May 31, 2013

Company announcements: PERISAI, EFORCE, ASDION, MLAB, TEXCYCL, GENETEC

PERISAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCC-130530-50560

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Perisai Petroleum Teknologi Bhd ("the Company") wishes to inform that the Tenth ("10th") Annual General Meeting of the Company will be held at Mahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Tuesday, 25 June 2013 at 10.00 a.m.

The full text of the Notice is attached herewith for your attention.
Date of Meeting25/06/2013
Time10:00 AM
VenueMahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Date of General Meeting Record of Depositors19/06/2013

Attachments

Notice of AGM.pdf
100 KB



EFORCE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCC-130531-39526

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/05/2013
Time10:30 AM
VenueDewan Berjaya, Equestrian Club, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of the 11th Annual General Meeting (“AGM”) dated 9 May 2013 were duly passed and carried at the 11th AGM of the Company duly convened and held on 31 May 2013.



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

Announcement Type: Financial Results
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoC&-130530-B1CAC

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

AB 4th Qtr 2013 Result R1.pdf
168 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
1,079
5,996
2Profit/(loss) before tax
-724
-2,631
3Profit/(loss) for the period
-724
-2,632
4Profit/(loss) attributable to ordinary equity holders of the parent
-727
-2,578
5Basic earnings/(loss) per share (Subunit)
-1.09
-3.88
6Proposed/Declared dividend per share (Subunit)
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 ($$)
0.1356
0.1028

Remarks :
The financial year of the Company has been changed to end on 31 March commencing financial period ended 31 March 2012 and thereafter to end on 31 March of every subsequent year. Accordingly, there are no comparative figures for the current quarter ended 31 March 2013 and the preceding year corresponding period
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


MLAB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMLABS SYSTEMS BERHAD (ACE Market) 
Stock Name MLAB  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCA-130528-61741

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMlabs Systems Berhad
- Notice of Ninth Annual General Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueConference Room Avenia, Level 3, Armada Hotel Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/06/2013

Attachments

Mlabs - Notice of AGM.pdf
45 KB



TEXCYCL - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced31 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130531-46333

EX-date05/07/2013
Entitlement date09/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Exempt Dividend of 5% per share
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 09/07/2013 to 09/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-78418000
Payment date 23/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/07/2013 
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 indicatorPercentage
Entitlement in percentage (%)5


TEXCYCL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCC-130531-45244

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNinth Annual General Meeting
Date of Meeting25/06/2013
Time09:00 AM
VenueBukit Jalil Golf & Country Resort, Perdana 3 Room, Jalan 3/155B, Bukit Jalil, 57100 Kuala Lumpur
Date of General Meeting Record of Depositors18/06/2013

Attachments

Notice AGM 2013.pdf
1631 KB



GENETEC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoGT-130531-56148

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionGENETEC TECHNOLOGY BERHAD (“GENETEC” OR THE “COMPANY”)

United States District Court for the Western District of Virginia Civil Action No. 6: 13-cv-00027-NKM
Plaintiff, Electro Mechanical Handling, Inc. vs Defendants, System’s South, Inc. & Genetec Global Technologies, Inc

Reference is made to the Company’s earlier announcement dated 23 April 2013.

The Board of Directors of Genetec wishes to announce that the solicitors of System’s South, Inc. and Genetec Global Technologies, Inc., both subsidiaries of Genetec based in United States of America, have filed Answer to the Plaintiff’s Complaint on 30 May 2013 in the United States District Court for the Western District of Virginia.

Further announcements will be made as and when there are material developments in the matter.

This announcement is dated 31 May 2013.



GENETEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoGT-130531-55891

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”)

MONTHLY UPDATES ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO GUIDANCE NOTE 5 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“GN5”)

We refer to our earlier announcement on 2 April 2013, 4 April 2013 and 2 May 2013 and in compliance with paragraph 3.2 (a) of GN 5.

The Board of Directors of Genetec wishes to announce that Phoenix Management Services, LLC of Atlanta, USA is still in the progress to recover the assets which include the collection of the outstanding account receivables and the liquidation of the other assets in Systems South Inc, an indirect subsidiary of Genetec. As at to-date, the outstanding amount owing to Wells Fargo Bank, National Association (“Wells Fargo”) has reduced from USD1,786,504 (RM5,538,162) to USD1,553,000 (RM4,814,300) after repayment of USD233,504 (RM723,862) to Wells Fargo.

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

This announcement is dated 31 May 2013.



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

Announcement Type: Financial Results
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoGT-130531-47825

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

GT Group Consol_Q4 2013.pdf
120 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
14,488
30,475
123,112
123,038
2Profit/(loss) before tax
-19,122
2,132
-8,105
8,348
3Profit/(loss) for the period
-34,273
9,544
-32,039
8,814
4Profit/(loss) attributable to ordinary equity holders of the parent
-29,769
5,556
-25,866
4,048
5Basic earnings/(loss) per share (Subunit)
-8.46
1.58
-7.35
1.15
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
1.00


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 ($$)
0.1300
0.2100
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


GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoGT-130528-51999

Date of change31/05/2013
NameRonnie J Ortscheid
Age62
NationalityAmerican
DesignationChairman & Director
DirectorateExecutive
Type of changeResignation
ReasonMr Ortscheid wishes to retire.
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
QualificationsDegrees from Kettering University originally General Motors Institute of Engineering and Management
- Bachelor of Science, Mechanical Engieering
- Minors in Electrical Engineering (Computer Systems and Software) and Process Engineering (Plastics Processing) 
Working experience and occupation He has vast experience in the automation and manufacturing systems business from diverse industry segments. Over the last 40 years, he has held senior management position in international 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 subsidiariesDirect Interest : 750,000 ordinary shares of RM0.10 each 

Remarks :
Composition of the Board of Directors (after the change) is as follow:
(1) Hew Voon Foo (Independent Non-Executive Director)
(2) Wong Wai Tzing (Independent Non-Executive Director)
(3) Teh Kim Seng (Independent Non-Executive Director)
(4) Chen Khai Voon (Non-Independent Non-Executive Director)
(5) Chin Kem Weng (Managing Director)
(6) Tan Moon Teik (Executive Director)
(7) Lam Choon Wah (Executive Director)
(8) Ong Phoe Be (Alternate Director to Chen Khai Voon)


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