FITTERS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | ML-130522-53716 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of FITTERS Diversified Berhad ("FITTERS" or the "Company"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that an Extraordinary General Meeting of the Company will be held at Wisma FITTERS, No.1, Jalan Tembaga SD5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 17 June 2013 at 11.30 a.m., or immediately after the conclusion or adjournment (as the case may be) of the 27th Annual General Meeting of the Company which has been scheduled to be held at the same venue and on the same day at 11.00 a.m. The Notice of EGM is enclosed herewith. |
| Date of Meeting | 17/06/2013 |
| Time | 11:30 AM |
| Venue | Wisma FITTERS, No.1, Jalan Tembaga SD5/2, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/06/2013 |
FITTERS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CC-130521-53977 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Seventh Annual General Meeting |
| Date of Meeting | 17/06/2013 |
| Time | 11:00 AM |
| Venue | Wisma FITTERS, No. 1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/06/2013 |
ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130522-CCB17 |
| Date of change | 21/05/2013 |
| Name | Nelson Goh Thuan Peck |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Nelson Goh Thuan Peck ("Mr. Nelson Goh") graduated from Universiti Utara Malaysia in year 2005 with a Bachelor Degree in International Business Management (Second Classs Honours). |
| Working experience and occupation | In November 2005 to March 2006, he worked as a Sales & Marketing Officer with ChungHwa Picture Tubes (Malaysia) Sdn. Bhd. From April 2007 to December 2010, he was with G & Fast Worldwide (China) Co. Ltd. where he held the position as Regional Manager. From year 2008 to year 2010, he worked as Regional Manager with Queensmark International (Hong Kong) Co. Ltd. Presently, he is a Marketing Director of Ancoll International (GuangZhou) Co. Ltd. and Harvess International (Malaysia) Sdn. Bhd. respectively. Over the years, Mr. Nelson Goh have successfully designed, developed and supported local and international businesses involved in information systems, live system applications for transport and forwarding, shipping and logistics systems. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ms. Anna Wong Yuk Ching (Chairman, Independent Non-Executive Director) 2. Mr. Raymond Yip Wai Man (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| The Company is required to fill the vacancy in the Audit Committee within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements. |
ITRONIC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | CS-130522-CCB1A |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 12,874 | 10,906 | 12,874 | 10,906 |
| 2 | Profit/(loss) before tax | -272 | -430 | -272 | -430 |
| 3 | Profit/(loss) for the period | -356 | -490 | -356 | -490 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -507 | -503 | -507 | -503 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.54 | -0.53 | -0.54 | -0.53 |
| 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 ($$) | 0.5200 | 0.5300 | ||
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 |
ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130522-CCB19 |
| Date of change | 22/05/2013 |
| Name | Liau Lian Fatt |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Liau Lian Fatt ("Mr. Liau") graduated from the University of Wales (Cardiff) United Kingdom with Second Upper Honours and obtained his Certificate of Legal Practice in year 1994. Mr. Liau was admitted as an Advocate and Solicitor to the High Court of Malaya in year 1995 and started his legal career as Legal Assistant until year 1997 and subsequently as Managing Partner until year 2005 and thereafter as Senior lawyer until year 2012 in few law firms. |
| Working experience and occupation | From Mr. Liau's years of legal practice, he has gained vast experiences in legal works related to Banking, Loan Recovery, Hire Purchase, Personal Injury Claims, Insurance and Tort, Joint Venture Agreements (Property Developments), Civil Litigation matters and Sale and Purchase Transactions for Housing and/or Commercial Project Developments with various reputable public listed companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ms. Anna Wong Yuk Ching (Chairman, Independent Non-Executive Director) 2. Mr. Raymond Yip Wai Man (Member, Non-Independent Non-Executive Director) 3. Mr. Liau Lian Fatt (Member, Independent Non-Executive Director) |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130522-CCB16 |
| Date of change | 22/05/2013 |
| Name | Nelson Goh Thuan Peck |
| Age | 32 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Not having sufficient time commitment in discharging the role of Independent Non-Executive Director of the Company |
| 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 | Mr. Nelson Goh Thuan Peck ("Mr. Nelson Goh") graduated from Universiti Utara Malaysia in year 2005 with a Bachelor Degree in International Business Management (Second Classs Honours). |
| Working experience and occupation | In November 2005 to March 2006, he worked as a Sales & Marketing Officer with ChungHwa Picture Tubes (Malaysia) Sdn. Bhd. From April 2007 to December 2010, he was with G & Fast Worldwide (China) Co. Ltd. where he held the position as Regional Manager. From year 2008 to year 2010, he worked as Regional Manager with Queensmark International (Hong Kong) Co. Ltd. Presently, he is a Marketing Director of Ancoll International (GuangZhou) Co. Ltd. and Harvess International (Malaysia) Sdn. Bhd. respectively. Over the years, Mr. Nelson Goh have successfully designed, developed and supported local and international businesses involved in information systems, live system applications for transport and forwarding, shipping and logistics systems. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE (“RC”)
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CS-130522-CCB18 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE (“RC”) | ||||||||||||||||||||||||
The Board of Directors of INDUSTRONICS wishes to inform that following Mr. Nelson Goh Thuan Peck’s resignation as Director of the Company on 22 May 2013, he will also cease as the Chairman of the NC and Member of the RC of INDUSTRONICS respectively with effect on 22 May 2013. In replacement thereof, Mr. Liau Lian Fatt will be appointed as the Chairman of the NC and Member of the RC respectively with effect on 22 May 2013. Following the above resignation and appointment, the new composition of the NC and RC of the Company is as follows:- NC:-
RC:-
This announcement is dated 22 May 2013. | |||||||||||||||||||||||||
INTEGRA - INTEGRA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 22 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130522-40510 |
LISTING'S CIRCULAR NO. L/Q : 67849 OF 2013
Single Tier Tax Exempt Dividend of 4.5 sen per ordinary share of RM1.00 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 June 2013 ]
2) The last date of lodgement : [ 11 June 2013 ]
3) Date Payable : [ 18 June 2013 ]
WCT - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | WW-130521-4338C |
| Type | Announcement | ||||||||||||||||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||||||||||||||||
| Description | 1) Financial Assistance Pursuant to paragraph 8.23 (1) (ii) and paragraph 3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, WCT Berhad (“WCT” or the “Company”) wishes to announce the financial assistance rendered for the first quarter from 1 January 2013 to 31 March 2013 as set out in the table below. 2) Financial Effects The financial assistance provided during the quarter does not have any material effect on the earnings, net assets and liquidity of WCT. 3) Directors’ or Major Shareholders’ Interest None of the Directors or Major Shareholders of the Company or any person connected to the Directors and/or major Shareholders has any interest, direct or indirect, in the financial assistance transactions as set out below. This announcement is dated 22 May 2013. | ||||||||||||||||||
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WCT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | WW-130522-45785 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 490,945 | 341,570 | 490,945 | 341,570 |
| 2 | Profit/(loss) before tax | 65,355 | 51,606 | 65,355 | 51,606 |
| 3 | Profit/(loss) for the period | 41,832 | 39,779 | 41,832 | 39,779 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 43,182 | 40,034 | 43,182 | 40,034 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.25 | 4.28 | 4.25 | 4.28 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9400 | 1.9000 | ||
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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