August 14, 2013

Company announcements: SCOPE, GENETEC, ETITECH, FIBON

SCOPE - Notice of Person Ceasing (29C) - Mah Chou Yoke

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced14 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130805-43924

Particulars of substantial Securities Holder

NameMah Chou Yoke
AddressNo. 16, Jalan Kelicap 49
Kawasan 17, Taman Meru
41050 Klang
Selangor
NRIC/Passport No/Company No.470805-10-5392
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation12/08/2013
Name & address of registered holderAgriculturists Incorporated Sdn Bhd
Lot 8A, Block E
2nd Floor, Bandar Leila
Sandakan
90009 Sabah
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed38,700,948 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderBy virtue of disposal (married deal) of the entire shareholdings held by Agriculturists Incorporated Sdn Bhd in Scope Industries Berhad
Nature of interestIndirect Interest
Date of notice12/08/2013

Remarks :
The Company has on today received the notice of person ceasing to be a substantial shareholder in Form 29C from Mah Chou Yoke


SCOPE - Notice of Person Ceasing (29C) - Agriculturists Incorporated Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced14 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130805-43444

Particulars of substantial Securities Holder

NameAgriculturists Incorporated Sdn Bhd
AddressLot 8A, Block E
2nd Floor, Bandar Leila
Sandakan
90009 Sabah
NRIC/Passport No/Company No.70122-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation12/08/2013
Name & address of registered holderAgriculturists Incorporated Sdn Bhd
Lot 8A, Block E
2nd Floor, Bandar Leila
Sandakan
90009 Sabah
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed38,700,948 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal (Married Deal)
Nature of interestDirect Interest
Date of notice12/08/2013

Remarks :
The Company has on today received the notice of person ceasing to be a substantial shareholder in Form 29C from Agriculturists Incorporated Sdn Bhd.


SCOPE - Notice of Person Ceasing (29C) - Khoo Kay Thye

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced14 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130805-43688

Particulars of substantial Securities Holder

NameKhoo Kay Thye
AddressNo. 16, Jalan Kelicap 49
Kawasan 17, Taman Meru
41050 Klang
Selangor
NRIC/Passport No/Company No.460918-07-5039
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation12/08/2013
Name & address of registered holderAgriculturists Incorporated Sdn Bhd
Lot 8A, Block E
2nd Floor, Bandar Leila
Sandakan
90009 Sabah
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed38,700,948 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderBy virtue of disposal (married deal) of the entire shareholdings held by Agriculturists Incorporated Sdn Bhd in Scope Industries Berhad
Nature of interestIndirect Interest
Date of notice12/08/2013

Remarks :
The Company has on today received the notice of person ceasing to be a substantial shareholder in Form 29C from Khoo Kay Thye.


SCOPE - Changes in Sub. S-hldr's Int. (29B) - Chew Kong Yoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced14 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130805-43110

Particulars of substantial Securities Holder

NameChew Kong Yoon
AddressP.O. Box 60788
91117 Lahad Datu
Sabah
NRIC/Passport No/Company No.420101-08-5025
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChew Kong Yoon
P.O. Box 60788
91117 Lahad Datu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/08/2013
38,700,948
 

Circumstances by reason of which change has occurredAcquisition (Married Deal)
Nature of interestDirect Interest
Direct (units)92,401,896 
Direct (%)18.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change92,401,896
Date of notice12/08/2013

Remarks :
The Company has on today received the notice on change in the interest of substantial shareholder in Form 29B from Chew Kong Yoon.


GENETEC - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced14 Aug 2013  
CategoryFinancial Results
Reference NoGT-130813-64686

Financial Year End31/03/2014
Quarter1
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

GT Group Consol_Q1 2014.pdf
113 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
39,774
37,286
39,774
37,286
2Profit/(loss) before tax
2,290
2,844
2,290
2,844
3Profit/(loss) for the period
2,248
446
2,248
446
4Profit/(loss) attributable to ordinary equity holders of the parent
2,649
531
2,649
531
5Basic earnings/(loss) per share (Subunit)
0.75
0.15
0.75
0.15
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 ($$)
0.1400
0.1300
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


GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced14 Aug 2013  
CategoryChange in Boardroom
Reference NoGT-130813-42730

Date of change14/08/2013
NameLam Choon Wah
Age42
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsDiploma of Electronic Engineering, Linton Institute of Technology 
Working experience and occupation He has over 15 years of experience in fabrication and automation business covering electronic, hard disk drive and
other high-technology industries. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Composition of the Board of Directors (after the change) is as follow:
(1) Hew Voon Foo (Independent Non-Executive Director and Chairman)
(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) Ong Phoe Be (Alternate Director to Chen Khai Voon)


GENETEC - OTHERS NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced14 Aug 2013  
CategoryGeneral Announcement
Reference NoGT-130813-64559

TypeAnnouncement
SubjectOTHERS
DescriptionNEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD

Introduction

Genetec Technology Berhad (“Genetec” or “the Company”) is pleased to announce that the Group has secured new orders worth RM12.1 million.

The new secured orders are from the existing clients who are global players in the following industries:

 

Industry

Amount (RM Mil)

1

Hard Disk Drive

 8.3

2

Automotive

 1.7

3

Others (i.e. semiconductor & OEM, pharmaceutical & etc.)

 2.1

 

Total

 12.1

Directors’ and major shareholders’ interest

None of the directors or major shareholders of Genetec, or any persons connected to them, has any direct or indirect interest in the above secured orders.

Effects of the secured orders

The secured orders are expected to contribute positively to Genetec’s earnings for the financial year ending 31 March 2014.

The secured orders are not expected to have any material effect on the net assets per share of the Company for the financial year ending 31 March 2014.

Additional information

The tenure of the contracts normally range from three to nine months depending on the size of order and scope of work.

The contracts are on project basis and we do not foresee any risk pertaining to new secured orders.

This announcement is dated 14 August 2013.

 

 

 

 

 

 

 

 



GENETEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced14 Aug 2013  
CategoryGeneral Meetings
Reference NoGT-130813-42210

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/08/2013
Time10:00 AM
VenueMulti-Purpose Hall, 2nd Floor
Lot 5, Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Outcome of Meeting

GENETEC TECHNOLOGY BERHAD ("Genetec" or "the Company")
- Fifteenth Annual General Meeting ("15th AGM")

The Board of Directors of Genetec is pleased to announce that all the resolutions except Ordinary Resolution 1 as set out in the Notice of 15th AGM of Genetec dated 23 July 2013 were duly passed by the Company's shareholders at the 15th AGM of the Company held today . Mr Lam Choon Wah did not wish to seek for re-election as Director at the 15th AGM of Genetec and the motion on his re-election was withdrawn. Accordingly, he shall retire upon the conclusion of the 15th AGM.

This announcement is dated 14 August 2013.


ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced14 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130814-B1172

Date of change13/08/2013
NameKhor Yee Kwang
Age54
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo focus on his core responsibility as the Chief Technology Officer of ETITECH Group.
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries


FIBON - OTHERS NEW SUBSIDIARY ACQUISITION BY FIBON BHD (COMPANY NO: 811010-H) (“FIBON”), OF ONE HUNDRED PERCENT (100%) EQUITY INTEREST IN OPES MANAGEMENT SDN BHD (COMPANY NO: 873938-A) (“OPES”) COMPRISING OF 10,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM40, 000.00 (“ACQUISITION”)

Announcement Type: General Announcement
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced14 Aug 2013  
CategoryGeneral Announcement
Reference NoC&-130814-54266

TypeAnnouncement
SubjectOTHERS
DescriptionNEW SUBSIDIARY ACQUISITION BY FIBON BHD (COMPANY NO: 811010-H) (“FIBON”), OF ONE HUNDRED PERCENT (100%) EQUITY INTEREST IN OPES MANAGEMENT SDN BHD (COMPANY NO: 873938-A) (“OPES”) COMPRISING OF 10,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM40, 000.00 (“ACQUISITION”)

The Board of Directors of Fibon Berhad is pleased to announce that the Company is acquiring 100% equity interest in Opes Management Sdn Bhd comprising of 10,000 ordinary shares of RM1.00 each for a total cash consideration of RM40,000.

Further details of the Acquisition are set out in the attachment.

This announcement is dated 14 August 2013

Attachments

Announcement OPES - 140813.pdf
156 KB



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