May 29, 2013

Company announcements: WILLOW, DVM, PERISAI, OSKVI, MQTECH, MLAB, ELSOFT

WILLOW - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoWM-130528-36150

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2013
Time10:00 AM
VenueGrand Lotus, Level 2
Swiss-Garden Residences
117 Jalan Pudu
55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the notice of meeting of the Company dated 6 May 2013, were duly passed at the Company’s Fifteenth Annual General Meeting held on Wednesday, 29 May 2013 at 10.00 a.m. at the Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia.

This announcement is dated 29 May 2013.



WILLOW - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced29 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoWM-130528-42901

EX-date11/06/2013
Entitlement date13/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 20% tax-exempt and special dividend of 10% tax-exempt for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
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 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
Payment date 28/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit11/06/2013 
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 (%)30


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

Announcement Type: Financial Results
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoWM-130528-46274

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

Attachments

WMSC-1st Qtr Report_2013.pdf
119 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
21,761
16,997
21,761
16,997
2Profit/(loss) before tax
4,359
2,744
4,359
2,744
3Profit/(loss) for the period
3,611
2,213
3,611
2,213
4Profit/(loss) attributable to ordinary equity holders of the parent
3,583
2,240
3,583
2,240
5Basic earnings/(loss) per share (Subunit)
1.47
0.92
1.47
0.92
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 ($$)
0.3109
0.2970
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


WILLOW - OTHERS NEW CONTRACT AWARDED

Announcement Type: General Announcement
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoWM-130528-60299

TypeAnnouncement
SubjectOTHERS
DescriptionNEW CONTRACT AWARDED

On behalf of the Board of Directors of Willowglen MSC Berhad (“the Company”), we are pleased to announce that on 29 May 2013 the Company’s wholly-owned subsidiary, Willowglen (Malaysia) Sdn Bhd has been awarded a contract valued at RM10,560,000 by Huawei Technologies (Malaysia) Sdn Bhd for SCADA System sub-contract works of Ampang Line Extension Project.

The commencement date of the contract is on 29 May 2013 and will be completed by 31 March 2016. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2013 to 2016.

The contract is not renewable and the risks in respect of the Contract are the normal business risks.

None of the directors and / or major shareholders of the Company or persons connected to the said directors and / or major shareholders have any interest, direct or indirect in the new contract awarded. 



This announcement is dated 29 May 2013.



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

Announcement Type: Financial Results
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoDT-130529-42512

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
3,391
2,401
3,391
2,401
2Profit/(loss) before tax
-9
3,107
-9
3,107
3Profit/(loss) for the period
-9
2,898
-9
2,898
4Profit/(loss) attributable to ordinary equity holders of the parent
-3
2,957
-3
2,957
5Basic earnings/(loss) per share (Subunit)
0.00
1.53
0.00
1.53
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 ($$)
0.0400
0.0400
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


PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130529-74B3B

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/05/2013
3,177,300
 

Circumstances by reason of which change has occurredDISPOSED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)57,274,200 
Direct (%)6.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,274,200
Date of notice27/05/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


OSKVI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced29 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-130529-4C29A

Date of buy back from20/05/2013
Date of buy back to20/05/2013
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 amount paid for shares purchased ($$)431.12
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)7,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/05/2013
Lodged by Securities Services (Holdings) Sdn. Bhd.


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 Announced29 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130529-62143

Date of buy back29/05/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)709,500
Minimum price paid for each share purchased ($$)0.125
Maximum price paid for each share purchased ($$)0.130
Total consideration paid ($$)92,140.50
Number of shares purchased retained in treasury (units)709,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)14,414,100
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 (%)6.25


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

Announcement Type: Financial Results
Company NameMLABS SYSTEMS BERHAD (ACE Market) 
Stock Name MLAB  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCA-130529-44496

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

Attachments

Q1 2013.xls
61 KB

Notes to Acct 1Q 2013.docx
78 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
194
135
194
135
2Profit/(loss) before tax
-130
-190
-130
-190
3Profit/(loss) for the period
-130
-190
-130
-190
4Profit/(loss) attributable to ordinary equity holders of the parent
-130
-190
-130
-190
5Basic earnings/(loss) per share (Subunit)
-0.08
-0.12
-0.08
-0.12
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 ($$)
0.0330
0.0337
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


ELSOFT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoCC-130529-54138

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Tenth Annual General Meeting (10th AGM) of Elsoft Research Berhad (“the Company”) will be held at the Conference Room of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang on Friday, 21 June 2013 at 11.30 a.m.

The Notice of 10th AGM dated 30 May 2013 is attached.
Date of Meeting21/06/2013
Time11:30 AM
VenuePlot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Date of General Meeting Record of Depositors14/06/2013

Attachments

ELSOFT-NOTICE OF AGM.pdf
876 KB



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