【ITRONIC 9393 交流专区】工业电子

icy97

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	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ITRONIC, PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	5,494,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1820
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	394,780,574
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 20,158,750.370
Listing Date	28 Oct 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,496	2,927	31,484	8,448
2	Profit/(loss) before tax	-1,807	-132	-1,791	-4,014
3	Profit/(loss) for the period	-1,807	-132	-1,791	-4,014
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,804	-129	-1,781	-4,007
5	Basic earnings/(loss) per share (Subunit)	-0.69	-0.10	-0.68	-3.00
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 ($$)	0.0500		0.0700

icy97

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("ITRONIC" OR "THE COMPANY")- LETTER OF INTENT WITH BLUEMOUNT FINANCIAL GROUP LIMITED
Please refer to the attachment for full details of the above announcement. This announcement is dated 15 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218958

Attachments ITRONIC - LOI with Bluemount (final).pdf

icy97

INDUSTRONICS BERHAD

Particulars of substantial Securities Holder

Name	MADAM 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	27 Jan 2023	112,500,000	Acquired	Direct Interest
	Name of registered holder	MAYBANK SECURITIES NOMINEES (ASING) SDN BHD EXEMPT AN FOR MAYBANK SECURITIES PTE. LTD.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Pursuant to subscription of Rights Issue
Nature of interest	Direct Interest
Direct (units)	141,667,200
Direct (%)	20.021
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	141,667,200
Date of notice	02 Feb 2023
Date notice received by Listed Issuer	02 Feb 2023

icy97

INDUSTRONICS BERHAD

Particulars of substantial Securities Holder

Name	BLUEMOUNT INVESTMENT FUND SPC
Address	C/O CAMPBELLS CORPORATE SERVICES LIMITED FLOOR 4, WILLOW HOUSE, CRICKET SQUARE GRAND CAYMAN CAYMAN ISLANDS KY1-9010 Cayman Islands.
Company No.	319336
Nationality/Country of incorporation	Cayman Islands
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Sep 2023	4,000,000	Disposed	Direct Interest
	Name of registered holder	MAYBANK SECURITIES NOMINEES (ASING) SDN BHD MAYBANK SECURITIES PTE LTD
	Address of registered holder	8th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction
2	12 Sep 2023	4,200,000	Disposed	Direct Interest
	Name of registered holder	MAYBANK SECURITIES NOMINEES (ASING) SDN BHD MAYBANK SECURITIES PTE LTD
	Address of registered holder	8th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction
3	13 Sep 2023	1,209,800	Disposed	Direct Interest
	Name of registered holder	MAYBANK SECURITIES NOMINEES (ASING) SDN BHD MAYBANK SECURITIES PTE LTD
	Address of registered holder	8th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares via Open Market Transactions
Nature of interest	Direct Interest
Direct (units)	74,850,200
Direct (%)	10.578
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	74,850,200
Date of notice	14 Sep 2023
Date notice received by Listed Issuer	14 Sep 2023

icy97

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("ITRONIC" OR "THE COMPANY")- MEMORANDUM OF AGREEMENT BETWEEN OLYMPEX SDN BHD ("OLYMPEX"), THE WHOLLY-OWNED SUBSIDIARY OF ITRONIC AND XTREME BUSINESS ENTERPRISES LIMITED, HONG KONG ("XBE")
The Board of Directors of ITRONIC wishes to announce that Olympex, the wholly-owned subsidiary of ITRONIC, had on 13 September 2023 entered into a Memorandum of Agreement with XBE to joint venture for the purpose of collaborating, jointly to develop and market on tokenization projects. Please refer to attachment below for full description of the announcement. This announcement is dated 15 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385593

Attachments MOA with XBE.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-19092023-00002
Subject	MEMORANDUM OF AGREEMENT BETWEEN OLYMPEX SDN BHD ("OLYMPEX"), THE WHOLLY-OWNED SUBSIDIARY OF ITRONIC AND XTREME BUSINESS ENTERPRISES LIMITED, HONG KONG ("XBE")
Description	INDUSTRONICS BERHAD ("ITRONIC" OR "THE COMPANY")- MEMORANDUM OF AGREEMENT BETWEEN OLYMPEX SDN BHD ("OLYMPEX"), THE WHOLLY-OWNED SUBSIDIARY OF ITRONIC AND XTREME BUSINESS ENTERPRISES LIMITED, HONG KONG ("XBE")
Query Letter Contents	We refer to your Company’s announcement dated 15 September 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To provide further information on the tokenization and the mechanism of the Proposed Blockchain Project. 2) To provide brief roles and responsibilities as well as the scope of works by OLYMPEX and XBE in respect of the Proposed Blockchain Project. 3) To provide information on OLYMPEX and XBE including but not limited to date and place of incorporation, names of director(s) and shareholder(s), along with their respective shareholdings in XBE. 4) Further information on OLYMPEX in terms of experience and credentials, including details of past projects and development undertaken in respect of the Proposed Blockchain Project. 5) Whether the Proposed Blockchain Project would require any licensing or regulatory approval from Securities Commission Malaysia/ Bank Negara Malaysia or an equivalent foreign regulatory authority (where applicable).
Reference is made to the Company's Announcement dated 15 September 2023 in respect of the aforesaid matter (“Announcement”). (Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as those defined in the Announcement.) Please refer to the attachment for the additional information. This announcement is dated 20 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386589

Attachments 2023-09-20 IB-Additional Info-MOA.pdf

icy97

INDUSTRONICS BERHAD

Date of change	07 Aug 2024
Name	MISS CHAK WAN CHUEN
Age	49
Gender	Female
Nationality	Hong Kong
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business and Management	University of Sunderland

Working experience and occupation

1997-2000Apple Daily - Senior Sales Executive (Classified Department)- Cultivated a network of corporate clients and managed sales duties for advertisement and classified recruitment postings in the newspaper.2000-2001 JC Decaux Pearl & Dean - Account Manager (Advertising Department)- Provided corporate clients with MTR and Airport advertising solutions, expanding the sales network.2001-2002Cross International Limited - Operation Planning Executive (Marketing Department)- Developed strategic marketing and advertising plans, including the successful launch of a new retail branch and membership program.2002-2012Avex International Company - Sales and Marketing Manager- Excelled as a strategic negotiator in overseas property transactions, specializing in investment properties with added value.2016-PresentSheng Tai Group (HK) Limited - Director and General Manager

Date of change	07 Aug 2024
Name	DATO' LEONG SIR LEY
Age	48
Gender	Female
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Law	Thames Valley University

Working experience and occupation

1. Legal practice chambering at Messrs. Maxwell Kenion Cowdy & Jones (1999 - 2000)2. Lawyer at Messrs. S.L. Leong, Kartina & Partners (2001 - 2016)3. Founder, Chairman and Chief Executive Officer of Sheng Tai International Limited in Hong Kong and Sheng Tai International Sdn Bhd (2012 - Present)4. Managing Director cum Chief Executive Office of Yong Tai Berhad (2023 - 2024)5. Non-Independent Non-Executive Director of Yong Tai Berhad (2024 - present)

Directorships in public companies and listed issuers (if any)

1. Yong Tai Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	726	0	54,789	0
2	Profit/(loss) before tax	1,025	0	-3,975	0
3	Profit/(loss) for the period	1,037	0	-3,966	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,037	0	-3,966	0
5	Basic earnings/(loss) per share (Subunit)	0.15	0.00	-0.56	0.00
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 ($$)	0.0400		0.0600

icy97

INDUSTRONICS BERHAD

Date of change	19 Sep 2024
Name	MISS LIU WING YEE AMY
Age	37
Gender	Female
Nationality	Hong Kong
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitment.

icy97

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD (ITRONIC OR THE COMPANY)  DISPOSAL OF PROPERTY
The Board of Directors of ITRONIC wishes to announce that the Company, has on 23 September 2024 entered into a Sale and Purchase Agreement (“SPA”) with People & Global Sdn. Bhd. (Registration No. 20030109404 (631824-K)) (“Purchaser”), for the disposal of all that freehold land held under issue document of title Geran 35232 Lot 19106, Mukim Kajang, Daerah Ulu Langat, Negeri Selangor Darul Ehsan and bearing the postal address known as No.9 Jalan Taming 3, Taman Taming Jaya, 43300 Seri Kembangan, Selangor with a 4-storey office & a 1 storey detached factory erected thereon (“Property”) to the Purchaser for a total sale consideration of RM7,000,000.00 (“Sale Consideration”) (“the Disposal”).   Please refer to the attachment for further details. This announcement is dated 23 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3485343

Attachments IB-Annc Details-Disposal of Property.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("ITRONIC" OR "THE COMPANY") - DISPOSAL OF PROPERTY
Reference is made to the Company’s Announcements dated 23 September 2024 in respect of the aforesaid matter (“Announcement”). (Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as those defined in the Announcement.) The Board wishes to announce the following additional information as required by Bursa Securities. Please refer to the attachment for the additional information. This announcement is dated 25 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3485998

Attachments 2024-09-25 IB-Disposal of Property-Additional Info (final).pdf