June 27, 2013

Company announcements: MTRONIC, MQTECH, SOLUTN, NEXTNAT, VITROX, MYETFDJ, UMCCA, JAVA

MTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130627-66478

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMETRONIC GLOBAL BERHAD (“MGB” OR “THE COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 63,490,600 NEW ORDINARY SHARES OF RM0.10 EACH IN MGB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 14 May 2013.

Further to the announcements dated 14 May 2013 and 16 May 2013 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd on behalf of the Board of MGB wishes to announce additional information in relation to the Proposed Private Placement.

Kindly refer to the attachment.

This announcement is dated 27 June 2013.



MQTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130627-8695D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time08:30 AM
VenuePlot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Outcome of Meeting

Further to the Company’s announcement dated 26 June 2013, we wish to inform that the Company's 10th AGM had proceeded as scheduled on today at 8.30 am where the resolutions numbers 1, 5, 6, 7 and 8 were tabled and duly passed.

All the resolutions were decided on a poll and the results of the poll are set out in the attached table.

This announcement is dated 27 June 2013.

Attachments

Poll result.pdf
16 KB



SOLUTN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoSE-130627-61706

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time09:00 AM
VenueKinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor
Outcome of Meeting

The Board of Directors of SEHB wishes to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 5 June 2013 were duly passed and carried by way of poll at the 9th AGM held on 27 June 2013. Please find the results as per the attached.

Attachments

Appendix A1_Pool Results.pdf
57 KB



NEXTNAT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoMM-130627-64230

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionNEXTNATION COMMUNICATION BERHAD (“NCB” OR “COMPANY”)

(I) PROPOSED DIVERSIFICATION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV) PROPOSED MA AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of NCB, Public Investment Bank Berhad wishes to announce the following:

(i) Proposed diversification of the business of NCB and its subsidiaries into property development;

(ii) Proposed renounceable rights issue of up to 608,806,200 new ordinary shares of RM0.10 each (“NCB Shares”) (“Rights Shares”) together with up to 304,403,100 free detachable warrants (“Warrants”) at an issue price of RM0.10 per Rights Share on the basis of two (2) Rights Shares together with one (1) free Warrant for every four (4) existing NCB Shares held, based on a minimum subscription level of 120,000,000 Rights Shares together with 60,000,000 free Warrants , on an entitlement date to be determined and announced later;

(iii) Proposed increase in the authorised share capital of NCB from RM200,000,000 comprising 2,000,000,000 NCB Shares to RM500,000,000 comprising 5,000,000,000 NCB Shares; and

(iv) Proposed amendment to the Memorandum of Association of NCB pursuant to the Proposed Increase in Authorised Share Capital.

Please refer to the attachment for the full text of the announcement pertaining to the Proposals.

This announcement is dated 27 June 2013.

Attachments

Nextnation - Announcement.pdf
477 KB



VITROX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced27 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130626-5EF9A

Date of buy back27/06/2013
Description of shares purchasedOrdinary Share of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.750
Maximum price paid for each share purchased ($$)0.770
Total consideration paid ($$)19,270.52
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,372,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.59

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoMD-130627-66010

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-06-2013
Fund:MYETFDJ
NAV per unit (RM):1.1385
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:1,011.62

Attachments

Daily Fund Values270613.pdf
55 KB



UMCCA - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced27 Jun 2013  
CategoryFinancial Results
Reference NoUM-130618-40920

Financial Year End30/04/2013
Quarter4
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
44,239
44,541
206,090
231,382
2Profit/(loss) before tax
10,694
14,490
82,704
108,647
3Profit/(loss) for the period
9,759
12,310
68,709
85,881
4Profit/(loss) attributable to ordinary equity holders of the parent
9,759
12,310
68,709
85,881
5Basic earnings/(loss) per share (Subunit)
4.76
6.06
33.64
42.36
6Proposed/Declared dividend per share (Subunit)
11.00
16.00
21.00
26.00


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 ($$)
7.5200
5.2000
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


UMCCA - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced27 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoUM-130619-36003

EX-date16/07/2013
Entitlement date18/07/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionA second interim single-tier dividend of 11 sen per share.
Period of interest payment to
Financial Year End30/04/2013
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
Tel: 03-78418000
Fax: 03-78418151
Payment date 02/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit16/07/2013 
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 Currency0.11


UMCCA - OTHERS UNITED MALACCA BERHAD ("UMB" OR THE "COMPANY") REVALUATION OF LAND, BUILDINGS, BIOLOGICAL ASSETS AND INVESTMENT PROPERTY The Board of Directors of UMB wishes to announce that the Board has approved the incorporation of the net revaluation surplus of RM459 million arising from revaluation of the Group's Land, Buildings, Biological Assets and Investment Property in the consolidated financial statements for the financial year ended 30 April 2013.

Announcement Type: General Announcement
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoUM-130624-40396

TypeAnnouncement
SubjectOTHERS
DescriptionUNITED MALACCA BERHAD ("UMB" OR THE "COMPANY")

REVALUATION OF LAND, BUILDINGS, BIOLOGICAL ASSETS AND INVESTMENT PROPERTY

The Board of Directors of UMB wishes to announce that the Board has approved the incorporation of the net revaluation surplus of RM459 million arising from revaluation of the Group's Land, Buildings, Biological Assets and Investment Property in the consolidated financial statements for the financial year ended 30 April 2013.

PURPOSE OF VALUATION

The revaluation was carried out to recognise the assets at valuation as permitted by FRS 116- Property, Plant and Equipment.

RESULT OF THE REVALUATION

The net revaluation surplus arising from the revaluation is RM459 million.

EFFECT ON THE NET ASSETS ("NA") PER SHARE OF THE GROUP

The revaluation has resulted in an increase of RM2.24 in the NA per share of the Group.

DATE OF VALUATION

The date of the valuation is 30 April 2013.

NAME OF VALUERS

The valuation was carried out by an independent professional registered valuer, C H Williams Talhar & Wong Sdn Bhd (Company No. 18149-U) of No. 178, Jalan Merdeka, Taman Melaka Raya, 75000 Melaka.

VALUATION PLACED ON THE ASSET BY THE VALUER

The valued placed by C H Williams Talhar & Wong Sdn Bhd on the Group's Land, Buildings, Biological Assets and Investment Property is RM1,434 million.

DOCUTMENTS AVAILABLE FOR INSPECTION

Copies of the Certificate of Valuation is available for inspection at the registered office of the Company at 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka for a period of 3 months from the date of announcement.



JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoJJ-130624-C7790

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe wish to announce that our total logs production for the month of May 2013 was nil m3.

This announcement is dated 27 June 2013.

 



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