【ITRONIC 9393 交流专区】工业电子

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Notice of Person Ceasing (Section 139 of CA 2016)

INDUSTRONICS BERHAD

Particulars of Substantial Securities Holder

Name	SUNNY LUCK INTERNATIONAL LIMITED
Address	PO Box, Road Town Tortola Virgin Islands, British.
Company No.	1774665
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares
Date of cessation	01 Mar 2018
Name & address of registered holder	Maybank Securities Nominees (Asing) Sdn BhdExempt AN For Maybank Kim Eng Securities Pte Ltd (a/c 648849)Level 8, Tower C, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur

No of securities disposed	17,632,200
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 17,632,200 shares
Nature of interest	Direct Interest
Date of notice	02 Mar 2018
Date notice received by Listed Issuer	03 Mar 2018

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icy97 发表于 30-9-2017 05:50 AM

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "COMPANY")- Proposed Capital Reduction Exercise by a Subsidiary
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcements dated 29 September 2017 and 5 October 2017 pertaining to the Proposed Capital Reduction Exercise by a Subsidiary. Further to the Company’s announcements dated 29 September 2017 and 5 October 2017 pertaining to the Proposed Capital Reduction Exercise by a Subsidiary, the Board of Directors of Industronics (“Board”) wishes to announce that the Company had on 20 February 2018 received RM2,040,000 from Sukitronics in relation to the Capital Reduction Exercise. In relation to the above, the Proposed Capital Reduction Exercise has been completed on 20 February 2018. This announcement is dated 6 March 2018.

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INDUSTRONICS BERHAD

Particulars of substantial Securities Holder

Name	MR LUK TUNG LAM
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	01 Mar 2018	17,632,200	Acquired	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Asing) Sdn Bhd Exempt AN For Maybank Kim Eng Securities Pte Ltd
	Address of registered holder	Level 8, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur, Malaysia
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Investment
Nature of interest	Direct Interest
Direct (units)	28,157,200
Direct (%)	27.4
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	28,157,200
Date of notice	02 Mar 2018
Date notice received by Listed Issuer	09 Mar 2018

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Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "COMPANY")- Incorporation of Wholly-owned Subsidiary Company in MalaysiaGreat Voyage Berhad
The Board of Directors of Industronics wishes to announce that the Company has incorporated a wholly-owned subsidiary company in Malaysia known as Great Voyage Berhad (“GVB”) on 14 March 2018. The initial issued share capital of GVB is RM2.00 comprising of 2 ordinary shares. The intended principal activities of GVB are provision of trading, services and management of automobile and related services. The incorporation of GVB is funded by internal resources and is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 December 2018. None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the aforesaid incorporation. This announcement is dated 14 March 2018.

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Date of change	10 Apr 2018
Name	MR LAI YUNJUN
Age	29
Gender	Male
Nationality	Singapore
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	i) Bachelor in Accounting and Finance, University of London (2014)ii) Master of Business Administration, University of Sunderland (2015)
Working experience and occupation	Dec 2014-2015: Co-Founder, Q.X Beauty Spa Pte. Ltd.Dec 2016-Present: Chief Executive Officer, Forsja Technologies Pte. Ltd.2017-Present: Co-Founder, Renes Holdings Pte. Ltd.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,454,903	17,487,361	12,454,903	17,487,361
2	Profit/(loss) before tax	-1,840,719	-2,674,120	-1,840,719	-2,674,120
3	Profit/(loss) for the period	-1,840,719	-2,674,120	-1,840,719	-2,674,120
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,659,379	-2,590,407	-1,659,379	-2,590,407
5	Basic earnings/(loss) per share (Subunit)	-1.61	-2.52	-1.61	-2.52
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		0.1600

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Date of change	14 Jun 2018
Name	MR CHOW RICKY KAM HUNG
Age	50
Gender	Male
Nationality	United States
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	To concentrate on other career commitments which require more of his time.
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 shareholders	No
Qualifications	Nil
Working experience and occupation	He has over 20 years of experience in the sales and management in different types of business, and work as a major role under different group with diversified enterprise.

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Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD (23699-X) (IB OR THE COMPANY)DISPOSAL OF A SUBSIDIARY COMPANY - SUKITRONICS SDN. BHD.
Introduction The Board of Directors of Industronics Berhad wishes to announce that the Company had, on 10 August 2018 entered into a Share Sale Agreement with LOW KWAI SOON (IC No. 570712-08-6135, a Malaysian citizen of full age and residing at Pangsapuri Seri Jati, Block J06-07-13, Jalan Setia Gemilang U13/45C, Seksyen U13, Setia Alam, 40170 Shah Alam, Selangor Darul Ehsan (“the Purchaser”) for the disposal of its entire shareholding of 510,000 ordinary shares representing 51% of the total number of shares issued in Sukitronics Sdn. Bhd. (Company No. 202894-U) (“Sukitronics”) to the Purchaser for a total consideration of RM5,100.00 (Ringgit Malaysia : Five Thousand One Hundred) only. Information on Sukitronics Sdn. Bhd. Sukitronics Sdn. Bhd. (Company No. 202894-U) (“Sukitronics”), having its Registered Office at Suite 18.06, 18th Floor, Wisma Zelan, No. 1 Jalan Tasik Permaisuri 2, Bandar Tun Razak, 56000 Kuala Lumpur, Wilayah Persekutuan KL, was incorporated in Malaysia on 5th October 1990 as a private limited company. The issued share capital of Sukitronics is RM1,000,000.00 (Ringgit Malaysia : One Million) consisting of 1,000,000 ordinary shares. Financial Effects The Disposal is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2018. Interests of Directors, Major Shareholders and/or Persons Connected to them None of the Directors, major shareholders of the Company and/or persons connected to them have any interest, either direct or indirect, in the above-mentioned Disposal. This announcement is dated 10 August 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INDUSTRONICS BERHAD (ITRONIC OR THE COMPANY)- Disposal of 70%-owned subsidiary, Industrial Electronics Pte Ltd
1.  INTRODUCTION The Board of Directors of ITRONIC wishes to announce that the Company had on 14 August 2018 entered into a Share Sale Agreement with Mr Pang Jiye (China Passport No.: E24832554), a Chinese citizen of full age (“The Purchaser”) for the disposal of its entire shareholdings of 70,000 ordinary shares representing 70% of the total number of shares issued in Industrial Electronics Pte Ltd (Registration No.: 198602862G) (“IEGL”) to the Purchaser for a total consideration of SGD370,760.00 (Singapore Dollar : Three Hundred Seventy Thousand Seven Hundred and Sixty only) [hereinafter known as “the Disposal”]. 2.  INFORMATION ON IEPL IEPL, having its registered office at 627A, Aljunied Road, #05-12, Biztech Centre, Singapore 389842, was incorporated in Singapore on 18 December 1986 as a private limited company.  The issued share capital of IEPL is SGD100,001 (Singapore Dollar : One Hundred Thousand and One only) consisting of 100,001 ordinary shares of SGD1.00 each. IEPL is principally involved in trading, maintenance and supply of industrial electronic equipment. 3.  FINANCIAL EFFECTS OF THE DISPOSAL 3.1     Share capital and substantial shareholders’ shareholding The Disposal has no effect on the issued and paid-up share capital and substantial shareholders’ shareholding of ITRONIC. 3.2     Earnings and net assets (“NA”) The Disposal is not expected to have any material effect on the earnings and NA of the Company for the financial year ending 31 December 2018.   3.3     Gearing The Disposal has no effect on the gearing of ITRONIC Group for the financial year ending 31 December 2018. 4.      INTERESTS OF Directors, MAJOR SHAREHOLDERS and/OR PERSONS CONNECTED TO THEM None of the directors, major shareholders of ITRONIC and/or persons connected with them have any interest, direct or indirect, in the Disposal. This announcement is dated 15 August 2018.

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Date of change	24 Aug 2018
Name	MR LAI YUNJUN
Age	29
Gender	Male
Nationality	Singapore
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Due to better prospect and opportunities.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,803	20,394	26,258	37,881
2	Profit/(loss) before tax	-231	-2,223	-2,072	-4,898
3	Profit/(loss) for the period	-231	-2,223	-2,072	-4,898
4	Profit/(loss) attributable to ordinary equity holders of the parent	-190	-2,166	-1,850	-4,757
5	Basic earnings/(loss) per share (Subunit)	-0.19	-2.11	-1.80	-4.63
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		0.1600

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Date of change	07 Nov 2018
Name	MR CHU BOON TIONG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	N/A	N/A

Working experience and occupation

Chu Boon Tiong is the founder of Fuji Latex Malaysia. Mr Chu is involved in business development in Taiwan Fuji Latex Limited, the top latex condom manufacturer in Taiwan with technology from Japan. Taiwan Fuji Latex has more than 50 years of experience in the condom manufacturing industry.Mr Chu also has 15 years of experience in property development sector focusing on housing and commercial development, with vast amount of experience in dealing with contractors and bankers.  To further diversify his investment portfolio, Mr Chu also has investments in the hospitality industry.Mr Chu's business instinct is aligned with the economic trend.  Living in this information technology and digital era, Mr Chu also incubates new projects in the E-commerce business, robotics automation, Iot and blockchain technology.

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电子工业削资4820万
http://www.sinchew.com.my/node/1812989/

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("IB" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF IB PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
On behalf of the Board of Directors of IB, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Share Capital Reduction. Please refer to the attachment for further details of the Proposed Share Capital Reduction. This announcement is dated 15 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5975485

Attachments Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,477	23,061	36,735	60,942
2	Profit/(loss) before tax	794	-679	-1,278	-5,576
3	Profit/(loss) for the period	794	-679	-1,278	-5,576
4	Profit/(loss) attributable to ordinary equity holders of the parent	750	-962	-1,099	-5,718
5	Basic earnings/(loss) per share (Subunit)	0.73	-0.94	-1.07	-5.56
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 ($$)	0.1500		0.1600

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	INDUSTRONICS BERHAD ("ITRONIC" OR THE "COMPANY")(I)        PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ITRONIC ("PROPOSED PRIVATE PLACEMENT"); AND(II)        PROPOSED ISSUANCE OF UP TO 20,552,560 NEW ORDINARY SHARES IN ITRONIC REPRESENTING UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ITRONIC AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED SHARES ISSUANCE")
This announcement is dated 10 January 2019 (“Announcement”). On behalf of the Board of Directors of Itronic (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that Itronic is proposing to undertake the following:- (i)          a private placement of up to 10% of the total number of issued shares of the Company to be undertaken in accordance with the general mandate pursuant to Section 75 and Section 76 of the Companies Act, 2016 (“Act”); and (ii)         a proposed issuance of up to 20,552,560 new ordinary shares in Itronic (“Itronic Shares” or “Shares”) representing up to 20% of the total number of issued shares of Itronic as at 9 January 2019, being the latest practicable date (“LPD”) prior to the date of this Announcement. Further details of the Proposed Private Placement and Proposed Shares Issuance are set out in the attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6033133

Attachments Itronic_Announcement - 10 Jan 2019.pdf

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Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS ("IB" OR "THE COMPANY")- Incorporation of a new subsidiary, ECGO International Limited
The Board of Directors of IB wishes to announce that the Company had on 13 February 2019 incorporated a new wholly-owned subsidiary, namely ECGO International Limited [Company No.: 2795340] (“ECGO”).  The company is currently dormant. ECGO was incorporated in Hong Kong on 13 February 2019 under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with an issued share capital of HK$1 divided into 1 ordinary share. The sole Director of ECGO is Ms Liu Wing Yee, Amy. The incorporation of ECGO is not expected to have any material effect on the earnings or net assets of IB for the financial year ending 31 December 2019. None of the directors or substantial shareholders of IB or persons connected to them have any interest, direct or indirect, in the incorporation of ECGO, save except through IB. This announcement is dated 20 February 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,559	14,384	38,294	75,326
2	Profit/(loss) before tax	-1,405	-956	-2,683	-6,352
3	Profit/(loss) for the period	-1,405	-968	-2,683	-6,545
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,409	-485	-2,508	-6,203
5	Basic earnings/(loss) per share (Subunit)	-1.37	-0.94	-2.44	-6.04
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		0.1600

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INDUSTRONICS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ITRONIC ("PROPOSED PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	10,276,280
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	113,039,080
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 53,559,319.200
Listing Date	26 Mar 2019

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

INDUSTRONICS BERHAD

Particulars of Substantial Securities Holder

Name	MR CHAN KA LEUNG KEVIN
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	CHAN KA LEUNG KEVIN

Date interest acquired & no of securities acquired
Date interest acquired	25 Mar 2019
No of securities	10,276,280
Circumstances by reason of which Securities Holder has interest	Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	10,276,280
Direct (%)	9.088
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28 Mar 2019
Date notice received by Listed Issuer	28 Mar 2019

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	INDUSTRONICS BERHAD ("ITRONIC" OR THE "COMPANY")(I)        PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF ITRONIC ("PROPOSED PRIVATE PLACEMENT"); AND(II)        PROPOSED ISSUANCE OF UP TO 20,552,560 NEW ORDINARY SHARES IN ITRONIC REPRESENTING UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ITRONIC AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED SHARES ISSUANCE")
This announcement is dated 8 April 2019. Reference is made to the Company’s announcements on 10 January 2019, 15 January 2019, 18 March 2019, 25 March 2019 and 26 March 2019 in relation to the Proposed Shares Issuance ("Earlier Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements. On behalf of the Board, Amlnvestment Bank wishes to announce that the Company had on 8 April 2019 entered into two (2) conditional shares subscription agreements (“Subscription Agreement(s)”) with the following subscribers:- Mr Chu Boon Tiong (“Mr Chu”), an Executive Director of the Company; and Mr Kevin Chan Ka Leung (“Mr Kevin”), a substantial shareholder of the Company; (collectively, the “Subscribers” and individually a “Subscriber”) to each subscribe for 10,276,280 new Itronic Shares representing 10% of the total number of issued Shares in Itronic as at 9 January 2019, being the latest practicable date prior to the Company’s announcement dated 10 January 2019 (“Initial Announcement LPD”) at an issue price of RM0.0907 per Subscription Share (“Issue Price”).  The total new Itronic Shares to be subscribed by the Subscribers is 20,552,560 (“Subscription Share(s)”). Further details of the Subscription Agreement(s) are set out in the attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6119485

Attachments Itronic - Announcement 08.04.2019.pdf