Company announcements: MTRONIC, GNB, MYEG, MPAY, SCH

MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	METRONIC GLOBAL BERHAD
Stock Name	MTRONIC
Date Announced	18 Dec 2014
Category	General Announcement
Reference No	CC-141218-9C51F

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	METRONIC GLOBAL BERHAD ("Metronic" of "the Company") - ACQUISITION OF QUOTED SECURITIES
Pursuant to Paragraph 9.20 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Metronic wishes to announce that as at 17 December 2014, the aggregate value of securities purchased by Metronic from 1 December 2014 to 17 December 2014 amounted to RM2,251,626.03 which represents 5.10% of Metronic Group’s audited net assets as at 31 December 2013.As at 17 December 2014, the investments in quoted securities held by Metronic are set out below:- i)Total Cost :RM13,812,559 ii)Book Value:RM9,138,887 iii) Market Value:RM9,138,887 iv)Profit arising from the sales in quoted securities during current financial year = RM792,621.83 This announcement is dated 18 December 2014

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GNB - OTHERS G Neptune Berhad - Notice of Winding-up Petition served on First Podium Sdn Bhd, a wholly-owned subsidiary of G Neptune Berhad, by Mid Valley City South Tower Sdn Bhd

Announcement Type: General Announcement

Company Name	G NEPTUNE BERHAD (ACE Market)
Stock Name	GNB
Date Announced	18 Dec 2014
Category	General Announcement
Reference No	CS-141218-65492

Type	Announcement
Subject	OTHERS
Description	G Neptune Berhad - Notice of Winding-up Petition served on First Podium Sdn Bhd, a wholly-owned subsidiary of G Neptune Berhad, by Mid Valley City South Tower Sdn Bhd
The Board of Directors of G Neptune Berhad (“GNB” or the “Company”) wishes to inform that a winding-up petition has been served on First Podium Sdn Bhd (“FPSB” of the “subsidiary”), a wholly-owned subsidiary of GNB, by Mid Valley City South Tower Sdn Bhd. The details of the petition are as follows: 1. Date of presentation of winding-up petition and date winding-up petition were served The winding-up petition against FPSB was presented on 15 December 2014 to The High Court of Malaya at Kuala Lumpur [Winding-up No. 28NCC-955-12/2014] (“the Said Petition”) by Mid Valley City South Tower Sdn. Bhd. (“Petitioner”) and a copy was served at the registered office of the Company on 17 December 2014. The case management is fixed for 5 March 2015. 2. The particulars of the claim under the winding-up petition, including the amount claimed for under the petition and the interest rate The total amount claimed by Petitioner under the petition is RM80,704.48 consisting of the following:- a. amount of RM55,177.14 b. interest amounted to RM3,767.33, which is based on the sum of RM55,177.14 at the Petitioner’s Base Lending Rate (“BLR”) which as at 1 December 2014 is 12% per annum (and such BLR which may be determined by the Petitioner from time to time); and c. cost of RM21,760.00 3. Details of the default or circumstances leading to the filing of the winding-up petition against the subsidiary The subsidiary has deferred/defaulted on the payments of the office rent of the premises situated at Suite 13.06, 13th Floor, The Gardens, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpar, Wilayah Persekutuan. The Petitioner has on 05 August 2014, made a demand to the subsidiary pursuant to Section 218(2)(a) of the Companies Act, 1965 dated 05 August 2014 for payment of the sum of RM80,704.48. Since there was no response and no payment received by the Petitioner from FPSB within twenty-one(21) days from the Notice of Demand, the Petitioner had then deemed FPSB not being able to make such payment pursuant to Section 218(2)(a) of the Companies Act, 1965. 4. Confirmation as to whether the subsidiary is a major subsidiary FPSB is not a major subsidiary of the Company. 5. The total cost of investment in the subsidiary The total cost of investment is RM 2.00. 6. The financial and operational impact of the winding-up petition on the Group The Company has taken steps to refer the matter to the Company’s solicitors. The Directors of the Company do not envisage the impact of settlement on the Group, financially or operationally, to be significant. 7. The expected losses, if any, arising from the winding-up petition Except for the amount claimed, the Company is not expected to incur any further losses from the winding up petition. 8. Steps taken and proposed to be taken by the Company in respect of the winding-up petition The Company is seeking necessary legal advice to resolve and/or defend against this matter. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 18 December 2014.

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MYEG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MY E.G. SERVICES BERHAD
Stock Name	MYEG
Date Announced	18 Dec 2014
Category	General Meetings
Reference No	CC-141218-97715

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	18/12/2014
Time	10:45 AM
Venue	Hibiscus Auditorium Room, LG2, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting	The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Extraordinary General Meeting ("EGM") held on Thursday, 18 December 2014, approved all resolutions as set out in the Notice of the EGM dated 25 November 2014 by way of a show of hands.

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MYEG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MY E.G. SERVICES BERHAD
Stock Name	MYEG
Date Announced	18 Dec 2014
Category	General Meetings
Reference No	CC-141218-45234

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	18/12/2014
Time	10:00 AM
Venue	Hibiscus Auditorium Room, LG2, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting	The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Fourteenth Annual General Meeting ("14th AGM") held on Thursday, 18 December 2014, approved all resolutions as set out in the Notice of the 14th AGM contained in the Annual Report for the financial year ended 30 June 2014.

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MPAY - Changes in Sub. S-hldr's Int. (29B) - Chew Chee Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name	MPAY
Date Announced	18 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141218-3C259

Particulars of substantial Securities Holder

Name	Chew Chee Seng
Address	113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia
NRIC/Passport No/Company No.	670804-08-6675
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Chew Chee Seng of 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/12/2014	550,000	0.195
Acquired	18/12/2014	200,000	0.200

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)	118,953,838
Direct (%)	29.541
Indirect/deemed interest (units)	100,000
Indirect/deemed interest (%)	0.025
Total no of securities after change	119,053,838
Date of notice	18/12/2014

Remarks :

Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965.

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MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name	MPAY
Date Announced	18 Dec 2014
Category	General Announcement
Reference No	CC-141218-3C29B

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as follows:-
Ordinary Shares of RM0.10 each Name of Director Date of Acquisition Price per share Number and Percentage of Shares Acquired Number and Percentage of Shares After Acquisition Direct Indirect Direct Indirect Chew Chee Seng 18/12/2014 RM0.195 550,000 (0.137%) - 118,753,838 (29.492%) 100,000* (0.025%) Chew Chee Seng 18/12/2014 RM0.200 200,000 (0.050%) - 118,953,838 (29.541%) 100,000* (0.025%) * Deemed interested in the shares held by sister by virtue of Section 6A of the Companies Act, 1965. This announcement is dated 18 December 2014.

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MPAY - Changes in Director's Interest (S135) - Chew Chee Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name	MPAY
Date Announced	18 Dec 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-141218-3C27C

Information Compiled By KLSE

Particulars of Director

Name	Chew Chee Seng
Address	113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia
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	18/12/2014	550,000	0.195
Acquired	18/12/2014	200,000	0.200

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	118,953,838
Direct (%)	29.541
Indirect/deemed interest (units)	100,000
Indirect/deemed interest (%)	0.025
Date of notice	18/12/2014

Remarks :

Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965.

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SCH - Changes in Sub. S-hldr's Int. (29B) - LAU MONG LING

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SCH GROUP BERHAD (ACE Market)
Stock Name	SCH
Date Announced	18 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141218-4AA19

Particulars of substantial Securities Holder

Name	LAU MONG LING
Address	270, Jalan S2H8, Park Avenue, Seremban 2, 70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.	540508-05-5123
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	LAU MONG LING 270, Jalan S2H8, Park Avenue, Seremban 2, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/09/2014	1,000,000	0.280

Circumstances by reason of which change has occurred	Disposal of shares via off market transaction.
Nature of interest	Direct
Direct (units)	79,039,224
Direct (%)	19.17
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	79,039,224
Date of notice	18/12/2014

Remarks :

The Notice was received by the Company on 18 December 2014.

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SCH - Changes in Sub. S-hldr's Int. (29B) - YEEN YOON HIN (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SCH GROUP BERHAD (ACE Market)
Stock Name	SCH
Date Announced	18 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141218-5EBBD

Particulars of substantial Securities Holder

Name	YEEN YOON HIN
Address	12, Jalan Puj 9/9A, Taman Puncak Jalil, Bandar Putra Permai, 43000 Seri Kembangan, Selangor Darul Ehsan
NRIC/Passport No/Company No.	531228-05-5001
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	YEEN YOON HIN 12, Jalan Puj 9/9A, Taman Puncak Jalil, Bandar Putra Permai, 43000 Seri Kembangan, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	05/09/2014	26,700,000	0.280
Disposed	08/09/2014	1,500,000	0.295

Circumstances by reason of which change has occurred	1) Disposal of 26,700,000 ordinary shares via off market. 2) Disposal of 1,500,000 ordinary shares via open market.
Nature of interest	Direct Interest
Direct (units)	63,542,903
Direct (%)	15.41
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	63,542,903
Date of notice	10/09/2014

Remarks :

The total number of securities after change should be 63,542,903 instead of 63,543,083 as previously announced.

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SCH - Changes in Director's Interest (S135) - YEEN YOON HIN (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	SCH GROUP BERHAD (ACE Market)
Stock Name	SCH
Date Announced	18 Dec 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-141218-5EBBE

Information Compiled By KLSE

Particulars of Director

Name	YEEN YOON HIN
Address	12, Jalan Puj 9/9A, Taman Puncak Jalil, Bandar Putra Permai, 43000 Seri Kembangan, 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	05/09/2014	26,700,000	0.280
Disposed	08/09/2014	1,500,000	0.295

Circumstances by reason of which change has occurred	1) Disposal of 26,700,000 ordinary shares via off market. 2) Disposal of 1,500,000 ordinary shares via open market.
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	63,542,903
Direct (%)	15.41
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	10/09/2014

Remarks :

The total number of securities after change should be 63,542,903 instead of 63,543,083 as previously announced.

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