MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130123-AA7BB |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL) Alliance Group Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) CIMB Investment Bank Bhd (Account for Tan Lian Hong) 9th Floor, Commerce Square Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 1,304,000 |
CWORKS - MATERIAL LITIGATION
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130121-38210 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | CWorks Systems Berhad ("CWorks" or "the Company") - Federal Court Civil Appeal No. 02(f)-58-08/2012 Metronic Global Bhd v CWorks Systems Berhad |
Reference is made to the announcements dated 21 September 2011, 17 October 2011, 21 October 2011, 9 November 2011, 14 November 2011, 5 April 2012, 20 April 2012, 25 April 2012, 14 May 2012 and 7 August 2012. CWorks wishes to announce that the abovementioned appeal by Metronic Global Bhd ("Metronic") to the Federal Court of Malaysia on issues of law will be heard at the Federal Court on 11 April 2013 at 9.00 am. On 6 August 2012, the Federal Court allows Metronic's application for leave to appeal to the Federal Court on several issues of law. This appeal to the Federal Court arises from Metronic's dissatisfaction towards the decision of the Court of Appeal dated 18 April 2012, which affirmed the decision of the High Court dated 15 September 2011. On 15 September 2011, the Shah Alam High Court vide Shah Alam High Court Suit No. MT6-22-1551-2006 allowed CWorks's claim against Metronic for the following:- a) The sum of RM1,751,617.27; b) Interest at the rate of 8% per annum on the sum of RM1,751,617.27 from 23 November 2006 until full and final settlement; c) Interest at the rate of 8% per annum on the aforesaid sum of RM1,751,617.27 from 15 September 2011 until date of realisation in full; d) Costs of RM40,000.00. The outcome of the decision of the Federal Court on 11 April 2013 may either affirm the decision of the Court of Appeal (which affirmed the decision of the High Court dated 15 September 2011) or overturn the decision of the Court of Appeal. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 22 January 2012 | |
CWORKS - MATERIAL LITIGATION (Amended Announcement)
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130123-405F5 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | CWorks Systems Berhad ("CWorks" or "the Company") - Federal Court Civil Appeal No. 02(f)-58-08/2012 Metronic Global Bhd v CWorks Systems Berhad |
Reference is made to the announcements dated 21 September 2011, 17 October 2011, 21 October 2011, 9 November 2011, 14 November 2011, 5 April 2012, 20 April 2012, 25 April 2012, 14 May 2012 and 7 August 2012. CWorks wishes to announce that the abovementioned appeal by Metronic Global Bhd ("Metronic") to the Federal Court of Malaysia on issues of law will be heard at the Federal Court on 11 April 2013 at 9.00 am. On 6 August 2012, the Federal Court allows Metronic's application for leave to appeal to the Federal Court on several issues of law. This appeal to the Federal Court arises from Metronic's dissatisfaction towards the decision of the Court of Appeal dated 18 April 2012, which affirmed the decision of the High Court dated 15 September 2011. On 15 September 2011, the Shah Alam High Court vide Shah Alam High Court Suit No. MT6-22-1551-2006 allowed CWorks's claim against Metronic for the following:- a) The sum of RM1,751,617.27; b) Interest at the rate of 8% per annum on the sum of RM1,751,617.27 from 23 November 2006 until full and final settlement; c) Interest at the rate of 8% per annum on the aforesaid sum of RM1,751,617.27 from 15 September 2011 until date of realisation in full; d) Costs of RM40,000.00. The outcome of the decision of the Federal Court on 11 April 2013 may either affirm the decision of the Court of Appeal (which affirmed the decision of the High Court dated 15 September 2011) or overturn the decision of the Court of Appeal. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 23 January 2013. Remarks: The date of the announcement should read as 23 January 2013 instead of 22 January 2012 which was erroneously stated. | |
ENVAIR - Changes in Sub. S-hldr's Int. (29B) - Deepak Jaikishan A/L Jaikishan Rewachand
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130123-8503C |
Particulars of substantial Securities Holder
| Name | Deepak Jaikishan A/L Jaikishan Rewachand |
| Address | 6, Simpang Tunku Putra Taman Duta, Bukit Tunku 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720311-04-5165 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Deepak Jaikishan A/L Jaikishan Rewachand 6, Simpang Tunku Putra Taman Duta, Bukit Tunku 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 368,000 | 0.120 |
| Remarks : |
| The Form 29B was received by the Company on 23 January 2013. |
ETITECH - Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130123-61565 |
| Date of change | 23/01/2013 |
| Name | Dato' Dennis Chuah |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ETITECH - Change of Address
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Jan 2013 |
| Category | Change of Address |
| Reference No | CA-130123-59304 |
ETITECH - Change Of Company Secretary
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | CA-130123-61153 |
| Date of change | 01/02/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7057078 |
| Name | OOI EAN HOON |
| Working experience and occupation during past 5 years |
ETITECH - Change Of Company Secretary
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | CA-130123-61320 |
| Date of change | 01/02/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7033850 |
| Name | HOW WEE LING |
| Working experience and occupation during past 5 years |
IJACOBS - Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130116-34926 |
| Date of change | 23/01/2013 |
| Name | TAN KEAN HUAT |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tan Kean Huat is a graduate in Diploma in Electronic Engineering. |
| Working experience and occupation | Mr. Tan Kean Huat was previously the Executive Director of NV Multi Corporation Berhad (NV Multi), a company formerly listed on the Main Board of Bursa Malaysia Securities Berhad. He became Non-Independent Non-Executive Director of NV Multi on 1 August 2008. He is currently the Director of Nirvana Memorial Park (Shah Alam) Sdn Bhd since 1 June 2012, a subsidiary of NV Multi Asia Sdn Bhd, a company involve in bereavement care business. Apart from being in the insurance business for the past 20 years he is also active in the cosmetic trade. He has substantial interest in property investment as well as in food outlets. Besides business, he is actively involved in charitable organizations. He is currently the President of Children Literature Recitation Center Malaysia, Vice Chairman of NV Foundation, Trustee of Confucian Culture & Education Foundation, and Vice Finance of Malaysia Chinese Cultural Society. He also holds directorships in several private companies. |
| 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 |
IJACOBS - Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130114-52864 |
| Date of change | 23/01/2013 |
| Name | WEE HOCK KEE |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | With the recent development in the boardroom and the Company on the organizational road path and strategic direction, I have come to a decision that my role as an Independent Director would not be in the best interest of management and the promoters/controlling shareholders. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Wee Hock Kee graduated in 1985 with Association of Chartered Certified Accountant (“ACCA”) from Emile Woolf College London and was qualified by the Malaysian Institute of Accountant (“MIA”) as a chartered accountant in 1989. He became a Chartered Fellow of Institute of Internal Auditors (“IIA”) Malaysia in 2006. He is currently a Fellow Member of the ACCA, a Chartered Accountant with MIA and a Chartered Fellow of IIA Malaysia. |
| Working experience and occupation | He began his career as an internal audit trainee in 1985 in Fraser & Neave. Within a span of 20 years he rose to his last position in employment with AstraZeneca Plc (“AZ”) as the Regional Audit Director for Asia Pacific, Middle East and Africa before deciding to dedicate his efforts to public practice and passionately promote internal audit by assuming the driver-seat in CG Board Asia Pacific Sdn. Bhd. He was part of the AZ Group Internal Audit global senior management team, responsible for developing and charting the Group’s governance strategy. Besides this, he assumed the "project lead” role in subsidiary compliance (encompassing the Japan, Australia and PRC subsidiaries) for AZ’s global Section 404 of the Sarbanes- Oxley Act internal control initiative. He was the Past President of IIA Malaysia, the former President of the Asian Confederation of Internal Auditors (“ACIIA”) (2006-2007) and a Board Member of IIA Inc US (2005-2007). He was formerly a member of ACCA Malaysia's Advisory Committee (2002-2006). He was the Chairman of the Internal Audit Working Group of MIA. He was member of IIA Global Governance Task Force and Nomination Committee. He won the prestigious Malaysian Internal Auditor of the Year Award for 2001. He has extensive experience in performing internal audits for public listed companies across a range of industries. He has also broad experience advising companies on the implementation of corporate governance and risk management programmes. Mr Wee is also a trained and fully qualified Quality Assurance Review Assessor of the Institute of Internal Auditors, USA. |
| 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 |
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