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发表于 1-9-2016 04:42 AM
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Type | Announcement | Subject | OTHERS | Description | METRONIC GLOBAL BERHAD ("METRONIC" or "the Company") - NOTICE OF INTENTION TO RESIGN AS EXTERNAL AUDITORS OF THE COMPANY | The Board of Directors of Metronic (“Board”) wishes to announce that Messrs. CHI-LLTC (“CHI”) has tendered their resignation as External Auditors of the Company vide their letter dated 16 August 2016 due to CHI's recent tremendous decrease in their workforce and undergoing an internal firm restructuring exercise, coupled with the Company's expansion plan.
Pursuant to Section 172(15) of the Companies Act, 1965, CHI's resignation will be effective only after new auditors have been appointed.
New auditors for the financial year ending 31 December 2016 will be appointed at an extraordinary general meeting (“EGM”) to be convened.
The Board also wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders of the Company with regards to CHI's resignation.
Further announcement on the holding of an EGM will be made by the Company once the new auditors have been identified.
This announcement is dated 29 August 2016. |
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发表于 11-9-2016 03:59 AM
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本帖最后由 icy97 于 11-9-2016 04:37 AM 编辑
美全联营发展一马房屋
2016年9月11日
(吉隆坡9日讯)美全(MTRONIC,0043,主板贸服股)宣布独资子公司M Two国家发展私人有限公司与Y&S珍珠建筑私人有限公司组成联营公司,以发展一个大马人民房屋(PR1MA)计划。
该PR1MA项目是在彭亨关丹的珍拉丁,占地88英亩。
Y&S已获得彭亨州秘书处批准这项发展计划。
M Two将会负责提供技术、商业、金融和管理等专业知识,协助发展该计划。【e南洋】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD (METRONIC or COMPANY)PROPOSED JOINT VENTURE BETWEEN M TWO COUNTRY DEVELOPMENT SDN BHD (COMPANY NO: 590326-A) (M TWO) A WHOLLY OWNED SUBSIDIARY OF METRONIC, AND Y&S MUTIARA CONSTRUCTION SDN BHD (COMPANY NO: 735000-H) (Y&S) FOR THE PROJECT KNOWN AS CADANGAN PEMBANGUNAN PERUMAHAN RAKYAT 1MALAYSIA (PRIMA) DI ATAS TANAH KERAJAAN SELUAS 88.0 EKAR DI CHERATING, MUKIM SUNGAI KARANG, DAERAH KUANTAN, PAHANG BY THE PERBADANAN SETIAUSAHA KERAJAAN PAHANG (PSKP) (THE PROJECT) | The Board of Directors of METRONIC (“Board”) wishes to announce that M Two, a wholly owned subsidiary of METRONIC had on 9 September 2016 entered into a Joint Development Agreement with Y&S to undertake the project and intend to collaborate through a joint venture with M Two to carry out the Development.
Please refer to the detailed announcement as attached.
This announcement is dated 9 September 2016. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5203321
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发表于 4-11-2016 10:14 PM
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Date of change | 03 Nov 2016 | Name | MR PATRICK CHIN HAU YUI | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | Qualifications | 1993-1995 - University of Strathclyde, Glasgow, ScotlandMaster of Business Administration. 1988-1991 - University of Southern Queensland, AustraliaBachelor of Business Administration (Book Prize Winner for 1990) | Working experience and occupation | Mr Patrick Chin has more than 20 years of Wholesale Banking (Corporate, Commercial, SME) and Investment Banking experience in client coverage, account management and business development in the banking and finance industry. He headed the Debt Capital Market and Structured Lending business of an Investment Bank where he led, directed and managed the Origination Unit in marketing, structuring, loan syndication, implemented annual operating plan and medium term Strategic Plan towards growing the advisory services on cross-border merger and acquisition deals. He was responsible to identify business opportunities from high net-worth and institutional clients and develop new markets. He had spent several years as the General Manager and Head of Commercial Banking of a local bank, spearheaded the middle market segment in areas of business development and account relationship management covering both conventional & Islamic banking. He has held the position as a Vice-President in Corporate Banking based in Singapore handling Large Corporate clients covering both Singapore and Malaysia. |
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发表于 8-11-2016 03:29 AM
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本帖最后由 icy97 于 8-11-2016 04:14 AM 编辑
美全通知不开了
MNC无线特大撤销
2016年11月8日
(吉隆坡7日讯)美全(MTRONIC,0043,主板贸服股)宣布,已撤销早前为了罢黜五名MNC无线(MNC,0103,创业板)董事,并欲召开股东特别大会的特别通告。
不过,美全并没有说明撤销特大的原因。
此外,MNC无线今天也发文告说,已在今天接获美全的信函,表示正式撤销召开股东特大的通告。
因此,MNC无线将不会也没有立场要求召开特大。
美全是在上个月宣布,与另一名股东携手向MNC无线呈交特别通告,要求MNC无线召开特大,并寻求股东批准罢免5名董事。
美全是MNC无线的大股东之一,共持有股权18.75%。
他们寻求罢免的人士包括:MNC无线主席黄国祥、总执行长兼执行董事陈楚豪、执行董事彭晓娴、独立非执行董事杜顺贤和非独立非执行董事郭凯旋(皆译音)。
早前,美全向MNC无线的股东拿督斯里彭昌发、郭凯旋、黄国祥、彭晓娴、杜顺贤和陈楚豪发出单方面禁令,阻止他们展开一连串企业活动,包括发行附加股、雇员认股计划(ESOS)、提高注册资本和修改公司章程及组织条例等。【e南洋】
Type | Announcement | Subject | OTHERS | Description | METRONIC GLOBAL BERHAD ("METRONIC" or "THE COMPANY") REVOKED THE SPECIAL NOTICE AND CALLING FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTORS PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965 TO MNC. | Reference is made to the Company’s announcement in relation the Special Notice to MNC on the intention to move resolutions and convene an Extraordinary General Meeting of MNC to Remove Certain Directors dated 24 October 2016.
The Company wishes to announce that the Company has revoke the Special Notice and calling for an Extraordinary General Meeting (“EGM”) of MNC for removal of Directors pursuant to Section 145 of the Companies Act, 1965 and calling off of the EGM.
This announcement is dated 7 November 2016. |
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发表于 9-11-2016 04:30 AM
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本帖最后由 icy97 于 11-11-2016 02:07 AM 编辑
美全:取消特大.让MNC完成集资计划
(吉隆坡8日讯)美全(MTRONIC,0043,主板贸服组)称,经过“商业考量”,决定撤回要求MNC无线(MNC,0103,创业板科技组)召开股东特大罢绌董事的决定。
美全在文告中说,衡量近期MNC无线配送凭单的附加股活动后,决定让MNC无线董事部完成集资拓展业务计划。
不过,美全强调,不排除未来要求MNC无线召开股东特大的可能。
美全和MNC无线另一大股东李国荣原本建议本月召开股东特大,罢绌MNC无线首席执行员兼执行董事陈祖豪在内的5位董事,再委任5位新董事取而代之。
根据文告,MNC无线建议以1配3比例发售2亿8342万零500股新股,再以3送2比例派送1亿8894万7000单位凭单,每股发售价为10仙,以及落实占总股本不超过30%的雇员认股计划。
文章来源:
星洲日报‧财经‧2016.11.09
Type | Announcement | Subject | OTHERS | Description | METRONIC GLOBAL BERHAD ("METRONIC" or "THE COMPANY") REVOKED THE SPECIAL NOTICE AND CALLING FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTORS PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965 TO M N C WIRELESS BERHAD. | Reference is made to the Company’s announcements in relation the Special Notice to M N C Wireless Berhad ("MNC") on the intention to move resolutions and convene an Extraordinary General Meeting ("EGM") of MNC to Remove Certain Directors dated 24 October 2016 and 7 November 2016.
The Company wishes to announce that in light of the recent rights issue with free warrants exercise carried out by MNC, which said rights and warrants are due to be listed on 11 November 2016, the Board of Directors ("Board") had taken the commercial decision to re-consider its intention previously to call for an EGM for purposes of removal of directors, in order to allow the Board of MNC to carry out its business expansion plans pursuant to the rights issue as announced by MNC. The Board may re-consider similar proposals in the future in the event that it considers expedient or necessary to do so accordingly.
This announcement is dated 8 November 2016. |
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发表于 11-11-2016 04:30 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD ("METRONIC" OR THE "COMPANY")DEALING IN QUOTED SHARES - DISPOSAL OF 70,000,000 ORDINARY SHARES IN NETX HOLDINGS BERHAD (NETX) BY THE COMPANY REPRESENTS 3.63% OF METRONIC'S AUDITED NET ASSETS AS AT 31 DECEMBER 2015 WITH THE EXPECTED REALIZED LOSS FROM THE DISPOSALS IS RM2,420,267 | Persuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"),the Board of Directors of Metronic wishes to announce that as at 7 November 2016, the aggregate value of NETX’s shares disposed by Metronic during the period of 5 April 2016 to 7 November 2016 amounted to RM2,079,733 (“Disposal”) which represents 3.63% of Metronic’s audited net assets as at 31 December 2015. The total number of shares disposed was 70,000,000 shares. The expected realized loss from the disposals is RM2,420,267. 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.
Please refer to the detailed announcement as attached.
This announcement is dated 10 November 2016. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5256313
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发表于 13-11-2016 05:10 PM
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Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted ($$)
| Disposed | | 03 Nov 2016 | 25,399,525
| 0.000
| Disposed | | 03 Nov 2016 | 22,281,000
| 0.000
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Circumstances by reason of which change has occurred | Disposal of shares through off market | Nature of interest | Direct | Direct (units) | 57,460,875 | Direct (%) | 7.58 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 57,460,875 | Date of notice | 10 Nov 2016 |
Notice of Person Ceasing (29C)Particulars of Substantial Securities HolderName | MR TAN LIAN HONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Date of cessation | 04 Nov 2016 | Name & address of registered holder | RHB Nominees (Tempatan) Sdn Bhd (259064-V) - Pledged Securities Account for Tan Lian Hong10th Floor Plaza OSKJalan Ampang50450, Kuala LumpurWilayah Persekutuan (KL) |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 35,616,000 | Price Transacted ($$) | 0.000 | Circumstances by reason of which Securities Holder has interest | Disposal of shares through off market | Nature of interest | Direct |
| Date of notice | 10 Nov 2016 |
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发表于 15-11-2016 05:13 AM
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Notice of Person Ceasing (29C)Particulars of Substantial Securities HolderName | MADAM TAN LAY YONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Date of cessation | 07 Nov 2016 | Name & address of registered holder | Tan Lay Yong472 Taman Berjaya05050 Alor SetarKedah Darul Aman |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 15,000,000 | Price Transacted ($$) |
| Circumstances by reason of which Securities Holder has interest | Disposal of shares through off market | Nature of interest | Direct |
| Date of notice | 14 Nov 2016 |
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发表于 15-11-2016 05:20 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-11112016-00001 | Subject | Dealings in quoted shares | Description | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS METRONIC GLOBAL BERHAD ("METRONIC" OR THE "COMPANY") DEALING IN QUOTED SHARES - DISPOSAL OF 70,000,000 ORDINARY SHARES IN NETX HOLDINGS BERHAD (NETX) BY THE COMPANY REPRESENTING 3.63% OF METRONIC'S AUDITED NET ASSETS AS AT 31 DECEMBER 2015 WITH THE EXPECTED REALIZED LOSS FROM THE DISPOSALS IS RM2,420,267 | Query Letter Contents | We refer to your Company’s announcement dated 10 November 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Details of the working capital which the proceed will be utilized for, and the breakdown thereof. 2) Original cost of investment and date of such investment. | Please refer to the attachment for details.
This announcement is dated 14 November 2016. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5258737
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发表于 23-11-2016 11:19 PM
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本帖最后由 icy97 于 28-11-2016 02:05 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2016 | 30 Sep 2015 | 30 Sep 2016 | 30 Sep 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 11,078 | 10,825 | 36,076 | 28,500 | 2 | Profit/(loss) before tax | 1,998 | -99 | 6,329 | 1,029 | 3 | Profit/(loss) for the period | 1,938 | -78 | 6,234 | 484 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,947 | -78 | 6,231 | 484 | 5 | Basic earnings/(loss) per share (Subunit) | 0.26 | -0.01 | 0.82 | 0.06 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0800 | 0.0800
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发表于 25-11-2016 06:55 PM
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没任何行动!!! |
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发表于 17-2-2017 03:24 AM
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Notice of Person Ceasing (29C)Particulars of Substantial Securities HolderName | MR TAN KIAN HONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each. | Date of cessation | 16 Feb 2017 | Name & address of registered holder | As per remarks. |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 64,158,000 | Price Transacted ($$) | 0.100 | Circumstances by reason of which Securities Holder has interest | Disposal of shares through open market. | Nature of interest | Direct interest. |
| Date of notice | 16 Feb 2017 |
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发表于 21-2-2017 05:46 AM
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美全丹州建太阳能发电厂
2017年2月21日
(吉隆坡20日讯)美全(MTRONIC,0043,主板贸服股)子公司Bonanza Partners(BPSB),与World Housing Mering(WHM)签署了解备忘录,兴建光伏太阳能发电厂。
该公司今日发表文告,双方将在吉兰丹巴西富地督巴厘新镇,共同兴建太阳能光伏厂。
下季筹备
WHM负责寻找技术伙伴,研究项目的可行度,同时寻找统筹承包商以及安排项目融资。
美全总执行长谢兴福(译名)指出,该公司计划发展一座50兆瓦光伏太阳能发电厂,产量可增加至250兆瓦。
工程最迟次季开始准备。
“这项计划在未来15年累积的营业额,估计介于3亿令吉至15亿令吉间。”
另外,谢兴福补充,一旦获得购电协议(PPA),美全将建议以双方同意的价格,脱售BPSB 10%股权给WHM,作为奖掖。【e南洋】 |
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发表于 24-2-2017 05:37 AM
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Type | Announcement | Subject | OTHERS | Description | METRONIC GLOBAL BERHAD (METRONIC or COMPANY)- MEMORANDUM OF UNDERSTANDING BETWEEN METRONIC AND WORLD HOUSING MERING (M) SDN BHD (WHM) TO APPROACH THE FUTURE BUSINESS IN SOLAR PHOTOVOLTAIC PLANT. | Please refer to the full announcement as attached.
This announcement is dated 22 February 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5343697
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发表于 7-3-2017 05:23 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2016 | 31 Dec 2015 | 31 Dec 2016 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 12,133 | 7,493 | 48,209 | 36,335 | 2 | Profit/(loss) before tax | -7,064 | 2,418 | -735 | 3,503 | 3 | Profit/(loss) for the period | -11,101 | 3,572 | -4,866 | 4,061 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -11,096 | 3,484 | -4,865 | 3,973 | 5 | Basic earnings/(loss) per share (Subunit) | -1.46 | 0.38 | -0.64 | 0.45 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0800 | 0.0800
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发表于 11-3-2017 05:49 AM
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本帖最后由 icy97 于 13-3-2017 04:41 AM 编辑
美全私下配售 籌資520萬
2017年3月12日
(吉隆坡12日訊)美全(MTRONIC,0043,主要板科技)建議私下配售股票予公司董事、主要股東、美全或旗下控股公司總執行長,參考發行價格是每股6.8仙,以籌措520萬令吉充作集團營運資本,上述活動估計今年次季完成。
美全向馬證交所報備,上述配股不會超過該集團已發行及繳足資本的10%(不計庫存股),也不排除分多次配售。上述供說明的發行價格,比美全截至3月8日、過去5日加權平均股價,折價約8.97%。
配股籌措資金主要充作一般營運資本,200萬令吉供支付員工費用、300萬令吉充作行政及營運支出、剩余15萬令吉用于支付私下配售的開銷。【中国报财经】
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | PROPOSED PRIVATE PLACEMENT | On behalf of the Board of Directors of Metronic, Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake a private placement of new ordinary shares in Metronic (“Metronic Share(s)” or “Share(s)”) of up to ten percent (10%) of the total number of issued shares of the Company (excluding treasury shares) to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”).
Further details of the Proposed Private Placement are set out in the attachment below.
This announcement is dated 10 March 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5362805
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发表于 23-3-2017 05:13 AM
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本帖最后由 icy97 于 24-3-2017 06:28 AM 编辑
美全终止综合发展联营计划
By Surin Murugiah / theedgemarkets.com | March 23, 2017 : 9:55 AM MYT
(吉隆坡23日讯)美全(Metronic Global Bhd)终止与Northern Paradise私人有限公司的联营协议,此前双方拟联手打造一项发展总值(GDV)8000万令吉的综合发展项目。
美全表示,由于双方未能在协议规定的期间内获得有关当局的批准与同意,因此,这项志期2013年11月15日的联营协议宣告失效。
此外,产业市场放缓也被视为联营协议告吹的另一项因素。
该公司补充道,这个发展项目也无法及时获得发展准证。
(编译:倪嫣鴽)
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD (METRONIC OR COMPANY) AGREEMENT TO TERMINATE JOINT VENTURE AGREEMENT DATED 15 NOVEMBER 2013 BETWEEN NORTHERN PARADISE SDN BHD AND M ONE COUNTRY DEVELOPMENT SDN BHD | Please refer to the full announcement as attached.
This announcement is dated 22 March 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5373245
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发表于 28-3-2017 03:58 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")PROPOSED ACQUISITION OF LANDS BETWEEN NORTHERN PARADISE SDN BHD AND M ONE COUNTRY DEVELOPMENT SDN BHD | Please refer to the full announcement as attached.
This announcement is dated 27 March 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5377133
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发表于 30-3-2017 04:48 AM
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Notice of Interest Sub. S-hldr (29A)Particulars of Substantial Securities HolderName | MR TAN LIAN HONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. | Name & address of registered holder | Maybank Nominees (Tempatan) Sdn BhdPledged Securities Account for Tan Lian Hong14th Floor, Menara Maybank100, Jalan Tun Perak50050 Kuala LumpurWilayah Persekutuan (KL)Alliancegroup Nominees (Tempatan) Sdn BhdPledged Securities Account for Tan Lian Hong (8092237)Capital Square No 8 Jalan Munshi Abdullah50100 Kuala LumpurWilayah Persekutuan (KL) |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 24 Mar 2017 | No of securities | 25,600,300 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares through open market. | Nature of interest | Direct interest. | Price Transacted ($$) |
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| Total no of securities after change | Direct (units) | 53,600,375 | Direct (%) | 7.068 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 29 Mar 2017 |
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发表于 30-3-2017 04:48 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-28032017-00002 | Subject | PROPOSED ACQUISITION OF LANDS (LANDS) BETWEEN NORTHERN PARADISE SDN BHD (NPSB) AND M ONE COUNTRY DEVELOPMENT SDN BHD (MOCD) (PROPOSED ACQUISITION) | Description | METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")PROPOSED ACQUISITION OF LANDS BETWEEN NORTHERN PARADISE SDN BHD AND M ONE COUNTRY DEVELOPMENT SDN BHD | Query Letter Contents | We refer to your Company’s announcement dated 27 March 2017, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The expiry date of the lease on the Lands. 2. The terms of any arrangement for payment on a deferred basis for the purchase considerations for the plots H.S.(M) 555 No. PT 37962, H.S.(M) 556 No. PT 37963 and H.S.(M) 557 No. PT 37964 respectively. 3. The date of payment of the amount RM550,000 as part purchase consideration for the plot H.S.(M) 558 No. PT 37965. 4. The net book value of the Lands based on the latest audited financial statements of NPSB. 5. Particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Metronic Global Berhad, arising from the Proposed Acquisition. 6. Existing use of the Lands. 7. The following details on the development project. a) name of the development project. b) total development cost. c) the expected commencement and completion date(s) of development; d) the expected profits to be derived. e) the sources of funds to finance the development cost. f) whether relevant approvals for the development have been obtained and date(s) obtained. 8. The time and place where the valuation report may be inspected. 9. The date the amount RM6,400,000 of the JV Agreement was paid by MOCD to NPSB. 10. Prospect of the Lands. | We refer to the query letter from Bursa Securities Malaysia Berhad dated 28 March 2017 and the Company's announcement dated 27 March 2017. We hereby furnish the following additional information for public release:- 1. The expiry date of the lease on the Lands is 11 November 2105. 2. These 3 plots of land have been fully paid up according to the SPA dated 20 March 2017. 3. The amounts are paid collectively towards the 4 plots of land as follows:
On 12 November 2013, an amount of RM3,000,000.
On 1 February 2015, an amount of RM650,000.
On 15 December 2015, an amount of RM550,000.
On 15 February 2016, an amount of RM2,200,000. 4. Not available as the financial statements of NPSB has not been audited. 5. Liabilities arising from the Proposed Acquisition is limited to RM1,400,000, which is the Balance Purchase Price on the plot H.S.(M) 558 No. PT 37965. 6. The Lands are currently vacant and fenced up. 7. (a) Metronic M One Taman Yu Lek, Kuala Lumpur. (b) The proposed total development cost of this project is about RM75 million. (c) The expected commencement date is two years from the SPA date or when market condition is better, and the expected completion date of development is three years from the commencement of construction of each phase of the project. (d) The expected profits is estimated to be RM5 million. Although it is still preliminary to disclose such details, Management is confident that the Proposed Development will be well received due to its prime locality. (e) The source of funds will be internally generated and through bank financing. (f) Tenaga Nasional Berhad has issued a letter of no objection for the proposed development while the plans for submission to DBKL are currently still on hold due to poor market conditions. 8. Time and place where the valuation report may be inspected :
- Office hour 8.30 am to 5.30 pm, Monday to Friday except public holiday.
- Shareworks Sdn Bhd, No. 2-1 Jalan Sri Hartamas 8 Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL). 9. Answer provided in question 3. 10. To develop the Lands into residential/commercial project envisioned to be an 18-storey service apartment with 88 units of service apartments and 13 units of shop lots.
This announcement dated 29 March 2017.
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