RESINTC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013 (Amended Announcement)
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CA-130530-AB215 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| The description of "Impairment of loss on investment properties" was omitted from the Condensed Consolidated Cash Flow Statement for the year ended 31 March 2013. |
- 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 | 19,996 | 20,728 | 84,725 | 97,059 |
| 2 | Profit/(loss) before tax | -610 | 492 | 3,294 | 3,461 |
| 3 | Profit/(loss) for the period | 52 | 491 | 2,947 | 2,827 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 61 | 497 | 2,956 | 2,834 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | 0.36 | 2.15 | 2.07 |
| 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 ($$) | 0.6300 | 0.6000 | ||
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 |
DUFU - Changes in Director's Interest (S135) - Ong Choon Heng
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130530-84736 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Choon Heng |
| Address | 1067 Jalan Besar, Permatang Tinggi, 14000 Bukit Mertajam, Pulau Pinang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 802,200 |
| Description of other type of transaction | Notification of Shareholding (Shares registered in the name of CIMSEC Nominees (Tempatan) Sdn Bhd) subsequent to his appointment as Director of the Company on May 31, 2013. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Director |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 802,200 |
| Direct (%) | 0.67 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/05/2013 |
| Remarks : |
| We received the notice on May 31, 2013. |
DUFU - Change in Audit Committee
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130529-64A95 |
| Date of change | 31/05/2013 |
| Name | Khoo Lay Tatt |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Khoo graduated from Tunku Abdul Rahman College with an ICSA professional degree and a Diploma in Commerce – Business Management in 1996. He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institute of Chartered Secretaries and Administrators (ICSA/MAICSA). |
| Working experience and occupation | Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the Bank as an Executive cum Company Secretary of its subsidiaries in 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies. |
| Directorship of public companies (if any) | 1. P.I.E. Industrial Berhad; 2. Sinaria Corporation Berhad |
| 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 | Deemed interest of up to 5,000,000 Ordinary Shares of RM0.50 each in DUFU (DUFU Shares) by virtue of Section 6A(6)(a) of the Companies Act, 1965. (Note: Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcement dated 22 April 2013 The Shareholders had via the Extraordinary General Meeting II of the Company held on May 31, 2013 approved the Proposed Allotment of up to 5,000,000 DUFU Shares to Mr. Khoo Lay Tatt , in the event there are Rights Shares not subscribed by other entitled shareholders and/or their renouncees arising from the Two-Call Rights Issue upon such terms and conditions and on the basis as disclosed in the Circular to Shareholders dated May 15, 2013.) |
| Composition of Audit Committee (Name and Directorate of members after change) | Khoo Lay Tatt (Senior Independent Non-Executive Director) - Chairman Ang Siak Keng (Independent Non-Executive Director) - Member Ong Choon Heng (Independent Non-Executive Director) - Member |
DUFU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CA-130528-3271E |
| Type of Meeting | EGM | ||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||
| Date of Meeting | 31/05/2013 | ||||||||||||||||||
| Time | 09:05 AM | ||||||||||||||||||
| Venue | Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang | ||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Extraordinary General Meeting I of the Company duly convened on Friday, May 31, 2013 on 9:05 a.m., the following resolution was decided by poll and the result was as follows:-
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DUFU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CA-130528-83051 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/05/2013 |
| Time | 09:00 AM |
| Venue | Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang |
| Outcome of Meeting | On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Eleventh Annual General Meetings of the Company duly held on Friday, 31 May 2013 at 9.00 a.m., the following resolutions were duly passed:-
AS ORDINARY BUSINESSES
1 Approval of the increase of the Directors’ Fee from RM252,000/- to RM336,000/- for the financial year ending 31 December 2013 and payment of such fees to the Directors.
2. Re-election of Mr. Lee, Hui-Ta a.k.a. Li Hui Ta, a Director who retired under the provision of Article 97(1) of the Articles of Association of the Company and who, being eligible offer himself for re-election. 3. Re-election of Mr. Wu, Mao-Yuan, a Director who retired under the provision of Article 104 of the Articles of Association of the Company and who, being eligible offer himself for re-election.
4. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS Ordinary Resolution
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
We also wish to inform that the Company had received letter from En. Baqir Hussain Bin Hatim Ali of his intention to retire as Independent Non-Executive Director of the Company. Therefore, En. Baqir Hussain Bin Hatim Ali has retired upon the conclusion of this AGM.
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DUFU - Change in Audit Committee
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130529-69FFF |
| Date of change | 31/05/2013 |
| Name | Ong Choon Heng |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ong graduated from University of Malaya with Bachelor of Accounting with First Class Honours in 2000. He is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) as well as the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He started his career with an international audit firm, Arthur Andersen & Co. in 2000. He left the firm as a Senior Auditor in the Assurance and Business Advisory Division in 2004 and joined a plastic recycling group of companies as the Financial Controller. He then left the company in 2006 to join a company mainly involved in Research & Development and manufacturing of energy related products as the Financial Controller. In 2009, he co-founded QL Tech Malaysia Sdn Bhd. He also sits on the board of several other private limited 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 | He holds 802,200 Ordinary Shares of RM0.50 each in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Khoo Lay Tatt (Senior Independent Non-Executive Director) - Chairman Ang Siak Keng (Independent Non-Executive Director) - Member Ong Choon Heng (Independent Non-Executive Director) - Member |
DUFU - Change in Audit Committee
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130529-53731 |
| Date of change | 31/05/2013 |
| Name | Baqir Hussain Bin Hatim Ali |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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) | Khoo Lay Tatt (Senior Independent Non-Executive Director) - Chairman Ang Siak Keng (Independent Non-Executive Director) - Member Ong Choon Heng (Independent Non-Executive Director) - Member |
DUFU - Change in Boardroom
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130529-53BDD |
| Date of change | 31/05/2013 |
| Name | Baqir Hussain Bin Hatim Ali |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 |
| Remarks : |
| The Company had received letter from En. Baqir Hussain Bin Hatim Ali of his intention to retire as Independent Non-Executive Director of the Company. Therefore, En. Baqir Hussain Bin Hatim Ali has retired upon the conclusion of the 11th Annual General Meeting held on May 31, 2013. |
DUFU - Change in Boardroom
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130529-5AD3C |
| Date of change | 31/05/2013 |
| Name | Ong Choon Heng |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ong graduated from University of Malaya with Bachelor of Accounting with First Class Honours in 2000. He is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) as well as the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He started his career with an international audit firm, Arthur Andersen & Co. in 2000. He left the firm as a Senior Auditor in the Assurance and Business Advisory Division in 2004 and joined a plastic recycling group of companies as the Financial Controller. He then left the company in 2006 to join a company mainly involved in Research & Development and manufacturing of energy related products as the Financial Controller. In 2009, he co-founded QL Tech Malaysia Sdn Bhd. He also sits on the board of several other private limited 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 | He holds 802,200 Orinary Shares of RM0.50 each in the Company. |
DUFU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CA-130528-39378 |
| Type of Meeting | EGM | ||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||
| Date of Meeting | 31/05/2013 | ||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||
| Venue | Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang | ||||||||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Extraordinary General Meeting II of the Company duly convened on Friday, May 31, 2013 on 10.00 a.m., the following resolutions were decided by poll and the result were as follows:-
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