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发表于 2-1-2015 08:47 PM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | METRONIC GLOBAL BERHAD (“MGB” OR THE “COMPANY”)
• PROPOSED ACQUISITION;
• PROPOSED DIVERSIFICATION; AND
• PROPOSED PRIVATE PLACEMENT
| Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 30 December 2014.
Further to the announcement dated 30 December 2014 in relation to the Proposals, M&A Securities on behalf of the Board of MGB wishes to announce the following additional information in relation to the Proposals:
Information on the Land
The original cost of the Land is not made available to the Purchaser as the Land was an inheritance from the Vendors’ parents.
Key management to spearhead the Proposed Diversification
The Board has recruited a new key personnel, Mr Ong Chin Keong to spearhead its property development business. The Board believes that the Group will be able to leverage on his experiences to kick start this new venture. His profile is as follows:
Mr Ong Chin Keong, aged 43, a Malaysian, is presently the Project Director of MGB. He joined MGB on 1 September 2014. He obtained his Bachelor’s degree in Quantity Surveying from the University of Greenwich, United Kingdom in 1998 after completing his Diploma in Building Technology from Tunku Abdul Rahman College in 1997. After a short working period in Malaysia, he further his post graduate studies in Business Administration and subsequently obtained his Masters Degree in 2010 from Open University Malaysia.
Mr Ong Chin Keong has worked in property development management and construction project management for the last eighteen (18) years and has handled numerous projects in Malaysia and Indonesia. He has been involved in design development and construction aspects of various property development projects throughout Malaysia for the past eighteen (18) years, thus providing him with the relevant insights, experiences, expertise and exposures in the property development industry.
Further, the Group also expects to hire at least three (3) additional personnel (project accountant, sales and marketing manager as well as senior quantity surveyor) with experience and expertise in construction, project management and property development industry. These additional personnel shall form part of the Group’s new key management team and shall be supported by the existing management team of MGB. The Group is currently in the midst of determining suitable candidates for the positions and these three (3) additional hires are expected to join the Group by the first quarter of 2015.
This announcement is dated 2 January 2015. |
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发表于 5-1-2015 11:53 PM
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本帖最后由 icy97 于 6-1-2015 11:26 PM 编辑
薛慶福任美全首席執行員
2015-01-06 10:29
（吉隆坡5日訊）美全（MTRONIC,0043,主板貿服組）委任薛慶福（音譯）為該公司首席執行員。
該公司發文告表示，薛慶福在今天已正式上任該職。
薛慶福目前linxis私人公司的首席執行員，負責個性化及開發軟件和電子商務概念及行銷。
在這之前，薛慶福也曾在數個本地及國際公司擔任要職，也曾擔任數個上市公司的董事。（星洲日報／財經）
Date of change | 05/01/2015 | Name | SET HIN FOOK | Age | 49 | Nationality | Malaysian / Chinese | Type of change | Appointment | Designation | Chief Executive Officer | Qualifications | Bachelor of Science in Physics from the University of Malaya and Master of Science in Electrical Engineering from University of Mississippi, Oxford, United States. | Working experience and occupation | Mr Set is currently the CEO of Linxis Sdn Bhd, a customized software development and R&D center as well as conceptualize and marketing of E-commerce business models.
Over his corporate career, he has served in senior management team and start-up consultant with a number of local and international companies and has gained extensive practical experience in strategic management and business performance improvement area. He was also the former directors of a few public listed companies. |
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发表于 10-1-2015 04:02 AM
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Date of change | 09/01/2015 | Name | Khoo Siang Hsi @ Khoo Chen Nan | Age | 48 | Nationality | Malaysian | Type of change | Resignation | Designation | Chairman of Audit Committee | Directorate | Independent & Non Executive | Qualifications | Bachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants. | Working experience and occupation | Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company. | Directorship of public companies (if any) | ES Ceramics Technology Bhd
LBI Capital Berhad | Family relationship with any director and/or major shareholder of the listed issuer | N/A | Any conflict of interests that he/she has with the listed issuer | N/A | Details of any interest in the securities of the listed issuer or its subsidiaries | N/A | Composition of Audit Committee (Name and Directorate of members after change) | 1) Ng Wee Peng - Independent Non-Executive Chairman (Member of Audit Committee)
2) Datuk Tan Choon Hwa, JP, JMK - Independent Non-Executive Director (Member of Audit Committee)
3) Chin Yoon Siong - Independent Non-Executive Director (Member of Audit Committee) |
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发表于 22-1-2015 09:44 PM
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Notice of Person Ceasing (29C)
Particulars of substantial Securities HolderName | Dato' Abd. Gani bin Yusof | Address | 2919 Jalan Enam
Kemensah Heights
Ulu Kelang
68000 Ampang
Selangor Darul Ehsan | NRIC/Passport No/Company No. | 540715-07-5311 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Date of cessation | 15/01/2015 | Name & address of registered holder | Dato' Abd. Gani bin Yusof
2919 Jalan Enam
Kemensah Heights
Ulu Kelang
68000 Ampang
Selangor Darul Ehsan | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 1,500,000 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | Total shareholding after disposal is 34,600,000 shares which is less than 5% of total paid up capital of Metronic Global Berhad. | Nature of interest | Direct Interest | Date of notice | 20/01/2015 |
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发表于 1-3-2015 04:11 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 8,979 | 7,147 | 33,311 | 31,048 | | 2 | Profit/(loss) before tax | 1,218 | 80 | 1,774 | 5,098 | | 3 | Profit/(loss) for the period | 654 | 214 | 1,204 | 5,128 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 654 | -29 | 1,204 | 5,160 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | 0.00 | 0.17 | 0.81 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.0700 |
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发表于 2-4-2015 11:56 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD ("MGB" or "the Company")
- DEALING IN QUOTED SHARES | The Board of Directors of MGB wishes to announce that as at 31 March 2015, the aggregate value of NETX Holdings Berhad (“NETX”)’s shares disposed by MGB during the period of 14 July 2014 to 31 March 2015 amounted to RM2,239,000 (“the Disposal”) which represents 5.08% of MGB’s audited net assets as at 31 December 2013.
1. INFORMATION ON NETX HOLDINGS BERHAD (“NETX”) NETX is a public company listed on ACE market of Bursa Malaysia Securities Berhad. The following are the main core business of NETX: (i) Engage in the research and development of software, system design, integration, installation and provision of information technology services. (ii) Main services include complete range of information technology solutions, active-integrated security solutions and fully converged enterprise network. (iii) Provide network and performance management and 24-hour support and maintenance services.
The Net Assets and Net Losses of NETX based on its latest audited financial statements for the financial year ended 30 June 2014 were RM30.5 million and RM5.8 million respectively.
2. RATIONALE FOR THE DISPOSAL
The Disposal of NETX shares was aimed at improving the Company’s cashflow requirements.
3. BASIS OF DETERMINING OF THE CONSIDERATION
The shares were disposed in the open market at the prevailing prices as quoted on the Bursa Malaysia Securities Berhad.
4. FINANCIAL EFFECT OF THE DISPOSAL
4.1 Earnings
The Disposal has no material effect on the earnings of MGB for the financial year ending 31 December 2015.
4.2 Net Assets
The Disposal has no material effect on the Net Assets of MGB for the financial year ending 31 December 2015.
4.3 Gearing, Share Capital and Substantial Shareholder’s shareholdings
The Disposal would has no material effect on the gearing nor any effect on the share capital and the substantial shareholdings of the Company.
5. DIRECTORS AND MAJOR SHAREHOLDERS INTEREST
None of the Directors, or major shareholders of the Company and/or persons connected with them have any direct or indirect interest in the Disposal.
6. THE HIGHEST PERCENTAGE RATIO
The Highest Percentage ratio applicable for the Disposal is 5.08%.
7. APPROVALS REQUIRED
The Disposal is not subject to the approvals of the shareholders or any relevant authorities.
8. DIRECTORS’ STATEMENT
The Board of Directors is of the opinion that the Disposal is in the best interest of the Company.
This announcement is dated 1 April 2015. |
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发表于 4-4-2015 11:22 PM
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Type | Reply to query | Reply to Bursa Malaysia's Query Letter - Reference ID | YL-150402-54672 | Subject | Dealing in Quoted Shares | Description | METRONIC GLOBAL BERHAD ("MGB" or "the Company")
- DEALING IN QUOTED SHARES |
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| We refer to the query letter from Bursa Malaysia Securities Berhad dated 2 April 2015 and the Company announcement dated 1 April 2015. We hereby furnish the following additional information for public release: 1) The total number of NETX shares disposed from 14 July 2014 to 31 March 2015 was 31,338,900 shares. 2) The expected realized loss from the disposals is RM1,058,538. 3) Please refer to the Appendix 1. 4) The intended application of the net proceeds arising from the disposals is solely for the working capital and the time frame for full utilization of proceeds is within 12 months.
This announcement is dated 3 April 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1924149 |
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发表于 11-4-2015 10:25 PM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | Metronic Global Berhad ("the Company" or "Metronic")
Memorandum of Understanding | Further to our announcements dated 14 April 2014, 15 April 2014 and 16 April 2014 in relation to the Memorandum of Understanding ("MOU") dated 10 April 2014 between Metronic Engineering Sdn Bhd and CNYD Aluminium Industry Engineering Malaysia Sdn Bhd, the Board of Metronic wishes to announce that the MOU has expired on 10 April 2015.
After due deliberation, the Board of Metronic wishes to inform that the validity of the MOU will not be extended due to some of the terms of the MOU could not be agreed by the relevant parties to the MOU.
This announcement is dated 10 April 2015. |
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发表于 13-4-2015 10:56 PM
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本帖最后由 icy97 于 14-4-2015 11:01 PM 编辑
与UMK商业联营 美全竞标丹州太阳能电厂
财经新闻 财经 2015-04-14 08:23
（吉隆坡13日讯）美全（MTRONIC，0043，主板贸服股）宣布，独资子公司美全整合系统私人有限公司，与UMK商业联营私人有限公司，联手竞标政府的吉兰丹100兆瓦太阳能发电厂项目。
根据文告，UMK商业联营是大马吉兰丹大学的独资子公司。
根据合作协议，双方将会成立联营公司，竞标政府位于吉兰丹太阳能发电厂项目，该太阳能发电厂的建造期限为20年，地点为万捷（Bachok），占地300英亩，并把电力卖给主要目标客户国家能源（TENAGA，5347，主板贸服股）。
美全整合系统和UMK商业联营，分别持有联营公司的70%和30%股权。
该项联营符合美全为了提高营业额的业务方向和策略。
此外，该项联营将会成为美全的平台，提供服务给新客户。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD (“METRONIC” or “COMPANY”)
PROPOSED JOINT VENTURE BETWEEN METRONIC INTEGRATED SYSTEM SDN BHD (COMPANY NO:332032-D)(“MISSB”) A WHOLLY OWNED SUBSIDIARY OF METRONIC, AND UMK BUSINESS VENTURES SDN BHD (COMPANY NO: 904152-D)(“UMK”) A WHOLLY OWNED SUBSIDIARY OF UNIVERSITY MALAYSIA KELANTAN TO SUBMIT TENDERS TO THE GOVERNMENT OF MALAYSIA FOR THE 100MW SOLAR POWER PLANT KELANTAN PROJECT (“THE PROJECT”) | |
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发表于 15-4-2015 02:32 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD (“METRONIC” or “COMPANY”)
PROPOSED JOINT VENTURE BETWEEN METRONIC INTEGRATED SYSTEM SDN BHD (COMPANY NO:332032-D)(“MISSB”) A WHOLLY OWNED SUBSIDIARY OF METRONIC, AND UMK BUSINESS VENTURES SDN BHD (COMPANY NO: 904152-D)(“UMK”) A WHOLLY OWNED SUBSIDIARY OF UNIVERSITY MALAYSIA KELANTAN TO SUBMIT TENDERS TO THE GOVERNMENT OF MALAYSIA FOR THE 100MW SOLAR POWER PLANT KELANTAN PROJECT (“THE PROJECT”) | Further to the announcement dated 13 April 2015 in relation to the Project, the Board of Metronic wishes to inform that the information contained in Sections 11, 13 and 14 of the announcement dated 13 April 2015 should read as follows:-
11. Approval Required The JVA is conditional upon approval being obtained from relevant regulatory authorities in order to effect the completion of the JVA. The JVA is subject to the approval of the shareholders of Metronic before submission of the tender to the relevant authorities if the tender amount is more than 25% of the net assets of Metronic Group. The Company will make further announcement once the tender is successful.
13. Financial Effects The JVA will have no material effect to the earnings per share, net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of the Company for the financial year ending 31st December 2015.
In the event the JV Company is successful in the tender, the JVA will have positive effect to the earnings per share, net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of the Company in the future.
14. Percentage Ratio The highest percentage ratio applicable to the joint venture pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.79% based on the latest audited accounts ended 31 December 2013 and MISSB’s equity participation of 70% of JV’s Company proposed paid-up capital of RM500,000.00.
This announcement is dated 14 April 2015. |
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发表于 1-5-2015 03:46 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | METRONIC GLOBAL BERHAD (MGB OR THE COMPANY) PROPOSED ACQUISITION; AND PROPOSED DIVERSIFICATION (COLLECTIVELY, THE PROPOSALS) | Reference is made to the Company’s announcements dated 30 December 2014 and 2 January 2015 in relation to the Proposals.
On behalf of the Board, M&A Securities wishes to announce that the Board has reassessed the Group’s liquidity position and has concluded that the Group will have sufficient internally generated funds to proceed with the Proposed Acquisition without the need for fundraising. In light of this position, the Board has deliberated and decided not to proceed with the Proposed Private Placement.
Save as disclosed in this announcement, the other components of the Proposals (ie. the Proposed Acquisition and Proposed Diversification remains unchanged). The Proposed Acquisition and Proposed Diversification are collectively known as the “Revised Proposals”.
Additionally, M&A Securities wishes to announce that MOne had on 30 April 2015 entered into a supplementary sale and purchase agreement with the Vendors to clarify on certain terms of the SPA for avoidance of doubt.
The listing application in relation to the Revised Proposals has been submitted on 30 April 2015.
Please refer to the attachment for details of the announcement.
This announcement is dated 30 April 2015. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4724897
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发表于 23-5-2015 02:05 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 8,296 | 8,019 | 8,296 | 8,019 | | 2 | Profit/(loss) before tax | 719 | 241 | 719 | 241 | | 3 | Profit/(loss) for the period | 155 | 241 | 155 | 241 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 155 | 241 | 155 | 241 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.03 | 0.02 | 0.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.0700
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发表于 3-6-2015 12:17 AM
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本帖最后由 icy97 于 3-6-2015 02:14 PM 编辑
每股10仙增持至5.01% Tekad Mulia晋美全大股东
财经新闻 财经 2015-06-02 08:14
（吉隆坡1日讯）Tekad Mulia私人有限公司增持美全（MTRONIC，0043，主板贸服股）股权，至5.01%，成为后者大股东。
根据文告，Tekad Mulia以每股10仙的价格，通过场外交易，购入美全3500万股，持股权增至5.01%。
根据资料，Tekad Mulia是由万卡玛鲁丁与陈玉宏共同持有，两人均是PN17公司幸马泰资源（SUMATEC，1201，主板贸服股）的董事。
竞标丹州太阳能电厂
另一方面，美全独资子公司美全综合系统私人有限公司，成立了一家独资子公司Bonanza伙伴私人有限公司。
该公司将通过Bonanza伙伴，竞标政府位于吉兰丹100兆瓦的太阳能发电厂项目。
美全早前建议，子公司美全综合系统与大马吉兰丹大学子公司UMK创业缔结联营计划，共同竞标这项100兆瓦的太阳能发电厂项目。
根据这项联营计划，美全综合系统与UMK创业，将分别持有联营公司的70%和30%股权。【南洋网财经】
Notice of Interest Sub. S-hldr (29A)Particulars of Substantial Securities HolderName | TEKAD MULIA SDN BHD | Address | 24A, Jalan 21/19
S.E.A. Park
Petaling Jaya
46300 Selangor
Malaysia. | NRIC/Passport No/Company No. | 529296-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each | Name & address of registered holder | Tekad Mulia Sdn Bhd24A, Jalan 21/19S.E.A. Park46300 Petaling JayaSelangor |
| Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 26 May 2015 | No of securities | 35,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares through off market at RM0.10/share. | Nature of interest | Direct interest | Price Transacted ($$) | 0.100 |  | | Total no of securities after change | Direct (units) | 35,000,000 | Direct (%) | 5.01 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) |
| | Date of notice | 29 May 2015 |
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发表于 3-6-2015 12:33 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD (METRONIC or COMPANY)PROPOSED JOINT VENTURE BETWEEN METRONIC INTEGRATED SYSTEM SDN BHD, A WHOLLY OWNED SUBSIDIARY OF METRONIC, AND UMK BUSINESS VENTURES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF UNIVERSITY MALAYSIA KELANTAN | Further to the announcements dated 13 April 2015 and 14 April 2015, the Board of Directors of Metronic (“the Board”) wishes to announce that Metronic Integrated System Sdn Bhd (Company No. 332032-D) had on 1 June 2015 acquired a new wholly owned subsidiary company, Bonanza Partners Sdn Bhd (Company No. 1129416-H) (“BPSB”) to facilitate the submission of tenders to the government of Malaysia for the 100 MW solar power plant Kelantan project.
The current authorised share capital of BPSB is RM400,000.00 divided into 400,000 shares of RM1.00 each. As at the date hereof, the issued and paid-up share capital of BPSB is RM2.00 comprising 2 ordinary shares of RM1.00 each.
This announcement is dated 1 June 2015. |
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发表于 23-6-2015 10:43 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD (MGB OR THE COMPANY) PROPOSED ACQUISITION; AND PROPOSED DIVERSIFICATION(COLLECTIVELY, THE PROPOSALS) | Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the above Proposals.
On behalf of the Board of Directors of MGB, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Company has fixed the issue price at RM0.10 per Consideration Share to be issued pursuant to the Proposed Acquisition.
The aforementioned issue price of RM0.10 per Consideration Share represents a premium of approximately 7.41% or RM0.0069 from the five (5)-day weighted average market price of MGB from 16 June 2015 to 22 June 2015 of approximately RM0.0931 per share.
This announcement is dated 23 June 2015. |
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发表于 24-6-2015 01:32 PM
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本帖最后由 icy97 于 28-6-2015 03:02 AM 编辑
美全拟竞标捷运合约 有意进军房地产
财经新闻 财经 2015-06-27 12:33
http://www.nanyang.com/node/709046?tid=462
（吉隆坡26日讯）美全（MTRONIC，0043，主板贸服股）拟竞标捷运路线2（MRT2）合约，同时多元化至产业发展业务。
总执行长谢兴福（译名）日前出席特大后向媒体指出，公司打算竞标捷运路线2建筑管理系统的采购、建筑和启用（EPCC）承包合约。
“我们经常寻找扩展核心业务的商机，会竞标即将在明年首季招标的捷运路线2工程。”
虽然这些合约价值不详，但公司从捷运路线1（MRT1）获得的工程，总值约4300万令吉。
“我们有信心，可凭着成功获颁路线工程的优势，竞得路线合约。”
美全在特大通过多元化至产业发展业务的议案，未来将通过新业务来扩展财源。
“公司收购一块吉兰丹地皮的议案也获得放行，我们将在当地发展综合产业项目，预期4年完成。”
预期产业业务将在明年下半年开始，为公司捎来贡献。
美全将以980万令吉，向卖方购入这块面积为3万1943平方米的土地。 |
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发表于 27-6-2015 04:02 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Special Issue | Details of corporate proposal | Acquisition of Land | No. of shares issued under this corporate proposal | 60,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1000 | Par Value ($$) | Malaysian Ringgit (MYR) 0.100 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 758,397,503 | Currency | Malaysian Ringgit (MYR) 75,839,750.300 | Listing Date | 29 Jun 2015 |
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发表于 1-7-2015 03:53 AM
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本帖最后由 icy97 于 2-7-2015 06:42 PM 编辑
美全财务总监辞职
财经新闻 财经 2015-07-02 11:08
（吉隆坡1日讯）美全（MTRONIC，0043，主板贸服股）宣布，王飞平（译音）将辞去财务总监一职，于周二生效。
根据文告，王飞平以追求其他职业发展机会为由，递上辞呈。
王飞平在财务管理领域拥有超过20年的经验，曾担任一家投资银行的财务部副总裁。他也是大马会计公会的会员。【南洋网财经】
Date of change | 30 Jun 2015 | Name | MR ONG FEE PENG | Age | 49 | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other career opportunities. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | Qualifications | Member of Malaysian Institute of AccountantsDegree in Finance and Accounts | Working experience and occupation | Mr Ong has more than 20 years working experience in Finance Department with various companies. The last position held was Vice President of Group Finance with an Investment Bank. He is currently the Group Financial Controller of Metronic Global Berhad. |
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发表于 11-8-2015 01:22 AM
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Notice of Person Ceasing (29C)Particulars of Substantial Securities HolderName | TEKAD MULIA SDN BHD | Address | 24A, Jalan 21/19
S.E.A. Park
Petaling Jaya
46300 Selangor
Malaysia. | NRIC/Passport No/Company No. | 529296-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Date of cessation | 07 Aug 2015 | Name & address of registered holder | Tekad Mulia Sdn Bhd24A, Jalan 21/19S.E.A. Park46300 Petaling JayaSelangor |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 18,000,000 | Price Transacted ($$) | 0.080 | Circumstances by reason of which Securities Holder has interest | Disposal of Shares via off market | Nature of interest | Direct | | Date of notice | 07 Aug 2015 |
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发表于 22-8-2015 04:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2015 | 30 Jun 2014 | 30 Jun 2015 | 30 Jun 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 9,721 | 7,638 | 17,675 | 15,183 | | 2 | Profit/(loss) before tax | 465 | 187 | 1,128 | 512 | | 3 | Profit/(loss) for the period | 411 | 196 | 562 | 436 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 411 | 196 | 562 | 436 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | 0.03 | 0.07 | 0.08 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.0700
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