MTRONIC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 28 Nov 2012 |
| Category | PDF Submission |
| Reference No | CP-121128-69444 |
| Subject | Extraordinary General Meeting ("EGM") called pursuant to section 145 of the Companies Act, 1965 by the members of the Company |
FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121127-BD967 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 65,475 | 0.530 |
| Description of other type of transaction | Conversion of warrants 2007/2012 into shares |
| Circumstances by reason of which change has occurred | Conversion of 65,475 warrants into 65,475 ordinary shares by her spouse, Dato' Wong Swee Yee |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,481,625 |
| Direct (%) | 0.55 |
| Indirect/deemed interest (units) | 63,945,642 |
| Indirect/deemed interest (%) | 23.99 |
| Date of notice | 28/11/2012 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.55# Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01* Alliancegroup Nominees 42,400,000 15.91* (Tempatan) Sdn Bhd HDM Nominees 622,217 0.23* (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 8.64* (Tempatan) Sdn. Bhd. -------------------------- ------------------ 63,945,642 23.99# ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 283,882,626 excluding treasury shares of 17,340,500 shares as at 27 November 2012. This Notice was received by the Company on 28 November 2012. |
FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121127-BD984 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 65,475 | 0.530 |
| Description of other type of transaction | Conversion of warrants 2007/2012 into shares |
| Circumstances by reason of which change has occurred | Conversion of 65,475 warrants into 65,475 ordinary shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 14,091,859 |
| Direct (%) | 45.61 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 28/11/2012 |
| Remarks : |
| Direct Interest: - Name of Total no. of warrants Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,405,459 11.02 Alliancegroup Nominees 10,000,000 32.37 (Tempatan) Sdn. Bhd. RHB Capital Nominees 686,400 2.22 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 14,091,859 45.61 ============= ========= This Notice was received by the Company on 28 November 2012. |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121127-BD978 |
Particulars of substantial Securities Holder
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600706-10-6368 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/11/2012 | 65,475 | 0.530 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.55# Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01* Alliancegroup Nominees 42,400,000 15.91* (Tempatan) Sdn. Bhd. HDM Nominees 622,217 0.23* (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.84* (Tempatan) Sdn. Bhd. -------------------------- ------------------ 63,945,642 23.99# ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 283,882,626 excluding treasury shares of 17,340,500 shares as at 27 November 2012. This Form 29B was received by the Company on 28 November 2012. |
FITTERS - Changes in Director's Interest (S135) - Zahedi Bin Haji Mohd Zain
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121128-E5F5C |
Information Compiled By KLSE
Particulars of Director
| Name | Zahedi Bin Haji Mohd Zain |
| Address | 81, Jalan Athinahapan, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 58,200 | 0.530 | |
Others | 41,250 | 0.530 |
| Description of other type of transaction | Conversion of warrants 2007/2012 into shares |
| Circumstances by reason of which change has occurred | Conversion of 99,450 warrants into 99,450 ordinary shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 28/11/2012 |
| Remarks : |
| This Form 29B was received by the Company on 28 November 2012. |
TECNIC - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CV-121128-35008 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 51,830 | 53,599 | 136,594 | 162,245 |
| 2 | Profit/(loss) before tax | 6,557 | 7,759 | 15,749 | 19,769 |
| 3 | Profit/(loss) for the period | 4,822 | 6,699 | 12,949 | 17,781 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,822 | 6,699 | 12,949 | 17,781 |
| 5 | Basic earnings/(loss) per share (Subunit) | 11.94 | 16.58 | 32.05 | 44.02 |
| 6 | Proposed/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 ($$) | 2.3600 | 2.2900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FARMBES - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121123-59743 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 94,331 | 96,706 | 257,993 | 286,929 |
| 2 | Profit/(loss) before tax | 958 | 6,691 | -801 | 14,947 |
| 3 | Profit/(loss) for the period | 697 | 3,924 | -1,986 | 11,313 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 553 | 3,956 | -2,129 | 11,330 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.00 | 7.12 | -3.83 | 20.40 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6040 | 1.6428 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PRESTAR - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121128-76570 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 144,262 | 129,464 | 429,978 | 406,693 |
| 2 | Profit/(loss) before tax | 2,787 | 2,813 | 7,130 | 13,856 |
| 3 | Profit/(loss) for the period | 2,253 | 2,051 | 5,509 | 10,346 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,484 | 1,413 | 5,014 | 6,978 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.43 | 0.81 | 2.88 | 4.01 |
| 6 | Proposed/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 ($$) | 1.0300 | 1.0100 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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