May 22, 2013

Company announcements: FITTERS, ITRONIC, INTEGRA, WCT

FITTERS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoML-130522-53716

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of FITTERS Diversified Berhad ("FITTERS" or the "Company"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that an Extraordinary General Meeting of the Company will be held at Wisma FITTERS, No.1, Jalan Tembaga SD5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 17 June 2013 at 11.30 a.m., or immediately after the conclusion or adjournment (as the case may be) of the 27th Annual General Meeting of the Company which has been scheduled to be held at the same venue and on the same day at 11.00 a.m.

The Notice of EGM is enclosed herewith.
Date of Meeting17/06/2013
Time11:30 AM
VenueWisma FITTERS, No.1, Jalan Tembaga SD5/2, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors10/06/2013

Attachments

Fitters Notice of EGM.pdf
94 KB



FITTERS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoCC-130521-53977

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-Seventh Annual General Meeting
Date of Meeting17/06/2013
Time11:00 AM
VenueWisma FITTERS, No. 1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors10/06/2013

Attachments

fitters-AGM.pdf
34 KB



ITRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCS-130522-CCB17

Date of change21/05/2013
NameNelson Goh Thuan Peck
Age32
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Nelson Goh Thuan Peck ("Mr. Nelson Goh") graduated from Universiti Utara Malaysia in year 2005 with a Bachelor Degree in International Business Management (Second Classs Honours). 
Working experience and occupation In November 2005 to March 2006, he worked as a Sales & Marketing Officer with ChungHwa Picture Tubes (Malaysia) Sdn. Bhd. From April 2007 to December 2010, he was with G & Fast Worldwide (China) Co. Ltd. where he held the position as Regional Manager. From year 2008 to year 2010, he worked as Regional Manager with Queensmark International (Hong Kong) Co. Ltd. Presently, he is a Marketing Director of Ancoll International (GuangZhou) Co. Ltd. and Harvess International (Malaysia) Sdn. Bhd. respectively. Over the years, Mr. Nelson Goh have successfully designed, developed and supported local and international businesses involved in information systems, live system applications for transport and forwarding, shipping and logistics systems. 
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 
Composition of Audit Committee (Name and Directorate of members after change)
1. Ms. Anna Wong Yuk Ching
(Chairman, Independent Non-Executive Director)

2. Mr. Raymond Yip Wai Man
(Member, Non-Independent Non-Executive Director)


Remarks :
The Company is required to fill the vacancy in the Audit Committee within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements.


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

Announcement Type: Financial Results
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoCS-130522-CCB1A

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

IB Q1 2013 Report.pdf
74 KB

  • 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
12,874
10,906
12,874
10,906
2Profit/(loss) before tax
-272
-430
-272
-430
3Profit/(loss) for the period
-356
-490
-356
-490
4Profit/(loss) attributable to ordinary equity holders of the parent
-507
-503
-507
-503
5Basic earnings/(loss) per share (Subunit)
-0.54
-0.53
-0.54
-0.53
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 ($$)
0.5200
0.5300
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


ITRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCS-130522-CCB19

Date of change22/05/2013
NameLiau Lian Fatt
Age43
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Liau Lian Fatt ("Mr. Liau") graduated from the University of Wales (Cardiff) United Kingdom with Second Upper Honours and obtained his Certificate of Legal Practice in year 1994.

Mr. Liau was admitted as an Advocate and Solicitor to the High Court of Malaya in year 1995 and started his legal career as Legal Assistant until year 1997 and subsequently as Managing Partner until year 2005 and thereafter as Senior lawyer until year 2012 in few law firms. 
Working experience and occupation From Mr. Liau's years of legal practice, he has gained vast experiences in legal works related to Banking, Loan Recovery, Hire Purchase, Personal Injury Claims, Insurance and Tort, Joint Venture Agreements (Property Developments), Civil Litigation matters and Sale and Purchase Transactions for Housing and/or Commercial Project Developments with various reputable public listed companies. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Ms. Anna Wong Yuk Ching
(Chairman, Independent Non-Executive Director)

2. Mr. Raymond Yip Wai Man
(Member, Non-Independent Non-Executive Director)

3. Mr. Liau Lian Fatt
(Member, Independent Non-Executive Director)


ITRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCS-130522-CCB16

Date of change22/05/2013
NameNelson Goh Thuan Peck
Age32
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonNot having sufficient time commitment in discharging the role of Independent Non-Executive Director of the Company
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
QualificationsMr. Nelson Goh Thuan Peck ("Mr. Nelson Goh") graduated from Universiti Utara Malaysia in year 2005 with a Bachelor Degree in International Business Management (Second Classs Honours).  
Working experience and occupation In November 2005 to March 2006, he worked as a Sales & Marketing Officer with ChungHwa Picture Tubes (Malaysia) Sdn. Bhd. From April 2007 to December 2010, he was with G & Fast Worldwide (China) Co. Ltd. where he held the position as Regional Manager. From year 2008 to year 2010, he worked as Regional Manager with Queensmark International (Hong Kong) Co. Ltd. Presently, he is a Marketing Director of Ancoll International (GuangZhou) Co. Ltd. and Harvess International (Malaysia) Sdn. Bhd. respectively. Over the years, Mr. Nelson Goh have successfully designed, developed and supported local and international businesses involved in information systems, live system applications for transport and forwarding, shipping and logistics systems. 
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 


ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE (“RC”)

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoCS-130522-CCB18

TypeAnnouncement
SubjectOTHERS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE (“RC”)
The Board of Directors of INDUSTRONICS wishes to inform that following Mr. Nelson Goh Thuan Peck’s resignation as Director of the Company on 22 May 2013, he will also cease as the Chairman of the NC and Member of the RC of INDUSTRONICS respectively with effect on 22 May 2013. In replacement thereof, Mr. Liau Lian Fatt will be appointed as the Chairman of the NC and Member of the RC respectively with effect on 22 May 2013.
Following the above resignation and appointment, the new composition of the NC and RC of the Company is as follows:-

NC:-

NameDesignationDirectorate
Mr. Liau Lian FattChairmanIndependent Non-Executive Director
Ms. Anna Wong Yuk ChingMemberIndependent Non-Executive Director
Mr. Raymond Yip Wai ManMemberNon-Independent Non-Executive Director

RC:-

NameDesignationDirectorate
Ms. Anna Wong Yuk ChingChairmanIndependent Non-Executive Director
Mr. Liau Lian FattMemberIndependent Non-Executive Director
Mr. Raymond Yip Wai ManMemberNon-Independent Non-Executive Director

This announcement is dated 22 May 2013
.


INTEGRA - INTEGRA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced22 May 2013  
CategoryListing Circular
Reference NoRN-130522-40510

LISTING'S CIRCULAR NO. L/Q : 67849 OF 2013


    Single Tier Tax Exempt Dividend of 4.5 sen per ordinary share of RM1.00 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 7 June 2013 ]

    2) The last date of lodgement : [ 11 June 2013 ]

    3) Date Payable : [ 18 June 2013 ]


WCT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoWW-130521-4338C

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
Description1) Financial Assistance

Pursuant to paragraph 8.23 (1) (ii) and paragraph 3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, WCT Berhad (“WCT” or the “Company”) wishes to announce the financial assistance rendered for the first quarter from 1 January 2013 to 31 March 2013 as set out in the table below.

2) Financial Effects

The financial assistance provided during the quarter does not have any material effect on the earnings, net assets and liquidity of WCT.

3) Directors’ or Major Shareholders’ Interest

None of the Directors or Major Shareholders of the Company or any person connected to the Directors and/or major Shareholders has any interest, direct or indirect, in the financial assistance transactions as set out below.


This announcement is dated 22 May 2013.

Type of Financial Assistance

Parties

For the period from 01.01.2013 to 31.03.2013

Cumulative Balance as at
3
1.03.2013

Company
(RM)

Group
(RM)

Company
(RM)

Group
(RM)

Non-interest
bearing advances

Sub-contractors

-

(1,124,644)

-

10,378,067



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

Announcement Type: Financial Results
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoWW-130522-45785

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
490,945
341,570
490,945
341,570
2Profit/(loss) before tax
65,355
51,606
65,355
51,606
3Profit/(loss) for the period
41,832
39,779
41,832
39,779
4Profit/(loss) attributable to ordinary equity holders of the parent
43,182
40,034
43,182
40,034
5Basic earnings/(loss) per share (Subunit)
4.25
4.28
4.25
4.28
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 ($$)
1.9400
1.9000
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


No comments:

Post a Comment