Development Sdn. Bhd., which are companies involved in the construction of the second link in Johor and development of the Nusajaya township from 1993 and 1995.  
Directorship of public companies (if any)Ariantec Global Berhad and Kenmark Industrial Co. (M) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDato' Abd Gani bin Yusof holds 67,969,324 ordinary shares of RM0.10 each representing 10.71% of the total issued and paid up capital of Metronic Global Berhad.

He also holds an indirect interest of which is 1,034 ordinary shares of RM0.10 each in Metronic Global Berhad by virtue of Section 6A(4) of the Companies Act, 1965 held through Metronic Corporation Sdn. Bhd. 


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-CC96E

Date of change21/12/2012
NameDato' Dr. Chin Yew Sin
Age52
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionDeputy Chairman
DirectorateIndependent & Non Executive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDato' 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

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-C2F03

Date of change21/12/2012
NameLing Yew Kong
Age46
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionExecutive Director
DirectorateExecutive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesMr 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 31,000,000 ordinary shares of RM0.10 each representing 4.88% of the total issued and paid up capital of Metronic Global Berhad. 


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-C87AA

Date of change21/12/2012
NameLiew Chee How
Age42
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionExecutive Director
DirectorateExecutive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesMr 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. 

Remarks :
He is also appointed as Chief Executive Officer with effect from 21 December 2012.


MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY") -PROPOSED DISPOSAL OF MGB’S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD (“Micare”), A SUBSIDIARY

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoCP-121221-61196

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY")
-PROPOSED DISPOSAL OF MGB’S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD (“Micare”), A SUBSIDIARY

Further to the announcement made on 5 October 2012, the Company wishes to inform that it has received a Letter dated 20 December 2012 from Messrs Rahmat Lim & Partners acting on behalf of Zhullig Pharma Speciality Solutions Holdings Pte. Ltd. ("the Purchaser") notifying that the Purchaser is agreeable to extend the Cut-Off Date by another 30 days from 3 January 2012.

This announcement is dated 21 December 2012.



No comments:

Post a Comment