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[公司专区] 9393 ITRONIC 电子工业

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发表于 2015-4-23 18:17 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")- DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD
Reference is made to the Company’s announcements made on 3 December 2013, 3 January 2014, 21 January 2014, 28 April 2014, 30 April 2014, 9 May 2014, 12 May 2014, 19 May 2014, 20 April 2015, 21 April 2015 and Circular to Shareholders dated 6 January 2014 respectively.
The Board of Directors of Industronics wishes to inform that Industronics has on 21 April 2015 disposed in the open market an aggregate of 100,000 ordinary shares of RM0.10 each in Solution Engineering Holdings Berhad (“SEHB”), a public company listed on ACE Market of Bursa Malaysia Securities Berhad, representing 0.05% of the existing issued and paid up share capital of SEHB (based on SEHB’s issued and paid-up capital as at 31 December 2014 as announced on 27 February 2015) at the average disposal price of RM0.32 each or gross proceeds of totaling RM32,000.00 (“Disposal”).
Upon completion of the Disposal, the Company’s shareholdings in SEHB reduced to 459,200 SEHB’s shares, representing approximately 0.23% of the issued and paid-up share capital of SEHB.
The Disposal will not have any effect on the issued and paid-up share capital and shareholding structure of the substantial shareholders in Industronics. The Disposal will not have material effect on the net assets per share, gearing and earnings per share of the Industronics Group for the current financial year ending 31 December 2015.
The Company made a book gain of approximately RM0.01 million from the Disposal as compared to the carrying value of investment for the said 100,000 SEHB shares of RM0.02 million.
The highest percentage ratio applicable to the Disposal pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.05% and the aggregate percentage ratio applicable to the SEHB shares disposed on 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014, 16 May 2014, 17 April 2015, 20 April 2015 and 21 April 2015 is 11.65%.
None of the directors and/ or the major shareholders of Industronics and/ or persons connected with them have any interest, direct or indirect, in the Disposal.
The Directors of Industronics are of the opinion that the Disposal is in the best interest of the Company after taking into consideration of the following :-
i)    The Company had on 24 April 2013 acquired 54,241,900 SEHB shares via open market transaction at total consideration of RM10.489 million (“Original Cost of Investment”). Subsequently on 13 November 2013, 14 November 2013, 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014, 16 May 2014, 17 April 2015 and 20 April 2015 the Company had disposed 53,682,700 SEHB shares for a total cash consideration of RM13.87 million (“Previous Disposals”), which had fully covered the Original Cost of Investment of the Company. As such, the sale of remaining SEHB shares held by the Company will be deemed as gain / profit to the Company.
ii)    In an effort to strengthen the Industronics Group financial position and with an aim of focusing on the Group’s core business, the Group had undertaken efforts to streamline the Group structure for better efficiency and relieving the Company from incurring further losses in the Group’s investment by disposing / dissolving non-performing subsidiaries and associated company. The Company noted the share price for SEHB has drop dramatically in the month of April 2014. In order to avoid further diminution in the investment, the Board has made the decision to dispose the remaining SEHB shares.
iii)    The Disposal will generate additional cash flow for the working capital requirements of the Group’s operations and to enhance financial position of the Company. The said proceeds are expected to be utilised within six (6) months from the date of the disposal.
  
This announcement is dated 23 April 2015.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced23 Apr 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-22042015-00133


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发表于 2015-4-27 18:20 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")- DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD
Reference is made to the Company’s announcements made on 3 December 2013, 3 January 2014, 21 January 2014, 28 April 2014, 30 April 2014, 9 May 2014, 12 May 2014, 19 May 2014, 20 April 2015, 21 April 2015, 23 April 2015 and Circular to Shareholders dated 6 January 2014 respectively.
The Board of Directors of Industronics wishes to inform that Industronics has on 23 April 2015 disposed in the open market an aggregate of 200,000 ordinary shares of RM0.10 each in Solution Engineering Holdings Berhad (“SEHB”), a public company listed on ACE Market of Bursa Malaysia Securities Berhad, representing 0.1% of the existing issued and paid up share capital of SEHB (based on SEHB’s issued and paid-up capital as at 31 December 2014 as announced on 27 February 2015) at the average disposal price of RM0.3225 each or gross proceeds of totaling RM64,500.00 (“Disposal”).
Upon completion of the Disposal, the Company’s shareholdings in SEHB reduced to 259,200 SEHB’s shares, representing approximately 0.13% of the issued and paid-up share capital of SEHB.
The Disposal will not have any effect on the issued and paid-up share capital and shareholding structure of the substantial shareholders in Industronics. The Disposal will not have material effect on the net assets per share, gearing and earnings per share of the Industronics Group for the current financial year ending 31 December 2015.
The Company made a book gain of approximately RM0.02 million from the Disposal as compared to the carrying value of investment for the said 200,000 SEHB shares of RM0.04 million.
The highest percentage ratio applicable to the Disposal pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.1% and the aggregate percentage ratio applicable to the SEHB shares disposed on 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014, 16 May 2014, 17 April 2015, 20 April 2015, 21 April 2015 and 23 April 2015 is 11.75%.
None of the directors and/ or the major shareholders of Industronics and/ or persons connected with them have any interest, direct or indirect, in the Disposal.
The Directors of Industronics are of the opinion that the Disposal is in the best interest of the Company after taking into consideration of the following :-
i)    The Company had on 24 April 2013 acquired 54,241,900 SEHB shares via open market transaction at total consideration of RM10.489 million (“Original Cost of Investment”). Subsequently on 13 November 2013, 14 November 2013, 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014, 16 May 2014, 17 April 2015, 20 April 2015 and 21 April 2015 the Company had disposed 53,782,700 SEHB shares for a total cash consideration of RM13.90 million (“Previous Disposals”), which had fully covered the Original Cost of Investment of the Company. As such, the sale of remaining SEHB shares held by the Company will be deemed as gain / profit to the Company.
ii)    In an effort to strengthen the Industronics Group financial position and with an aim of focusing on the Group’s core business, the Group had undertaken efforts to streamline the Group structure for better efficiency and relieving the Company from incurring further losses in the Group’s investment by disposing / dissolving non-performing subsidiaries and associated company. The Company noted the share price for SEHB has drop dramatically in the month of April 2014. In order to avoid further diminution in the investment, the Board has made the decision to dispose the remaining SEHB shares.
iii)    The Disposal will generate additional cash flow for the working capital requirements of the Group’s operations and to enhance financial position of the Company. The said proceeds are expected to be utilised within six (6) months from the date of the disposal.
This announcement is dated 27 April 2015.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced27 Apr 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-27042015-00020


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发表于 2015-4-29 18:57 | 显示全部楼层

OTHERS Industronics Berhad ("IB" or "Company") Proposed renewal of authority for the purchase by IB of its own shares
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionIndustronics Berhad ("IB" or "Company")Proposed renewal of authority for the purchase by IB of its own shares
The Board of Directors of IB wishes to inform that the Company proposed to seek its shareholders' approval for the Proposed Renewal of Authority for the Purchase by IB of its own shares at the forthcoming Fortieth Annual General Meeting.
A Statement to Shareholders containing information of the Proposal together with the Company's Annual Report 2014 will be despatched to the shareholders of the Company in due course.
This announcement is dated 29 April 2015.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced29 Apr 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-29042015-00124


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发表于 2015-5-29 09:01 | 显示全部楼层

Circular/Notice to Shareholders
INDUSTRONICS BERHAD

SubjectPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Remarks


                Please refer attachment below.            
Attachments
                                    IB - Statement for share buy-back 2015.pdf                                 
380.2 kB                             



Announcement Info
Company Name                                                         INDUSTRONICS BERHAD                                         
Stock Name ITRONIC
Date Announced29 May 2015
CategoryDocument Submission
Reference NumberDCS-26052015-00073


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发表于 2015-5-29 17:22 | 显示全部楼层

9393    ITRONIC    INDUSTRONICS BHD
Quarterly rpt on consolidated results for the financial period ended 31/03/2015
Quarter:1st Quarter
Financial Year End:31/12/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/03/201531/03/201431/03/201531/03/2014
RM '000RM '000RM '000RM '000
1Revenue3,9523,7183,9523,718
2Profit/Loss Before Tax(2,473)(3,045)(2,473)(3,045)
3Profit/Loss After Tax and Minority Interest(2,392)(2,878)(2,392)(2,878)
4Net Profit/Loss For The Period(2,473)(3,045)(2,473)(3,045)
5Basic Earnings/Loss Per Shares (sen)(2.33)(2.82)(2.33)(2.82)
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) 0.41000.4200
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

29/05/2015   05:20 PM


Ref Code: 201505293100195

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发表于 2015-7-1 17:28 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")  - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
Further to our announcements made on 11 July 2014, 10 October 2014, 6 January 2015 and 31 March 2015, the Board of Directors of Industronics wishes to announce that Industronics and Vashion Group Limited (“Vashion”) have agreed to extend the validity of the Conditional Deposit Agreement in relation to the proposed subscription of shares in Vashion by way of private placement for such number of new ordinary shares in Vashion and at such price and on such terms as shall be agreed and documented in a Placement Agreement to be entered into between Vashion and the Company, by another three (3) months i.e. until 30 September 2015.
This announcement is dated 1 July 2015.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced01 Jul 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-30062015-00068


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发表于 2015-7-3 14:53 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")  - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
Further to the announcement made on 1 July 2015 pertaining to the Conditional Deposit Agreement In Connection With The Proposed Subscription of Shares In Vashion Group Limited (“Vashion”), we wish to inform you that due to commercial reasons, the Boards of IB and Vashion are in the midst of negotiating and formalising the final details of the Placement Agreement between the two parties.
This announcement is dated 3 July 2015.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced03 Jul 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-03072015-00018


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发表于 2015-7-10 17:39 | 显示全部楼层

OTHERS INDUSTRONICS BERHAD ("IB" OR "COMPANY")  DISPOSAL OF ENTIRE EQUITY INTEREST IN INDUSTRONICS CORPORATION LIMITED (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS)
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionINDUSTRONICS BERHAD ("IB" OR "COMPANY") DISPOSAL OF ENTIRE EQUITY INTEREST IN INDUSTRONICS CORPORATION LIMITED (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS)
The Board of Directors of the Company wishes to announce that IB had on 9 July 2015 entered into an Equity Transfer Agreement (“ETA”) with Acute Horizon Limited for the disposal of all the equity interest in Industronics Corporation Limited (“ICL”), a wholly-owned subsidiary of the Company for a total cash consideration of RM1.00 only (hereinafter referred to as “the Proposed Disposal”).
Please refer to the attachment for further details on the Proposed Disposal.
This announcement is dated 10 July 2015.
                                             




                            Please refer attachment below.                        
Attachments
                                                Announcemt Sale of Foreign Subsidiary.pdf                                             
144.2 kB                                         



Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced10 Jul 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-10072015-00006

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发表于 2015-8-28 17:30 | 显示全部楼层

9393    ITRONIC    INDUSTRONICS BHD
Quarterly rpt on consolidated results for the financial period ended 30/06/2015
Quarter:2nd Quarter
Financial Year End:31/12/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/06/201530/06/201430/06/201530/06/2014
RM '000RM '000RM '000RM '000
1Revenue10,1096,22014,0619,938
2Profit/Loss Before Tax(3,133)(3,460)(5,606)(6,505)
3Profit/Loss After Tax and Minority Interest(3,003)(3,398)(5,395)(6,275)
4Net Profit/Loss For The Period(3,133)(3,460)(5,606)(6,505)
5Basic Earnings/Loss Per Shares (sen)(2.92)(3.33)(5.25)(6.14)
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) 0.38000.4200
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

28/08/2015   05:17 PM


Ref Code: 201508283100263

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发表于 2015-9-30 17:23 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")  - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
Further to our announcements made on 11 July 2014, 10 October 2014, 6 January 2015, 31 March 2015 and 1 July 2015, the Board of Directors of Industronics wishes to announce that Industronics and Vashion Group Limited (“Vashion”) have agreed to extend the validity of the Conditional Deposit Agreement in relation to the proposed subscription of shares in Vashion by way of private placement for such number of new ordinary shares in Vashion and at such price and on such terms as shall be agreed and documented in a Placement Agreement to be entered into between Vashion and the Company, by another three (3) months i.e. until 31 December 2015.
This announcement is dated 30 September 2015.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced30 Sep 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-29092015-00016

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发表于 2015-11-30 17:30 | 显示全部楼层

9393    ITRONIC    INDUSTRONICS BHD
Quarterly rpt on consolidated results for the financial period ended 30/09/2015
Quarter:3rd Quarter
Financial Year End:31/12/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/09/201530/09/201430/09/201530/09/2014
RM '000RM '000RM '000RM '000
1Revenue3,6344,00417,69613,942
2Profit/Loss Before Tax(3,318)(4,239)(8,924)(10,743)
3Profit/Loss After Tax and Minority Interest(3,166)(4,005)(8,561)(10,280)
4Net Profit/Loss For The Period(3,318)(4,239)(8,924)(10,743)
5Basic Earnings/Loss Per Shares (sen)(3.08)(3.91)(8.33)(10.03)
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) 0.37000.4200
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

30/11/2015   05:21 PM


Ref Code: 201511303100230

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发表于 2016-1-4 16:33 | 显示全部楼层

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")  - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
Further to our announcements made on 11 July 2014, 10 October 2014, 6 January 2015, 31 March 2015 and 1 July 2015, 3 July 2015 and 30 September 2015, the Board of Directors of Industronics wishes to announce that due to commercial reasons, Industronics and Vashion Group Limited (“Vashion”) have agreed to extend the validity of the Conditional Deposit Agreement in relation to the proposed subscription of shares in Vashion by way of private placement for such number of new ordinary shares in Vashion and at such price and on such terms as shall be agreed and documented in a Placement Agreement to be entered into between Vashion and the Company, by another three (3) months i.e. until 31 March 2016.
This announcement is dated 4 January 2016.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced04 Jan 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-31122015-00054

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发表于 2016-2-4 14:20 | 显示全部楼层

OTHERS INDUSTRONICS BERHAD (IB" OR "THE COMPANY") Acquisition of Share in an Unquoted Company
INDUSTRONICS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionINDUSTRONICS BERHAD (IB" OR "THE COMPANY")Acquisition of Share in an Unquoted Company
The Board of Directors of IB wishes to announce that the Company has acquired the entire equity interest in Metro Energy Limited (Company No. 2294123) ("Metro Energy") comprising 1 ordinary share of HK$1.00 for a total cash consideration of HK$1.00 only ("Acquisition"). Pursuant to the Acquisition, Metro Energy has become a wholly-owned subsidiary of IB.
Metro Energy was incorporated on 8 October 2015 as a company limited by shares in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Metro Energy is currently dormant and its intended principal activity is general trading.
The Acquisition has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholders’ shareholdings of the Company for the financial year ending 31 December 2016.
None of the Directors or major shareholders or persons connected to the Directors or major shareholders of IB or its subsidiaries have any interest, direct or indirect, in the Acquisition.
This announcement is dated 4 February 2016.
                                             






Announcement Info
Company Name                                                                         INDUSTRONICS BERHAD                                                         
Stock Name ITRONIC
Date Announced04 Feb 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-04022016-00034


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发表于 2016-2-29 17:10 | 显示全部楼层
9393                 ITRONIC                 INDUSTRONICS BHD            
              Quarterly rpt on consolidated results for the financial period ended 31/12/2015            
              
Quarter:4th Quarter
Financial Year End:31/12/2015
Report Status:Unaudited
Submitted By:

Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/12/201531/12/201431/12/201531/12/2014
RM '000RM '000RM '000RM '000
1Revenue5,9452,32823,64116,271
2Profit/Loss Before Tax-3,912-7,757-12,836-18,500
3Profit/Loss After Tax and Minority Interest-3,652-7,449-12,213-17,729
4Net Profit/Loss For The Period-3,912-8,632-12,836-19,376
5Basic Earnings/Loss Per Shares (sen)-3.55-7.26-11.88-17.29
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) 0.33000.4200


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               
            
              
29/02/2016   05:09 PM            
              

Ref Code: 201602293100150            

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发表于 2016-4-1 14:20 | 显示全部楼层
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED                                                                       
INDUSTRONICS BERHAD
                        
                                        
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
                                                                                                                        Further to our announcements made on 11 July 2014, 10 October 2014, 6 January 2015, 31 March 2015, 1 July 2015, 3 July 2015, 30 September 2015 and 4 January 2016, the Board of Directors of Industronics wishes to announce that due to commercial reasons, Industronics and Vashion Group Limited (“Vashion”) have agreed to extend the validity of the Conditional Deposit Agreement in relation to the proposed subscription of shares in Vashion by way of private placement for such number of new ordinary shares in Vashion and at such price and on such terms as shall be agreed and documented in a Placement Agreement to be entered into between Vashion and the Company, by another three (3) months i.e. until 30 June 2016.
This announcement is dated 1 April 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         INDUSTRONICS BERHAD                                                       
Stock Name ITRONIC
Date Announced01 Apr 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-01042016-00009
                                         


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发表于 2016-4-5 17:23 | 显示全部楼层
OTHERS Industronics Berhad ("IB" or "Company")Proposed renewal of authority for the purchase by IB of its own shares                                                                       
INDUSTRONICS BERHAD
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionIndustronics Berhad ("IB" or "Company")Proposed renewal of authority for the purchase by IB of its own shares
                                                                                                                        The Board of Directors of IB wishes to inform that the Company proposed to seek its shareholders' approval for the Proposed Renewal of Authority for the Purchase by IB of its own shares ("the Proposal") at the forthcoming Annual General Meeting.
A Statement to Shareholders containing information of the Proposal together with the Company's Annual Report 2015 will be despatched to the shareholders of the Company in due course.
This announcement is dated 5 April 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         INDUSTRONICS BERHAD                                                       
Stock Name ITRONIC
Date Announced05 Apr 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-05042016-00059
                                         


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发表于 2016-4-29 11:15 | 显示全部楼层
Circular/Notice to Shareholders                                               
INDUSTRONICS BERHAD

                        
SubjectPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
        
               
                                            Please refer attachment below.            
            
                                                    Attachments                               
                                                                        IB - Statement for share buy-back 2016.pdf                                
                                380.2 kB                           
                        
                    
                               
               
                                                        Announcement Info                                                       
Company Name                                                         INDUSTRONICS BERHAD                                       
Stock Name ITRONIC
Date Announced29 Apr 2016
CategoryDocument Submission
Reference NumberDCS-20042016-00047

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发表于 2016-5-31 17:37 | 显示全部楼层
              9393                                                
              Quarterly rpt on consolidated results for the financial period ended 31/03/2016            
              
Quarter:1st Quarter
Financial Year End:31/12/2016
Report Status:Unaudited
Submitted By:

Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/03/201631/03/201531/03/201631/03/2015
RM '000RM '000RM '000RM '000
1Revenue2,2873,9522,2873,952
2Profit/Loss Before Tax(3,265)(2,473)(3,265)(2,473)
3Profit/Loss After Tax and Minority Interest(3,170)(2,392)(3,170)(2,392)
4Net Profit/Loss For The Period(3,265)(2,473)(3,265)(2,473)
5Basic Earnings/Loss Per Shares (sen)(3.09)(2.33)(3.09)(2.33)
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) 0.28000.3300


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               
            
              
31/05/2016   05:18 PM            
              

Ref Code: 201605313100189            

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发表于 2016-6-29 22:15 | 显示全部楼层
工业电子投资软件开发搏翻身


(吉隆坡29日讯)工业电子(ITRONIC,9393,主板科技股)管理层,冀望通过投资在软件开发系统,及进一步开拓商业机会,带领公司在未来交出转亏为盈的表现。虽然如此,股东仍质疑公司的前景。

根据一名出席工业电子股东大会的小股东,向《东方財经》透露,管理层今日答覆股东的询问时表示,由於公司面对来自中国的竞爭,加上销售成本走高,影响公司过去几年的表现,一直处於亏损之中。

管理层也解释,公司的高行政成本,主要是在软件开发及人力资源方面的成本增加,然而,这些额外的成本,预期將可转化为公司未来的营业额。

此外,一旦有关投资趋向成熟,公司的行政成本也会逐步的降低。


股东质疑公司前景

与此同时,工业电子管理层对股东们表示,公司接下来的营业额料会慢慢转好,虽然无法在今年內转亏为盈,但相信公司的净亏损会有所收窄,而公司的目標是在未来交出获利的表现。

工业电子主要是一家从事电子和系统集成、安全系统及机电工程业务的公司。

儘管如此,鉴於公司近年来蒙亏,促使小股东仍对於工业电子前景感到忧心忡忡。小股东也表达,他们希望公司董事局以更具体的计划,推动公司增长。

而今天多名董事局成员並未出席股东大会,仅由独立非执行主席梁国銓及独立非执行董事冯凌义(人名皆译音)代表。

自林日礁在2013年8月23日卸下首席执行员职位后,首席財务员陈福强(译音)也在同年的11月16日辞职,目前2个职位仍悬空。http://www.orientaldaily.com.my/business/cj200017322

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发表于 2016-7-4 17:24 | 显示全部楼层
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED                                                                       
INDUSTRONICS BERHAD
                        
                                        
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
                                NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED
                                                                                                                        The terms used herein, unless the context otherwise stated, shall bear the same meaning as those defined in the previous announcements in relation to the proposed subscription of shares in Vashion Group Limited (“Vashion”).
Further to our announcements made on 11 July 2014, 10 October 2014, 6 January 2015, 31 March 2015, 1 July 2015, 3 July 2015, 30 September 2015, 4 January 2016 and 1 April 2016, the Board of Directors of Industronics wishes to announce that there was no further extension had been agreed between the parties nor definitive agreement had been entered into by the parties. The Company is in negotiations and discussions with Vashion in relation to the arrangement for the refund of the Deposit. The Company will make further announcement as and when there is any update in due course.
This announcement is dated 4 July 2016.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         INDUSTRONICS BERHAD                                                       
Stock Name ITRONIC
Date Announced04 Jul 2016
CategoryGeneral Announcement for PLC
Reference NumberGA1-04072016-00049
                                         


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