PERISAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CC-130530-50560 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Perisai Petroleum Teknologi Bhd ("the Company") wishes to inform that the Tenth ("10th") Annual General Meeting of the Company will be held at Mahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Tuesday, 25 June 2013 at 10.00 a.m. The full text of the Notice is attached herewith for your attention. |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Mahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2013 |
EFORCE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CC-130531-39526 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/05/2013 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya, Equestrian Club, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of the 11th Annual General Meeting (“
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ASDION - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | C&-130530-B1CAC |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| 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 | 1,079 | 5,996 | ||
| 2 | Profit/(loss) before tax | -724 | -2,631 | ||
| 3 | Profit/(loss) for the period | -724 | -2,632 | ||
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -727 | -2,578 | ||
| 5 | Basic earnings/(loss) per share (Subunit) | -1.09 | -3.88 | ||
| 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | 0.1356 | 0.1028 | ||
| Remarks : |
| The financial year of the Company has been changed to end on 31 March commencing financial period ended 31 March 2012 and thereafter to end on 31 March of every subsequent year. Accordingly, there are no comparative figures for the current quarter ended 31 March 2013 and the preceding year corresponding period |
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 |
MLAB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CA-130528-61741 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Mlabs Systems Berhad - Notice of Ninth Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Conference Room Avenia, Level 3, Armada Hotel Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/06/2013 |
TEXCYCL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 31 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130531-46333 |
TEXCYCL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CC-130531-45244 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ninth Annual General Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 09:00 AM |
| Venue | Bukit Jalil Golf & Country Resort, Perdana 3 Room, Jalan 3/155B, Bukit Jalil, 57100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/06/2013 |
GENETEC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | GT-130531-56148 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GENETEC TECHNOLOGY BERHAD (“GENETEC” OR THE “COMPANY”) United States District Court for the Western District of Virginia Civil Action No. 6: 13-cv-00027-NKM Plaintiff, Electro Mechanical Handling, Inc. vs Defendants, System’s South, Inc. & Genetec Global Technologies, Inc |
Reference is made to the Company’s earlier announcement dated 23 April 2013. The Board of Directors of Genetec wishes to announce that the solicitors of System’s South, Inc. and Genetec Global Technologies, Inc., both subsidiaries of Genetec based in Further announcements will be made as and when there are material developments in the matter. This announcement is dated 31 May 2013. | |
GENETEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | GT-130531-55891 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | GENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”) MONTHLY UPDATES ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO GUIDANCE NOTE 5 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“GN5”) |
We refer to our earlier announcement on 2 April 2013, 4 April 2013 and 2 May 2013 and in compliance with paragraph 3.2 (a) of GN 5. The Board of Directors of Genetec wishes to announce that Phoenix Management Services, LLC of Atlanta, USA is still in the progress to recover the assets which include the collection of the outstanding account receivables and the liquidation of the other assets in Systems South Inc, an indirect subsidiary of Genetec. As at to-date, the outstanding amount owing to Wells Fargo Bank, National Association (“Wells Fargo”) has reduced from USD1,786,504 (RM5,538,162) to USD1,553,000 (RM4,814,300) after repayment of USD233,504 (RM723,862) to Wells Fargo. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in the due course. This announcement is dated 31 May 2013. | |
GENETEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | GT-130531-47825 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| 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 | $$'000 | ||
| 1 | Revenue | 14,488 | 30,475 | 123,112 | 123,038 |
| 2 | Profit/(loss) before tax | -19,122 | 2,132 | -8,105 | 8,348 |
| 3 | Profit/(loss) for the period | -34,273 | 9,544 | -32,039 | 8,814 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -29,769 | 5,556 | -25,866 | 4,048 |
| 5 | Basic earnings/(loss) per share (Subunit) | -8.46 | 1.58 | -7.35 | 1.15 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 1.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.2100 | ||
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 |
GENETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | GT-130528-51999 |
| Date of change | 31/05/2013 |
| Name | Ronnie J Ortscheid |
| Age | 62 |
| Nationality | American |
| Designation | Chairman & Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Ortscheid wishes to retire. |
| 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 | Degrees from Kettering University originally General Motors Institute of Engineering and Management - Bachelor of Science, Mechanical Engieering - Minors in Electrical Engineering (Computer Systems and Software) and Process Engineering (Plastics Processing) |
| Working experience and occupation | He has vast experience in the automation and manufacturing systems business from diverse industry segments. Over the last 40 years, he has held senior management position in international 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 | Direct Interest : 750,000 ordinary shares of RM0.10 each |
| Remarks : |
| Composition of the Board of Directors (after the change) is as follow: (1) Hew Voon Foo (Independent Non-Executive Director) (2) Wong Wai Tzing (Independent Non-Executive Director) (3) Teh Kim Seng (Independent Non-Executive Director) (4) Chen Khai Voon (Non-Independent Non-Executive Director) (5) Chin Kem Weng (Managing Director) (6) Tan Moon Teik (Executive Director) (7) Lam Choon Wah (Executive Director) (8) Ong Phoe Be (Alternate Director to Chen Khai Voon) |
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