August 28, 2013

Company announcements: INGENCO, MTRONIC, OCNCASH, KARYON, MMODE, TEXCYCL, VITROX, BAHVEST

INGENCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced28 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130828-41428

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2013
Time09:30 AM
VenueThe Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 6th August 2013 were duly passed and carried at the Tenth AGM of the Company duly convened and held on 28th August 2013.

This announcement is dated 28th August 2013.



MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY") AWARD OF CONTRACT LETTER OF AWARD FOR THE PROJECT TITLED “CADANGAN PEMBANGUNAN SEBUAH MENARA PEJABAT 45 TINGKAT DENGAN 2 TINGKAT BESMEN TEMPAT LETAK KERETA DI ATAS LOT 70 MUKIM KUALA LUMPUR, JALAN DAMANSARA, KUALA LUMPUR UNTUK TETUAN COSY BONANZA SDN BHD

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130828-58535

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "COMPANY")
AWARD OF CONTRACT
LETTER OF AWARD FOR THE PROJECT TITLED “CADANGAN PEMBANGUNAN SEBUAH MENARA PEJABAT 45 TINGKAT DENGAN 2 TINGKAT BESMEN TEMPAT LETAK KERETA DI ATAS LOT 70 MUKIM KUALA LUMPUR, JALAN DAMANSARA, KUALA LUMPUR UNTUK TETUAN COSY BONANZA SDN BHD

Please refer to the detailed announcement as attached.

This announcement is dated 28 August 2013.



OCNCASH - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameOCEANCASH PACIFIC BERHAD (ACE Market) 
Stock Name OCNCASH  
Date Announced28 Aug 2013  
CategoryFinancial Results
Reference NoCC-130826-0C852

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
15,749
14,588
30,315
28,533
2Profit/(loss) before tax
1,603
1,327
2,915
1,473
3Profit/(loss) for the period
1,102
801
2,097
689
4Profit/(loss) attributable to ordinary equity holders of the parent
1,102
801
2,097
689
5Basic earnings/(loss) per share (Subunit)
0.49
0.36
0.94
0.31
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 ($$)
0.2062
0.1968
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


KARYON - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced28 Aug 2013  
CategoryFinancial Results
Reference NoCU-130826-52884

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

JUNE'13.docx
72 KB

JUNE'13.xlsx
25 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
33,460
30,426
67,632
59,051
2Profit/(loss) before tax
2,622
2,211
6,140
4,223
3Profit/(loss) for the period
1,798
1,433
4,524
2,959
4Profit/(loss) attributable to ordinary equity holders of the parent
1,798
1,433
4,524
2,959
5Basic earnings/(loss) per share (Subunit)
0.47
0.40
1.19
0.89
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 ($$)
0.2000
0.1900
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


MMODE - Changes in Director's Interest (S135) - Ahmad Shukri Bin Abdullah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced28 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130828-53702

Information Compiled By KLSE

Particulars of Director

NameAhmad Shukri Bin Abdullah
Address10, Jalan SU1C, Sering Ukay
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/08/2013
10,000
0.390 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.074 
Indirect/deemed interest (units)10,000 
Indirect/deemed interest (%)0.0061 
Date of notice28/08/2013

Remarks :
Deemed interest in shares held by spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.


TEXCYCL - Changes in Sub. S-hldr's Int. (29B) - Ho Siew Choong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced28 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130828-4DB42

Particulars of substantial Securities Holder

NameHo Siew Choong
AddressNo. 81, Jalan Terasek 1, Bangsar Baru, 59100 Kuala Lumpur
NRIC/Passport No/Company No.520108-10-5277
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHo Siew Choong
No. 81, Jalan Terasek 1
Bangsar Baru, 59100 Kuala Lumpur

Can Cycle Sdn. Bhd.
c/o Unit 07-02, Level 7, Persoft Tower
6B Persiaran Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

Chuang Shiao Ye
No. 81, Jalan Terasek 1
Bangsar Baru, 59100 Kuala Lumpur

Ho Wai Zheng
No. 81, Jalan Terasek 1
Bangsar Baru, 59100 Kuala Lumpur

Ho Wai Mun
No. 81, Jalan Terasek 1
Bangsar Baru, 59100 Kuala Lumpur

Details of changes

Currency:

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2013
50,000
0.405 
Acquired27/08/2013
20,000
0.410 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)8,139,903 
Direct (%)4.78 
Indirect/deemed interest (units)82,584,959 
Indirect/deemed interest (%)48.48 
Total no of securities after change90,724,862
Date of notice28/08/2013

Remarks :
Name of Registered Holders- Total No. of Shares after changes (%)
---------------------------------------------------------------------------------------------------

Direct Interest
---------------------
Ho Siew Choong - 8,139,903 (4.78%)

Indirect Interest
----------------------
Can Cycle Sdn. Bhd. - 82,392,959 (48.37%) *1
Chuang Shiao Ye - 130,000 (0.08%)*2
Ho Wai Zheng - 36,500 (0.021%) *3
Ho Wai Mun - 25,500 (0.015%)*3

Notes:
---------
*1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965.
*2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.
*3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

The Form 29B was received by the Company on 28 August 2013.


TEXCYCL - Changes in Director's Interest (S135) - Ho Siew Choong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced28 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130828-4DB60

Information Compiled By KLSE

Particulars of Director

NameHo Siew Choong
AddressNo. 81, Jalan Terasek 1, Bangsar Baru, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency:

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/08/2013
50,000
0.405 
Acquired
27/08/2013
20,000
0.410 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,139,903 
Direct (%)4.78 
Indirect/deemed interest (units)82,584,959 
Indirect/deemed interest (%)48.48 
Date of notice28/08/2013

Remarks :
Name of Registered Holders- Total No. of Shares after changes (%)
---------------------------------------------------------------------------------------------------

Direct Interest
---------------------
Ho Siew Choong - 8,139,903 (4.78%)

Indirect Interest
----------------------
Can Cycle Sdn. Bhd. - 82,392,959 (48.37%) *1
Chuang Shiao Ye - 130,000 (0.08%)*2
Ho Wai Zheng - 36,500 (0.021%) *3
Ho Wai Mun - 25,500 (0.015%)*3

Notes:
---------
*1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965.
*2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.
*3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

This disclosure also serves as notification pursuant to Rule 14.09 of Chapter 14 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements for dealings outside close period.

The notice was received by the Company on 28 August 2013.


VITROX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced28 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130827-593C7

Date of buy back28/08/2013
Description of shares purchasedOrdinary Share of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)46,000
Minimum price paid for each share purchased ($$)0.760
Maximum price paid for each share purchased ($$)0.780
Total consideration paid ($$)35,498.02
Number of shares purchased retained in treasury (units)46,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,491,800
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 (%)0.65

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


BAHVEST - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced28 Aug 2013  
CategoryFinancial Results
Reference NoCA-130828-DDC16

Financial Year End31/03/2014
Quarter1
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

BAHB YE30 06 2013.pdf
65 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,949
8,633
4,949
8,633
2Profit/(loss) before tax
-1,560
2,526
-1,560
2,526
3Profit/(loss) for the period
-1,560
2,526
-1,560
2,526
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,560
2,526
-1,560
2,526
5Basic earnings/(loss) per share (Subunit)
-0.42
0.72
-0.42
0.72
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 ($$)
28.9800
23.7300
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


BAHVEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced28 Aug 2013  
CategoryGeneral Meetings
Reference NoCA-130828-58388

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2013
Time01:30 PM
VenueSabah Hotel, Amadeus III, Level 2, KM1
Jalan Utara, P.O. Box 275
90703 Sandakan
Sabah
Outcome of Meeting

The Directors of Borneo Aqua Harvest Berhad ("Company") wish to announce that the shareholders of the Company have at the Ninth Annual General Meeting (“9th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 9th AGM dated 2 August 2013 by way of a show of hands.



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