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【MTRONIC 0043 交流专区】美全

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发表于 22-1-2016 03:36 AM | 显示全部楼层
本帖最后由 icy97 于 23-1-2016 03:07 AM 编辑

美全240萬售股
  
2016年1月22日
(吉隆坡22日訊)美全(MTRONIC,0043,主要板科技)以55萬1724美元(約240萬令吉),脫售Unilink發展有限公司的17.65%股權。

美全向馬證交所報備,以240萬令吉將Unilink發展有限公司的250股,相等于17.65%股權,脫售給Toch私人有限公司。

美全指出,上述股權脫售是公司合理化舉措之一,以專注在國內運作。

是項股權脫售料不會對2016財年的業績表現,盈利及資產,造成任何重大影響。【中国报财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
METRONIC GLOBAL BERHAD (METRONIC or COMPANY)DISPOSAL OF 250 ORDINARY SHARES BY THE COMPANY REPRESENTING 17.65% OF THE ENTIRE ISSUED CAPITAL OF UNILINK DEVELOPMENT LIMITED (COMPANY NO: 951589) FOR A CASH CONSIDERATION OF USD551,724 EQUIVALENT TO RM2,400,000 (DISPOSAL)
The Board of Directors of Metronic (“Board”) wishes to announce that the Company had on 21 January 2016 disposed off 250 ordinary  shares representing 17.65% of the entire issued capital of Unilink Development Limited (Company No: 951589) (hereinafter referred  to as "Unilink") for a cash consideration of USD551,724 equivalent to RM2,400,000 to Toch Pte Ltd (Company No:  201536682E) (hereinafter  referred to as "the Purchaser" or “TPL”).

Please refer to the attachment for detailed announcement.

This announcement is dated 21 January 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4982589
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发表于 28-1-2016 02:55 AM | 显示全部楼层


Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-26012016-00005
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Description
DISPOSAL OF 250 ORDINARY SHARES BY THE COMPANY REPRESENTING 17.65% OF THE ENTIRE ISSUED CAPITAL OF UNILINK DEVELOPMENT LIMITED (COMPANY NO: 951589) FOR A CASH CONSIDERATION OF USD551,724 EQUIVALENT TO RM2,400,000 ("DISPOSAL")


We refer to the query letter from Bursa Securities Malaysia Berhad dated 26 January 2016 and the Company's announcement dated 21 January 2016. We hereby furnish the following additional information for public release:-
  • The terms of payment of RM2,400,000 was within one (1) month from the date of release of shares registration documents to the buyer’s lawyer.
  • Based on the latest audited accounts of Unilink Development Limited for the financial year ended 31 December 2012 made available to the Company, the net assets amount was HKD27,453,774 and the net profit was HKD3,606,654.
  • The net assets value of Unilink Development Limited was HKD27,453,774 based on its audited report for the financial year ended 31 December 2012.
  • The Disposal is not subject to the approval of any relevant authorities.

This announcement is dated 27 January 2016.

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发表于 17-2-2016 03:15 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name
MADAM TAN LAY YONG
Address
472 Taman Berjaya
Alor Setar
05050 Kedah
Malaysia.
NRIC/Passport No/Company No.
580420025698
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.10 each
Name & address of registered holder
Tan Lay Yong472 Taman Berjaya05050 Alor SetarKedah Darul Aman
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
11 Feb 2016
No of securities
6,500,000
Circumstances by reason of which Securities Holder has interest
Acquisition via Open Market
Nature of interest
Direct Interest
Price Transacted ($$)


Total no of securities after change
Direct (units)
40,882,500
Direct (%)
5.39
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
15 Feb 2016

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发表于 1-3-2016 04:23 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
12,282
8,698
40,782
33,057
2Profit/(loss) before tax
4,068
793
5,097
1,856
3Profit/(loss) for the period
3,266
751
3,750
1,241
4Profit/(loss) attributable to ordinary equity holders of the parent
3,266
751
3,750
1,241
5Basic earnings/(loss) per share (Subunit)
0.54
0.11
0.60
0.19
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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
0.0700

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发表于 26-5-2016 06:19 PM | 显示全部楼层
本帖最后由 icy97 于 27-5-2016 01:05 AM 编辑

           0043                                                
              Quarterly rpt on consolidated results for the financial period ended 31/03/2016            
              
Quarter:1st Quarter
Financial Year End:31/12/2016
Report Status:Unaudited
Submitted By:


Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period

31/03/201631/03/201531/03/201631/03/2015

RM '000RM '000RM '000RM '000
1Revenue12,0438,29612,0438,296
2Profit/Loss Before Tax2,6607192,660719
3Profit/Loss After Tax and Minority Interest2,5641552,564155
4Net Profit/Loss For The Period2,5591552,559155
5Basic Earnings/Loss Per Shares (sen)0.340.020.340.02
6Dividend Per Share (sen)0.000.000.000.00



As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM)

0.08000.0800




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发表于 26-5-2016 11:00 PM | 显示全部楼层
成绩差很远呢 。。
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发表于 4-6-2016 06:14 AM | 显示全部楼层

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
METRONIC GLOBAL BERHAD ("METRONIC" or "COMPANY")PROPOSED JOINT VENTURE ("JV") BETWEEN METRONIC INTEGRATED SYSTEM SDN BHD (COMPANY NO:332032-D) ("MISSB") A WHOLLY-OWNED SUBSIDIARY OF METRONIC, AND HALIMUZA CORPORATION SDN BHD (COMPANY NO: 684206-A) ("HCSB") TO SUBMIT TENDERS TO THE ENERGY COMMISSION FOR SOLAR PHOTOVOLTAIC PLANT FOR COMMERCIAL OPERATION IN 2017 AND 2018
Further to the announcement dated 21 August 2015, the Board of Directors of Metronic wishes to announce that a Consortium comprising 3 parties namely, Metronic Engineering Sdn Bhd (“MESB”) which is a wholly owned subsidiary of Metronic, HCSB and Polymeur Sun Singapore Pte Ltd (“PSSPL”) which is the technical partner for the project, was set up to replace the JV Company for submission of tender to the Energy Commission for a Solar Photovoltaic Plant for commercial operation in 2017 and 2018 (“JVA”). The Consortium which does not have any shareholding structure was set up to put Metronic in a better position to secure the project from the Energy Commission.

Please refer to the full announcement as attached herewith.

This announcement is dated 3 June 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5116073a
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发表于 5-7-2016 05:41 AM | 显示全部楼层
本帖最后由 icy97 于 8-7-2016 01:42 AM 编辑

美全终止售印度业务

2016年7月8日
(吉隆坡7日讯)由于无法履行合约条款,美全(MTRONIC,0043,主板贸服股)与买方印度美全综合系统私人有限公司(MISPL),同意终止双方在2014年签署的股票买卖合约。

美全和其独资子公司美全工程私人有限公司(MESB),是在2014年8月29日,宣布以984万卢比(约52万6203令吉),脱售印度美全工程私人有限公司(MEPL)的70%股权给MISPL。

当时,美全说该脱售计划,让集团更专注于本地营运。【e南洋】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
METRONIC GLOBAL BERHAD ("METRONIC" or "COMPANY")DISPOSAL OF 70% INTEREST IN METRONIC ENGINEERING PRIVATE LIMITED FOR A TOTAL CONSIDERATION OF RS9,840,000 or RM526,203 ("THE DISPOSAL")
Further to the announcement dated 29 August 2014, the Board of Directors of Metronic wishes to inform that the Share Sale Agreement (“SSA”) between the Company and its wholly owned subsidiary, Metronic Engineering Sdn Bhd (“MESB”), hereinafter referred to as the Metronic Group, and Metronic Integrated System Private Limited (“MISPL”) or (the “Purchaser”) has been mutually terminated in view of non-fulfilment of terms and conditions as stipulated in the SSA.

This announcement is dated 4 July 2016.

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发表于 24-7-2016 01:39 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
METRONIC GLOBAL BERHAD (MGB OR THE COMPANY)  ACQUISITION OF 250,000 ORDINARY SHARES IN IPANEL MALAYSIA SDN BHD (IPANEL), REPRESENTING 25% EQUITY INTEREST IN IPANEL (ACQUISITION)
The Board of Directors of MGB wishes to announce that the Company had on 22 July 2016 acquired the remaining 25% equity interest in IPANEL MALAYSIA SDN BHD (“IPANEL”) by way of acquisition of 250,000 ordinary shares of RM1.00 each for a total nominal cash consideration of RM1.00 from IPanel Pte Ltd (“IPPL”) (the “Acquisition”). Following the acquisition, IPANEL has become a wholly-owned subsidiary of MGB.

Please refer to the detailed announcement as attached.

This announcement is dated 22 July 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5155229
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发表于 6-8-2016 04:20 AM | 显示全部楼层
Date of change
04 Aug 2016
Name
CIK RAJA AIDA JASMIN BINTI RAJA SHAHROME
Age
34
Gender
Female
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Operating Officer
Qualifications
Bachelor of Accounting from Multimedia University
Working experience and occupation
Starting off her career with HSBC in Cyberjaya in 2005, she decided to venture into property development and construction. Her first stint in the industry was a good one, where she became the top sales contributor for a construction supply company, Hanson within one year.Building on that first taste of success, she has since explored into other scopes of the property development industry before joining Eco Group in 2008. Being a young female in the industry, her journey was both challenging and interesting. Her passion for the industry is validated in the milestones and significant contribution achieved, which eventually landed her as Group CEO of the company in 2011.
Directorships in public companies and listed issuers (if any)
She is also currently a director in Hartanah Duta Sdn Bhd, a subsidiary of a public listed company with extensive property development portfolios in Malaysia.

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发表于 6-8-2016 04:20 AM | 显示全部楼层
本帖最后由 icy97 于 17-8-2016 04:56 AM 编辑

Date of change
04 Aug 2016
Name
MR CHIN YOON SIONG
Age
52
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Non Executive Director
New Position
Deputy Chairman
Directorate
Independent and Non Executive
Qualifications
Master Degree in Economy & Analysis, Design and management of Information System (London School of Economics and Political Science, United Kingdom)
Working experience and occupation
Currently, he is the Director of NeuConcept Business Development (M) Sdn Bhd, NCB TechVision Sdn Bhd and NCB Synergy Sdn Bhd & NeuConcept Solution (Singapore) Pte Ltd

National Council Member of the Malaysia-China Chamber of Commerce (MCCC)
Chairman of Business and Economy Committee, MCCC for business investment, matching and forum
Chairman of Business Matching (2013-2016) for Malaysia China Entrepreneur Convention, MCCC
Committee of LSE Alumni Malaysia
Organizing Chairman of Asia Economy Forum 2014 in Malaysia
President of Persatuan Antarabangsa Tibetan Buddha

Former Advisor of IT Committee, MCCC
Former Chairman of Publication Committee, MCCC
Former IT Committee of Tung Shin Hospital
Former Chairman of Information Technology (IT) Committee of the Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (KLSCCCI)
Former Deputy Chairman of the Information and Communications Technology (ICT) Committee of the Associated Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM).

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发表于 19-8-2016 03:54 AM | 显示全部楼层
本帖最后由 icy97 于 20-8-2016 05:08 AM 编辑

美全获2250万合约

2016年8月19日
(吉隆坡18日讯)美全(MTRONIC,0043,主板贸服股)子公司Metronic工程私人有限公司,获得三星C&T(吉隆坡)私人有限公司颁发总值2250万令吉ELV电路次级承包合约。

美全今日向马交所报备,于周一接到相关得标书(LOA),将负责Impian Bebas私人有限公司,在吉隆坡市中心内一项综合商务发展项目的ELV电路安装工作。

该公司指出,合约范围包括底层停车场、会议中心、办公楼等。

合约从周一起生效,料于2020年3月2日完成,为期21.5个月。

美全预计,最新合约将为公司贡献正面盈利。【e南洋】

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD (METRONIC OR THE COMPANY)AWARD OF CONTRACTLETTER OF ACCEPTANCE FOR THE PROJECT TITLE: MIXED COMMERCIAL DEVELOPMENT ON LOT 91 KUALA LUMPUR CITY CENTER, KUALA LUMPUR (PROJECT) FOR IMPIAN BEBAS SDN. BHD. (EMPLOYERS)
The Board of Directors of Metronic is pleased to announce that the Company’s wholly-owned subsidiary, Metronic Engineering Sdn. Bhd. (“MESB”) had received a Letter of Acceptance (“LOA”) dated 15 August 2016 from Samsung C&T (KL) Sdn. Bhd. (“Contractor”) notifying that MESB’s offer to executing and completing ELV (“Subcontract works”) for the construction and completion of basement carparks, convention centre, podium, office tower and associated works for the Project.is accepted subject to the terms and conditions stipulated in the subcontract (“Subcontract”).

Please refer to the full announcement as attached.

This announcement is dated 18 August 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5180257



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发表于 29-8-2016 02:49 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2016
30 Jun 2015
30 Jun 2016
30 Jun 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
12,955
9,721
24,998
17,675
2Profit/(loss) before tax
1,672
465
4,331
1,128
3Profit/(loss) for the period
1,737
411
4,296
562
4Profit/(loss) attributable to ordinary equity holders of the parent
1,726
411
4,291
562
5Basic earnings/(loss) per share (Subunit)
0.22
0.06
0.56
0.07
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 1-9-2016 04:42 AM | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
Type of transactionDescription of OthersDate of changeNo of securities
Price Transacted ($$)
Disposed03 Nov 201625,399,525
0.000
Disposed03 Nov 201622,281,000
0.000

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)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name
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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