February 28, 2014

Company announcements: PALETTE, PUC, IRIS, CYBERT, RGB, MTRONIC, GPRO

PALETTE - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NamePALETTE MULTIMEDIA BERHAD (ACE Market) 
Stock Name PALETTE  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCK-140225-0622E

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,230
1,513
3,629
4,099
2Profit/(loss) before tax
1,065
-406
-5,460
-519
3Profit/(loss) for the period
1,065
-406
-5,460
-519
4Profit/(loss) attributable to ordinary equity holders of the parent
1,064
-406
-5,464
-520
5Basic earnings/(loss) per share (Subunit)
0.37
-0.14
-1.88
-0.18
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 ($$)
0.0551
0.0649
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


PUC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140225-45170

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,926
5,022
21,131
19,291
2Profit/(loss) before tax
-74
661
1,706
2,076
3Profit/(loss) for the period
-128
320
1,206
1,380
4Profit/(loss) attributable to ordinary equity holders of the parent
-128
320
1,206
1,380
5Basic earnings/(loss) per share (Subunit)
-0.12
0.34
1.24
1.45
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.01
0.01


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 ($$)
0.1242
0.1608
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


IRIS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced28 Feb 2014  
CategoryChange Of Company Secretary
Reference NoIC-140228-62076

Date of change28/02/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7028098
NameYap Sit Lee (f)
Working experience and occupation during past 5 years


IRIS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced28 Feb 2014  
CategoryChange Of Company Secretary
Reference NoIC-140228-62515

Date of change28/02/2014
Type of changeResignation
DesignationAssistant Secretary
License no.LS008016
NameNg Yen Hoong
Working experience and occupation during past 5 years


CYBERT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced28 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140227-0EF1F

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/02/2014
Time10:00 AM
VenueHotel Sri Petaling
30, Jalan Radin Anum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Cybertowers Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 6 February 2014 were duly passed at the 17th AGM held on 28 February 2014.

This announcement is dated 28 February 2014.



RGB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140227-1F431

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Quarterly Report Q4 2013.pdf
255 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
33,760
74,387
139,635
187,398
2Profit/(loss) before tax
1,183
3,860
6,511
6,133
3Profit/(loss) for the period
1,057
3,859
5,946
6,036
4Profit/(loss) attributable to ordinary equity holders of the parent
1,420
4,613
6,637
6,717
5Basic earnings/(loss) per share (Subunit)
0.12
0.40
0.58
0.58
6Proposed/Declared dividend per share (Subunit)
0.05
0.00
0.05
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 ($$)
0.0600
0.0500
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


MTRONIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140224-AB186

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

MGB Q4 FS 31-12-13.pdf
547 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
9,897
9,818
31,048
36,148
2Profit/(loss) before tax
233
-4,391
5,051
-26,761
3Profit/(loss) for the period
183
-5,499
5,096
-25,343
4Profit/(loss) attributable to ordinary equity holders of the parent
-60
-5,032
5,129
-25,894
5Basic earnings/(loss) per share (Subunit)
-0.01
-0.79
0.79
-4.08
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 ($$)
0.0700
0.0540
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


MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY") LETTERS OF AWARD FOR VARIOUS PROJECTS AT KUALA LUMPUR/SHAH ALAM/JOHOR BAHRU RELATED TO WORKS CONTRACT FOR THE SUPPLY, DELIVERY, INSTALLATION, TESTING AND COMMISSIONING OF BUILDING CONTROL AND SECURITY SERVICES

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140219-C1AF9

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "COMPANY")

LETTERS OF AWARD FOR VARIOUS PROJECTS AT KUALA LUMPUR/SHAH ALAM/JOHOR BAHRU RELATED TO WORKS CONTRACT FOR THE SUPPLY, DELIVERY, INSTALLATION, TESTING AND COMMISSIONING OF BUILDING CONTROL AND SECURITY SERVICES

Please refer to the detailed announcement as attached.

This announcement is dated 28 February 2014.

Attachments

Letter of award-28022014.pdf
78 KB



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 Announced28 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140226-10DA7

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)

RHB 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

Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
Ground Floor West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, 50480 Kuala Lumpur, Wilayah Persekutuan (KL)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/02/2014
887,000
 
Acquired25/02/2014
1,500,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Direct (units)70,140,700 
Direct (%)10.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change70,140,700
Date of notice28/02/2014


GPRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoCS-140227-70711

Date of change27/02/2014
NameCHRISTIAN KWOK-LEUN YAU HEILESEN
Age30
NationalityDanish
DesignationChairman & Executive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue other opportunities.
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 


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