May 31, 2013

Company announcements: SYMPHNY, NOVAMSC, SCOPE, DVM, OPENSYS, MTRONIC, PERISAI

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

Announcement Type: Financial Results
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130530-70762

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
27,295
24,412
27,295
24,412
2Profit/(loss) before tax
858
-442
858
-442
3Profit/(loss) for the period
621
-228
621
-228
4Profit/(loss) attributable to ordinary equity holders of the parent
502
-545
502
-545
5Basic earnings/(loss) per share (Subunit)
0.08
-0.08
0.08
-0.08
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 ($$)
0.2100
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SYMPHNY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCC-130530-71275

Date of change31/05/2013
NameTan Sri Asmat bin Kamaludin
Age69
NationalityMalaysian
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with the number of directorships in listed issuers pursuant to the Main Market Listing Requirements.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications• Bachelor of Arts in Economics, University of Malaya
• Diploma in European Economic Integration, University of Amsterdam 
Working experience and occupation Tan Sri Asmat has vast experience of over 35 years in various capacities in the public service and his last position in the public service was as the Secretary General of the Ministry of International Trade and Industry, a position he held between 1992 and 2001. He has served as Economic Counselor for Malaysia in Brussels and worked with several international bodies such as ASEAN, the World Trade Organisation and Asia-Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements.

While in the Malaysian Government service, Tan Sri has also been actively involved in several national organisations such as Permodalan Nasional Berhad, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and Malaysia External Trade Development Corporation (MATRADE). He also sits on the board of JACTIM Foundation. 
Directorship of public companies (if any)• UMW Holdings Berhad
• Panasonic Manufacturing Malaysia Berhad
• SCOMI Group Berhad
• TASCO Berhad
• Compugates Holdings Berhad
• SCOMI Energy Services Berhad (f.k.a. SCOMI Marine Berhad)
• Permodalan Nasional Berhad
• Lion Industries Corporation Berhad
• Malaysian Pacific Industries Berhad
• The Royal Bank of Scotland Berhad
• YTL Cement Berhad  
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect/Deemed interest*
-----------------
327,940 (0.05%)

*Indirect/deemed interest by virtue of his children's interest in the Company and his interest via Bi-Bibot Holdings Sdn Bhd. 


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

Announcement Type: Financial Results
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoNM-130530-47902

Financial Year End31/03/2013
Quarter4
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
8,300
8,872
30,683
32,270
2Profit/(loss) before tax
-727
47
-4,618
-4,395
3Profit/(loss) for the period
-727
42
-4,618
-4,400
4Profit/(loss) attributable to ordinary equity holders of the parent
-872
-40
-4,078
-4,006
5Basic earnings/(loss) per share (Subunit)
-0.18
0.01
-1.15
-1.09
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 ($$)
0.0500
0.0600
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


SCOPE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoMB-130531-57761

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSCOPE INDUSTRIES BERHAD (“SCOPE” OR “COMPANY”)

PROPOSED MERGER OF THE BUSINESSES OF SCOPE AND MATANG HOLDINGS BERHAD (“MATANG”) THROUGH THE TRANSFER OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF MATANG TO SCOPE FOR A TOTAL CONSIDERATION OF RM145,000,000 (“PROPOSED MERGER”)
This announcement is dated 31 May 2013.
We refer to the announcements dated 19 November 2012, 22 November 2012, 23 January 2013, 29 January 2013, 7 February 2013, 11 March 2013, 25 March 2013, 26 March 2013 and 23 April 2013 in relation to the Proposed Merger.

On behalf of the Board of Directors of Scope, AmInvestment Bank wishes to announce that Scope has been informed by Matang that the resolutions in relation to the Proposed Merger were not carried in an extraordinary general meeting held on even date.


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

Announcement Type: Financial Results
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130530-33360

Financial Year End30/06/2013
Quarter3
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
5,068
3,120
18,701
13,390
2Profit/(loss) before tax
-2,266
-530
-2,366
252
3Profit/(loss) for the period
-2,281
-551
-2,494
224
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,874
-551
-1,605
224
5Basic earnings/(loss) per share (Subunit)
-0.48
-0.19
-0.42
0.08
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 ($$)
0.1446
0.1229
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


DVM - Notice of Interest Sub. S-hldr (29A) - The Goldman Sachs Group, Inc.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced31 May 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoDT-130531-55337

Particulars of Substantial Securities Holder

NameThe Goldman Sachs Group, Inc.
AddressCorporation Trust Center, 1209 Orange Street, Wilmington, New Castle Country, Delaware 19801, USA.
NRIC/Passport No/Company No.2923466
Nationality/Country of incorporationDelaware, U.S.A
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderGoldman Sachs International
Peterborough Court, 133
Fleet Street, London EC4A
2BB, United Kingdom

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired23/05/2013
No of securities11,568,100
Circumstances by reason of which Securities Holder has interestIndirect interest through open market acquisition of shares of DVM Technology Berhad by Goldman Sachs International ("GSI").
Nature of interestIndirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)11,568,100 
Indirect/deemed interest (%)5.98 
Date of notice31/05/2013

Remarks :
The announcement is made upon receipt of notification in writing dated 30 May 2013 served by the substantial shareholder to the Registered Office on 31 May 2013.


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

Announcement Type: General Announcement
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130529-42049

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market, this is to notify that the Company has received notification from the Director of the Company, Mr. James Henry Stewart, in relation to his disposal of the Company’s shares outside the closed period as stated below:-

1) Date of dealing - 28.5.2013

2) No. of ordinary shares of RM0.10 each disposed - 1,005,000

3) % of issued share capital - 0.45

4) Transaction - Open Market

5) Consideration per share - 1,000,000 shares at RM0.13 each and 5,000 shares at RM0.135 each.

This announcement is dated 31 May 2013.




OPENSYS - Changes in Director's Interest (S135) - James Henry Stewart

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130529-42208

Information Compiled By KLSE

Particulars of Director

NameJames Henry Stewart
AddressA-03-02, Kiaramas Ayuria
9, Jalan Kiara 7, Bukit Kiara
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)
Disposed
28/05/2013
1,000,000
0.130 
Disposed
28/05/2013
5,000
0.135 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,995,000 
Direct (%)2.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/05/2013

Remarks :
1) The disposal of 1,005,000 ordinary shares of RM0.10 each represents 2.24% of the total issued capital of the Company.

2) This announcement is served pursuant to Rule 14.09 of Chapter 14 of the ACE Market Listing Requirements pertaining to dealings outside closed period.


MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130531-72343

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAlliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
Menara Multi Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Wilayah Persekutuan (KL)

OSK Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
10th Floor, Plaza OSK
Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL).

Tan Lian Hong
No. 8, Jalan Impian Perdana 1
Impian Golf Saujana, Kajang
43000 Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2013
4,000,000
 
Acquired29/05/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares via open market transaction.
Nature of interestDirect
Direct (units)62,453,700 
Direct (%)9.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,453,700
Date of notice31/05/2013


PERISAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCC-130530-25B36

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Perisai Petroleum Teknologi Bhd ("the Company") wishes to inform that the Extraordinary 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 10.30 a.m. or immediately after the conclusion of the Tenth ("10th") Annual General Meeting of the Company, whichever is later.

The full text of the Notice is attached herewith for your attention.
Date of Meeting25/06/2013
Time10:30 AM
VenueMahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73, Jalan Raja Chulan, 50200 Kuala Lumpur
Date of General Meeting Record of Depositors19/06/2013

Attachments

Notice of EGM.pdf
110 KB



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