November 28, 2012

Company announcements: MTRONIC, FITTERS, TECNIC, FARMBES, PRESTAR

MTRONIC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Nov 2012  
CategoryPDF Submission
Reference NoCP-121128-69444

SubjectExtraordinary General Meeting ("EGM") called pursuant to section 145 of the Companies Act, 1965 by the members of the Company

Attachments

28 November 2012.pdf
351 KB






FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121127-BD967

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
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
27/11/2012
65,475
0.530 

Description of other type of transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 65,475 warrants into 65,475 ordinary shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,481,625 
Direct (%)0.55 
Indirect/deemed interest (units)63,945,642 
Indirect/deemed interest (%)23.99 
Date of notice28/11/2012

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.55#


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 24,225 0.01*

Alliancegroup Nominees 42,400,000 15.91*
(Tempatan) Sdn Bhd

HDM Nominees 622,217 0.23*
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 8.64*
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
63,945,642 23.99#
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

#The percentage of shareholding was calculated based on total number of issued shares of 283,882,626 excluding treasury shares of 17,340,500 shares as at 27 November 2012.

This Notice was received by the Company on 28 November 2012.


FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121127-BD984

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/11/2012
65,475
0.530 

Description of other type of transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 65,475 warrants into 65,475 ordinary shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)14,091,859 
Direct (%)45.61 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/11/2012

Remarks :
Direct Interest: -

Name of Total no. of warrants Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,405,459 11.02

Alliancegroup Nominees 10,000,000 32.37
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 686,400 2.22
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
14,091,859 45.61
============= =========

This Notice was received by the Company on 28 November 2012.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121127-BD978

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Dato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others27/11/2012
65,475
0.530 

Description of other type of transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 65,475 warrants into 65,475 ordinary shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Direct (units)1,481,625 
Direct (%)0.55 
Indirect/deemed interest (units)63,945,642 
Indirect/deemed interest (%)23.99 
Total no of securities after change65,427,267
Date of notice28/11/2012

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.55#


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 24,225 0.01*

Alliancegroup Nominees 42,400,000 15.91*
(Tempatan) Sdn. Bhd.

HDM Nominees 622,217 0.23*
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.84*
(Tempatan) Sdn. Bhd.

-------------------------- ------------------
63,945,642 23.99#
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

#The percentage of shareholding was calculated based on total number of issued shares of 283,882,626 excluding treasury shares of 17,340,500 shares as at 27 November 2012.

This Form 29B was received by the Company on 28 November 2012.


FITTERS - Changes in Director's Interest (S135) - Zahedi Bin Haji Mohd Zain

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121128-E5F5C

Information Compiled By KLSE

Particulars of Director

NameZahedi Bin Haji Mohd Zain
Address81, Jalan Athinahapan, Taman Tun Dr. Ismail, 60000 Kuala Lumpur
Descriptions(Class & nominal value)Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/11/2012
58,200
0.530 
Others
27/11/2012
41,250
0.530 

Description of other type of transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 99,450 warrants into 99,450 ordinary shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,000 
Direct (%)0.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/11/2012

Remarks :
This Form 29B was received by the Company on 28 November 2012.


TECNIC - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoCV-121128-35008

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
51,830
53,599
136,594
162,245
2Profit/(loss) before tax
6,557
7,759
15,749
19,769
3Profit/(loss) for the period
4,822
6,699
12,949
17,781
4Profit/(loss) attributable to ordinary equity holders of the parent
4,822
6,699
12,949
17,781
5Basic earnings/(loss) per share (Subunit)
11.94
16.58
32.05
44.02
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 ($$)
2.3600
2.2900
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


FARMBES - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoCC-121123-59743

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
94,331
96,706
257,993
286,929
2Profit/(loss) before tax
958
6,691
-801
14,947
3Profit/(loss) for the period
697
3,924
-1,986
11,313
4Profit/(loss) attributable to ordinary equity holders of the parent
553
3,956
-2,129
11,330
5Basic earnings/(loss) per share (Subunit)
1.00
7.12
-3.83
20.40
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 ($$)
1.6040
1.6428
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


PRESTAR - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoCS-121128-76570

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
144,262
129,464
429,978
406,693
2Profit/(loss) before tax
2,787
2,813
7,130
13,856
3Profit/(loss) for the period
2,253
2,051
5,509
10,346
4Profit/(loss) attributable to ordinary equity holders of the parent
2,484
1,413
5,014
6,978
5Basic earnings/(loss) per share (Subunit)
1.43
0.81
2.88
4.01
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 ($$)
1.0300
1.0100
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


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