MTRONIC - OTHERS METRONIC GLOBAL BERHAD (“METRONIC” OR “COMPANY”) THE SUMMARY OF INVESTIGATIVE ACCOUNTANT'S REPORT DATED 4 DECEMBER 2013
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131129-1BD8A |
| Type | Announcement |
| Subject | OTHERS |
| Description | METRONIC GLOBAL BERHAD (“METRONIC” OR “COMPANY”) THE SUMMARY OF INVESTIGATIVE ACCOUNTANT'S REPORT DATED 4 DECEMBER 2013 |
Please refer to the detailed announcement attached herewith. This announcement is dated 9 December 2013. | |
XOX - Change in Boardroom
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 9 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131206-58888 |
| Date of change | 09/12/2013 |
| Name | NG KOK HENG |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Computer Science (Honours) from the Universiti Sains Malaysia |
| Working experience and occupation | He started his career in 1987 as a Sales Manager in Communications Technology Sdn Bhd and was in charge of sales and marketing. In 1992, he was appointed Executive Director for MTL Communications Sdn Bhd and was responsible for the marketing, sales and business development of the company. Subsequently in 2000, he joined Wilco Systems Sdn Bhd as the Managing Director and was responsible for the performance as well as the day-to-day operations of the company. He was also a consultant to Teligent AB, Sweden, a telecommunications provider and has worked with key players in various South East Asian countries such as Telekom Malaysia Berhad, Singapore Telecommunications Limited and Smart Communications Inc. He leads highly specialised teams of IT integrators and implementers to implement systems for telecommunications providers. |
| 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 | 17,474,060 ordinary shares of RM0.10 each |
GOB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | GO-131205-50412 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Proposed Acquisition of two pieces of freehold land by Fame Action Sdn Bhd, a wholly-owned subsidiary of Global Oriental Berhad |
The Board of Directors of Global Oriental Berhad ("GOB") wishes to announce that Fame Action Sdn Bhd, a wholly-owned subsidiary of GOB had on 9 December 2013 entered into a conditional sale and purchase agreement with Layar Raya Sdn Bhd to acquire two pieces of freehold land held under Geran 27440 and Geran 123367, Lot 1656 and Lot 4192 respectively, situated at Mukim Cheras, Daerah Ulu Langat, Negeri Selangor measuring a total area of approximtely 25.586 acres for a total cash consideration of RM35.66 million. | |
SUMATEC - Changes in Director's Interest (S135) - WAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131209-F254D |
Information Compiled By KLSE
Particulars of Director
| Name | WAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH |
| Address | 11, Medan Athinahapan 2, Taman Tun Dr. Ismail, 60000 Kuala Lumpur. |
| Descriptions(Class & nominal value) | WARRANTS B 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 930,000 | 0.245 | |
Disposed | 435,000 | 0.245 | |
Disposed | 1,635,800 | 0.233 | |
Disposed | 6,682,200 | 0.229 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 89,986,871 |
| Indirect/deemed interest (%) | 15.85 |
| Date of notice | 09/12/2013 |
| Remarks : |
| Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd |
SUMATEC - Changes in Sub. S-hldr's Int. (29B) - CHAN YOK PENG
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131209-01F04 |
Particulars of substantial Securities Holder
| Name | CHAN YOK PENG |
| Address | No. 10, Jalan Bidai U8/23, Taman Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 520810-02-5429 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.14 EACH |
| Name & address of registered holder | TEKAD MULIA SDN BHD 24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2013 | 3,100,000 | 0.300 |
| Disposed | 05/12/2013 | 5,300,000 | 0.293 |
| Disposed | 06/12/2013 | 21,000,000 | 0.286 |
| Remarks : |
| Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd |
SUMATEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131209-AB405 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealing by Director in the securities of Sumatec Resources Berhad ("Sumatec" or "the Company")outside closed period. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chan Yok Peng, the Managing Director of the Company had transacted in the securities of the Company, outside closed period as per table below:- Date of Dealing Type of Securities No. of securities Disposed Percentage Price of securities Disposed Total no of securities held after Disposal Percentage of securities held after Disposal Transaction 04/12/2013 Warrants B 2013/2018 930,000 0.16% RM0.245 98,739,871 17.39% Disposal via open market - Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd 04/12/2013 Ordinary Shares of RM0.14 each 3,100,000 0.10% RM0.30 296,455,841 9.61% 04/12/2013 Warrants B 2013/2018 435,000 0.08% RM0.245 98,304,871 17.32% 05/12/2013 Ordinary Shares of RM0.14 each 5,300,000 0.17% RM0.293 291,155,841 9.44% 05/12/2013 Warrants B 2013/2018 1,635,800 0.29% RM0.233 96,669,071 17.03% 06/12/2013 Ordinary Shares of RM0.14 each 21,000,000 0.68% RM0.286 270,155,841 8.76% 06/12/2013 Warrants B 2013/2018 6,682,200 1.18% RM0.229 89,986,871 15.85% This announcement is dated 9 December 2013
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SUMATEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131209-AB3F9 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealing by Director in the securities of Sumatec Resources Berhad ("Sumatec" or "the Company")outside closed period. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, En Wan Kamaruddin Bin Dato’ Biji @ Wan Abdullah, the Executive Vice Chairman of the Company had transacted in the securities of the Company, outside closed period as per table below:- Date of Dealing Type of Securities No. of securities Disposed Percentage Price of securities Disposed Total no of securities held after Disposal Percentage of securities held after Disposal Transaction 04/12/2013 Warrants B 2013/2018 930,000 0.16% RM0.245 98,739,871 17.39% Disposal via open market - Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd 04/12/2013 Ordinary Shares of RM0.14 each 3,100,000 0.10% RM0.30 296,455,841 9.61% 04/12/2013 Warrants B 2013/2018 435,000 0.08% RM0.245 98,304,871 17.32% 05/12/2013 Ordinary Shares of RM0.14 each 5,300,000 0.17% RM0.293 291,155,841 9.44% 05/12/2013 Warrants B 2013/2018 1,635,800 0.29% RM0.233 96,669,071 17.03% 06/12/2013 Ordinary Shares of RM0.14 each 21,000,000 0.68% RM0.286 270,155,841 8.76% 06/12/2013 Warrants B 2013/2018 6,682,200 1.18% RM0.229 89,986,871 15.85% This announcement is dated 9 December 2013
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SUMATEC - Changes in Director's Interest (S135) - CHAN YOK PENG
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131209-F254B |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN YOK PENG |
| Address | No. 10, Jalan Bidai U8/23, Taman Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.14 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,100,000 | 0.300 | |
Disposed | 5,300,000 | 0.293 | |
Disposed | 21,000,000 | 0.286 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 270,155,841 |
| Indirect/deemed interest (%) | 8.76 |
| Date of notice | 09/12/2013 |
| Remarks : |
| Deemed interest by virtue of of his substantial shareholding in Tekad Mulia Sdn Bhd |
SUMATEC - Changes in Director's Interest (S135) - WAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131209-F254A |
Information Compiled By KLSE
Particulars of Director
| Name | WAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH |
| Address | 11, Medan Athinahapan 2, Taman Tun Dr. Ismail, 60000 Kuala Lumpur. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.14 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,100,000 | 0.300 | |
Disposed | 5,300,000 | 0.293 | |
Disposed | 21,000,000 | 0.286 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 700,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 270,155,841 |
| Indirect/deemed interest (%) | 8.76 |
| Date of notice | 09/12/2013 |
| Remarks : |
| Deemed interest by virtue of of his substantial shareholding in Tekad Mulia Sdn Bhd |
SUMATEC - Changes in Director's Interest (S135) - CHAN YOK PENG
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131209-AB3EB |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN YOK PENG |
| Address | No. 10, Jalan Bidai U8/23, Taman Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | WARRANTS B 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 930,000 | 0.245 | |
Disposed | 435,000 | 0.245 | |
Disposed | 1,635,800 | 0.233 | |
Disposed | 6,682,200 | 0.229 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 89,986,871 |
| Indirect/deemed interest (%) | 15.85 |
| Date of notice | 09/12/2013 |
| Remarks : |
| Deemed interest by virtue of of his substantial shareholding in Tekad Mulia Sdn Bhd |
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