April 29, 2013

Company announcements: PINEAPP, CBSA, MTRONIC, SERSOL

PINEAPP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePINEAPPLE RESOURCES BERHAD (ACE Market) 
Stock Name PINEAPP  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoPR-130429-61279

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

PROPOSED SHAREHOLDERS’ MANDATE

The Company had on 28 June 2012 obtained a mandate from its shareholders at a general meeting for the Company and its subsidiaries (“Pineapple Group”) to enter into recurrent related party transactions of a revenue or trading nature in the ordinary course of business (“RRPT”) which are necessary for the day-to-day operations of the Company on the terms as set out in the Circular to Shareholders dated 6 June 2012. This mandate will expire at the conclusion of the forthcoming AGM of the Company.

Pursuant thereto, the Board of Directors of the Company wishes to announce that in line with Rule 10.09 of Chapter 10 and Guidance Note 8 of the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market on RRPT of a revenue or trading nature, the Board proposes to seek shareholders' approval for the Proposed Shareholders’ Mandate at the forthcoming AGM scheduled to be convened in the month of June 2013.


The Proposed Shareholders' Mandate will take effect from the date of passing of the resolutions pursuant thereto at the forthcoming
AGM and such approval shall continue to be in force until:

i) The conclusion of the next AGM of the Company following the forthcoming AGM at which the Proposed Shareholders' Mandate is passed, at which time it will lapse, unless by a resolution passed at such AGM whereby the authority is renewed; or

ii) The expiration of the period within which the next AGM after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or

iii) Revoked or varied by resolution passed by the shareholders in general meeting;

whichever is the earlier.

A circular containing the information on the Proposed Shareholders’ Mandate will be sent to the shareholders of PINEAPPLE in due course.

This announcement is made on 29 April 2013.




CBSA - Changes in Director's Interest (S135) - Song Hock Koon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130429-39417

Information Compiled By KLSE

Particulars of Director

NameSong Hock Koon
Address62 Jalan 2/62
Bandar Menjalara
52100 Kuala Lumpur
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
17/10/2012
35,700
 

Circumstances by reason of which change has occurredError in disclosure on the number of shares disposed on 17.10.2012
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)938,275 
Direct (%)0.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/04/2013

Remarks :
Actual number of shares disposed on 17.10.2012 was 442,400 shares. However, it was inadvertently disclosed as 406,700 shares in the notification of changes in director’s interest pursuant to Section 135 of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007 dated 22.10.2012.


CBSA - Changes in Director's Interest (S135) - Tan Tian Sin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130429-39256

Information Compiled By KLSE

Particulars of Director

NameTan Tian Sin
Address4571, Jalan Jasin
77300 Merlimau
Melaka
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)
Acquired
11/07/2012
600
 
Disposed
12/09/2012
8,300
 

Circumstances by reason of which change has occurredError in disclosure on the number of shares acquired on the respective dates
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)53,984,100 
Direct (%)22.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/04/2013

Remarks :
Actual number of shares acquired on 11.07.2012 and 12.09.2012 was 150,600 shares and 19,000 shares respectively. However, it was inadvertently disclosed as 150,000 shares and 27,300 shares in the notification of changes in director’s interest pursuant to Section 135 of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007 dated 13.07.2012 and 14.09.2012 respectively.


CBSA - Changes in Sub. S-hldr's Int. (29B) - Tan Tian Sin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130429-38929

Particulars of substantial Securities Holder

NameTan Tian Sin
Address4571, Jalan Jasin
77300 Merlimau
Melaka
NRIC/Passport No/Company No.601110-04-5319
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTan Tian Sin
4571, Jalan Jasin
77300 Merlimau
Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/07/2012
600
 
Disposed12/09/2012
8,300
 

Circumstances by reason of which change has occurredError in disclosure on the number of shares acquired on the respective dates.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,984,100
Date of notice26/04/2013

Remarks :
Actual number of shares acquired on 11.07.2012 and 12.09.2012 was 150,600 shares and 19,000 shares respectively. However, it was inadvertently disclosed as 150,000 shares and 27,300 shares in the Form 29B dated 13.07.2012 and 14.09.2012 respectively.


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 Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-11D8A

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: Tan Kian Hong

Date of Dealing

Number of Shares

Price per Share (RM)

Percentage (%)

Transaction

26 April 2013

1,962,900

0.105

0.31

Acquisition of shares via off market transaction

This announcement is dated 29 April 2013.



MTRONIC - Changes in Director's Interest (S135) - Tan Kian Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130429-11D8B

Information Compiled By KLSE

Particulars of Director

NameTan Kian Hong
Address270 Jalan Impian Gemilang 3/8, Persiaran Impian Gemilang, Saujana Impian, 43000 Kajang, 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)
Acquired
26/04/2013
1,962,900
0.105 

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

Total no of securities after change

Direct (units)14,405,400 
Direct (%)2.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/04/2013


MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-DDFD3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMetronic Global Berhad ("MGB" of "the Company")
- Intention to Deal in Securities During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MGB wishes to inform that Dato' Dr Chin Yew Sin, the Managing Director of the Company had on 29 April 2013 given his notice of intention of deal in the securities of MGB during the closed period pending the announcement of MGB's first quarter results for the period ended 31 March 2013.

Dato' Dr Chin's current shareholdings in the Company is as follows:-

Name of Director

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest

% of Issued Share Capital

Dato' Dr Chin Yew Sin

Ordinary shares of RM0.10 each

500,000

0.08%

-

-

This announcement is dated 29 April 2013.



MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-D5337

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMetronic Global Berhad ("MGB" of "the Company")
- Intention to Deal in Securities During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MGB wishes to inform that Mr Tan Kian Hong, the Executive Director of the Company had on 29 April 2013 given his notice of intention of deal in the securities of MGB during the closed period pending the announcement of MGB's first quarter results for the period ended 31 March 2013.

Mr Tan's current shareholdings in the Company is as follows:-

Name of Director

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest

% of Issued Share Capital

Tan Kian Hong

Ordinary shares of RM0.10 each

14,405,400

2.27%

-

-

This announcement is dated 29 April 2013.



MTRONIC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-2438D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMETRONIC GLOBAL BERHAD (“MGB” or “the Company”)
- Kuala Lumpur High Court Winding Up Petition No. 28NCC-362-04/2013
Mandarin Opto-Medic Sdn Bhd (“Petitioner”) vs Metronic Engineering Sdn Bhd (“Respondent”)

Please refer to the detailed announcement attached.

This announcement is dated 29 April 2013.



SERSOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoOS-130424-56345

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSERSOL BERHAD (FORMERLY KNOWN AS SERSOL TECHNOLOGIES BERHAD) (“SERSOL” OR THE “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF 96,351,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL (“SERSOL SHARES”) (“RIGHTS SHARES”), TOGETHER WITH 96,351,000 FREE DETACHABLE NEW WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING SERSOL SHARE HELD AT 5.00 P.M. ON 29 MARCH 2013 (“RIGHTS ISSUE OF SHARES WITH WARRANTS”)

We refer to the announcements made on 9 November 2012, 12 November 2012, 27 November 2012, 18 January 2013, 21 January 2013, 7 February 2013, 25 February 2013, 15 March 2013, 27 March 2013 and 19 April 2013 in relation to the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that the Rights Issue of Shares with Warrants has been completed with the listing of 96,351,000 Rights Shares together with 96,351,000 Warrants on the ACE Market of Bursa Securities on 29 April 2013.

 

This announcement is dated 29 April 2013.

 



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