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楼主: csin14

【MTRONIC 0043 交流专区】美全

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发表于 18-1-2013 10:02 PM | 显示全部楼层
美全高层人事变动
財经 2013年1月19日
(吉隆坡19日讯)美全科技(MTRONIC,0043,主板贸服股)周五宣布调升林友良为执行主席。同时,委任拿督陈耀星与黄伟平为独立非执行董事。        

现年46岁的林友良目前是新加坡首联投资主席兼董事经理。他同时也是新加坡凯利板的Moya亚洲公司主席,及中国上市的泉州天宇化纤织造实业有限公司首席执行员。

廖志厚减持股权

另外,去年发起罢免管理层的廖志厚,则透过公开市场,以每股0.12令吉,脱售手上持有的580万股。不再是该公司的大股东。但他依然持有2725万6500股或4.29%股权。

至於刚上任主席的林友良依然持有5.57%股权,为大股东之一。[东方财经]

Date of change
18/01/2013
Name
Ling Yew Kong
Age
46
Nationality
Malaysian
Type of change
Redesignation
Previous Position
Executive Director
New Position
Chairman
Directorate
Executive

Name
Dato' Dr. Chin Yew Sin
Age
52
Nationality
Malaysian
Type of change
Appointment
Designation
Member of Audit Committee
Directorate
Independent & Non Executive

Name
Ng Wee Peng
Age
38
Nationality
Malaysian
Type of change
Appointment
Designation
Member of Audit Committee
Directorate
Independent & Non Executive


Notice of Person Ceasing (29C)
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
Liew Chee How
Address
No. 19, Jalan Sering 2, Taman Sg Sering
43200 Cheras, Selangor Darul Ehsan
NRIC/Passport No/Company No.
700204-10-5363
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Date of cessation
17/01/2013
Name & address of registered holder
Liew Chee How
No. 19, Jalan Sering 2, Taman Sg Sering
43200 Cheras, Selangor Darul Ehsan

Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Liew Chee How)
Menara Multi Purpose, Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Currency
Malaysian Ringgit (MYR)
Number of securities disposed
5,800,000
Price Transacted ($$)
0.120
Circumstances by reason of which a person ceases to be a substantial securities Holder
Disposal of shares in open market
Nature of interest
Direct Interest
Date of notice
17/01/2013

Total no of securities after change
Direct (units)
27,256,500
Direct (%)
4.29
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
17/01/2013

本帖最后由 icy97 于 19-1-2013 09:58 PM 编辑

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发表于 15-2-2013 03:19 PM | 显示全部楼层
icy97 发表于 6-10-2012 04:05 PM
美全1020萬售Micare51%

大馬  2012-10-06 13:08

美全以1020萬 售MiCare 51%股權

財經股市15/02/2013 20:51
(吉隆坡15日訊)美全(MTRONIC,0043,主要板科技)宣佈將以1020萬令吉脫售旗下MiCare公司51%股權。

該公司向馬證交所報備指出,已與裕利藥劑(Zuellig Pharma)專業方案控股簽署買賣協議,脫售其中1400萬股或51%股權。

文告指出,公司將在近期內寄出詳細資料及股東特別大會通知書,並于去年10月委任合盈證券(M&A Securities)負責這項計劃。

該公司是在2006年4月,以138萬令吉收購這家保健資訊科技后援服務供應商,脫售價碼為MiCare總資產770萬令吉的2.6倍,脫售所用得將做潛在投資。

美全去年10月宣佈脫售這家子公司時,股價曾勁漲10%,今日閉市時僅掛平盤10仙。[中国报财经]

METRONIC GLOBAL BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
PROPOSED DISPOSAL OF MGB’S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD (“MiCare”), A SUBSIDIARY (“PROPOSED DISPOSAL”)
This announcement is dated 15 February 2013.
Attachments

本帖最后由 icy97 于 16-2-2013 02:55 AM 编辑

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发表于 28-2-2013 09:32 PM | 显示全部楼层
icy97 发表于 22-12-2012 11:39 AM
挑戰派入主 廖志厚美全總執行長  

財經21/12/2012 20:38

METRONIC GLOBAL BERHAD

Date of change
28/02/2013
Name
Liew Chee How
Age
43
Nationality
Malaysian
Designation
Chief Executive Officer
Directorate
Executive
Type of change
Resignation
Reason
Other business commitments.
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 the shareholders
No
Qualifications
He graduated from Tuanku Abdul Rahman College in 1990.
Working experience and occupation
Mr Liew is the founder of Asia Woven packaging Sdn Bhd. Mr Liew has been involved in the manufacturing of woven packaging industry since he started his career in 1991 and has garnered extensive experience and knowledge in the industry.

He has over 20 years working experience in the field of sales and marketing of woven packaging industry. He has steered Asia Woven Packaging Sdn Bhd from a small scale manufacturer to be one of the major suppliers of woven packaging in Malaysia. He works in the overall business operation and strategic planning of the company. He has been a key participant in many internationsl plastic packaging product trade fairs and exhibitions held both locally as well as overseas.
Directorship of public companies (if any)
N/A
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
27,256,500 ordinary shares of RM0.10 in Metronic Global Berhad


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发表于 1-3-2013 02:06 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
11,489
14,599
46,613
56,634
2Profit/(loss) before tax
-5,439
-2,517
-25,461
-2,946
3Profit/(loss) for the period
-5,487
-3,605
-25,331
-4,164
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,020
-3,605
-25,882
-5,061
5Basic earnings/(loss) per share (Subunit)
-0.79
-0.57
-4.08
-0.80
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 ($$)
0.0543
0.0744

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发表于 1-3-2013 02:07 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD (MGB)
REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
The Board of Directors of Metronic Global Berhad ("MGB") wishes to announce on the incorporation of the revaluation of property, plant and equipment in the fourth quarter unaudited financial results for the financial year ended 31 December 2012.

This announcement is dated 28 February 2013.
Attachments

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发表于 19-3-2013 02:58 AM | 显示全部楼层
竞标1亿工程 美全积极引进策略伙伴

财经新闻 财经  2013-03-19 12:09
(莎亚南18日讯)美全(MTronic,0043,主板贸服股)挑战派入主公司管理层3个月后,积极拓展业务并竞标工程以稳固核心业务。

美全董事经理拿督陈耀星表示,公司正竞标1亿令吉工程合约,且不排除引进策略性伙伴的可能性。

他相信,美全业绩将比去年佳。

陈耀星今天出席罢免Ariantec环球(AGlobal,0020,创业板)董事汇报会后发表以上谈话,美全执行董事陈建宏和高级执行员黄钧楠也出席汇报会。

过去3个月来,美全积极争取机械建相关领域商机,包括电路工程、防火工程及热水工程。

陈耀星说:“我们目前客户领域已从过去的10个增加至13个。”

与此同时,公司目前手上订单总值8000万令吉。

此外,美全也会寻觅策略伙伴,以结合各自强项争取与建筑工程相关商机。

冀改变Ariantec窘境

美全截至12月31日2012财年陷入亏损,从上财年的506万令吉亏损扩大411%至2588万令吉。

美全2月杪和Ariantec环球股东陈联宏(译音)联手,以超过10%股权要求召开特大,并以公司业绩逊色为由要求罢免6名董事及委任包括陈耀星、林有良,陈建宏,黄伟平及刘宗德5人入董事局。

陈建宏表示,陈联宏以天使投资者身份参与这次罢免行动,后者理念与他们相同,希望改变Ariantec环球目前的窘境。

陈耀星表示,美全是Ariantec环球单一大股东,持股12%。他们对于转亏的Ariantec环球感到相当担心,也是决定罢免的主要动机。

另一方面,美全向马交所报备,已于3月15日委任FerrierHodgson MH为调查会计,旨在检讨美全子公司MH Projects总值约4450万令吉的相关人士应收账款,预计将于4至6周内完成。

与3原董事合作发展Ariantec

罢免Ariantec环球董事的行动中,共有3名原董事不在罢免名单上。

陈耀星表示,他们将与这些原董事合作,借助他们在Ariantec环球的经验继续发展公司业务。

Ariantec环球共有9名董事,其中6人名列在罢免名单,包括执行主席拿督阿都加尼及董事经理廖基耀(译音)等。

未入罢免名单者包括陈光进(译音)、许志强(译音)及刘文杰(译音)。

陈耀星表示,之前已和一些不在罢免名单上的董事咨询合作意向。

虽然科技领域景气仍然低迷,竞争也相当激烈,但陈耀星认为只要管理得当,仍能找到商机。此外,计划委任的新董事中也不乏科技业专才。

基本面改变形象

就美全和Ariantec环球给于市场“炒股”印象的提问,陈耀星表示,成功入主美全后股价已经回稳,他们将以基本面改变公司形象。

由于股市闻人拿督曾文秀曾持股美全与Ariantec环球、且随后脱售,造成这两家公司股价大起大落,公司形象因此与“炒股”挂钩。

售I Cares为筹资

对于这样的市场观感,陈耀星表示将以实际表现说服市场,让股价回归基本面。“这是自由市场,我们无法掌控市场观感。”

另外,针对公司较早前脱售非核心业务美全I Cares私人有限公司事宜,陈耀星表示指在让公司筹集更多现金以竞标工程合约。

陈耀星说,Ariantec环球与美全业务具互补性,成功入主后,他们将重新检讨前者核心业务。至于公司接下来会否增持Ariantec环球股权,陈耀星表示大马交易所有规定,无法评论。[南洋网财经] 本帖最后由 icy97 于 19-3-2013 09:44 PM 编辑

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发表于 19-3-2013 08:51 PM | 显示全部楼层
美全調查4450萬應收賬項

大馬 即時大馬財經  2013-03-19 13:20
(吉隆坡19日訊)美全(MTRONIC,0043,主板貿服組)表示,已委任Ferrier Hodgson MH有限公司為會計調查師,以評估相關組織-MH Projects有限公司長期拖欠的約4千450萬令吉應收賬項。

美全在文告中表示,這項調查估計需4到6週完成。(星洲網)

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("MGB" or "the Company")
- Appointment of An Investigative Accountant
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 15 March 2013 as an Investigative Accountant to conduct a thorough review on the long outstanding related party receivables for the amount approximately RM44.5 million due from MH Projects Sdn Bhd.

The said review is expected to complete in 4-6 weeks from the commencement of review work.

This announcement is dated 18 March 2013.


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发表于 20-3-2013 02:50 PM 来自手机 | 显示全部楼层
希望能有一番做作为
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发表于 26-4-2013 01:23 PM | 显示全部楼层
icy97 发表于 15-2-2013 03:19 PM
美全以1020萬 售MiCare 51%股權

財經股市15/02/2013 20:51

METRONIC GLOBAL BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY")
PROPOSED DISPOSAL OF MGB'S ENTIRE EQUITY INTEREST IN METRONIC ICARES SDN BHD ("MiCare"), A SUBSIDIARY ("PROPOSED DISPOSAL")
References are made to the announcements dated 5 October 2012, 10 October 2012, 24 December 2012, 4 February 2013, 15 February 2013 and 29 March 2013 in relation to the Proposed Disposal. The defined terms used in this announcement shall carry the same meaning as defined in the earlier announcements made previously unless it specifies otherwise.

The Board of Directors of MGB wishes to announce that the transaction for the abovementioned Proposed Disposal has been completed on 24 April 2013.

This announcement is dated 25 April 2013.

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发表于 2-5-2013 04:37 PM | 显示全部楼层
无账目证明购港Unilink 美全1579 万投资仍存疑

财经新闻 财经  2013-05-01 20:58
(吉隆坡1日讯)美全(MTronic,0043,主板贸服股)外部审计师表示,美全迄今无法厘清旗下香港公司的投资,也没有相关账目或文件证实美全去年曾投资该公司逾1579万令吉。

针对美全截至2012年12月31日的财务,外部审计师MessrsLLTC发表的保留意见(Qualified Opinion)中点出,集团迄今未能解决香港公司———Unilink发展有限公司的投资项目,因而影响之前和现财年的账目。

外部审计师表示,审计过程中没有收到Unilink发展的账目和其他文件,更没有其他程序可确认相关投资的净账面额(net carrying amount),抑或相关投资所需的减值。

截至2012年12月31日,美全对Unilink发展的投资,在集团和公司层面的净账面额,分别是1579万2501令吉及1413万8945令吉。

美全在2011财年减持Unilink发展的股权,后者亦不再是美全联号公司。

因此,集团从此没有左右或控制Unilink发展的管理层,同时把此投资项目转为脱售资产。

Messrs LLTC表示,美全账目只是这部分投资出状况,整体账目没有发现其他问题。

美全在2006年宣布投资香港投资公司Unilink发展,但在2011年把手上的25%股权减少至17.66%。[南洋网财经]

Type
Announcement
Subject
OTHERS
Description
METRONIC GLOBAL BERHAD ("MGB" OF "THE COMPANY")
QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
This announcement is dated 30 April 2013.
Attachments
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发表于 3-5-2013 03:16 PM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
METRONIC GLOBAL BERHAD

Particulars of Substantial Securities Holder
Name
Firstlink Capital Pte Ltd
Address
One Phillip Street #08-01 Singapore S048692
NRIC/Passport No/Company No.
200400777Z
Nationality/Country of incorporation
Singapore
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Name & address of registered holder
Firstlink Capital Pte Ltd
One Phillip Street #08-01 Singapore S048692
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
02/05/2013
No of securities
10,000,000
Circumstances by reason of which Securities Holder has interest
Acquisition via off market transaction
Nature of interest
Direct Interest
Price Transacted ($$)
0.100
Total no of securities after change
Direct (units)
39,000,000
Direct (%)
6.14
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
02/05/2013

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发表于 15-5-2013 02:18 AM | 显示全部楼层
美全私配10%筹635 万

财经新闻 财经  2013-05-16 11:40
(吉隆坡15日讯)美全(MTronic,0043,主板贸服股)建议私下配售最高约达10%或6349万新股,冀筹635万令吉作营运资本。

美全向马交所报备,上述新股将配售给未鉴定的独立第3方投资者。完成此活动后,该公司扩大后股本为6983万9750令吉,涵盖9亿9839万7503股。[南洋网财经]

METRONIC GLOBAL BERHAD

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
METRONIC GLOBAL BERHAD (“MGB” OR “THE COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 63,490,600 NEW ORDINARY SHARES OF RM0.10 EACH IN MGB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)
On behalf of the Board of Directors of MGB, M&A Securities Sdn Bhd wishes to announce that the Company proposes to implement a private placement of up to 63,490,600 new ordinary shares of RM0.10 each in MGB to independent third party investors to be identified at a later date.

This announcement is dated 14 May 2013.
Attachments

本帖最后由 icy97 于 17-5-2013 02:36 AM 编辑

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发表于 16-5-2013 08:20 PM | 显示全部楼层
呢只股几时会起
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发表于 17-5-2013 12:38 AM | 显示全部楼层
METRONIC GLOBAL BERHAD

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
METRONIC GLOBAL BERHAD (“MGB” OR “THE COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 63,490,600 NEW ORDINARY SHARES OF RM0.10 EACH IN MGB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 14 May 2013.

Further to the announcement dated 14 May 2013 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd on behalf of the Board of MGB wishes to announce the following additional information in relation to the Proposed Private Placement:


Further breakdown of the proceeds arising from the Proposed Private Placement
Description

RM’000

Machinery

220,000

Staff costs1



-       Technical
2,688,000

-       Non-technical

1,152,000

Consultancy fees2

120,000

Other operating expenses such as maintenance and administrative costs3

2,069,060

Total

6,249,060

Notes:
1           Staff cost consists of staff salaries, EPF, SOCSO, allowances, overtime, medical and training cost.
2           Consultancy fees consists of provision of expert services of an external project adviser for overall project technical advices, including submission of design, work program, project milestone and other related documentation to the project development partner.
3           Other operating expenses such as maintenance and administrative cost consisting of maintenance of office which include quit rent, assessment, upkeep of office equipment, utilities and administrative cost that include staff travelling, accommodation, site expenses, telephone, documentation fees and finance cost.

This announcement is dated 16 May 2013.

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发表于 21-5-2013 01:23 AM | 显示全部楼层
從 0.10收票收到現在。。。看漲0.20。。。呵呵呵
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发表于 21-5-2013 09:30 AM | 显示全部楼层
sakuragi_is_me 发表于 21-5-2013 01:23 AM
從 0.10收票收到現在。。。看漲0.20。。。呵呵呵

哇!赚20%了咯
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发表于 21-5-2013 10:40 AM | 显示全部楼层
不是20%,是100%
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发表于 21-5-2013 12:46 PM | 显示全部楼层
哈哈,paiseh,少打一个零,赚了多少?
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发表于 24-5-2013 01:56 AM | 显示全部楼层
Notice of Person Ceasing (29C)
METRONIC GLOBAL BERHAD

Particulars of substantial Securities Holder
Name
Firstlink Capital Pte Ltd
Address
One Phillip Street #08-01 Singapore S048692
NRIC/Passport No/Company No.
200400777Z
Nationality/Country of incorporation
Singapore
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Date of cessation
22/05/2013
Name & address of registered holder
Firstlink Capital Pte Ltd
One Phillip Street #08-01 Singapore S048692
Currency
Malaysian Ringgit (MYR)
Number of securities disposed
8,000,000
Price Transacted ($$)
0.120
Circumstances by reason of which a person ceases to be a substantial securities Holder
Disposal of shares via open market transaction.
Nature of interest
Direct Interest
Date of notice
22/05/2013

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发表于 2-6-2013 01:26 AM | 显示全部楼层
美全首季由盈轉虧

大馬  2013-06-01 11:16
(吉隆坡31日訊)美全(MTRONIC,0043,主板貿服組)賺幅收窄至48%,導致截至2013年3月31日止首季業績由盈轉虧,從前期獲利649萬2千令吉,轉而蒙損110萬8千令吉。

首季營業額則從前期的931萬5千令吉,滑落11.92%至820萬5千令吉。

該公司發文告表示,工程部門錄得822萬令吉營收,主要因為上財政年末完成的大型工程收入在本季順利進賬;此外,由於更新數量走低,信息科技部門營收下跌11.9%至275萬令吉。

展望未來,智能建築管理(IBMS)與綜合保安系統(ISMS)兩項核心業務將續成為公司的主要盈利貢獻來源。(星洲日報/財經)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
8,205
9,315
8,205
9,315
2Profit/(loss) before tax
-1,263
6,941
-1,263
6,941
3Profit/(loss) for the period
-1,063
6,941
-1,063
6,941
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,108
6,492
-1,108
6,942
5Basic earnings/(loss) per share (Subunit)
-0.17
1.02
-0.17
1.02
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 ($$)
0.0544
0.0544

本帖最后由 icy97 于 2-6-2013 02:29 AM 编辑

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