May 29, 2013

Company announcements: KOTRA, IFCAMSC, PTB, VITROX, BAHVEST, CAREPLS

KOTRA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameKOTRA INDUSTRIES BERHAD  
Stock Name KOTRA  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCS-130521-32477

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Quarterly Reports - 201303.pdf
187 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
37,553
28,944
89,519
86,662
2Profit/(loss) before tax
3,599
-808
-2,084
-2,787
3Profit/(loss) for the period
3,599
-808
-2,084
-2,787
4Profit/(loss) attributable to ordinary equity holders of the parent
3,599
-808
-2,084
-2,787
5Basic earnings/(loss) per share (Subunit)
2.90
-0.65
-1.68
-2.25
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 ($$)
0.8100
0.8200
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


IFCAMSC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoIM-130529-51083

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionIFCA MSC Berhad (“the Company”)
Notification on Annual General Meeting

Fifteenth Annual General Meeting ("AGM")

Notice is hereby given that the Fifteenth AGM of the Company will be held at the Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 21 June 2013 at 10.00 a.m.

The full text of the Notice of AGM is attached herewith for your kind attention
Date of Meeting21/06/2013
Time10:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors12/06/2013

Attachments

IFCA-Notice of 15th AGM.pdf
106 KB



PTB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCS-130529-51242

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
18,066
15,816
18,066
15,816
2Profit/(loss) before tax
1,084
518
1,084
518
3Profit/(loss) for the period
782
385
782
385
4Profit/(loss) attributable to ordinary equity holders of the parent
782
385
782
385
5Basic earnings/(loss) per share (Subunit)
0.52
0.26
0.52
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 ($$)
0.2005
0.1946
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


PTB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoCS-130529-49611

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2013
Time09:30 AM
VenueBilliard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Darul Takzim
Outcome of Meeting

Please refer to the attachment.



VITROX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoCA-130527-44209

Type of MeetingAGM
IndicatorNotice of Meeting
Description9th Annual General Meeting
Date of Meeting21/06/2013
Time10:30 AM
VenueThe Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang
Date of General Meeting Record of Depositors17/06/2013

Attachments

Notice 9th AGM.pdf
1137 KB



VITROX - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced29 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130527-6E99F

EX-date24/06/2013
Entitlement date26/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA Final Dividend of 0.50 sen per share exempt from Income Tax the year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights, 50480 Kuala Lumpur, Malaysia

Tel: (603) 2084 9000
Payment date 24/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.005

Remarks :
The Directors of ViTrox had proposed the Declaration of the dividend via its Board of Directors' Meeting held on 10 May 2013.


VITROX - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced29 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130527-6E9AA

EX-date24/06/2013
Entitlement date26/06/2013
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionA Special Dividend of 0.75 sen per share exempt from Income Tax the year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights, 50480 Kuala Lumpur, Malaysia

Tel: (603) 2084 9000
Payment date 24/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0075

Remarks :
The Directors of ViTrox had proposed the Declaration of the dividend via its Board of Directors' Meeting held on 10 May 2013.


BAHVEST - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCA-130527-61367

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

BAHB YE31 03 2013.pdf
189 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
7,590
10,825
30,627
31,559
2Profit/(loss) before tax
-9,191
2,899
-2,436
1,220
3Profit/(loss) for the period
-11,462
2,771
-4,707
1,092
4Profit/(loss) attributable to ordinary equity holders of the parent
-11,462
2,771
-4,707
1,092
5Basic earnings/(loss) per share (Subunit)
-3.25
0.80
-1.50
0.32
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 ($$)
0.2362
0.2106
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


CAREPLS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoCM-130523-51105

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCAREPLUS GROUP BERHAD
- NOTICE OF THIRD ANNUAL GENERAL MEETING
Date of Meeting21/06/2013
Time11:00 AM
VenueTuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus
Date of General Meeting Record of Depositors13/06/2013

Attachments

Careplus Notice 2013.pdf
42 KB



CAREPLS - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced29 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130523-51924

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

EX-date08/07/2013
Entitlement date10/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 0.25 sen per share
Period of interest payment to
Financial Year End31/01/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
Tel: (03) 7841 8000
Payment date 31/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0025


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