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【MTRONIC 0043 交流专区】美全

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发表于 5-1-2021 08:02 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
2,712
11,379
19,045
27,204
2Profit/(loss) before tax
-10,918
-8,768
-16,146
-14,202
3Profit/(loss) for the period
-12,393
-9,397
-17,683
-14,901
4Profit/(loss) attributable to ordinary equity holders of the parent
-12,210
-9,394
-17,468
-14,865
5Basic earnings/(loss) per share (Subunit)
-1.50
-1.13
-2.34
-1.97
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 19-1-2021 08:43 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
TAN SRI LEE KIM YEW
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
121 Sep 2020
180,000,000
DisposedDirect Interest
Name of registered holder
TAN SRI LEE KIM YEW
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares.
Nature of interest
Direct Interest
Direct (units)
148,511,400
Direct (%)
11.921
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
148,511,400
Date of notice
21 Sep 2020
Date notice received by Listed Issuer
22 Sep 2020

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发表于 19-1-2021 08:43 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name
SANICHI TECHNOLOGY BERHAD
Address
PLO 135, Jalan Cyber 5,
Kawasan Perindustrian Senai, Fasa 3,
Senai
81400 Johor
Malaysia.
Company No.
200401023320 (661826-K)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
SANICHI TECHNOLOGY BERHAD
Address of registered holder
PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai, Fasa 3,81400 Senai, Johor
Date interest acquired & no of securities acquired
Date interest acquired
21 Sep 2020
No of securities
92,350,000
Circumstances by reason of which Securities Holder has interest
Acquisition of shares
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
127,238,100
Direct (%)
10.214
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
22 Sep 2020
Date notice received by Listed Issuer
22 Sep 2020

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发表于 23-1-2021 09:25 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name
M N C WIRELESS BERHAD
Address
100-3.011, 129 Office, Jaya One,
No. 72A, Jalan Universiti,
Petaling Jaya
46200 Selangor
Malaysia.
Company No.
200301033463 (635884-T)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
M N C WIRELESS BERHAD
Address of registered holder
100-3.011, 129 Office, Jaya One,No. 72A, Jalan Universiti,46200 Petaling Jaya, Selangor
Date interest acquired & no of securities acquired
Date interest acquired
21 Sep 2020
No of securities
10,300,000
Circumstances by reason of which Securities Holder has interest
Acquisition of shares via open market
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
62,342,475
Direct (%)
5.004
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
24 Sep 2020
Date notice received by Listed Issuer
24 Sep 2020

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发表于 23-1-2021 10:15 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name
TAN SRI LEE KIM YEW
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
TAN SRI LEE KIM YEW
Date of cessation
24 Sep 2020
No of securities disposed
123,511,400
Circumstances by reason of which a person ceases to be a substantial shareholder
Disposal of shares.
Nature of interest
Direct Interest
Date of notice
24 Sep 2020
Date notice received by Listed Issuer
24 Sep 2020

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发表于 27-1-2021 08:46 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
CITA REALITI SDN BHD
Address
Lot A-2-3A, 2nd Floor,
Melawati Corporate Centre,
Taman Melawati,
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia.
Company No.
1272152-A
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
124 Sep 2020
173,900,000
AcquiredDirect Interest
Name of registered holder
CITA REALITI SDN. BHD.
Address of registered holder
LOT A-2-3A, 2ND FLOOR, MELAWATI CORPORAATE CENTRE, TAMAN MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN.
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Acquisition of share via open market
Nature of interest
Direct Interest
Direct (units)
356,290,785
Direct (%)
28.6
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
356,290,785
Date of notice
28 Sep 2020
Date notice received by Listed Issuer
28 Sep 2020


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发表于 3-2-2021 07:43 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY") - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY, METRONIC MEDICARE SDN BHD
INTRODUCTION

The Board of Directors of MGB (“Board”) wishes to announce that the Company had on 21 September 2020, incorporated METRONIC MEDICARE SDN. BHD. [Registration No. 202001028932 (1385252-X)] (“MMSB”) (“the Incorporation”).

INFORMATION OF MMSB

MMSB was incorporated on 21 September 2020 and is wholly-owned by MGB. The Directors of MMSB are Dato’ Kua Khai Shyuan and Mr Hoo Wai Keong.

The intended principal activities of MMSB, as follows:-

(a)          To distribute medical related products such as whole body disinfectant system, Covid-19 swab test kit, Covid-19 first aids box, and AI temperature measure system; and

(b)          To venture into any other medical related business through partnerships and collaborations.

RATIONALE OF THE INCORPORATION

The Incorporation is mainly to facilitate the expansion of the business activities of MGB and its subsidiaries (“the Group”).

FINANCIAL EFFECTS

The Incorporation will not have any material effect on the issued and paid-up capital of the Company and the substantial shareholders’ shareholding. The Incorporation also does not have any material effect on earnings per share nor net assets per share of the Group for the financial year ending 30 June 2021.

INTERESTS OF DIRECTORS AND/OR SUBSTANTIAL SHAREHOLDERS AND/OR PERSON CONNECTED TO THEM

Save as disclosed above, none of the Directors and/or Major Shareholders of the Company and/or persons connected with Directors and/or Major Shareholders, have any interest in the Incorporation.

STATEMENT BY BOARD OF DIRECTORS

The Board of the Company, having considered the rationale and all aspects of the Incorporation, is of the opinion that the Incorporation is in the best interest of the Group.


This announcement is dated 29 September 2020.



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发表于 15-2-2021 07:40 AM | 显示全部楼层
本帖最后由 icy97 于 15-2-2021 07:56 AM 编辑

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD (METRONIC or THE COMPANY)COLLABORATIVE PROJECT LETTER OF INTENT ENTERED BETWEEN JF STRATEGIC MANAGEMENT PTE LTD (JFSM) AND METRONIC SMART TECH SDN BHD (FORMERLY KNOWN AS METRONIC GAHARU SDN BHD) (METRONIC SMART TECH), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Please see attachment.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092920




Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR THE COMPANY)1. JOINT VENTURE AGREEMENT BETWEEN METRONIC SMART TECH SDN BHD (FORMERLY KNOWN AS METRONIC GAHARU SDN BHD) AND JF STRATEGIC MANAGEMENT PTE LTD2. PRESS RELEASE TITLED, "MTRONIC ASSISTS INDUSTRIAL IN SINGAPORE WITH 4TH INDUSTRIAL REVOLUTION"
Please refer to attachments.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093088

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发表于 15-2-2021 07:55 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Date of change
01 Oct 2020
Name
MISS DORIS WONG SING EE
Age
39
Gender
Female
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Corporate Governance
HELP University
2
Others
B.Sc. (Hons) in Creative Multimedia, majoring in Media Innovation
Multimedia University
3
Others
Graduate Cert. in Accounting
HELP University

Working experience and occupation
Ms Doris has more than 19 years of experience in management level across various industries ranging from advertising, property development, F&B, and oil & gas, specializing in Business Development, Strategic Consultancy and Corporate Advisory in Merger & Acquisition and Joint Venture across Malaysia, Singapore, China, Japan, Thailand and Indonesia. Starting off as a Business Development Manager in her career path, her enthusiastic attitude has molded her to become Business Development Director within just a year before she was promoted to Managing Director in Niagamatic Sdn Bhd. In 2012, she was appointed as Business Consultant in a legal firm (JLPW Law Firm) where she gained exposures in handling Merger & Acquisition and Joint Venture deals internationally. She was then appointed by a leading Japanese advertising firm listed in Tokyo Stock Exchange, Asatsu-DK (ADK) as Malaysia's country General Manager in 2015 in one of its subsidiaries, Dai-Ichi Kikaku Sdn Bhd to turn around the company.
Directorships in public companies and listed issuers (if any)
1. Trive Property Group Berhad

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发表于 18-2-2021 09:14 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-02102020-00001
Subject
Letter Subject or Reference - Announcement
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")- ADDITIONAL INFORMATION ON JOINT VENTURE AGREEMENT BETWEEN METRONIC SMART TECH SDN BHD (FORMERLY KNOWN AS METRONIC GAHARU SDN BHD) AND JF STRATEGIC MANAGEMENT PTE LTD
Query Letter Contents
e refer to your Company’s announcement dated 1 October 2020 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
  • The eventual issued share capital of the JV Company.
  • Total capital and investment outlay by Metronic Global Berhad in the JV Company, its sources of funding and breakdown.
We refer to METRONIC’s announcement dated 1 October 2020 (“Announcement”) in relation to the Joint Venture Agreement between Metronic Smart Tech Sdn Bhd (Formerly known as MetronicGaharu Sdn Bhd) and JF Strategic Management Pte Ltd, and query from Bursa Malaysia SecuritiesBerhad vide its letter dated 2 October 2020 in relation to the same (“Bursa Queries”).

The Company wishes to announce the following as required by Bursa Malaysia Securities Berhad:-

1. The eventual issued share capital of the JV Company.

The initial issued share capital of the JV Company is SGD500,000 (equivalent to RM1,527,800). Both parties are of the opinion that the initial issued share capital is adequate and have no intention to alter the issued share capital at the moment.

2. Total capital and investment outlay by METRONIC in the JV Company, its sources of funding and breakdown.

The total capital and investment outlay by METRONIC in the JV Company is SGD400,000 (equivalent to RM1,222,100).

METRONIC intends to finance the joint venture through a business loan from Global Capital Funding Incorporation.


This announcement is dated 5 October 2020.



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发表于 8-3-2021 08:51 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
CITA REALITI SDN BHD
Address
Lot A-2-3A, 2nd Floor,
Melawati Corporate Centre,
Taman Melawati,
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia.
Company No.
201801010137 (1272152-A)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
113 Oct 2020
2,450,000
DisposedDirect Interest
Name of registered holder
CITA REALITI SDN BHD
Address of registered holder
LOT A-2-3A, 2ND FLOOR, MELAWATI CORPORATE CENTRE, TAMAN MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN
Description of "Others" Type of Transaction
214 Oct 2020
79,895,100
DisposedDirect Interest
Name of registered holder
CITA REALITI SDN BHD
Address of registered holder
LOT A-2-3A, 2ND FLOOR, MELAWATI CORPORATE CENTRE, TAMAN MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN
Description of "Others" Type of Transaction
315 Oct 2020
43,050,000
DisposedDirect Interest
Name of registered holder
CITA REALITI SDN BHD
Address of registered holder
LOT A-2-3A, 2ND FLOOR, MELAWATI CORPORATE CENTRE, TAMAN MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares via open market.
Nature of interest
Direct Interest
Direct (units)
223,095,685
Direct (%)
17.908
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
223,095,685
Date of notice
16 Oct 2020
Date notice received by Listed Issuer
16 Oct 2020

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发表于 11-3-2021 07:48 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
CITA REALITI SDN BHD
Address
Lot A-2-3A, 2nd Floor,
Melawati Corporate Centre,
Taman Melawati,
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia.
Company No.
1272152-A
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
116 Oct 2020
33,609,300
DisposedDirect Interest
Name of registered holder
CITA REALITI SDN BHD
Address of registered holder
LOT A-2-3A, 2ND FLOOR, MELAWATI CORPORATE CENTRE, TAMAN MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares via open market.
Nature of interest
Direct Interest
Direct (units)
189,486,385
Direct (%)
15.21
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
189,486,385
Date of notice
20 Oct 2020
Date notice received by Listed Issuer
20 Oct 2020

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发表于 15-3-2021 06:54 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
CITA REALITI SDN BHD
Address
Lot A-2-3A, 2nd Floor,
Melawati Corporate Centre,
Taman Melawati,
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia.
Company No.
201801010137 (1272152-A)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
119 Oct 2020
28,050,000
DisposedDirect Interest
Name of registered holder
CITA REALITI SDN BHD
Address of registered holder
LOT A-2-3A, 2ND FLOOR, MELAWATI CORPORATE CENTRE, TAMAN MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares via open market.
Nature of interest
Direct Interest
Direct (units)
161,436,385
Direct (%)
12.959
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
161,436,385
Date of notice
22 Oct 2020
Date notice received by Listed Issuer
22 Oct 2020

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发表于 15-3-2021 08:18 AM | 显示全部楼层
本帖最后由 icy97 于 16-8-2021 07:41 AM 编辑

METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
CITA REALITI SDN BHD
Address
Lot A-2-3A, 2nd Floor,
Melawati Corporate Centre,
Taman Melawati,
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia.
Company No.
201801010137 (1272152-A)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
120 Oct 2020
23,874,500
DisposedDirect Interest
Name of registered holder
CITA REALITI SDN BHD
Address of registered holder
LOT A-2-3A, 2ND FLOOR, MELAWATI CORPORATE CENTRE, TAMAN MELAWATI, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares via open market.
Nature of interest
Direct Interest
Direct (units)
137,561,885
Direct (%)
11.042
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
137,561,885
Date of notice
23 Oct 2020
Date notice received by Listed Issuer
23 Oct 2020




METRONIC GLOBAL BERHAD

Date of change
12 Nov 2020
Name
DATUK TAN CHOON HWA
Age
63
Gender
Male
Nationality
Malaysia
Designation
Deputy Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
N/A
N/A
High School Education

Working experience and occupation
Datuk Tan is a businessman with twenty (20) years of experience in various industries such as timber mining, hotel resort, housing land development and finance investment holding.He is the Executive Chairman of TCH Resources Group and also holds directorship in Wazlian Group, the Vice President of TA PAY Group as well as IBG Group.He also holds other chairmanships in several associations, President of Malaysia-China Chamber of Commerce (Kelantan Branch), Vice President of Malaysia-Guangzhou Investment Association, and Advisor to Hongkong Chamber of Commerce and ASEAN Chamber of Commerce (Thailand).Currently, Datuk Tan is the Vice President and Independent Non-Executive Director of Ikhmas Jaya Group Berhad.  He is the Independent Non-Executive Director of Ni Hsin Resources Berhad and also the Vice President and Independent Non-Executive Director of Inix Technologies Holdings Berhad.  He also act as the advisor of Gunung Capital Berhad and  Vice Chairman of Gunung Resources Sdn Bhd, a wholly owned subsidiary of Gunung Capital Berhad.
Directorships in public companies and listed issuers (if any)
1.        Ni Hsin Resources Berhad2.        Inix Technologies Holdings Berhad3.        Ikhmas Jaya Group Berhad
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 - 8,880,000 ordinary shares



Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")- Press Release : Helm of Metronic handed over to Datuk Tan Choon Hwa
Please find attached Metronic's press release entitled "HELM OF METRONIC HANDED OVER TO DATUK TAN CHOON HWA".

This announcement is dated 13 November 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3104746




Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" or "THE COMPANY")- MEMORANDUM OF AGREEMENT BETWEEN MEDIGEN VACCINE BIOLOGICS CORPORATION AND METRONIC GLOBAL BERHAD
Please refer to the attachment.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106939



Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")- Press Release : Metronic would be making RM180 million profit from Covid-19 vaccine
Please find attached Metronic's press release entitled "Metronic would be making RM180 million profit from Covid-19 vaccine".

This announcement is dated 20 November 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106937



Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-24112020-00001
Subject
MEMORANDUM OF AGREEMENT BETWEEN MEDIGEN VACCINE BIOLOGICS CORPORATION AND METRONIC GLOBAL BERHAD (METRONIC) (AGREEMENT)
Description
METRONIC GLOBAL BERHAD ("METRONIC" or "THE COMPANY") - ADDITIONAL INFORMATION ON THE MEMORANDUM OF AGREEMENT BETWEEN MEDIGEN VACCINE BIOLOGICS CORPORATION AND METRONIC GLOBAL BERHAD
Query Letter Contents
We refer to your Company’s announcement dated 20 November 2020, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
  • The relevant regulatory approvals required to be obtained before Metronic can commence  the distributorship under the Finished Product Model and Fill and Distribution Model of MVC’s COVID-19 vaccine in Malaysia and the estimated time-frame for submission of such applications.
  • The basis and assumptions in arriving at the financial forecast of RM180 million profit from Covid-19 vaccine.

Kindly note that this letter supersedes the query letter issued on 23 November 2020 on the same matter.
Please refer to the attachment.




SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
5,502
6,586
5,502
6,586
2Profit/(loss) before tax
3,386
-227
3,386
-227
3Profit/(loss) for the period
3,365
-249
3,365
-249
4Profit/(loss) attributable to ordinary equity holders of the parent
3,393
-221
3,393
-221
5Basic earnings/(loss) per share (Subunit)
0.41
-0.03
0.41
-0.03
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




METRONIC GLOBAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
ESOS
Details of corporate proposal
Exercise of ESOS
No. of shares issued under this corporate proposal
40,725,439
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.1026
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
1,286,515,931
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 137,175,645.061
Listing Date
07 Dec 2020



Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" or "THE COMPANY")-         LETTER OF ACCEPTANCE FOR SUBCONTRACT WORKS FROM WCT TSR SDN BHD
Please refer to the attachment.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113631



Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" or "THE COMPANY")-         LETTER OF ACCEPTANCE FOR SUBCONTRACT WORKS FROM SAMSUNG C&T CORPORATION UEM CONSTRUCTION JV SDN BHD
Please refer to the attachment.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113632




Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 373,737,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser” or the “Placement Agent”) wishes to announce that the Company proposes to undertake the private placement of up to 373,737,000 new ordinary shares in the Company (“Metronic Shares” or “Shares”), representing 30% of the existing total number of issued Shares, to independent third-party investor(s) to be identified later and at an issue price to be determined later (“Placement Shares”) (“Proposed Private Placement”).

Please refer to the attachment for further details on the Proposed Private Placement.

This announcement is dated 17 December 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114719



Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")- TERMINATION OF MEMORANDUM OF AGREEMENT ("MOA") BETWEEN MEDIGEN VACCINE BIOLOGICS CORPORATION ("MVC") AND METRONIC GLOBAL BERHAD
Reference is made to the Company’s announcement dated 20 November 2020 pertaining to the MOA entered between the Company and MVC to obtain exclusive distribution rights for MVC’s COVID-19 Vaccine.

The Board of Directors of Metronic wishes to announce that MGB and MVC had on 31 December 2020 mutually agreed to terminate the MOA with immediate effect.

This announcement is dated 5 January 2021.



Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-05012021-00003
Subject
METRONIC GLOBAL BERHAD - TERMINATION OF MEMORANDUM OF AGREEMENT ("MOA") BETWEEN MEDIGEN VACCINE BIOLOGICS CORPORATION ("MVC") AND METRONIC GLOBAL BERHAD
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")- ADDITIONAL INFORMATION ON THE TERMINATION OF MEMORANDUM OF AGREEMENT ("MOA") BETWEEN MEDIGEN VACCINE BIOLOGICS CORPORATION ("MVC") AND METRONIC GLOBAL BERHAD
Query Letter Contents
We refer to your Company’s announcement dated 5 January 2021, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1) To elaborate on the reason(s) for the termination of the MOA between the Company and MVC to obtain exclusive distribution rights for MVC’s COVID-19 vaccine.

2) It was stated in the Company’s press release dated 20 November 2020 that within a month after the signing of the MOA, Metronic Medicare Sdn Bhd shall deposit US$1.5 million with MVC and apply the refundable deposit to the purchase price of orders for the Finished Product. To state whether such amount has been deposited with MVC. If so, to state on whether such amount is refundable directly to the Company in view of the termination of the MOA.
We refer to METRONIC’s announcement dated 5 January 2021 (“Announcement”) in relation to the Termination of Memorandum of Agreement between Medigen Vaccine Biologics Corporation and Metronic Global Berhad, and query from Bursa Malaysia Securities Berhad ("Bursa Securities") vide its letter dated 5 January 2021 in relation to the same (“Bursa Queries”).

The Company wishes to announce the following as required by Bursa Securities:-

1. To elaborate on the reason(s) for the termination of the MOA between the Company and MVC to obtain exclusive distribution rights for MVC’s COVID-19 vaccine.

The MOA was terminated because the deposit of US$1.5 million was not paid to MVC within the agreed timeframe.

2. It was stated in the Company’s press release dated 20 November 2020 that within a month after the signing of the MOA, Metronic Medicare Sdn Bhd shall deposit US$1.5 million with MVC and apply the refundable deposit to the purchase price of orders for the Finished Product. To state whether such amount has been deposited with MVC. If so, to state on whether such amount is refundable directly to the Company in view of the termination of the MOA.

No deposit was paid to MVC.


This announcement is dated 6 January 2021.




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发表于 20-8-2021 07:48 AM | 显示全部楼层
本帖最后由 icy97 于 25-10-2021 08:18 AM 编辑

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR "THE COMPANY")-        TERMINATION OF MEMORANDUM OF AGREEMENT ("MOA") BETWEEN MEDIGEN VACCINE BIOLOGICS CORPORATION ("MVC") AND METRONIC GLOBAL BERHAD
Reference is made to the Company’s announcements dated 5 January 2021 and 6 January 2021 pertaining to the termination of MOA entered between the Company and MVC to obtain exclusive distribution rights for MVC’s COVID-19 Vaccine.

The Board of Directors of Metronic wishes to further clarify that the deposit of US$1.5 million was not paid to MVC within the agreed timeframe, as both the parties were of the opinion that it is not viable to proceed with the proposed distribution agreement based on the announcement made by Ministry of Health of Malaysia on 17 December 2020, that the government will purchase the COVID-19 vaccines directly from the suppliers.

This announcement is dated 7 January 2021.


Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-03022021-00001
Subject
JOINT RESEARCH AND DEVELOPMENT AGREEMENT BETWEEN METRONIC MEDICARE SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF METRONIC AND JOYSBIO (TIANJIN) BIOTECHNOLOGY CO.,LTD
Description
METRONIC'S RESPONSE TO BURSA SECURITIES' QUERIES
Query Letter Contents
We refer to your Company’s announcement dated 2 February 2021, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
  • To state the identity of the major shareholders of Joysbio.
  • To elaborate on the rationale and expected outcome of the Project.
  • To state the relevant authorities’ approvals required to produce and distribute the SARS-Cov-2 Neutralising Antibody Test Kit.
  • It is noted that Joysbio shall provide MMSB a written program reports periodically and a final report not later than two (2) months from the end of the Contract Period. To elaborate on the details of the said written program reports and how will MMSB benefit from this arrangement.
  • It is noted that the first initial payment shall be USD 1,000,000 (equivalent to RM4,042,500). To state whether such amount has been paid.
  • To state the basis to arrive at MMSB’s maximum liability for the Project of USD 2,000,000 and the nature of expenses to be incurred by Joysbio under the Project.
  • To provide examples of events of that could constitute to early termination of the Project by both Parties pursuant to the Agreement.
  • It is noted that MMSB shall pay all costs incurred in connection with the research, development and production cost for the first 800,000 units. To provide the estimated amount for such costs and the source of funds, and whether the initial payment of USD1 million constitutes part of this cost.
  • To further elaborate on the statement in Section 3(vi) of the announcement which reads  “Joysbio shall be responsible for, and liable to able employee-inventor regarding, its employee inventor’s reward relating to the benefits of any Joint Intellectual Property. Joysbio shall indemnify MMSB for any such claim by any of the Joysbio’s employees.”
Reference is made to METRONIC’s announcement dated 2 February 2021 (“Announcement”) in relation to the Joint Research and Development Agreement between Metronic Medicare Sdn. Bhd. and Joysbio (Tianjin) Biotechnology Co. Ltd, and queries from Bursa Malaysia Securities Berhad ("Bursa Securities") vide its letter dated 3 February 2021 in relation to the same (“Bursa Queries”).

Please see attachment for further information.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3126872

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发表于 16-10-2021 12:04 PM | 显示全部楼层


Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("METRONIC" or "THE COMPANY")1) MEMORANDUM OF AGREEMENT BETWEEN METRONIC AND EARTHTECH ENERGY SDN BHD (FORMERLY KNOWN AS DEHUI ENERGY (M) SDN BHD) FOR A SOLAR POWER PURCHASE PROJECT2) PRESS RELEASE : METRONIC TURNING INTO A MAJOR PLAYER IN COMMERCIAL PROPERTIES SOLAR POWER GENERATION
The Board of Directors of Metronic is pleased to announce that the Company had on 1 July 2021 (“Effective Date”) entered into a Memorandum of Agreement (“MOA”) with Earthtech Energy Sdn Bhd (Formerly known as Dehui Energy (M) Sdn Bhd) (“ET”) (collectively with Metronic, to be referred as the “Parties”) to regulate their working relationship in the formation of a joint venture for the Solar Power Purchase Project, subject to the terms and conditions in the MOA.

Please refer to the attachment and press release for further details.

This announcement is dated 2 July 2021
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3172282


Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD (METRONIC or THE COMPANY)SUBSCRIPTION AND JOINT VENTURE AGREEMENT BETWEEN METRONIC AND EARTHTECH ENERGY SDN BHD AND MR CHEW KENG YAW
Reference is made to the Company’s announcement dated 2 July 2021 in relation to the Memorandum of Agreement entered between the Company with Earthtech Energy Sdn Bhd (“ET”) (collectively with the Company, to be referred as the “Parties” or “Shareholders”).

The Board of Directors of Metronic is pleased to announce that the Company had on 15 October 2021 entered into a Subscription and Joint Venture Agreement (“the SJV Agreement”) with ET and Mr Chew Keng Yaw to regulate their joint venture arrangement to undertake the business activities of carrying out the design, research and development, production and/or installation of solar power equipment to be marketed and sold as well as to provide after-sales services support thereafter.

Please refer to the attachment for further details.

This announcement is dated 15 October 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201436

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发表于 30-12-2021 09:44 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
METRONIC GLOBAL BERHAD ("METRONIC" OR THE "COMPANY")(I)        PROPOSED DIVERSIFICATION;(II)        PROPOSED SHARE CONSOLIDATION; AND(III)        PROPOSED RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser”) wishes to announce that the Company proposes to undertake the following:-

(i)         proposed diversification of the existing business of Metronic and its subsidiaries (“Metronic Group” or the “Group”) to include the design, research and development, installation, engineering, procurement, construction, commissioning and maintenance of solar PV panels, equipment and facilities and other related activities including solar leasing (“Solar Energy Business”) (“Proposed Diversification”);

(ii)         proposed consolidation of every 10 existing ordinary shares in Metronic (“Metronic Shares” or “Shares”) into 1 Share (“Consolidated Share”) (“Proposed Share Consolidation”); and

(iii)        proposed renounceable rights issue of up to 1,742,433,306 new Shares (“Rights Shares”) together with up to 580,811,102 free detachable warrants in the Company (“Warrants B”) on the basis of 6 Rights Shares together with 2 free Warrants B for every 1 Consolidated Share held by the entitled shareholders of the Company on an entitlement date to be determined (“Entitlement Date”) (“Entitled Shareholders”) (“Proposed Rights Issue with Warrants”).

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

This announcement is dated 19 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3210909

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发表于 14-2-2022 10:17 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
6,807
5,502
6,807
5,502
2Profit/(loss) before tax
-78
3,527
-78
3,527
3Profit/(loss) for the period
-78
3,365
-78
3,365
4Profit/(loss) attributable to ordinary equity holders of the parent
-76
3,393
-76
3,393
5Basic earnings/(loss) per share (Subunit)
-0.01
0.41
-0.01
0.41
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 ($$)
0.0600
0.0700

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发表于 12-9-2022 09:37 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
FITTERS PROPERTY DEVELOPMENT SDN BHD
Address
c/o Third Floor, No. 77, 79 & 81
Jalan SS 21/60, Damansara Utama
Petaling Jaya
47400 Selangor
Malaysia.
Company No.
199601040555 (412908-X)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
107 Sep 2022
74,000,000
DisposedDirect Interest
Name of registered holder
FITTERS PROPERTY DEVELOPMENT SDN. BHD.
Address of registered holder
Wisma FITTERS No. 1, Jalan Tembaga SD 5/2 Bandar Sri Damansara 52200 Kuala Lumpur Wilayah Persekutuan
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of 74,000,000 shares via open market.
Nature of interest
Direct Interest
Direct (units)
116,723,300
Direct (%)
7.624
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
116,723,300
Date of notice
09 Sep 2022
Date notice received by Listed Issuer
09 Sep 2022



Notice of Person Ceasing (Section 139 of CA 2016)
METRONIC GLOBAL BERHAD
Particulars of Substantial Securities Holder
Name
FITTERS PROPERTY DEVELOPMENT SDN BHD
Address
c/o Third Floor, No. 77, 79 & 81
Jalan SS 21/60, Damansara Utama
Petaling Jaya
47400 Selangor
Malaysia.
Company No.
199601040555 (412908-X)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
FITTERS PROPERTY DEVELOPMENT SDN BHD
Address of registered holder
Wisma FITTERS, No. 1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur, Wilayah Persekutuan.
Date of cessation
08 Sep 2022
No of securities disposed
50,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder
Disposal of 50,000,000 shares via open market.
Nature of interest
Direct Interest
Date of notice
09 Sep 2022
Date notice received by Listed Issuer
09 Sep 2022


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发表于 14-9-2022 09:30 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
BC MEDICARE SDN BHD
Address
Third Floor, No. 77, 79 & 81
Jalan SS21/60, Damansara Utama
Petaling Jaya
47400 Selangor
Malaysia.
Company No.
202101001086 (1401384-X)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
108 Aug 2022
20,000,000
DisposedDirect Interest
Name of registered holder
BC MEDICARE SDN. BHD.
Address of registered holder
Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor
Description of "Others" Type of Transaction
209 Aug 2022
4,000,000
AcquiredDirect Interest
Name of registered holder
BC MEDICARE SDN. BHD.
Address of registered holder
Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor
Description of "Others" Type of Transaction
310 Aug 2022
2,500,000
DisposedDirect Interest
Name of registered holder
BC MEDICARE SDN. BHD.
Address of registered holder
Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor
Description of "Others" Type of Transaction
411 Aug 2022
1,500,000
DisposedDirect Interest
Name of registered holder
BC MEDICARE SDN. BHD.
Address of registered holder
Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor
Description of "Others" Type of Transaction
508 Sep 2022
5,000,000
AcquiredDirect Interest
Name of registered holder
BC MEDICARE SDN. BHD.
Address of registered holder
Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor
Description of "Others" Type of Transaction
608 Sep 2022
1,334,100
DisposedDirect Interest
Name of registered holder
BC MEDICARE SDN. BHD.
Address of registered holder
Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor
Description of "Others" Type of Transaction
709 Sep 2022
3,665,900
DisposedDirect Interest
Name of registered holder
BC MEDICARE SDN. BHD.
Address of registered holder
Third Floor, No. 77, 79 & 81, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
1. Acquisition of 4,000,000 shares via open market.2. Acquisition of 5,000,000 shares via off market.3. Disposal of 29,000,000 shares via off market.
Nature of interest
Direct Interest
Direct (units)
96,500,000
Direct (%)
6.303
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
96,500,000
Date of notice
13 Sep 2022
Date notice received by Listed Issuer
13 Sep 2022



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