August 29, 2012

Company announcements: DVM, MTRONIC, SERSOL, FASTRAK, FOCUS, EXTOL, EAH

DVM - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoDT-120828-37358

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
2,198
10,923
4,599
18,053
2Profit/(loss) before tax
-1,371
-1,707
1,736
-3,199
3Profit/(loss) for the period
-1,371
-1,707
1,527
-3,199
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,363
-1,284
1,594
-2,877
5Basic earnings/(loss) per share (Subunit)
-0.70
-0.73
0.82
-1.63
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
0.0500
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MTRONIC - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoMG-120829-63408

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
9,976
18,969
19,291
29,978
2Profit/(loss) before tax
41
1,010
6,982
-1,179
3Profit/(loss) for the period
225
719
7,166
-1,491
4Profit/(loss) attributable to ordinary equity holders of the parent
362
655
6,855
-1,668
5Basic earnings/(loss) per share (Subunit)
0.06
0.10
1.08
-0.26
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 ($$)
0.0885
0.0744
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SERSOL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameSERSOL TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SERSOL    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCC-120828-68006

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

STB Q2 2012 300612.pdf
264 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
5,447
9,326
10,522
16,307
2Profit/(loss) before tax
-210
-66
-807
-339
3Profit/(loss) for the period
-210
-81
-823
-431
4Profit/(loss) attributable to ordinary equity holders of the parent
-385
1
-942
-192
5Basic earnings/(loss) per share (Subunit)
-0.40
0.00
-0.98
-0.20
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 ($$)
0.0900
0.1000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


FASTRAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
Stock Name FASTRAK    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCC-120829-51509

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

FTSHB_ 2QRT.xls
122 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
314
399
631
482
2Profit/(loss) before tax
-296
-352
-598
-810
3Profit/(loss) for the period
-296
-352
-598
-810
4Profit/(loss) attributable to ordinary equity holders of the parent
-206
-263
-411
-639
5Basic earnings/(loss) per share (Subunit)
-0.20
-0.28
-0.40
-0.69
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 ($$)
0.0442
0.0482
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


FOCUS - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCC-120829-50894

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
1,651
3,723
2Profit/(loss) before tax
-1,082
-2,416
3Profit/(loss) for the period
-1,082
-2,416
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,082
-2,416
5Basic earnings/(loss) per share (Subunit)
-0.35
-0.79
6Proposed/Declared dividend per share (Subunit)
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 ($$)
0.0759
0.0771
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


FOCUS - General Announcement

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCC-120829-60660

TypeAnnouncement
SubjectOTHERS
DescriptionFOCUS DYNAMICS TECHNOLOGIES BERHAD (“FDTB”)
- CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE
- APPOINMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board of Directors of Focus Dynamics Technologies Berhad (or "the Company") wishes to announce the following changes in the Nomination Committee of the Company with�effect�from 29 August, 2012�:-

i)� Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad, the member of the Nomination Committee be redesignated as the Chairman of the Nomination Committee; and

ii)�Mr. Tan Aik Heang, the Chairman of the Nomination Committee be redesignated as the Member of the Nomination Committee.

Interim, the Board also identified Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad�as�Senior Independent Non-Executive Director of the Company in compliance with the Code on Corporate Governance with immediate effect.

This announcement is dated 29 August, 2012.



EXTOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL    
Date Announced29 Aug 2012  
CategoryChange in Audit Committee
Reference NoCK-120829-53867

Date of change29/08/2012
NameKu Mun Fong
Age42
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsThe Association of Chartered Certified Accountants (Fellowship) 
Working experience and occupation Mr Ku has 18 years of experience in auditing and corporate finance industry. He was previously involved in Corporate Finance of Investment Banks for about 14 years. Presently, he is the co-head of corporate finance department of TA Securities Holdings Berhad. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries1) Direct interest of 2,500,000 ordinary shares of RM0.10 each in the capital of the Company.
2) Deemed interested via his father, Mr Koo Ah Lik @ Ku Yin Fu of 50,000 ordinary shares of RM0.10 each in the capital of the Company. 
Composition of Audit Committee (Name and Directorate of members after change)1) Encik Ismawadee Bin Ismail (Chairman) - Independent Non-Executive Director
2) Encik Mohd Fadzli Bin Ibrahim (Member) - Independent Non-Executive Director
3) Dato' Ahmad Bin Ismail (Member) - Independent Non-Executive Director


EXTOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL    
Date Announced29 Aug 2012  
CategoryChange in Audit Committee
Reference NoCK-120829-43642

Date of change29/08/2012
NameDato' Ahmad Bin Ismail
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsUniversiti Sains Malaysia, Bachelor of Social Science (Hons), majoring in Political and Rural Studies. 
Working experience and occupation Dato' Ahmad Bin Ismail joined Public Service Department as an Assistant District Officer/Secretary to the District Council of Kuala Pilah from year 1977 to 1984.

Throughout his career with the Public Service Department, Dato' Ahmad was attached with various departments and ministries. Amongst his salient achievements are as an Assistant Director for Human Resource Department, Ministry of Human Resource and Deputy Director of Immigration Department, Ministry of Home Affairs. He was appointed as the Immigration Representative and Attach� for Malaysian Industrial Development Authority (MIDA) and Consulate of Malaysia In Hong Kong. Dato' Ahmad was also appointed as the Secretary for the Police Force Commission and the Principle Secretary for Division of Security, Ministry of Home Affairs from year 2002 to 2008.

Dato' Ahmad was awarded the A.M.P in year 2006, A.M.N in year 2008 and D.I.M.P in year 2010.

Before his retirement in December 2011, Dato' Ahmad was the Director of Division of Foreign Workers, Immigration Department, Ministry of Home Affairs Malaysia. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1)Encik Ismawadee Bin Ismail (Chairman) - Independent Non-Executive Director
2)Encil Mohd Fadzli Bin Ibrahim (Member) - Independent Non-Executive Director
3)Dato' Ahmad Bin Ismail (Member) - Independent Non-Executive Director


EXTOL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCK-120828-53692

Financial Year End30/09/2012
Quarter3
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
4,259
1,987
9,047
5,125
2Profit/(loss) before tax
436
72
-559
-1,154
3Profit/(loss) for the period
419
27
-553
-1,140
4Profit/(loss) attributable to ordinary equity holders of the parent
419
27
-553
-1,140
5Basic earnings/(loss) per share (Subunit)
0.33
0.03
-0.44
-1.09
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 ($$)
0.1400
0.1484
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EAH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoOI-120829-62310

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")

I. PROPOSED ACQUISITION BY EAH OF 875,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB") REPRESENTING 35% EQUITY INTEREST IN DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 120,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM0.15 PER EAH SHARE ("PROPOSED ACQUISITION");

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM50,000,000 COMPRISING 500,000,000 EAH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH ("PROPOSED AMENDMENT")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to our earlier announcement dated 8 August 2012.
On behalf of the Board of Directors of EAH, OSK Investment Bank Berhad wishes to announce that the listing application for the 120,000,000 new EAH Shares to be issued pursuant to the Proposed Acquisition had been submitted to Bursa Malaysia Securities Berhad on 29 August 2012.
    This announcement is dated 29 August 2012.


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