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【MTRONIC 0043 交流专区】美全

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发表于 14-6-2017 04:46 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2017
31 Mar 2016
31 Mar 2017
31 Mar 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
10,045
12,043
10,045
12,043
2Profit/(loss) before tax
125
2,660
125
2,660
3Profit/(loss) for the period
98
2,559
98
2,559
4Profit/(loss) attributable to ordinary equity holders of the parent
102
2,564
102
2,564
5Basic earnings/(loss) per share (Subunit)
0.02
0.34
0.02
0.34
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 19-6-2017 06:35 AM | 显示全部楼层
本帖最后由 icy97 于 20-6-2017 07:00 AM 编辑

2配4送3凭单
美全附加股冀筹3227万


2017年6月16日
(吉隆坡15日讯)为了融资吉兰丹瓜拉吉赖(Kuala Krai)综合发展项目,美全(MTRONIC,0043,主板贸服股)建议整合股票、发行可弃权附加股和派发免费凭单。

该公司今日向交易所报备,建议将3股整合为1股。随后以每2股配4附加股和3凭单比例,发行6亿4534万2048股可弃权附加股,及派送4亿8400万6536凭单。

截至5月18日,美全的已发行股本达9亿4943万7128股,整合后将减至3亿1647万9042股。同时,预计股价将从6仙增至18仙。

假设附加股发行价为5仙,美全可筹得最低600万令吉或最高3226万7000令吉。

融资瓜拉吉赖项目

其中2240万令吉将用于融资瓜拉吉赖项目,75万令吉为企业活动开销,其余则注入工程项目。

刚在3月杪加入美全的执行董事高伟志和非独立非执行董事柯凯旋(皆译音),承诺认购附加股。

此外,两人也愿意吸纳其他股东没有认购的附加股。

目前,高伟志和柯凯旋个别有0.11%股权,若其他股东没有认购附加股,两人的股权将各自增至13.82%。

美全放眼在今年末季,完成上述企业活动。【e南洋】

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
(I)        PROPOSED SHARE CONSOLIDATION; AND(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Metronic, Mercury Securities Sdn Bhd ("Mercury Securities") wishes to announce that the Company proposes to undertake the following:-
(i) proposed consolidation of every three (3) ordinary shares in Metronic ("Metronic Shares" or "Shares") into one (1) Metronic Share ("Proposed Share Consolidation"); and

(ii) proposed renounceable rights issue of up to 645,342,048 new Metronic Shares ("Rights Shares") together with up to 484,006,536 free detachable warrants in Metronic ("Warrants") on the basis of four (4) Rights Shares together with three (3) free Warrants for every two (2) existing Metronic Shares held by the entitled shareholders on an entitlement date to be determined ("Entitled Shareholders") ("Rights Entitlement Date") ("Proposed Rights Issue with Warrants").
(collectively referred to as the "Proposals").

Please refer to the attachment for further details on the Proposals.

This announcement is dated 15 June 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5461733

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发表于 12-7-2017 01:44 AM | 显示全部楼层
本帖最后由 icy97 于 13-7-2017 05:41 AM 编辑

美全罢免财务总监

2017年7月13日
(吉隆坡12日讯)由于认为财务总监文权杰(译音)阻挠及损害特别审计的独立,美全(MTRONIC,0043,主板贸服股)宣布罢免其职位。

美全昨日向交易所报备,董事部指出,现年44岁的文权杰曾在非工作时间及非上班日,无数次进入办公室。

董事部认为,这种没有事先得到上司或董事部成员批准,及没有提前通知就进入办公室的行为,无法被接受。

同时,也反映出公司在完成特别审计报告的企业治理不良。

另外,董事部也发现,文权杰在没有得到上司批准的情况下,把公司的数据和未公布的财务资讯披露给第三方。

针对此事,美全已报警,待执法人员采取进一步行动。

根据文告,文权杰也是大马会计师协会(MIA)会员。【e南洋】

Date of change
11 Jul 2017
Name
MR ERIC BOON CHUAN KIT
Age
44
Gender
Male
Nationality
Malaysia
Type of change
Removed
Designation
Chief Financial Officer
Reason
Terminated in view of his deemed obstruction and compromising the independency of the Special Audit. The Board of Directors ("BOD") were made to understand that he has discreetly entered into the office premise numerous times during his leave of absence at non-working hours and on non-business days, while the special audit is still on-going.  Such unauthorised entries without prior approval or post-notification to any of his superiors or members of the BOD are unacceptable and reflected poorly on the Company's corporate governance in completing the special audit report.He has also been found disclosing company data and unannounced financial information to third party without prior approval of his superiors. Relevant police reports have been filed for further action by the law enforcer.
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 Accountancy

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发表于 3-9-2017 05:35 AM | 显示全部楼层
Date of change
30 Aug 2017
Name
MR PATRICK CHIN HAU YUI
Age
48
Gender
Male
Nationality
Malaysia
Designation
Non Executive Chairman
Directorate
Independent and Non Executive
Type of change
Resignation
Reason
To pursue other interests.
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
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 3-9-2017 05:54 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2017
30 Jun 2016
30 Jun 2017
30 Jun 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
7,749
12,955
17,794
24,998
2Profit/(loss) before tax
200
1,672
325
4,331
3Profit/(loss) for the period
152
1,737
250
4,296
4Profit/(loss) attributable to ordinary equity holders of the parent
155
1,726
257
4,291
5Basic earnings/(loss) per share (Subunit)
0.02
0.22
0.04
0.56
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 21-9-2017 02:14 AM | 显示全部楼层
本帖最后由 icy97 于 22-9-2017 05:01 AM 编辑

稽查完成.美全拟寻求法律意见

(吉隆坡20日讯)美全(MTRONIC,0043,主板贸服组)表示,Ferrier Hodgson MH公司(FHMH)已完成特别稽查,并已提呈稽查结果给该公司董事会。该公司有意针对稽查结果寻求法律意见、向警方报案和检讨当前的内部管控程序,以确保不再发生类似交易。

由于这些违规事件是在过去发生,并已在之前的已稽查账目中充份反映,因此不会对财务和营运带来冲击。

美全发文告表示,该公司的稽查委员会之前会见大马交易所讨论数项交易,交易所建议展开特别检讨,因此该公司于5月2日委任FHMH为特别稽查师以检讨有关交易。

FHMH在稽查结果提出的违规交易包括:美全在2016财政年获前董提供486万令吉以认购MNC无线(MNC,0103,创业板科技组)附加股,没有任何投资文件或正式备忘录。

该公司未售出的化肥存货以150万令吉售回给供应商,折扣50至60%和被征收额外费用。这是相关人士交易,之前并未公布。

该公司在末获正式批准下于2015年以15万美元(约63万令吉)向前职员购买沉香木。

该公司以150万令吉脱售3间屋子给前董事,部份款项直接付给承包商而非该集团,可能抵触上市条例。

该公司支付640万令吉按金以收购蕉赖地段,可能付出太高价格购地。

该公司以51万令吉购买古董画作,并以低价卖给相关人士。同时以16万美元(约67万令吉)增购3400台脚底按摩机,尽管当时还有大批存货。

文章来源:
星洲日报/财经‧2017.09.21

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("MGB" or "the Company")- Appointment of An Special Auditor
Following the engagement with Bursa Malaysia, the Board of Directors of the Company wishes to announce that Ferrier Hodgson MH Sdn Bhd has been appointed on 2 May 2017 as a special auditor to conduct a thorough review, to be completed within 2 months, on the following:
1.         To review the following projects and transactions undertaken by MGB Group:
            a. Loan From Former Directors;
            b. Fertilizers Business;
            c. Gaharu Project;
            d. Kuala Krai Project;
            e. Cheras Project;
            f. Acquisition of Antiques and Paintings; and
            g. Tenancy Agreement.
            (collectively known as “the Transaction”)
2.       To identify any irregularities in the Transactions;
3.       To ascertain whether the Transactions are properly accounted, booked and disclosed;
4.       To ascertain whether the Transactions are in the best interests of the Company or MGB Group;
5.       To ascertain whether the directors involved may have breached their fiduciary duties; and
6.       To identify the possible weakness (on best-effort basis) of the current SOP and corporate governance which caused the Transactions and to make suggestion for improvement;

In view of the above, the Company further wishes to announce that the Company Advisor, Jackson Tan Ew Chew (being a related party to a former director), has officially resigned from MGB’s Group of Companies effective on 16 May 2017. In addition, Mr Eric Boon (Head of Finance since 2015) has been on leave of absence voluntarily during the special audit period.

Findings of the special audit will be announced accordingly upon its completion.

This announcement is dated 19 May 2017.




Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("MGB" or "the Company")- Appointment of Special Auditor
Further to the Company’s announcements made on 19 May 2017, 31 July 2017, 19 August 2017 and 22 August 2017 respectively, the Board of Directors ("BOD") wishes to announce that the special audit has recently completed and Ferrier Hodgson MH Sdn Bhd (“FHMH”) has recently submitted their findings to the BOD.

EVENT THAT LEAD TO THE SPECIAL AUDIT
The Audit Committee of MGB (“AC”) had previously met with Bursa Malaysia Securities Berhad ("Bursa Securities") and discussed the issues surrounding several transactions as mentioned below. Accordingly, Bursa Securities suggested that the AC consider commissioning a special review on these issues and to consider making recommendations to improve MGB Group’s internal controls and corporate governance practices.

Following from this, the Board of MGB/AC appointed FHMH as Special Auditor on 2 May 2017 to review these issues to ascertain whether the transactions involved were appropriately undertaken and properly accounted for by MGB Group.

MATERIAL FINDINGS
Following is a summary of the irregularities noted by FHMH in the course of their audit:-
1.       Loan from former director of MGB amounting to RM4,864,230 as at FYE 31 December 2016. The said loan was purportedly taken to subscribe fully to MGB’s entitlement to MNC Wireless Berhad’s right issue.  From internal control and corporate governance perspectives, it was noted with concern that the previous Board had actually waived such previously incorporated internal controls in the investment of quoted shares.  MGB’s cost of investment in MNC Wireless Berhad was written down to its market value shortly after the subscription of its entitlement to MNC Wireless Berhad’s right issue. FHMH has not sighted the any investment papers/ board papers or office memorandum on the justification to subscribe fully to MGB’s entitlement to MNC Wireless Berhad’s right issue.

2.       Unsold fertilizer stocks amounting to approximately RM1.5 million which had been sold back to the supplier at a 50%-60% discount and additional charges levied on MGB Group which were not consistent with pre-agreed rates.   It was noted with concern that the fertiliser business of MGB Group involved transactions with related parties, and were not previously disclosed in the respective financial statements.

3.       MGB Group ventured into Gaharu fossil business in March 2015 by purchasing an equal share in the fossil for USD150,000 with a third party individual without appropriate internal approvals and without supporting documents verifying the value and the genuineness of the fossil. It is also noted that there was no pre-signed contract and there were payments made to former employee by MGB Group that appear to be unusual. The fossil is currently safekept in the Company’s office premise.

4.       Kuala Krai Project: Observations made that payments for units sold to a former director and parties related to the former director, some of which were paid directly to the contractor instead of to MGB Group.  It appears that there may be a potential breach of Related Party Transactions clause under paragraph 10.08 of the Main Market Listing Requirements of Bursa Securities in relation to the sale of 3 units for a total consideration amounting to RM1.50 million.  It was also noted that there are selective restrictions on the titles for transfer of ownership of the units sold to non-natives buyers which was made known to the Company after the land acquisitions were made.

5.       An initial deposit of RM6.4 million paid for land acquired in Cheras cannot be substantiated with a sale and purchase agreement and monies paid appear to be not in line with the underlying joint venture agreements at that time.  MGB Group entered into the sale and purchase agreement to solely secure its ownership of the physical lands vide setting off the RM6.4 million that had been already advanced to the joint venture agreement counterparts.  It was noted that MGB Group may have overpaid for the said lands as the requisite approvals for proposed development under the underlying agreements were not obtained and the valuation report was premised on a different zoning of the said land. Hence as at todate, the potential impact has yet to be ascertained.

6.       Antiques and paintings totalling RM511,898.80 were ventured and purchased without appropriate internal approvals and empowerment. It was noted with concern that paintings were sold at loss or at cost to a related party and appear not to be in the best interests of MGB Group.

7.       Irregularities were noted on the healthcare foot massage machines on the basis of substantial additional purchases of 3,400 units for the consideration of USD161,583.20 despite this stock being relatively slow moving.

MATERIAL IMPACT ON FINANCIALS
Given that these irregularities took place in the past and appropriate provisions of the same were sufficiently made in the previous audited accounts, the BOD’s is of the opinion that the aforementioned matters have no financial or operational impact on MGB.

In the event of any recovery pertaining to the aforementioned matters, MGB’s earnings would be adjusted accordingly during that period of recovery.

MEASURES OR STEPS TO BE TAKEN
MGB Group would amongst others, intend to take the following measures and/or steps to safeguard its assets and interests:-
  • Seek legal advice in relation to the above Material Findings
       2. Lodge police reports and other relevant authorities; and
       3. Review the current internal control process to ensure that similar transactions will not recur.

This announcement is dated 20 September 2017.

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发表于 16-11-2017 05:15 AM | 显示全部楼层
Date of change
15 Nov 2017
Name
DATO' ZAIDI BIN MAT ISA @ HASHIM
Age
48
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
Masters of Business Administration
Working experience and occupation
Dato' Zaidi was formerly the Director of Kumpulan Darul Aman Group and the Managing Director of Darul Aman Consolidated Bhd and subsidiaries of Darul Aman Group from 1995 to 2000. From 2001 to 2011, he was seconded as a Chief Executive Officer of My Prima Group Companies.

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发表于 9-12-2017 04:48 AM | 显示全部楼层
Change in Financial Year End
METRONIC GLOBAL BERHAD

Old financial year end
31 Dec 2017
New financial year end
31 Mar 2018



Remarks :
The Board of Directors of the Company has approved the change of financial year end of the Company from 31 December  to 31 March.The next audited financial statements of the Company shall be for a period of fifteen (15) months from 1 January 2017 to 31 March 2018 and thereafter, the financial year end shall be 31 March for each subsequent year.


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发表于 9-12-2017 05:35 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2017
30 Sep 2016
30 Sep 2017
30 Sep 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
6,237
11,078
24,031
36,076
2Profit/(loss) before tax
108
1,998
392
6,329
3Profit/(loss) for the period
37
1,938
246
6,234
4Profit/(loss) attributable to ordinary equity holders of the parent
40
1,947
256
6,231
5Basic earnings/(loss) per share (Subunit)
0.01
0.26
0.04
0.82
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 9-12-2017 06:13 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")DISPOSAL OF PROPERTY
Please refer to the full announcement as attached.

This announcement is dated 30 November 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5624061

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发表于 14-12-2017 05:49 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-04122017-00003
Subject
METRONIC GLOBAL BERHAD - DISPOSAL OF PROPERTY
Description
METRONIC GLOBAL BERHAD ("MGB" OR THE "COMPANY") PROPOSED SALE OF A 3 STOREY SEMI-DETACHED OFFICE CUM FACTORY BY METRONIC ENGINEERING SDN BHD ("MESB") TO DYNAMIC PILE TESTING SDN BHD ("DPTSB") FOR A TOTAL CASH CONSIDERATION OF RM6,060,000
Query Letter Contents
We refer to your Company’s announcement dated 30 November 2017, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
  • The salient features of the Sale and Purchase Agreement (“SPA”) and the time and place where the SPA may be inspected.
  • The terms of payment of the Sale Consideration.
  • Whether any valuation was carried out on the Property; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value, and  the time and place where the valuation report may be inspected.
  • Particulars of all liabilities to be assumed by DPTSB arising from the Proposed Sale.
  • Thedate from which the time frame for utilization of proceeds arising from the Proposed Sale commences.
  • Whether the Proposed Sale is subject to the relevant government authorities’ approval and the estimated time frame for submission of the application to the relevant authorities.
  • The estimated time frame to complete the Proposed Sale of Property.
Please refer to the full reply as attached.

This announcement is dated 5 December 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5627157

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发表于 15-12-2017 08:31 PM | 显示全部楼层
本帖最后由 icy97 于 16-12-2017 01:11 AM 编辑

美全中国建清真工业园‧明年料贡献5千万营收
http://www.sinchew.com.my/node/1710897/

(吉隆坡15日讯)美全(MTRONIC,0043,主板贸服组)减少业务种类,并专注於表现优异的工程业务,冀望透过新进军位於中国四川省遂宁县的美全国际清真工业园,以及攫取新订单下,能够为该公司带来利好。

美全执行董事高伟志指出,与前期相比,该公司已经减少旗下业务类型,并将专注於表现优异的工程业务。

下月可获新合约

他说,预计该公司在未来1个月,可获得另1项工程新合约。

高伟志说,美全目前共提呈1亿8000万令吉工程竞标合约,目前手握的订单则可供未来两年忙碌,惟他不愿透露实际手握的订单合约数目。

高伟志补充,该公司已经退出化肥业务,至於产业发展业务,在吉兰丹瓜拉吉赖(Kuala Krai)的综合发展项目进展顺利,首阶段1A已经完成80%。

不过,他认为目前产业市场放缓,因此,旗下位於焦赖及吉赖的地库暂时没有任何发展计划,他不否认,在人手及现金充裕的情况下,将重启产业发展业务。

高伟志是於今日出席与隆基马中国际集团的签约仪式後,如是表示。

美全与隆基马中国际集团签署合作协议,计划在中国四川省遂宁县设立美全国际清真工业园,面积达50英亩,前者放眼此业务能够在2018财政年带来5000万令吉的营业额贡献及在未来12至18个月内,带来1250万令吉的税前盈利。

隆基马中国际集团是占地1800英亩的遂宁东盟国际工业园的总发展商,美全与前者达成协议,初步发展其中的50英亩。

出席签约仪式的包括美全主席拿督再迪、马来西亚对外贸易发展局中国市场部总监温有志、隆基马中国际集团总经理吴志耀、东盟-中国经济贸易发展促进局主席拿督温金城、总会长办事处主任邱向晖等人。

高伟志表示,透过建築管理系统,能够为美全带来新订单,因此,能够为该公司开拓更多的客源。

他指出,美全的建築管理系统业务旗下就包括工程及科技服务。

美全首席执行员薛献富指出,美全国际清真工业园占地50英亩,目前的基础建设如道路、电水供、天然气、排水和通讯系统等已经完成,料能够藉此将大马清真产品带入当地。

美全也在今日与工程谘询公司Perunding Eagles工程私人有限公司及法国全球能源管理和自动化解决方案专家施耐德电气(马)有限公司(Schneider Electric Industries)签署意向书,组成工程项目管理团队,为投资者提供一站式服务,协助大马清真厂商和物流公司在中国建设生产设备和仓库,同时处理开发规划和施工。

违规交易等最新进展

另外,对於美全在早期发生的违规交易事项进展,高伟志指出,此事已成为案例管理,目前尚在等待律师给告知最新进展。

文章来源:
星洲日报/财经·2017.12.15
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发表于 20-12-2017 05:08 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) COLLABORATION AGREEMENT BETWEEN THE COMPANY AND MB LONGJI HOLDINGS SDN. BHD (MBLH) FOR THE DEVELOPMENT OF APPROXIMATELY 50 ACRES OF LAND WITHIN THE HALAL INDUSTRIAL PARK AT SICHUAN PROVINCE, THE PEOPLE REPUBLIC OF CHINA
Please refer to the full announcement as attached.

This announcement is dated 15 December 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5638517

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发表于 7-3-2018 05:13 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2017
31 Dec 2016
31 Dec 2017
31 Dec 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
7,213
11,991
31,243
48,066
2Profit/(loss) before tax
94
-7,200
414
-871
3Profit/(loss) for the period
70
-11,243
244
-5,009
4Profit/(loss) attributable to ordinary equity holders of the parent
73
-11,236
257
-5,005
5Basic earnings/(loss) per share (Subunit)
0.01
-1.46
0.04
-0.66
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 30-3-2018 12:45 AM | 显示全部楼层
本帖最后由 icy97 于 31-3-2018 01:57 AM 编辑

Picture47.jpg

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("MGB" OR THE "COMPANY")LETTER OF ACCEPTANCE ("LOA") FROM MASS RAPID TRANSIT CORPORATION SDN BHD("MRT CORP") TO METRONIC ENGINEERING SDN BHD ("MESB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of MGB wishes to announce that MESB had on 29 March 2018 received and accepted the LOA from MRT Corp.

Please refer to the attachment for the full text of the announcement.

This annnouncement is dated 29 March 2018.  
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5739281

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发表于 3-4-2018 04:21 AM | 显示全部楼层
icy97 发表于 9-12-2017 06:13 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5624061

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
METRONIC GLOBAL BERHAD ("MGB" OR THE "COMPANY")DISPOSAL OF PROPERTY
Further to the Company’s announcements made on 30 November 2017 and 5 December 2017 respectively, the Board of Directors wishes to announce that the disposal of  3 storey semi-detached office cum factory title no GRN 332748, Lot No 64260 Mukim of Damansara, District of Petaling, Selangor by its wholly owned subsidiary, Metronic Engineering Sdn Bhd (Company No.: 125404-M) to Dynamic Pile Testing Sdn Bhd (Company No. 304526-M) in pursuant the Sale and Purchase Agreement dated 30 November 2017 has been completed.

This announcement is dated 2 April 2018.

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发表于 12-6-2018 12:09 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
Three Months
Three Months
Fifteen Months
Fifteen Months
01 Jan 2018
To
01 Jan 2017
To
01 Jan 2017
To
01 Jan 2016
To
31 Mar 2018
31 Mar 2017
31 Mar 2018
31 Mar 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
4,271
0
35,514
0
2Profit/(loss) before tax
-3,393
0
-2,979
0
3Profit/(loss) for the period
-3,410
0
-3,166
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,408
0
-3,152
0
5Basic earnings/(loss) per share (Subunit)
-0.39
0.00
-0.35
0.00
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 ($$)
0.0700
0.0800

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发表于 12-6-2018 01:10 AM | 显示全部楼层
Date of change
31 May 2018
Name
MR KOH WAI CHEE
Age
41
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
To pursue other interests.
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
EDUCATIONBachelor of Business (Banking and Finance) (1999)Monash University - Melbourne, AustraliaDiploma of Business Studies (1997)Alexander College  Perth, Western AustraliaWestern Australian Matriculation (1996)Sunway College  Sunway, MalaysiaPROFESSIONAL QUALIFICATIONS & CREDENTIALSCertified Credit Professional (Business Credit) graded by The Institute of Bankers Malaysia.Bachelor of Business also minor in Law and Accounting.Awarded the Faculty of Business Dean - Diploma of Business Studies.A member of Golden Key National Honour Society (Australia).
Working experience and occupation
Mr Koh is a goal-driven professional with 18 years of significant, progressive investment banking experience and expertise. He achieved outstanding success in building and maintaining relationship with key corporate decision-makers, establishing large volume and high-profile accounts with excellent levels of retention and loyalty. He has outstanding comprehension of financial elements including assets, liabilities, cash flow, risk analysis, budgeting, investment strategies, money and capital markets.
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
Direct Interest: 1,000,000Indirect Interest: Nil

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发表于 14-6-2018 01:02 AM | 显示全部楼层
本帖最后由 icy97 于 16-6-2018 06:52 AM 编辑

Picture113.png

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("MGB" OR THE "COMPANY")- ADJUDICATION PROCEEDING AGAINST AHMAD ZAKI RESOURCES BERHAD
The Board of Directors of MGB is pleased to announce that Metronic Engineering Sdn Bhd (“MESB”), the wholly owned subsidiary of the Company, on 30 November 2017, has commenced an Adjudication proceeding under Construction Industry Payment and Adjudication Act 2012 (“CIPAA”) against Ahmad Zaki Resources Berhad (“AZRB”) for a claim amounting to SAR4,757,608.53 and interest at Five percent (5%) per annum and fees incurred in pursuant to the adjudication proceeding. The Claim is in relation to disputes over non-payment for works done and costs incurred by MESB for Al Faisal University Campus Development Project, Riyadh, Kingdom of Saudi Arabia.

The Adjudicator, who was appointed on 17 January 2018, in his adjudication decision 7 June 2018 has determined for the Respondent, AZRB, to pay the Claimant, MESB, within 30 days the following:
i) the sum of SAR4,733,587.59;
ii) Five percent (5%) per annum of interest on SAR4,155,881.67 (Balance Amount in Progress Claim 22) from 14 July 2011 until full settlement;
iii) Five percent (5%) of interest on SAR577,706.01 (Balance amount in Payment Certificate No. 19) from 30 November 2009 until full settlement ;
iv) all Kuala Lumpur Regional Center for Arbitration (“KLRCA”) fees incurred by MESB pursuant to this adjudication including 6% GST charges and permissible disbursements and;
v) party to party costs of RM60,000.

For information, SAR (Saudi Riyal) is equivalent to 1.06 Ringgit Malaysia as at 8 June 2018.

This announcement is dated 11 June 2018.

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发表于 28-6-2018 12:27 AM | 显示全部楼层
Change in Financial Year End
METRONIC GLOBAL BERHAD

Old financial year end
31 Mar 2018
New financial year end
30 Jun 2018



Remarks :
On 26 June 2018, the Company has received the approval letter from Commission of Malaysia dated 22 June 2018 in respect of our application for the change of financial year end from 31 March to 30 June.Following the change of financial year end, the next audited financial statements of the Company shall be made up from 1 January 2017 to 30 June 2018 covering a period of eighteen (18) months. Thereafter, the financial year end of the Company shall be end on 30 June for each subsequent year.



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