January 18, 2013

Company announcements: MTRONIC, SERSOL, FASTRAK, ETITECH, EXTOL

MTRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130116-51807

Date of change18/01/2013
NameNg Wee Peng
Age38
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
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. 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Dr. Chin Yew Sin - Member (Independent Non-Executive Director)

Ng Wee Peng - Member (Independent Non-Executive Director)


MTRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130116-53928

Date of change18/01/2013
NameDato' Dr. Chin Yew Sin
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
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 Business Administration Degree; University of Newcastle, Australia with a Master in 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 Collge 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 Hussein. He has been a Member of The Special 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 Honorary 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. 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Dr. Chin Yew Sin - Member (Independent Non-Executive Director)

Ng Wee Peng - Member (Independent Non-Executive Director)


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130116-50534

Date of change18/01/2013
NameLing Yew Kong
Age46
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChairman
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 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 focused 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 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 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130117-0C5D8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.

Name of Director : Liew Chee How

Date of DealingNumber of SharesPrice Per Share (RM)Percentage (%)Transaction
17 January 20135,800,0000.120.91Disposal of shares via open market transaction.

This announcement is dated 17 January 2013.



MTRONIC - Changes in Director's Interest (S135) - Liew Chee How

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130117-39557

Information Compiled By KLSE

Particulars of Director

NameLiew Chee How
AddressNo. 19, Jalan Sering 2, Taman Sg Sering
43200 Cheras, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/01/2013
5,800,000
0.120 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)27,256,500 
Direct (%)4.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/01/2013


MTRONIC - Notice of Person Ceasing (29C) - Liew Chee How

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Jan 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130117-39284

Particulars of substantial Securities Holder

NameLiew Chee How
AddressNo. 19, Jalan Sering 2, Taman Sg Sering
43200 Cheras, Selangor Darul Ehsan
NRIC/Passport No/Company No.700204-10-5363
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation17/01/2013
Name & address of registered holderLiew Chee How
No. 19, Jalan Sering 2, Taman Sg Sering
43200 Cheras, Selangor Darul Ehsan

Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Liew Chee How)
Menara Multi Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,800,000 
Price Transacted ($$)0.120 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares in open market
Nature of interestDirect Interest
Date of notice17/01/2013


SERSOL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSERSOL TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced18 Jan 2013  
CategoryGeneral Meetings
Reference NoOS-130118-32296

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSERSOL TECHNOLOGIES BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting23/02/2013
Time09:00 AM
VenueStarhill 4, Level 4
JW Marriott Hotel Kuala Lumpur
183, Jalan Bukit Bintang
55100 Kuala Lumpur
Date of General Meeting Record of Depositors15/02/2013

Attachments

SERSOL - Notice of EGM.pdf
251 KB



FASTRAK - OTHERS FAST TRACK SOLUTION HOLDINGS BERHAD (“FASTRAK” OR “COMPANY”) - CHANGE OF NAME OF THE WHOLLY OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
Stock Name FASTRAK  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130107-48799

TypeAnnouncement
SubjectOTHERS
DescriptionFAST TRACK SOLUTION HOLDINGS BERHAD (“FASTRAK” OR “COMPANY”)
- CHANGE OF NAME OF THE WHOLLY OWNED SUBSIDIARY

The Board of Directors of Fastrak is pleased to announce that True Interactive Sdn. Bhd. ("TISB"), a wholly-owned subsidiary of the Company will venture into the new business segment of renewable energy in order to further broaden the current revenue and earnings of the Group as well as being part of the diversification strategy to minimise and hedge the inherent risk relating to the Information Technology and animation industry. Consequently, TISB had on 17 January, 2013 changed its name to Solar Interactive Sdn. Bhd. ("SISB").

SISB has received its Certificate of Change of Company Name ("Form 13") dated 17 January, 2012 from the Companies Commission of Malaysia on 18 January, 2012.

This announcement is dated 18 January, 2012.



ETITECH - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130118-58040

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionETI TECH CORPORATION BERHAD (“ETICB” OR THE “COMPANY”)

-STATUS OF MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN ETI TECH (M) SDN. BHD. AND SIRIM BERHAD

With reference to our announcement dated October 19, 2012, in relation to the Memorandum of Understanding (“MoU”) signed between ETI Tech (M) Sdn Bhd (a wholly owned subsidiary of ETICB) with SIRIM BERHAD to establish a partnership to develop the necessary testing technology and safety approval standards for the medium to high power lithium based battery for various industry applications e.g., solar, electric vehicles and other applications in the domestic as well as international markets.

Pursuant to Paragraph 9.29 of the Bursa Securities Main Market Listing Requirements, ETI Tech wishes to update that there has been no further material change or development to the MoU.

This announcement is dated January 18, 2013.



EXTOL - OTHERS Extol MSC Berhad ("Extol" or "the Company") - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-130114-57319

TypeAnnouncement
SubjectOTHERS
DescriptionExtol MSC Berhad ("Extol" or "the Company")
- Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Extol wishes to announce that the Company will be seeking shareholders' approval for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the forthcoming Ninth Annual General Meeting of Extol. The Proposed Amendments are for the purpose to comply with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad and for facilitating some administration issue.

The details of the Proposed Amendments which will be contained in the Annual Report 2012 will be despatched to shareholders in due course.



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