May 20, 2013

Company announcements: MTRONIC, OSKVI, SERSOL, NOTION, DAYA, REXIT, DGSB

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 Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130520-2556E

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)

OSK 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
1,346,400
 

Circumstances by reason of which change has occurredDisposal of shares in open market.
Nature of interestDirect
Direct (units)56,453,700 
Direct (%)8.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,453,700
Date of notice20/05/2013


OSKVI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced20 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoOV-130520-56399

Date of buy back20/05/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.390
Maximum price paid for each share purchased ($$)0.390
Total consideration paid ($$)431.12
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,000
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 (%)0


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

Announcement Type: Financial Results
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoCC-130516-69543

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

Attachments

SB Q1 2013 310313 .pdf
295 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
3,925
5,075
3,925
5,075
2Profit/(loss) before tax
-452
-597
-452
-597
3Profit/(loss) for the period
-447
-613
-447
-613
4Profit/(loss) attributable to ordinary equity holders of the parent
-438
-557
-438
-557
5Basic earnings/(loss) per share (Subunit)
-0.45
-0.58
-0.45
-0.58
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 ($$)
0.1000
0.1000
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


NOTION - OTHERS Special Share Dividend for financial year ending 30 September 2013

Announcement Type: General Announcement
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoCC-130517-57475

TypeAnnouncement
SubjectOTHERS
DescriptionSpecial Share Dividend for financial year ending 30 September 2013

The Board of Directors of Notion VTec Berhad ("the Company") is pleased to announce that the Company will distribute share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").

The Special Share Dividend will be credited into the depositors' securities account on 20 June 2013 to depositors whose names appear in the Record of Depositors on 6 June 2013.



NOTION - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced20 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130517-31034

EX-date04/06/2013
Entitlement date06/06/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionDistribution of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend")
Period of interest payment to
Financial Year End30/09/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
Payment date 20/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 32 : 1000
Rights Issues/Offer Price

Remarks :
The Special Share Dividend will be credited into the entitled Depositors' Securities Accounts on 20 June 2013.


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

Announcement Type: Financial Results
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoCC-130518-2C7FF

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
100,150
30,355
100,150
30,355
2Profit/(loss) before tax
7,536
4,589
7,536
4,589
3Profit/(loss) for the period
5,019
2,936
5,019
2,936
4Profit/(loss) attributable to ordinary equity holders of the parent
5,031
2,939
5,031
2,939
5Basic earnings/(loss) per share (Subunit)
0.41
0.24
0.41
0.24
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 ($$)
0.1910
0.1872
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


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

Announcement Type: Financial Results
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoCC-130520-C861C

Financial Year End30/06/2013
Quarter3
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
3,082
3,339
9,870
10,135
2Profit/(loss) before tax
1,257
724
3,335
2,663
3Profit/(loss) for the period
1,254
712
3,310
2,624
4Profit/(loss) attributable to ordinary equity holders of the parent
1,254
712
3,310
2,624
5Basic earnings/(loss) per share (Subunit)
0.68
0.38
1.80
1.42
6Proposed/Declared dividend per share (Subunit)
0.00
2.00
2.00
2.00


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 ($$)
0.1600
0.1600
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


DGSB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced20 May 2013  
CategoryChange in Audit Committee
Reference NoDG-130515-55878

Date of change01/06/2013
NameAhmad Bin Khalid
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Accountancy from Universiti Teknologi MARA 
Working experience and occupation Encik Ahmad started his career in banking and subsequently moved to telecommunication industry, He has attended numerous professional courses and seminars both abroad and locally. Encik Ahmad has held various top management positions in both banking and telecommunication industries for the past thirty (30) years. 
Directorship of public companies (if any)1. Formis Resources Berhad
2. Watta Holdings Berhad
3. Formis Holdings Berhad
4. Diversified Gateway Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries30,001 Ordinary Shares of RM0.10 each 
Composition of Audit Committee (Name and Directorate of members after change)1. Hoe Kah Soon (Chairman) (Independent Non-executive
Director)
2. Chan Hiok Khiang (Member)(Independent Non-executive
Director)
3. Ahmad Bin Khalid(Member)(Independent Non-executive
Director)


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

Announcement Type: Financial Results
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoDG-130520-35159

Financial Year End31/03/2013
Quarter4
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
21,230
19,329
76,018
63,742
2Profit/(loss) before tax
-933
-1,982
3,179
-4,735
3Profit/(loss) for the period
-1,435
-2,654
872
-7,064
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,426
-2,742
888
-7,109
5Basic earnings/(loss) per share (Subunit)
-0.11
-0.20
0.07
-0.52
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 ($$)
0.0271
0.0265
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


DGSB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced20 May 2013  
CategoryChange in Boardroom
Reference NoDG-130515-54115

Date of change01/06/2013
NameAhmad Bin Khalid
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDiploma in Accountancy from Universiti Teknologi MARA 
Working experience and occupation Encik Ahmad started his career in banking and subsequently moved to telecommunication industry. He has attended numerous professional courses and seminars both abroad and locally. Encik Ahmad has held various top management positions in both banking and telecommunication industries for the past thirty (30) years. 
Directorship of public companies (if any)1. Formis Resources Berhad
2 Watta Holdings Berhad
3. Formis Holdings Berhad
4. Diversified Gateway Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries30,001 Ordinary Shares of RM0.10 each 


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