March 18, 2013

Company announcements: MTRONIC, OSKVI, MYETFDJ, AMBANK, ECM

MTRONIC - Changes in Director's Interest (S135) - Dato' Dr. Chin Yew Sin

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 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130318-99CFA

Information Compiled By KLSE

Particulars of Director

NameDato' Dr. Chin Yew Sin
AddressPH131 Nadia Parkhome 10
Persiaran Residen
Desa Park City
52200 Kuala Lumpur
Wilayah Persekutuan (KL)
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
15/03/2013
27,300
0.100 

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

Total no of securities after change

Direct (units)473,700 
Direct (%)0.075 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/03/2013


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 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130318-99934

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: Dato' Dr. Chin Yew Sin

Date of Dealing

Number of Shares

Price per Share (RM)

Percentage (%)

Transaction
15.03.2013

27,300

0.10

0.004

Disposal of shares via open market transaction

This announcement is dated 18 March 2013.



MTRONIC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130318-8B1F3

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMETRONIC GLOBAL BERHAD
- Statutory Notice of Demand Pursuant to Section 218 of the Companies Act, 1965

Please refer to the detailed announcement attached.

This announcement is dated 18 March 2013.



MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" or "the Company") - Appointment of An Investigative Accountant

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced18 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130318-AE2D4

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" or "the Company")
- Appointment of An Investigative Accountant

Following the engagement with Bursa Malaysia, the Board of Directors of the Company wishes to announce that Ferrier Hodgson MH Sdn Bhd has been appointed on 15 March 2013 as an Investigative Accountant to conduct a thorough review on the long outstanding related party receivables for the amount approximately RM44.5 million due from MH Projects Sdn Bhd.

The said review is expected to complete in 4-6 weeks from the commencement of review work.

This announcement is dated 18 March 2013.



OSKVI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced18 Mar 2013  
CategoryGeneral Meetings
Reference NoCS-130318-86CBE

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOSK VENTURES INTERNATIONAL BERHAD
- NINTH ANNUAL GENERAL MEETING
Date of Meeting10/04/2013
Time11:30 AM
VenueAuditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors04/04/2013

Attachments

OSKVI AGM Notice.pdf
60 KB



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced18 Mar 2013  
CategoryGeneral Announcement
Reference NoMD-130318-64918

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-03-2013
Fund:MYETFDJ
NAV per unit (RM):1.0516
Units in Circulation (units):259,100,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:941.94

Attachments

Daily Fund Values180313.pdf
56 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced18 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130318-3A050

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 2,071,100 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Acquisition of 449,700 shares]

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/03/2013
2,071,100
 
Acquired13/03/2013
449,700
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change397,317,857
Date of notice14/03/2013

Remarks :
This notice was received on 18 March 2013.


ECM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced18 Mar 2013  
CategoryGeneral Announcement
Reference NoEL-130318-2ABAB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDealing by Director in Securities of ECM Libra Financial Group Berhad (“ECM” or “Company”) During Closed Period

Pursuant to paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Lim Kian Onn, a Director of the Company, has given notice of his dealing in the ordinary shares of RM1.00 each in ECM during the closed period as set out below:

Date Acquired

No. of Shares

% of Paid-up Capital

Price per Share (RM)

18.03.2013

3,730,900

1.39

0.6513

This announcement is made on 18 March 2013.



ECM - Changes in Director's Interest (S135) - Lim Kian Onn

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced18 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEL-130318-0015F

Information Compiled By KLSE

Particulars of Director

NameLim Kian Onn
Address2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
14/03/2013
88,442,628
 
Acquired
18/03/2013
3,730,900
 

Description of other type of transactionThe number of Shares held by Mr Lim Kian Onn directly and indirectly is reduced by 88,442,628 after the completion of the capital restructuring exercise of ECM Libra Financial Group Berhad ("ECMLFG") on 14 March 2013
Circumstances by reason of which change has occurred1. Direct & Indirect Interests - Completion of the capital
restructuring exercise of ECMLFG

2. Direct interest - Purchase from market
Nature of interestDirect & indirect interests
Consideration (if any) 

Total no of securities after change

Direct (units)44,609,819 
Direct (%)16.63 
Indirect/deemed interest (units)1,437,163 
Indirect/deemed interest (%)0.54 
Date of notice18/03/2013

Remarks :
This announcement is dated 18 March 2013.


ECM - Changes in Director's Interest (S135) - Lim Kian Onn

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced18 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEL-130318-0C0C1

Information Compiled By KLSE

Particulars of Director

NameLim Kian Onn
Address2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Options to acquire ordinary shares of RM1.00 each at par pursuant to the Employees' Share Option Scheme ("Options")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/03/2013
19,604,000
 

Description of other type of transactionThe number of Options held by Mr Lim Kian Onn is reduced by 19,604,000 after the completion of the capital restructuring exercise of ECM Libra Financial Group Berhad ("ECMLFG") on 14 March 2013
Circumstances by reason of which change has occurredCompletion of the capital restructuring exercise of ECMLFG
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,396,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/03/2013

Remarks :
This announcement is dated 18 March 2013.


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