May 31, 2013

Company announcements: MQTECH, ENVAIR, IDEAL, DAYA, MTOUCHE, FOCUS, TDEX

MQTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced31 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130531-621BF

Date of buy back31/05/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)800,000
Minimum price paid for each share purchased ($$)0.130
Maximum price paid for each share purchased ($$)0.135
Total consideration paid ($$)106,150.00
Number of shares purchased retained in treasury (units)800,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,513,100
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 (%)6.73


ENVAIR - OTHERS ENVAIR HOLDING BERHAD ("ENVAIR" or "the Company") - Proposed Amendments to the Company's Articles of Association

Announcement Type: General Announcement
Company NameENVAIR HOLDING BERHAD (ACE Market) 
Stock Name ENVAIR  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130529-71344

TypeAnnouncement
SubjectOTHERS
DescriptionENVAIR HOLDING BERHAD ("ENVAIR" or "the Company")
- Proposed Amendments to the Company's Articles of Association
The Board of Directors of ENVAIR wishes to announce that the Company proposes to amend the existing Articles of Association of the Company to be aligned with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Amendments"). The relevant resolution on the Proposed Amendments will be tabled for the shareholders' consideration at the forthcoming Sixteenth Annual General Meeting.
Detailed information on the Proposed Amendments will be set out in the Annual Report of the Company which will be despatched to shareholders of ENVAIR in due course.

This announcement is dated 31 May 2013.


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

Announcement Type: Financial Results
Company NameENVAIR HOLDING BERHAD (ACE Market) 
Stock Name ENVAIR  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130531-15263

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

Attachments

Envair-1Q2013.pdf
1500 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
580
42
580
42
2Profit/(loss) before tax
-39
-434
-39
-434
3Profit/(loss) for the period
-39
-434
-39
-434
4Profit/(loss) attributable to ordinary equity holders of the parent
-39
-434
-39
-434
5Basic earnings/(loss) per share (Subunit)
-0.03
-0.37
-0.03
-0.37
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 ($$)
5.1600
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


IDEAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCP-130531-BB287

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionIdeal Sun City Holdings Berhad ("IDEAL" or "the Company")
Convening of Extraordinary General Meeting
Date of Meeting19/06/2013
Time02:00 PM
VenueEmas 1, 1st Floor, B-Suite,
B-Tower, Bayan Point,
19, Medan Kampung Relau
11900 Penang
Date of General Meeting Record of Depositors12/06/2013

Attachments

EGM_IDEAL 362013.pdf
156 KB



DAYA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-62335

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionDAYA MATERIALS BERHAD (“DMB”)
MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DMB AND MALCO ENGINEERING (PRIVATE) LIMITED

Further to our announcements dated 6 June 2012, 5 September 2012, 4 December 2012 and 1 March 2013 relation to the Memorandum of Understanding entered into between DMB and Malco Engineering (Private) Limited (“Malco”), the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date. Discussions are ongoing with Malco to pursue a couple of downstream Oil & Gas ventures in Sri Lanka involving DMB, Malco and a few other parties.

The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company’s announcement dated 6 June 2012.

This announcement is dated 31 May 2013.



DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”) - ACQUISITION OF 500,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA LAND & DEVELOPMENT SDN. BHD.("DLD"), REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DLD FOR A CASH CONSIDERATION OF RM1,222,065 FROM DAYA CMT SDN. BHD.(“INTERNAL GROUP RE-ORGANISATION”)

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130531-28575

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”)
- ACQUISITION OF 500,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA LAND & DEVELOPMENT SDN. BHD.("DLD"), REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DLD FOR A CASH CONSIDERATION OF RM1,222,065 FROM DAYA CMT SDN. BHD.(“INTERNAL GROUP RE-ORGANISATION”)



DAYA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-62067

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionDAYA MATERIALS BERHAD (“DMB”)
MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA OCI SDN BHD (“DOCI”), A SUBSIDIARY OF DMB AND CESTI TECHNOLOGIES SDN.BHD. (“CESTECH”)

Further to our announcements dated 4 September 2012, 30 November 2012 and 1 March 2013 in relation to the MOU entered into between DOCI and CESTECH, the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date.

The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company’s announcement dated 4 September 2012.

This announcement is dated 31 May 2013.



MTOUCHE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCA-130527-34905

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionmTOUCHE TECHNOLOGY BERHAD ("mTouche" or "the Company")
- Notice of the Ninth Annual General Meeting
Date of Meeting25/06/2013
Time03:00 PM
VenueGreens I, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors18/06/2013


FOCUS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130531-55910

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFOCUS DYNAMICS TECHNOLOGIES BERHAD (“THE COMPANY” OF “FOCUS”)
1) HIGH COURT OF SHAH ALAM CIVIL SUIT NO. 22-1424-2010 PAN ASIA PUBLICATIONS SDN. BHD. (“PLAINTIFF”) vs. FOCUS DYNAMICS DRIVES SDN. BHD. (“DEFENDANT”)
2) HIGH COURT OF KUALA LUMPUR CIVIL SUIT NO. 22NCC-1822-12/2012 FOCUS DYNAMICS CENTRE SDN. BHD. (“PLAINTIFF”) vs. KONG KWAI CHING & KEE TWUAN TEE (“DEFENDANTS”)

Reference is made to our announcement of 20 May 2013.

The Board of Directors of Focus Dynamics Technologies Berhad (“the Company”) wishes to announce that the status of the following litigation case which involved Focus Dynamics Centre Sdn. Bhd. (Company No.478044-A), the wholly-owned subsidiary company of the Company :-

Progress of the litigation case

High Court of Kuala Lumpur,

Civil Suit No. 22NCC-1822-12/2012

Focus Dynamics Centre Sdn. Bhd. (“Plaintiff”) vs. Kong Kwai Ching & Kee Twuan Tee (hereinafter collectively referred to as “Defendants”)

(a) Trial datesThe case management was on 31 May 2013 on Plaintiff’s application for amendment to the Statement of Claim
(b) Update the case management held on 31 May 2013The Judge allowed the Plaintiff’s amendment to the Statement of Claim. The next case management has been fixed by the Judge on 27 June 2013.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 31 May 2013.



TDEX - Consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCM-130529-42046

Financial Year End30/04/2013
QuarterOther
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
Three Mths
Three Mths
Fifthteen Mths
Twelve Mths
01/01/2013
01/01/2012
01/01/2012
01/01/2011
To
31/03/2013
To
31/03/2012
To
31/03/2013
To
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
1,261
1,274
7,083
13,029
2Profit/(loss) before tax
894
-1,498
-3,640
1,931
3Profit/(loss) for the period
925
-1,494
-3,609
1,978
4Profit/(loss) attributable to ordinary equity holders of the parent
925
-1,494
-3,609
1,978
5Basic earnings/(loss) per share (Subunit)
0.36
-0.59
-1.41
0.78
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 ($$)
0.0800
0.0900

Remarks :
1. The Company has changed its financial year end from 31 December to 30 April. Announcement on the change of financial year end has been made to Bursa Malaysia Securities Berhad on 21 December 2012.

2. The Cummulative Quarter for 12 months ended 31 December 2011 are audited figures.
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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