February 25, 2013

Company announcements: WILLOW, AGLOBAL, INGENCO, FLONIC, PRIVA, TDEX, STEMLFE, WINSUN

WILLOW - OTHERS 1) Proposed Renewal of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”) 2) Proposed Amendments to the Articles of Association of the Company (“Proposed Articles Amendments”) (Collectively referred to as “Proposals”)

Announcement Type: General Announcement
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoWM-130225-60242

TypeAnnouncement
SubjectOTHERS
Description1) Proposed Renewal of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”)

2) Proposed Amendments to the Articles of Association of the Company (“Proposed Articles Amendments”)

(Collectively referred to as “Proposals”)

1) Proposed Renewal of Shareholders' Mandate

The Board of Directors of Willowglen MSC Berhad ("WMSC" or "the Company") wishes to announce that the Company proposes to seek its shareholders' approval to renew the existing shareholders' mandate to allow the Company and its subsidiaries ("the Group") to enter into recurrent related party transactions ("RRPT") of a revenue or trading nature.

The Proposed Renewal of Shareholders' Mandate, if approved at the forthcoming Annual General Meeting ("AGM"), will enable the Group to enter into the RRPT provided they are necessary for its day-to-day operations, are in the ordinary course of business, are on terms not more favourable to the related parties than those generally available to the public, and are not detrimental to the minority shareholders of WMSC.

2) Proposed Articles Amendments

The Board of Directors wishes to announce that the Company proposes to amend its Articles of Association.

The Proposed Articles Amendments are to streamline the Company's Articles to be aligned with the recent amendments made under Chapter 7 of the Listing Requirements.

A Circular containing the details of the abovementioned Proposals will be despatched to the shareholders of the Company together with the notice of the forthcoming AGM in due course.

This announcement is dated 25.02.2013



AGLOBAL - OTHERS ARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY")

Announcement Type: General Announcement
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCM-130225-44446

TypeAnnouncement
SubjectOTHERS
DescriptionARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY")

The Board of Directors of AGB wishes to inform that the Company had on 22 February 2013 received the following document from shareholder of the Company holding not less than one-tenth of the issued share capital of AGB:-

(1) Notice of Intention to move resolutions requiring Special Notice and Notice of Intention to remove persons from office and to propose persons for election to office of Director.

A copy of the abovementioned document is attached herewith.

This announcement is dated 25 February 2013.



INGENCO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCC-130225-54822

Financial Year End31/03/2013
Quarter3
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

INGENCO-Qtr3 (31.12.2012).pdf
4189 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

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
143,649
12,973
417,219
26,454
2Profit/(loss) before tax
4,047
-549
6,917
-1,913
3Profit/(loss) for the period
3,710
-549
5,874
-1,913
4Profit/(loss) attributable to ordinary equity holders of the parent
3,723
-549
5,955
-1,913
5Basic earnings/(loss) per share (Subunit)
0.64
-0.14
1.07
-0.66
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 ($$)
0.0991
0.0881
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


FLONIC - Changes in Director's Interest (S135) - Chua Wye Man

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130225-57E79

Information Compiled By KLSE

Particulars of Director

NameChua Wye Man
Address22, Selekoh Tunku, Bukit Tunku, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/02/2013
6,500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)6,500,000 
Indirect/deemed interest (%)1.86 
Date of notice25/02/2013

Remarks :
Overall interests after change:

Indirect Interest: 6,500,000 shares
- Deemed interested by virtue of the acquisition of shares by his spouse.


FLONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130225-57E7A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionFLONIC HI-TEC BHD ("FLONIC" or "THE COMPANY")
- DEALINGS IN SECURITIES OF FLONIC OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Chua Wye Man, a Director of the Company, has given notice of his dealing in the shares of Flonic (via the acquisition of shares by his spouse) outside closed period, details of which are as set out in the table below:-
Ordinary shares of RM0.10 each

Date of TransactionPrice Per
Share
No. of SharesPercentage (%)
20/02/2013RM0.086,500,0001.86

Remarks:-
* Acquisition of shares by his spouse.

This announcement is dated 25 February 2013.


PRIVA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NamePRIVASIA TECHNOLOGY BERHAD (ACE Market) 
Stock Name PRIVA  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoPT-130222-37379

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

PTB Announcement Q4 2012.pdf
511 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

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
20,713
13,778
60,647
44,071
2Profit/(loss) before tax
2,623
2,319
8,881
5,765
3Profit/(loss) for the period
1,740
1,960
4,977
5,119
4Profit/(loss) attributable to ordinary equity holders of the parent
1,741
1,973
4,926
4,841
5Basic earnings/(loss) per share (Subunit)
0.31
0.35
0.89
0.92
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 ($$)
0.1300
0.1200
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


TDEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoOI-130225-56605

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTECHNODEX BHD ("TDEX" or the "COMPANY")

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 85,196,350 NEW ORDINARY SHARES OF RM0.10 EACH IN TDEX ("RIGHTS SHARE(S)") TOGETHER WITH UP TO 85,196,350 FREE DETACHABLE WARRANTS ("WARRANT(S)") AT AN ISSUE PRICE TO BE DETERMINED LATER, ON THE BASIS OF ONE (1) RIGHTS SHARE WITH ONE (1) FREE WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN TDEX AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
On behalf of the Board of Directors of TDEX ("Board"), OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake a proposed renounceable rights issue of up to 85,196,350 Rights Shares together with up to 85,196,350 free Warrants at an issue price to be determined later, on the basis of one (1) Rights Share together with one (1) free Warrant for every three (3) existing ordinary shares of RM0.10 each in TDEX held on an entitlement date to be determined later, based on the minimum subscription level of 47,946,600 Rights Shares together with 47,946,600 Warrants.
Details of the Proposed Rights Issue with Warrants are set out in the ensuing attachment.
    This announcement is dated 25 February 2013.


    STEMLFE - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

    Announcement Type: Financial Results
    Company NameSTEMLIFE BERHAD (ACE Market) 
    Stock Name STEMLFE  
    Date Announced25 Feb 2013  
    CategoryFinancial Results
    Reference NoCZ-130206-25237

    Financial Year End31/12/2012
    Quarter4
    Quarterly report for the financial period ended31/12/2012
    The figureshave not been audited

    Attachments

    StemLife Bursa - 4Q12.pdf
    164 KB

    • Default Currency
    • Other Currency

    Currency: Malaysian Ringgit (MYR)

    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
    5,749
    5,053
    20,238
    17,937
    2Profit/(loss) before tax
    1,517
    1,718
    5,703
    3,315
    3Profit/(loss) for the period
    1,467
    1,724
    5,505
    3,132
    4Profit/(loss) attributable to ordinary equity holders of the parent
    1,467
    1,724
    5,505
    3,132
    5Basic earnings/(loss) per share (Subunit)
    0.87
    1.05
    3.28
    1.90
    6Proposed/Declared dividend per share (Subunit)
    0.00
    0.00
    1.00
    2.00


    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 ($$)
    0.2100
    0.1900
    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


    WINSUN - Change in Audit Committee

    Announcement Type: Change in Audit Committee
    Company NameWINSUN TECHNOLOGIES BERHAD (ACE Market) 
    Stock Name WINSUN  
    Date Announced25 Feb 2013  
    CategoryChange in Audit Committee
    Reference NoCC-130225-38716

    Date of change22/02/2013
    NameP'ng Lai Heng
    Age51
    NationalityMalaysian
    Type of changeResignation
    DesignationMember of Audit Committee
    DirectorateIndependent & Non Executive
    QualificationsMr. P'ng Lai Heng completed his secondary education in SMJK Chung Ling, Penang.  
    Working experience and occupation Mr. P’ng Lai Heng is one of the founders of Hai Hong Group of companies. He started Hai Hong Marine Products & Trading Sdn Bhd in 1987, dealing mainly with trading of dried salted jellyfish and seafood.

    In 1989, he ventured into property development via Masmeyer Sdn Bhd. He was actively involved in feasibility study and project funding when Hai Hong Group of companies diversified into the property development market in 1994. 
    Directorship of public companies (if any)None 
    Family relationship with any director and/or major shareholder of the listed issuerNone 
    Any conflict of interests that he/she has with the listed issuerNone 
    Details of any interest in the securities of the listed issuer or its subsidiariesNone 
    Composition of Audit Committee (Name and Directorate of members after change)Chairman:
    Woon Chin Chan (Independent Non-Executive Director)

    Member:
    Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director)
    Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)


    WINSUN - Change in Audit Committee

    Announcement Type: Change in Audit Committee
    Company NameWINSUN TECHNOLOGIES BERHAD (ACE Market) 
    Stock Name WINSUN  
    Date Announced25 Feb 2013  
    CategoryChange in Audit Committee
    Reference NoCC-130225-39221

    Date of change22/02/2013
    NameMohd Sopiyan Bin Mohd Rashdi
    Age51
    NationalityMalaysian
    Type of changeAppointment
    DesignationMember of Audit Committee
    DirectorateIndependent & Non Executive
    QualificationsHe is a registered accountant of Malaysian Institute of Accountants (“MIA”). He holds a Degree in Accountancy from Universiti Teknologi MARA, Malaysia. 
    Working experience and occupation He has obtained various experience from his previous employment with Maybank Finance Bhd, Bank Negara Malaysia, Edaran Digital System Bhd Group of Companies, PT Renewable Power Indonesia Tbk and PT Dragon Terra Ventura where he was responsible for accounting, corporate finance, budgeting, treasury and tax matters.

    During his tenure with Bank Negara Malaysia from 1988 to 1991, he was attached to the Bank Regulation Department which oversaw and monitored financial institutions.

    From 1992 to 2003, he was a Group Chief Financial Officer of the Edaran Group of Companies and responsible for the group's corporate strategy, joint ventures, mergers and acquisitions as well as fund raising exercises, including bond issuance and structured financing.

    From 2006 to 2009, he was a director cum Group Chief Financial Officer of PT Renewable Power Indonesia Tbk, an Indonesian public listed company.

    Currently, he is the Chief Executive Officer of PT Dragon Terra Ventura, a financial advisory services company in Indonesia. 
    Directorship of public companies (if any)None 
    Family relationship with any director and/or major shareholder of the listed issuerNone 
    Any conflict of interests that he/she has with the listed issuerNone 
    Details of any interest in the securities of the listed issuer or its subsidiariesNone 
    Composition of Audit Committee (Name and Directorate of members after change)Chairman:
    Woon Chin Chan (Independent Non-Executive Director)

    Member:
    Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director)
    Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director)


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