May 31, 2013

Company announcements: RESINTC, DUFU

RESINTC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013 (Amended Announcement)

Announcement Type: Financial Results
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCA-130530-AB215

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

Remarks :
The description of "Impairment of loss on investment properties" was omitted from the Condensed Consolidated Cash Flow Statement for the year ended 31 March 2013.
  • 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
19,996
20,728
84,725
97,059
2Profit/(loss) before tax
-610
492
3,294
3,461
3Profit/(loss) for the period
52
491
2,947
2,827
4Profit/(loss) attributable to ordinary equity holders of the parent
61
497
2,956
2,834
5Basic earnings/(loss) per share (Subunit)
0.04
0.36
2.15
2.07
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 ($$)
0.6300
0.6000
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


DUFU - Changes in Director's Interest (S135) - Ong Choon Heng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130530-84736

Information Compiled By KLSE

Particulars of Director

NameOng Choon Heng
Address1067 Jalan Besar,
Permatang Tinggi,
14000 Bukit Mertajam,
Pulau Pinang
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
31/05/2013
802,200
 

Description of other type of transactionNotification of Shareholding (Shares registered in the name of CIMSEC Nominees (Tempatan) Sdn Bhd) subsequent to his appointment as Director of the Company on May 31, 2013.
Circumstances by reason of which change has occurred
Nature of interestDirector
Consideration (if any) 

Total no of securities after change

Direct (units)802,200 
Direct (%)0.67 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice31/05/2013

Remarks :
We received the notice on May 31, 2013.


DUFU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCA-130529-64A95

Date of change31/05/2013
NameKhoo Lay Tatt
Age40
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Khoo graduated from Tunku Abdul Rahman College with an ICSA professional degree and a Diploma in Commerce – Business Management in 1996.

He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institute of Chartered Secretaries and Administrators (ICSA/MAICSA). 
Working experience and occupation Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the Bank as an Executive cum Company Secretary of its subsidiaries in 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies.  
Directorship of public companies (if any)1. P.I.E. Industrial Berhad;
2. Sinaria Corporation Berhad 
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 subsidiariesDeemed interest of up to 5,000,000 Ordinary Shares of RM0.50 each in DUFU (DUFU Shares) by virtue of Section 6A(6)(a) of the Companies Act, 1965.
(Note:
Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcement dated 22 April 2013

The Shareholders had via the Extraordinary General Meeting II of the Company held on May 31, 2013 approved the Proposed Allotment of up to 5,000,000 DUFU Shares to Mr. Khoo Lay Tatt , in the event there are Rights Shares not subscribed by other entitled shareholders and/or their renouncees arising from the Two-Call Rights Issue upon such terms and conditions and on the basis as disclosed in the Circular to Shareholders dated May 15, 2013.) 
Composition of Audit Committee (Name and Directorate of members after change)Khoo Lay Tatt (Senior Independent Non-Executive Director) - Chairman
Ang Siak Keng (Independent Non-Executive Director) - Member
Ong Choon Heng (Independent Non-Executive Director) - Member


DUFU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCA-130528-3271E

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting31/05/2013
Time09:05 AM
VenueRoom Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Outcome of Meeting

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Extraordinary General Meeting I of the Company duly convened on Friday, May 31, 2013 on 9:05 a.m., the following resolution was decided by poll and the result was as follows:-

Ordinary Resolution

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

Proposed New Shareholders’ Mandate and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

6,723,234

100

0

0

Carried



DUFU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCA-130528-83051

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/05/2013
Time09:00 AM
VenueRoom Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Outcome of Meeting

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Eleventh Annual General Meetings of the Company duly held on Friday, 31 May 2013 at 9.00 a.m., the following resolutions were duly passed:-

AS ORDINARY BUSINESSES

1 Approval of the increase of the Directors’ Fee from RM252,000/- to RM336,000/- for the financial year ending 31 December 2013 and payment of such fees to the Directors.

2. Re-election of Mr. Lee, Hui-Ta a.k.a. Li Hui Ta, a Director who retired under the provision of Article 97(1) of the Articles of Association of the Company and who, being eligible offer himself for re-election.



3. Re-election of Mr. Wu, Mao-Yuan, a Director who retired under the provision of Article 104 of the Articles of Association of the Company and who, being eligible offer himself for re-election.

4. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESS

Ordinary Resolution

5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

We also wish to inform that the Company had received letter from En. Baqir Hussain Bin Hatim Ali of his intention to retire as Independent Non-Executive Director of the Company. Therefore, En. Baqir Hussain Bin Hatim Ali has retired upon the conclusion of this AGM.



DUFU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCA-130529-69FFF

Date of change31/05/2013
NameOng Choon Heng
Age37
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Ong graduated from University of Malaya with Bachelor of Accounting with First Class Honours in 2000. He is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) as well as the Malaysian Institute of Accountants (MIA). 
Working experience and occupation He started his career with an international audit firm, Arthur Andersen & Co. in 2000. He left the firm as a Senior Auditor in the Assurance and Business Advisory Division in 2004 and joined a plastic recycling group of companies as the Financial Controller. He then left the company in 2006 to join a company mainly involved in Research & Development and manufacturing of energy related products as the Financial Controller. In 2009, he co-founded QL Tech Malaysia Sdn Bhd. He also sits on the board of several other private limited 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 subsidiariesHe holds 802,200 Ordinary Shares of RM0.50 each in the Company. 
Composition of Audit Committee (Name and Directorate of members after change)Khoo Lay Tatt (Senior Independent Non-Executive Director) - Chairman
Ang Siak Keng (Independent Non-Executive Director) - Member
Ong Choon Heng (Independent Non-Executive Director) - Member


DUFU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCA-130529-53731

Date of change31/05/2013
NameBaqir Hussain Bin Hatim Ali
Age50
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
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)Khoo Lay Tatt (Senior Independent Non-Executive Director) - Chairman
Ang Siak Keng (Independent Non-Executive Director) - Member
Ong Choon Heng (Independent Non-Executive Director) - Member


DUFU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCA-130529-53BDD

Date of change31/05/2013
NameBaqir Hussain Bin Hatim Ali
Age50
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
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 

Remarks :
The Company had received letter from En. Baqir Hussain Bin Hatim Ali of his intention to retire as Independent Non-Executive Director of the Company. Therefore, En. Baqir Hussain Bin Hatim Ali has retired upon the conclusion of the 11th Annual General Meeting held on May 31, 2013.


DUFU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCA-130529-5AD3C

Date of change31/05/2013
NameOng Choon Heng
Age37
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMr. Ong graduated from University of Malaya with Bachelor of Accounting with First Class Honours in 2000. He is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) as well as the Malaysian Institute of Accountants (MIA). 
Working experience and occupation He started his career with an international audit firm, Arthur Andersen & Co. in 2000. He left the firm as a Senior Auditor in the Assurance and Business Advisory Division in 2004 and joined a plastic recycling group of companies as the Financial Controller. He then left the company in 2006 to join a company mainly involved in Research & Development and manufacturing of energy related products as the Financial Controller. In 2009, he co-founded QL Tech Malaysia Sdn Bhd. He also sits on the board of several other private limited 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 subsidiariesHe holds 802,200 Orinary Shares of RM0.50 each in the Company. 


DUFU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCA-130528-39378

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting31/05/2013
Time10:00 AM
VenueRoom Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Outcome of Meeting

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Extraordinary General Meeting II of the Company duly convened on Friday, May 31, 2013 on 10.00 a.m., the following resolutions were decided by poll and the result were as follows:-

Vote in Favour

Vote Against

Result

Ordinary Resolutions

No. of Shares

%

No. of Shares

%

Proposed Renounceable Two-Call Rights Issue of up uo 60,000,000 new Ordinary Shares of RM0.50 each in Dufu ("Rights Shares"), on the basis of One (1) Rights Share for every Two (2) existing Ordinary Shares of RM0.50 each held In Dufu on an entitlement date to be determined later, at an indicative issue price of RM0.50 per Rights Share payable in Two (2) calls, of which the First Call of RM0.20 per Rights Share shall be payable in cash upon application whilst the Second Call of RM0.30 per Rights Share shall be capitalised from the Company’s retained earnings upon allotment

34,964,685

100

0

0

Carried

Proposed Allotment to Khoo Lay Tatt for up to 5,000,000 Rights Shares pursuant to KLT Undertaking (as defined the Circular to Shareholders dated May 15, 2013) in the event of under-subscription of the Proposed Two-Call Rights Issue

34,950,385

100

0

0

Carried



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