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[公司专区] 7114 DNONCE 天龙科技

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发表于 2015-10-12 18:38 | 显示全部楼层

Important Relevant Dates for Renounceable Rights
D'NONCE TECHNOLOGY BHD

Title/Description (I) RIGHTS ISSUE WITH WARRANTS; AND (II) BONUS ISSUE.
Despatch date 02 Nov 2015
Date for commencement of trading of rights 30 Oct 2015
Date for cessation of trading of rights 06 Nov 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities 23 Nov 2015
Listing Date of the Rights Securities 30 Nov 2015

Last date and time forDateTime
Sale of provisional allotment of rights05 Nov 2015
at
05:00:00 PM
Transfer of provisional allotment of rights11 Nov 2015
at
04:00:00 PM
Acceptance and payment16 Nov 2015
at
05:00:00 PM
Excess share application and payment16 Nov 2015
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class                                 Yes                         
Other important dates as the listed issuer may deem appropriate



Remarks :
The last date and time for acceptance and payment of the Rights Shares as well as the last date and time for excess Rights Shares application and payment are as above or such later date and time as the Board of Directors of DTB may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 12 October 2015.                             



Announcement Info
Company Name                                                                 D'NONCE TECHNOLOGY BHD                                                 
Stock Name DNONCE
Date Announced12 Oct 2015
CategoryImportant Relevant Dates for Renounceable Rights
Reference NumberTOR-09102015-00001


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发表于 2015-10-12 18:38 | 显示全部楼层

MULTIPLE PROPOSALS DNONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED BONUS ISSUE; (IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS; (V) PROPOSED M&A AMENDMENTS; (VI) PROPOSED ESOS; (VII) PROPOSED SHARE BUY-BACK; AND (VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDNONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY")(I) PROPOSED PAR VALUE REDUCTION;(II) PROPOSED RIGHTS ISSUE WITH WARRANTS;(III) PROPOSED BONUS ISSUE;(IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS;(V) PROPOSED M&A AMENDMENTS;(VI) PROPOSED ESOS;(VII) PROPOSED SHARE BUY-BACK; AND(VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements dated 2 March 2015, 30 April 2015, 25 May 2015, 10 June 2015, 11 June 2015, 3 July 2015, 8 September 2015, 23 September 2015 and 9 October 2015 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, Inter-Pacific Securities Sdn. Bhd. (“IPS”) wishes to announce that DTB had on 12 October 2015 entered into an underwriting agreement with IPS for the underwriting of 37,842,410 Rights Shares at an issue price of RM0.25 per Rights Share (“Underwriting Agreement”).
Taking into consideration of the above and the Undertaking by the Undertaking Shareholder for 14,515,590 Rights Shares, the Proposed Rights Issue with Warrants is to be undertaken based on the minimum subscription level of 52,358,000 Rights Shares together with 52,358,000 Warrants which will raise a gross proceed of RM13.09 million (“Minimum Subscription Level”).
Please refer to the attachment for the adjustments made to the utilisation of proceeds under the minimum scenario pursuant to the Minimum Subscription Level.
Save as disclosed above, there is no other variations to the terms of the Proposed Rights Issue with Warrants as disclosed in the Circular.
In connection with the issuance of the Warrants, the Company had also on even date, executed the deed poll constituting the Warrants.
This announcement is dated 12 October 2015.
                                             




                            Please refer attachment below.                        
Attachments
                                                Attachment.pdf                                             
15.0 kB                                         



Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced12 Oct 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-08102015-00075


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发表于 2015-10-29 14:19 | 显示全部楼层

7114           
Quarterly rpt on consolidated results for the financial period ended 31/08/2015
Quarter:4th Quarter
Financial Year End:31/08/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/08/201531/08/201431/08/201531/08/2014
RM '000RM '000RM '000RM '000
1Revenue39,78455,141223,772178,764
2Profit/Loss Before Tax404,2523,3133,628
3Profit/Loss After Tax and Minority Interest(1,588)4,2673892,305
4Net Profit/Loss For The Period(1,432)4,1029132,599
5Basic Earnings/Loss Per Shares (sen)(3.52)9.460.865.11
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 1.12001.0100
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

29/10/2015   12:44 PM


Ref Code: 201510293100048

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发表于 2015-10-29 17:07 | 显示全部楼层

Prospectus
D'NONCE TECHNOLOGY BHD

SubjectD'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") (I)        RENOUNCEABLE RIGHTS ISSUE OF UP TO 90,202,000 NEW ORDINARY SHARES OF RM0.25 EACH IN DTB (RIGHTS SHARE(S)) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ORDINARY SHARE OF RM0.25 EACH IN DTB (DTB SHARE(S)) HELD BY THE ENTITLED SHAREHOLDERS OF DTB AS AT 5.00 P.M. ON 29 OCTOBER 2015 (ENTITLEMENT DATE) AT AN ISSUE PRICE OF RM0.25 PER RIGHTS SHARE TOGETHER WITH UP TO 90,202,000 FREE DETACHABLE WARRANTS (WARRANT(S)) ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED (RIGHTS ISSUE WITH WARRANTS); AND (II)        BONUS ISSUE OF UP TO 45,101,000 DTB SHARES (BONUS SHARE(S)) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS (BONUS ISSUE)


                Please refer attachment below.            
Attachments
                                    DTB  AP (Part 1).pdf                                 
2.0 MB                             
                                    DTB  AP (Part 2) together with NPA and RSF.pdf                                 
1.8 MB                             



Announcement Info
Company Name                                                         D'NONCE TECHNOLOGY BHD                                         
Stock Name DNONCE
Date Announced29 Oct 2015
CategoryDocument Submission
Reference NumberDCS-28102015-00053


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发表于 2015-10-29 17:13 | 显示全部楼层

MULTIPLE PROPOSALS D'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED BONUS ISSUE; (IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS; (V) PROPOSED M&A AMENDMENTS; (VI) PROPOSED ESOS; (VII) PROPOSED SHARE BUY-BACK; AND (VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionD'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY")(I) PROPOSED PAR VALUE REDUCTION;(II) PROPOSED RIGHTS ISSUE WITH WARRANTS;(III) PROPOSED BONUS ISSUE;(IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS;(V) PROPOSED M&A AMENDMENTS;(VI) PROPOSED ESOS;(VII) PROPOSED SHARE BUY-BACK; AND(VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements dated 2 March 2015, 30 April 2015, 25 May 2015, 10 June 2015, 11 June 2015, 3 July 2015, 8 September 2015, 23 September 2015, 9 October 2015, 12 October 2015 and 13 October 2015 in relation to the Proposals (collectively referred to as “Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of DTB, Inter-Pacific Securities Sdn. Bhd. (“IPS”) wishes to announce that the abridged prospectus in relation to the Rights Issue with Warrants and the Bonus Issue, together with the notice of provisional allotment and rights subscription form, have been duly registered with the Securities Commission Malaysia and lodged with the Registrar of Companies.
This announcement is dated 29 October 2015.
                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced29 Oct 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-28102015-00085


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发表于 2015-10-29 17:22 | 显示全部楼层

OTHERS D'nonce Technology Bhd - Authority to Issue Shares under Section 132D of the Companies Act, 1965
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectOTHERS
DescriptionD'nonce Technology Bhd - Authority to Issue Shares under Section 132D of the Companies Act, 1965
The Board of Directors of D'nonce Technology Bhd (“DTB” or “the Company”) wishes to announce that DTB intends to seek the approval of its shareholders for the authority to issue shares under Section 132D of the Companies Act, 1965 at the forthcoming Sixteenth Annual General Meeting.
This announcement is dated 29 October 2015.

                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced29 Oct 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-28102015-00005


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发表于 2015-10-29 17:23 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS The Board of Directors of D'nonce Technology Bhd. (DTB or the Company) wishes to announce that the Company intends to seek the approval of its shareholders for a proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Sixteenth Annual General Meeting ("AGM").
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                RECURRENT RELATED PARTY TRANSACTIONS
DescriptionThe Board of Directors of D'nonce Technology Bhd. (DTB or the Company) wishes to announce that the Company intends to seek the approval of its shareholders for a proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Sixteenth Annual General Meeting ("AGM").
The details of the Proposed Renewal of  Shareholders' Mandate will be outlined in the Circular to Shareholders which will be released at a later date.
This announcement is dated 29 October 2015.   

                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced29 Oct 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-28102015-00007


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发表于 2015-10-30 14:25 | 显示全部楼层
末季蒙亏 天龙科技跌至1年低位
By Gho Chee Yuan / theedgemarkets.com   | October 30, 2015 : 11:17 AM MYT   

(吉隆坡30日讯)由于第四季蒙受亏损,天龙科技(D'nonce Technology Bhd ( Valuation: 0.90, Fundamental: 0.20))今早跌至20.5仙的1年低位。

天龙科技昨日公布,截至8月底的2015财年末季,净亏159万令吉,相较于上财年同期的427万令吉净利,归因于物流和合约制造收入减低。

该集团补充,融资成本和税务走高,也拖累集团在末季蒙亏。

该股今日一度跌1仙或4.65%,至20.5仙,为去年10月24日以来最低。

截至11时11分,报21仙,跌0.5仙或2.33%。

共有185万7500股在20.5仙至22仙之间交易。市值为3879万令吉。

根据该集团,末季营业额从5514万令吉,跌至3978万令吉。

全年净利为38万9000万令吉,低于同期的231万令吉;营业额则从1亿7876万令吉,增至2亿2377万令吉。

该集团表示,商业环境充满挑战,因而需要探讨其他业务的可行性

http://www.theedgemarkets.com/my ... =%E6%96%B0%E9%97%BB

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发表于 2015-11-20 17:41 | 显示全部楼层

MULTIPLE PROPOSALS D'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED BONUS ISSUE; (IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS; (V) PROPOSED M&A AMENDMENTS; (VI) PROPOSED ESOS; (VII) PROPOSED SHARE BUY-BACK; AND (VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionD'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY")(I) PROPOSED PAR VALUE REDUCTION;(II) PROPOSED RIGHTS ISSUE WITH WARRANTS;(III) PROPOSED BONUS ISSUE;(IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS;(V) PROPOSED M&A AMENDMENTS;(VI) PROPOSED ESOS;(VII) PROPOSED SHARE BUY-BACK; AND(VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements dated 2 March 2015, 30 April 2015, 25 May 2015, 10 June 2015, 11 June 2015, 3 July 2015, 8 September 2015, 23 September 2015, 9 October 2015, 12 October 2015, 13 October 2015, and 29 October 2015 in relation to the Proposals (“Announcements”) and the Abridged Prospectus dated 29 October 2015 (“Abridged Prospectus”). Unless otherwise defined, the definitions set out in the Announcements and the Abridged Prospectus shall apply herein.
On behalf of the Board, IPS wishes to announce that  as at the close of acceptance, excess application and payment for the Rights Shares at 5.00 p.m. on 16 November 2015 (“Closing Date”), total valid acceptances and excess applications received for the Rights Shares were 136,884,634 Rights Shares, representing approximately 151.75% of the Rights Shares available for subscription under the Rights Issue with Warrants, which represent an over-subscription rate of 51.75%.
The details of the total valid acceptances and excess applications received as at the Closing Date are set out in the table below:

No. of Rights Shares
Percentage of total Rights Shares available for acceptance (%)
Total valid acceptances
85,723,921
95.04%
Total valid excess applications
51,160,713
56.72%
Total valid acceptances and excess applications
136,884,634
151.75%
Total Rights Shares available for subscription
90,202,000
100%  
Total over subscribed Rights Shares
46,682,634
51.75%  
The Board has applied the following basis in allocating the excess Rights Shares, which is in accordance with Section 2.1.1 of the Abridged Prospectus in relation to the Rights Issue with Warrants and Bonus Issue:
(i) firstly, to minimise the incidence of odd lots;
(ii) secondly, for allocation to the Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on their respective  shareholdings as at the Entitlement Date;
(iii) thirdly, for allocation to the Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares applied for; and
(iv) lastly, for allocation to renouncee(s) who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares applied for.
The Rights Shares, Bonus Shares and Warrants are expected to be listed and quoted on the Main Market of Bursa Securities on 30 November 2015.                                             
This announcement is dated 20 November 2015.
                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced20 Nov 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-13102015-00070


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发表于 2015-11-21 10:34 | 显示全部楼层
D'nonce rights shares oversubscribed by 51.8%

By Chen Shaua Fui / theedgemarkets.com   | November 20, 2015 : 7:18 PM MYT     


KUALA LUMPUR (Nov 20): D'nonce Technology Bhd ( Valuation: 0.90, Fundamental: 0.20)'s rights shares issuance exercise, which comes with free warrants, has been oversubscribe by 51.75%.

D'nonce said that as at Nov 16, the closing date of the application and payment for the rights issue, total valid acceptances and excess applications received for the rights shares were 136.89 million rights shares, or approximately 151.75% of the rights shares available for subscription, which represent an oversubscription rate of 51.75%.

Total rights shares available for subscription amounted to 90.2 million.

"The rights shares, bonus shares and warrants are expected to be listed and quoted on the Main Market of Bursa Securities ( Valuation: 2.10, Fundamental: 2.30) on Nov 30, 2015," D'nonce said in a filing to Bursa Malaysia today.

D'nonce is principally engaged in contract manufacturing, customised packaging and design as well as sales and distribution services catering to semiconductor, data storage, consumer electronics, medical products, consumer products and telecommunications industries.

On March 2, D'Nonce proposed a renounceable rights issue of up to 90.2 million new ordinary shares of 25 sen each in D'Nonce (rights shares) on the basis of two rights shares for one ordinary share of 25 sen each held after the proposed par value reduction, together with up to 90.2 million free detachable warrants on the basis of one warrant for every one rights share subscribed to raised up to RM22.6 million.

The gross proceeds will be used to partly finance the purchase of land and factory building, renovation and refurbishment expenses (RM2.40 million), construction of clean room facility and purchase of three lines of tray cleaning systems in Thailand (RM4.40 million), construction of new factory building in Penang (RM1.6 million) and Thailand (RM2.2 million), renovation and refurbishment of factory building in Penang (RM1 million), and working capital.

Shares in D'nonce closed flat at 21 sen, for a market capitalisation of RM37.9 million.

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发表于 2015-11-27 15:03 | 显示全部楼层

DNONCE - (I)        RENOUNCEABLE RIGHTS ISSUE OF 90,202,000 NEW ORDINARY SHARES OF RM0.25 EACH IN DNONCE (DNONCE SHARES) (RIGHTS SHARES) ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 DNONCE SHARE HELD TOGETHER WITH 90,202,000 FREE DETACHABLE WARRANTS (WARRANTS) ON THE BASIS OF 1  WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED (RIGHTS ISSUE WITH WARRANTS); AND (II)        BONUS ISSUE OF 45,101,000 DNONCE SHARES (BONUS SHARES) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 RIGHTS SHARES SUBSCRIBED (BONUS ISSUE).
            D'NONCE TECHNOLOGY BHD            

Kindly be advised that DNONCE’s additional 90,202,000 Rights Shares and 45,101,000 Bonus Shares issued pursuant to the Rights Issue with Warrants and Bonus Issue will be granted listing and quotation with effect from 9.00 a.m., Monday, 30 November 2015.

Kindly also be advised that DNONCE’s 90,202,000 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of these Warrants on the Main Market under the “Industrial Products” sector, will be granted with effect from 9.00 a.m., Monday, 30 November 2015.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are "DNONCE-WA", "7114WA" and "MYL7114WAUB7" respectively.


Announcement Info
Company Name                D'NONCE TECHNOLOGY BHD                 
Stock Name                DNONCE                 
Date Announced27 Nov 2015
CategoryListing Circular
Reference NumberILC-27112015-00003

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发表于 2015-11-27 20:30 | 显示全部楼层

MULTIPLE PROPOSALS D'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED BONUS ISSUE; (IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS; (V) PROPOSED M&A AMENDMENTS; (VI) PROPOSED ESOS; (VII) PROPOSED SHARE BUY-BACK; AND (VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionD'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY")(I) PROPOSED PAR VALUE REDUCTION;(II) PROPOSED RIGHTS ISSUE WITH WARRANTS;(III) PROPOSED BONUS ISSUE;(IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS;(V) PROPOSED M&A AMENDMENTS;(VI) PROPOSED ESOS;(VII) PROPOSED SHARE BUY-BACK; AND(VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements dated 2 March 2015, 30 April 2015, 25 May 2015, 10 June 2015, 11 June 2015, 3 July 2015, 8 September 2015, 23 September 2015, 9 October 2015, 12 October 2015, 13 October 2015, 29 October 2015 and 20 November 2015 in relation to the Proposals (“Announcements”) and the Abridged Prospectus dated 29 October 2015 (“Abridged Prospectus”). Unless otherwise defined, the definitions set out in the Announcements and the Abridged Prospectus shall apply herein.
Pursuant to paragraph 6.35(5) of the MMLR, on behalf of the Board, IPS wishes to announce that the actual number of Bonus Shares to be issued pursuant to the Rights Issue with Warrants and Bonus Issue is 45,101,000 and will be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m., Monday, 30 November 2015.
This announcement is dated 27 November 2015.
                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced27 Nov 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-17112015-00002

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发表于 2015-11-30 18:44 | 显示全部楼层
MULTIPLE PROPOSALS D'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED BONUS ISSUE; (IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS; (V) PROPOSED M&A AMENDMENTS; (VI) PROPOSED ESOS; (VII) PROPOSED SHARE BUY-BACK; AND (VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionD'NONCE TECHNOLOGY BHD. ("DTB" OR "COMPANY")(I) PROPOSED PAR VALUE REDUCTION;(II) PROPOSED RIGHTS ISSUE WITH WARRANTS;(III) PROPOSED BONUS ISSUE;(IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS;(V) PROPOSED M&A AMENDMENTS;(VI) PROPOSED ESOS;(VII) PROPOSED SHARE BUY-BACK; AND(VIII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL.(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements dated 2 March 2015, 30 April 2015, 25 May 2015, 10 June 2015, 11 June 2015, 3 July 2015, 8 September 2015, 23 September 2015, 9 October 2015, 12 October 2015, 13 October 2015, 29 October 2015, 20 November 2015 and 27 November 2015 in relation to the Proposals (“Announcements”) and the Abridged Prospectus dated 29 October 2015 (“Abridged Prospectus”). Unless otherwise defined, the definitions set out in the Announcements and the Abridged Prospectus shall apply herein.
On behalf of the Board, IPS wishes to announce that the 90,202,000 Rights Shares, 90,202,000 Warrants and 45,101,000 Bonus Shares issued pursuant to the Rights Issue with Warrants and Bonus Issue were listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m., Monday, 30 November 2015, marking the completion of the Rights Issue with Warrants and Bonus Issue.
This announcement is dated 30 November 2015.
                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced30 Nov 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-15102015-00002



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谢谢你的资料  发表于 2015-12-15 21:19
谢谢你的资料  发表于 2015-12-15 21:19

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发表于 2015-12-15 17:58 | 显示全部楼层

OTHERS D'NONCE TECHNOLOGY BHD. ("DTB" OR "THE COMPANY") - Proposed Amendments to the Articles of Association of the Company
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectOTHERS
DescriptionD'NONCE TECHNOLOGY BHD. ("DTB" OR "THE COMPANY")- Proposed Amendments to the Articles of Association of the Company
The Board of Directors of DTB wishes to announce that the Company proposes to seek approval of its shareholders at the forthcoming Sixteenth Annual General Meeting on the Proposed Amendments to the Articles of Association of the Company to be aligned with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The details of the proposal will be incorporated in the Annual Report to be despatched to the shareholders in due course.

This announcement is dated 15 December 2015.
                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced15 Dec 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-07122015-00013


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谢谢你的资料  发表于 2015-12-15 21:20
谢谢你的资料  发表于 2015-12-15 21:20

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发表于 2015-12-31 17:45 | 显示全部楼层

OTHERS D'NONCE TECHNOLOGY BHD. ("D'NONCE" or "the Company") Notice from Auditors
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectOTHERS
DescriptionD'NONCE TECHNOLOGY BHD. ("D'NONCE" or "the Company")Notice from Auditors
The Board of Directors of D'NONCE wishes to announce that Messrs Ernst & Young has express of their intention not to seek for re-election as Auditors of the Company at the forthcoming Annual General Meeting of the Company.
This announcement is dated 31 December 2015.
                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced31 Dec 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-14122015-00054


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发表于 2015-12-31 17:56 | 显示全部楼层

OTHERS D'NONCE TECHNOLOGY BHD. ("D'NONCE" or "the Company") Proposed Change of Auditors
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectOTHERS
DescriptionD'NONCE TECHNOLOGY BHD. ("D'NONCE" or "the Company")Proposed Change of Auditors
The Board of Directors of D'nonce wishes to inform that the Company has on 31 December 2015 received a Notice of Nomination of Auditors dated 31 December 2015 from the substantial shareholder of the Company, for the nomination of Messrs BDO as Auditors of the Company for the financial year ending 31 August 2016 in place of Messrs Ernst & Young and that their remuneration be fixed by the Directors ("Proposed Change of Auditors").
The Proposed Change of Auditors will be tabled to the shareholders of the Company for consideration at the forthcoming Sixteenth Annual General Meeting of the Company to be convened.
This announcement is dated 31 December 2015.
                                             






Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced31 Dec 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-14122015-00065


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发表于 2016-1-29 10:32 | 显示全部楼层

Circular/Notice to Shareholders
D'NONCE TECHNOLOGY BHD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


                Please refer attachment below.            
Attachments
                                    DTB_Circular_RRPT (Final).pdf                                 
257.6 kB                             



Announcement Info
Company Name                                                         D'NONCE TECHNOLOGY BHD                                         
Stock Name DNONCE
Date Announced29 Jan 2016
CategoryDocument Submission
Reference NumberDCS-27012016-00031


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发表于 2016-1-29 18:12 | 显示全部楼层

7114    DNONCE    DNONCE TECHNOLOGY BHD
Quarterly rpt on consolidated results for the financial period ended 30/11/2015
Quarter:1st Quarter
Financial Year End:31/08/2016
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/11/201530/11/201430/11/201530/11/2014
RM '000RM '000RM '000RM '000
1Revenue45,18454,81145,18454,811
2Profit/Loss Before Tax1071,2981071,298
3Profit/Loss After Tax and Minority Interest(462)975(462)975
4Net Profit/Loss For The Period(385)1,018(385)1,018
5Basic Earnings/Loss Per Shares (sen)(0.49)1.08(0.49)1.08
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.40001.1300
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

29/01/2016   06:05 PM


Ref Code: 201601293100311

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发表于 2016-2-5 17:30 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS D'nonce Technology Bhd. - Acquisition of Property by Subsidiary Company
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionD'nonce Technology Bhd. - Acquisition of Property by Subsidiary Company
Please refer to the Appendix 1 as attached for further details on the Acquisition.
This announcement is dated 5 February 2016.
                                             




                            Please refer attachment below.                        
Attachments
                                                ISCMT - acquisition of property.pdf                                             
695.4 kB                                         



Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced05 Feb 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-04022016-00067


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发表于 2016-2-12 21:28 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS We refer to our announcement dated 5 February 2016 (the Announcement) in respect of the Acquisition.  Please refer to Appendix 1 as attached for further details.  This announcement is dated 11 February 2016.
D'NONCE TECHNOLOGY BHD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionWe refer to our announcement dated 5 February 2016 (the Announcement) in respect of the Acquisition. Please refer to Appendix 1 as attached for further details. This announcement is dated 11 February 2016.
                                             




                            Please refer attachment below.                        
Attachments
                                                ann-addl info(final).DOCX                                             
18.5 kB                                         



Announcement Info
Company Name                                                                         D'NONCE TECHNOLOGY BHD                                                         
Stock Name DNONCE
Date Announced11 Feb 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-11022016-00020


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