January 22, 2013

Company announcements: REDTONE, INGENCO, MICROLN

REDTONE - Quarterly rpt on consolidated results for the financial period ended 30/11/2012

Announcement Type: Financial Results
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced22 Jan 2013  
CategoryFinancial Results
Reference NoCK-130122-58787

Financial Year End31/05/2013
Quarter2
Quarterly report for the financial period ended30/11/2012
The figureshave not been audited

Attachments

Q2 FYE 2013.pdf
122 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2012
30/11/2011
30/11/2012
30/11/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
26,681
35,959
57,351
60,662
2Profit/(loss) before tax
4,210
131
6,095
-558
3Profit/(loss) for the period
3,951
-223
5,955
-1,093
4Profit/(loss) attributable to ordinary equity holders of the parent
3,974
-82
5,982
-751
5Basic earnings/(loss) per share (Subunit)
0.84
-0.02
1.25
-0.17
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 ($$)
0.1957
0.1848
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


REDTONE - OTHERS REDtone International Berhad ("the Company") - Dividend Policy

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced22 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-130122-59851

TypeAnnouncement
SubjectOTHERS
DescriptionREDtone International Berhad ("the Company")
- Dividend Policy

The Board of Directors of REDtone International Berhad is pleased to announce that it has approved a minimum payout ratio of 25% of the Group’s net profit as a dividend policy for the Company.

In view of the Group’s continuous growth, profitable prospect and cash reserves, all of which is expected to further strengthen towards the end of the financial year end 31 May 2013 and after taking into consideration the needs for the Group’s future capital expenditure and growth, the Group still has the capacity to declare dividends to reward its shareholders.

The dividend policy aims to attract long-term investors and enable shareholders to enjoy returns on their investment in tandem with the Group’s expanding business and favourable outlook.



REDTONE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced22 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-130122-64313

Date of buy back22/01/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)283,400
Minimum price paid for each share purchased ($$)0.400
Maximum price paid for each share purchased ($$)0.400
Total consideration paid ($$)113,848.09
Number of shares purchased retained in treasury (units)283,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,499,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.31


INGENCO - OTHERS Incorporation of a wholly-owned subsidiary “DPEG SERVICES SDN. BHD.”

Announcement Type: General Announcement
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced22 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130122-7F1F2

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a wholly-owned subsidiary “DPEG SERVICES SDN. BHD.”

INTRODUCTION

The Board of Directors of Ingenuity Consolidated Berhad (Formerly known as "Ingenuity Solutions Berhad") (“ICB” or “the company”) wishes to announce that ICB has incorporated a wholly-owned subsidiary, "DPEG SERVICES SDN. BHD." (“DPEG”) under the Companies Act, 1965 and has today received the Certificate of Incorporation of Private Company (Form 9) dated 21 January 2013 from the Companies Commission of Malaysia ("CCM").

The CCM has approved the incorporation of DPEG SERVICES SDN. BHD. with effect from 21 January 2013.

INFORMATION OF DPEG

The authorized share capital of DPEG is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each.

The total issued and paid-up capital is RM2.00 comprising 2 ordinary shares of RM1.00 each wholly-owned by ICB.

The first directors of DPEG are Mr Low Gah Luen and Mr Kenny Khow Chuan Wah.

ACTIVITIES OF DPEG

DPEG will be involved in providing courier services, delivery services and payment gateway services.

FINANCIAL EFFECTS OF THE INCORPORATION

The incorporation is not expected to have any material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31st March 2014.

APROVAL REQUIRED

The incorporation is not subjected to the approval of the shareholders.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the incorporation.

STATEMENT BY DIRECTORS

The Board of Directors of the Company is of the opinion that the incorporation is in the best interest of the Company.

This announcement is dated 22 January 2013.

[Remarks: The Certificate of Incorporation (Form 9) was duly received from the Companies Commission of Malaysia today.]



MICROLN - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-2B1A5

Particulars of substantial Securities Holder

NameRaymond Tan
Address19, Jalan Nusa
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.601016-10-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2013
97,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)97,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change28,165,400
Date of notice22/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Resources Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-2B1A1

Particulars of substantial Securities Holder

NameFormis Resources Berhad
Address16th Floor
KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.530701-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2013
97,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Formis Holdings Berhad being a wholly-owned subsidiary of Formis Resources Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)97,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change28,165,400
Date of notice22/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-2B1A2

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2013
97,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)97,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change28,165,400
Date of notice22/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-2B1A4

Particulars of substantial Securities Holder

NameWong Kit Leong
Address1, Jalan Setia Nusantara U13/22F
Setia Ecopark
40170 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.710506-03-5523
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2013
97,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)97,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change28,165,400
Date of notice22/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-2B1A3

Particulars of substantial Securities Holder

NameRed Zone Development Sdn Bhd
AddressNo. 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.687427-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2013
97,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its substantial interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)97,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change28,165,400
Date of notice22/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-2B193

Particulars of substantial Securities Holder

NameFormis Holdings Berhad
Address16th Floor
KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.281000-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2013
97,000
 

Circumstances by reason of which change has occurredPurchased from open market
Nature of interestDirect
Direct (units)97,000 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change28,165,400
Date of notice22/01/2013


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