SCOPE - Notice of Person Ceasing (29C) - Mah Chou Yoke
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 14 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130805-43924 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company has on today received the notice of person ceasing to be a substantial shareholder in Form 29C from Mah Chou Yoke |
SCOPE - Notice of Person Ceasing (29C) - Agriculturists Incorporated Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 14 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130805-43444 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company has on today received the notice of person ceasing to be a substantial shareholder in Form 29C from Agriculturists Incorporated Sdn Bhd. |
SCOPE - Notice of Person Ceasing (29C) - Khoo Kay Thye
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 14 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130805-43688 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company has on today received the notice of person ceasing to be a substantial shareholder in Form 29C from Khoo Kay Thye. |
SCOPE - Changes in Sub. S-hldr's Int. (29B) - Chew Kong Yoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 14 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130805-43110 |
Particulars of substantial Securities Holder
| Name | Chew Kong Yoon |
| Address | P.O. Box 60788 91117 Lahad Datu Sabah |
| NRIC/Passport No/Company No. | 420101-08-5025 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chew Kong Yoon P.O. Box 60788 91117 Lahad Datu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/08/2013 | 38,700,948 |
| Remarks : |
| The Company has on today received the notice on change in the interest of substantial shareholder in Form 29B from Chew Kong Yoon. |
GENETEC - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 14 Aug 2013 |
| Category | Financial Results |
| Reference No | GT-130813-64686 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 39,774 | 37,286 | 39,774 | 37,286 |
| 2 | Profit/(loss) before tax | 2,290 | 2,844 | 2,290 | 2,844 |
| 3 | Profit/(loss) for the period | 2,248 | 446 | 2,248 | 446 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,649 | 531 | 2,649 | 531 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.75 | 0.15 | 0.75 | 0.15 |
| 6 | Proposed/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 ($$) | 0.1400 | 0.1300 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
GENETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 14 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | GT-130813-42730 |
| Date of change | 14/08/2013 |
| Name | Lam Choon Wah |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Diploma of Electronic Engineering, Linton Institute of Technology |
| Working experience and occupation | He has over 15 years of experience in fabrication and automation business covering electronic, hard disk drive and other high-technology industries. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Composition of the Board of Directors (after the change) is as follow: (1) Hew Voon Foo (Independent Non-Executive Director and Chairman) (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) Ong Phoe Be (Alternate Director to Chen Khai Voon) |
GENETEC - OTHERS NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD
Announcement Type: General Announcement
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 14 Aug 2013 |
| Category | General Announcement |
| Reference No | GT-130813-64559 |
| Type | Announcement | |||||||||||||||
| Subject | OTHERS | |||||||||||||||
| Description | NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD | |||||||||||||||
Introduction Genetec Technology Berhad (“Genetec” or “the Company”) is pleased to announce that the Group has secured new orders worth RM12.1 million. The new secured orders are from the existing clients who are global players in the following industries:
Directors’ and major shareholders’ interest None of the directors or major shareholders of Genetec, or any persons connected to them, has any direct or indirect interest in the above secured orders. Effects of the secured orders The secured orders are expected to contribute positively to Genetec’s earnings for the financial year ending 31 March 2014. The secured orders are not expected to have any material effect on the net assets per share of the Company for the financial year ending 31 March 2014. Additional information The tenure of the contracts normally range from three to nine months depending on the size of order and scope of work. The contracts are on project basis and we do not foresee any risk pertaining to new secured orders. This announcement is dated 14 August 2013.
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GENETEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 14 Aug 2013 |
| Category | General Meetings |
| Reference No | GT-130813-42210 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/08/2013 |
| Time | 10:00 AM |
| Venue | Multi-Purpose Hall, 2nd Floor Lot 5, Jalan P10/12 Kawasan Perusahaan Bangi 43650 Bandar Baru Bangi Selangor Darul Ehsan |
| Outcome of Meeting | GENETEC TECHNOLOGY BERHAD ("Genetec" or "the Company") - Fifteenth Annual General Meeting ("15th AGM") The Board of Directors of Genetec is pleased to announce that all the resolutions except Ordinary Resolution 1 as set out in the Notice of 15th AGM of Genetec dated 23 July 2013 were duly passed by the Company's shareholders at the 15th AGM of the Company held today . Mr Lam Choon Wah did not wish to seek for re-election as Director at the 15th AGM of Genetec and the motion on his re-election was withdrawn. Accordingly, he shall retire upon the conclusion of the 15th AGM. This announcement is dated 14 August 2013. |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 14 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130814-B1172 |
| Date of change | 13/08/2013 |
| Name | Khor Yee Kwang |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To focus on his core responsibility as the Chief Technology Officer of ETITECH Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
FIBON - OTHERS NEW SUBSIDIARY ACQUISITION BY FIBON BHD (COMPANY NO: 811010-H) (“FIBON”), OF ONE HUNDRED PERCENT (100%) EQUITY INTEREST IN OPES MANAGEMENT SDN BHD (COMPANY NO: 873938-A) (“OPES”) COMPRISING OF 10,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM40, 000.00 (“ACQUISITION”)
Announcement Type: General Announcement
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 14 Aug 2013 |
| Category | General Announcement |
| Reference No | C&-130814-54266 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEW SUBSIDIARY ACQUISITION BY FIBON BHD (COMPANY NO: 811010-H) (“FIBON”), OF ONE HUNDRED PERCENT (100%) EQUITY INTEREST IN OPES MANAGEMENT SDN BHD (COMPANY NO: 873938-A) (“OPES”) COMPRISING OF 10,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM40, 000.00 (“ACQUISITION”) |
The Board of Directors of Fibon Berhad is pleased to announce that the Company is acquiring 100% equity interest in Opes Management Sdn Bhd comprising of 10,000 ordinary shares of RM1.00 each for a total cash consideration of RM40,000. Further details of the Acquisition are set out in the attachment. This announcement is dated 14 August 2013
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