【ITRONIC 9393 交流专区】工业电子

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,306	3,634	15,671	17,696
2	Profit/(loss) before tax	-2,213	-3,318	-8,457	-8,924
3	Profit/(loss) for the period	-2,213	-3,318	-8,457	-8,924
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,085	-3,166	-8,073	-8,561
5	Basic earnings/(loss) per share (Subunit)	-2.03	-3.08	-7.86	-8.33
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 ($$)	0.2500		0.3300

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Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("IB" OR "COMPANY")DISPOSAL OF WHOLLY-OWNED SUBSIDIARY COMPANIES (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 22 December 2016 entered into the Equity Transfer Agreements (“ETAs”) with Reill Edward CHAMPLEY for the disposal of all the equity interest in Itronic Services Limited (“ISL”), Itronic Management Limited (“IML”) and Metro Energy Limited (“MEL”), the wholly-owned subsidiary companies for a total consideration of HK$1,950,001.00 only (hereinafter referred to as “the Proposed Disposal”). Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 23 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5298013

Attachments Disposal of Subsidiaries (ISL IML MEL).pdf

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电子工业拟2万售Primeworth69.2%

（吉隆坡6日讯）电子工业（ITRONIC,9393,主板科技组）拟2万令吉出售69.2%股权的Primeworth私人有限公司所有股权。

电子工业发文告指出，已在去年12月29日，与Primeworth董事张华忠签署股权转让协议（ETA），以2万令吉出售所持有的Primeworth69.2%股权，预计脱售计划需时3个月时间完成。

电子工业指出，此项脱售计划将不会对公司截至2016财政年的净资产、负债、缴足资本及显著股东股权带来影响。

文章来源：
星洲日报·财经·2017.01.06

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("IB" OR "COMPANY")DISPOSAL OF ENTIRE EQUITY INTEREST IN PRIMEWORTH (M) SDN BHD, A 69.2% OWNED SUBSIDIARY (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 29 December 2016 entered into an Equity Transfer Agreement (“ETA”) with Chong Hwa Cheong for the disposal of all the equity interest in Primeworth (M) Sdn Bhd (“PMSB”), a 69.2% owned subsidiary of IB for a total cash consideration of RM20,000.00 only (hereinafter referred to as “the Proposed Disposal”). Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 6 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5308629

Attachments Announcemt Disposal of Subsy (Primeworth).pdf

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Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("IB" OR "COMPANY")DISPOSAL OF WHOLLY-OWNED SUBSIDIARY COMPANIES (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 23 December 2016 in relation to the Disposal of Wholly-Owned Subsidiary Companies. Further to the announcement made on 23 December 2016 pertaining to the Disposal of Wholly-Owned Subsidiary Companies, we are pleased to furnish herewith the additional information. Please refer to the attachment for further details. This announcement is dated 13 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5313297

Attachments ITRONIC - Proposed Disposal .pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,197	5,936	30,868	23,631
2	Profit/(loss) before tax	-5,332	-4,013	-13,789	-12,937
3	Profit/(loss) for the period	-5,332	-4,013	-13,789	-12,937
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,734	-3,743	-12,808	-12,304
5	Basic earnings/(loss) per share (Subunit)	-4.61	-3.64	-12.46	-11.97
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 ($$)	0.2300		0.3300

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Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("IB" OR "COMPANY") REVALUATION OF PROPERTY, PLANT & EQUIPMENT
Pursuant to Paragraph 9.19(46) and Part H of Appendix 9A of the Main Market Listing Requirements, the Board of Directors (“the Board) of IB wishes to announce that, the Board has approved the incorporation of the revaluation surplus of approximately RM1,422,624 in the Unaudited Consolidated Financial Statements of IB for the financial year ended 31 December 2016. Further details are set out in the attachment. This announcement is dated 28 February 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5353129

Attachments IB - Revaluation of PPE.pdf

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Name	MR YEOH ENG KONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Name & address of registered holder	Affin Hwang Nominees (Tempatan) Sdn Bhd pledged securities account for Yeoh Eng Kong16, 18-20th Floor, Plaza Masalam2 Jalan Tengku Ampuan Zabedah E9/E, Sec. 940100 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		18 Apr 2017	716,900
Disposed		19 Apr 2017	1,136,400
Disposed		20 Apr 2017	266,000

Circumstances by reason of which change has occurred	Disposal of 2,119,300 shares in open market
Nature of interest	Direct
Direct (units)	8,903,400
Direct (%)	8.66
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	8,903,400
Date of notice	20 Apr 2017

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Notice of Person Ceasing (29C)

INDUSTRONICS BERHAD

Particulars of Substantial Securities Holder

Name	MR YEOH ENG KONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Date of cessation	02 May 2017
Name & address of registered holder	Affin Hwang Nominees (Tempatan) Sdn Bhd pledged securities account for Yeoh Eng Kong16, 18-20th Floor, Plaza Masalam2 Jalan Tengku Ampuan Zabedah E9/E, Sec. 940100 Shah Alam, Selangor

Currency
No of securities disposed	350,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of 350,000 shares in open market
Nature of interest	Direct
Date of notice	02 May 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,487	2,287	17,487	2,287
2	Profit/(loss) before tax	-2,674	-3,265	-2,674	-3,265
3	Profit/(loss) for the period	-2,674	-3,265	-2,674	-3,265
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,590	-3,170	-2,590	-3,170
5	Basic earnings/(loss) per share (Subunit)	-2.52	-3.09	-2.52	-3.09
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 ($$)	0.2100		0.2400

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Notice of Person Ceasing (Section 139 of CA 2016)

INDUSTRONICS BERHAD

Particulars of Substantial Securities Holder

Name	MISS ZHOU QI LIN
Nationality/Country of incorporation	China
Descriptions (Class)	Ordinary shares
Date of cessation	16 Aug 2017
Name & address of registered holder	Affin Nominees (Asing) Sdn. Bhd.3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur

No of securities disposed	5,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in the open market
Nature of interest	Direct Interest
Date of notice	16 Aug 2017
Date notice received by Listed Issuer	22 Aug 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,394	6,078	37,881	8,365
2	Profit/(loss) before tax	-2,223	-2,978	-4,898	-6,243
3	Profit/(loss) for the period	-2,223	-2,978	-4,898	-6,243
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,166	-2,818	-4,757	-5,988
5	Basic earnings/(loss) per share (Subunit)	-2.11	-2.74	-4.63	-5.83
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 ($$)	0.1800		0.2400

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Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "COMPANY")- Proposed Capital Reduction Exercise by a Subsidiary
The Board of Directors of Industronics wishes to announce that Sukitronics Sdn Bhd (“Sukitronics”), a 51% owned subsidiary of the Company proposes to carry out a capital reduction exercise to reduce its paid-up share capital from RM5,000,000.00 to RM1,000,000.00 by way of returning RM4,000,000.00 which is in excess of the needs of Sukitronics to its shareholders pursuant to Section 117 of the Companies Act, 2016 (“Proposed Capital Reduction Exercise”). Pursuant to the Proposed Capital Reduction Exercise, the Company is expected to receive RM2,040,000.00 from Sukitronics in respect of 2,040,000 ordinary shares held by the Company in Sukitronics upon the completion of the exercise and the same will be utilised as working capital of the Company. The Proposed Capital Reduction Exercise of Sukitronics is not expected to have a material impact on the net assets and earnings per share of the Company for the financial year ending 31 December 2017. Further development of the above exercise will be announced in due course. This announcement is dated 29 September 2017.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")PROPOSED DISPOSAL OF PROPERTY
The Board of Directors of the Company wishes to announce that Sukitronics Sdn Bhd (“the Vendor”), a 51% owned subsidiary of the Company has on 20 November 2017 entered into a Sale and Purchase Agreement (“SPA”) with GNG Distributors Sdn. Bhd. (679213-U) (“the Purchaser”) in relation to the Proposed Disposal of Property. Please refer to the attachment for further details on the said Proposal. This announcement is dated 20 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5608269

Attachments IB - Announcemt Sale of Property by Sukitronics.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21112017-00001
Subject	PROPOSED DISPOSAL OF PROPERTY ("PROPERTY")
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")PROPOSED DISPOSAL OF PROPERTY
Query Letter Contents	We refer to your Company’s announcement dated 20 November 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The quantification of the market value of the Property based on the valuation conducted on 31 December 2016. 2.        The date of payment of RM104,000 to the Vendor. 3.        The dates by which the various amounts will be paid to the Ketua Pengarah Lembaga Hasil Dalam Negeri, Vendor's agent and Vendor's solicitors respectively. 4.        Quantify the amount to be received by Industronics Berhad ("ITRONIC") from the distribution to the shareholders of the Vendor of the proceeds from the Proposed Disposal of Property. 5.        The proposed utilisation for the balance of proceeds that will be remitted to the Vendor, the breakdown and timeframe for full utilisation. 6.        The actual amount of the proceeds from the proposed disposal of property for working capital of ITRONIC Group and timeframe for full utilisation.
We refer to the letter from Bursa Malaysia Securities Berhad dated 21 November 2017 in relation to the Company’s announcement dated 20 November 2017 on the above matter. The words and expressions used herein shall have the same meanings as those attributed to them in the aforesaid announcement. As required, we furnish herewith the additional information as set out in the attachment. This announcement is dated 27 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5616921

Attachments IB - Announcemt Sale of Property by Sukitronics (Reply to Bursa).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,061	7,306	60,942	15,671
2	Profit/(loss) before tax	-679	-2,213	-5,576	-8,457
3	Profit/(loss) for the period	-679	-2,213	-5,576	-8,457
4	Profit/(loss) attributable to ordinary equity holders of the parent	-962	-2,085	-5,718	-8,073
5	Basic earnings/(loss) per share (Subunit)	-0.94	-2.03	-5.56	-7.86
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 ($$)	0.1700		0.2400

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

INDUSTRONICS BERHAD

Particulars of Substantial Securities Holder

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

Date interest acquired & no of securities acquired
Date interest acquired	02 Feb 2018
No of securities	8,865,000
Circumstances by reason of which Securities Holder has interest	Investment
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	8,865,000
Direct (%)	8.63
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Feb 2018
Date notice received by Listed Issuer	08 Feb 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

INDUSTRONICS BERHAD

Particulars of Substantial Securities Holder

Name	CRANBERRY STAR ASIA INVESTMENT LIMITED
Address	P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British.
Company No.	1455069
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares
Date of cessation	02 Feb 2018
Name & address of registered holder	Cranberry Star Asia Investment LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands

No of securities disposed	8,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 8,000,000 shares in open market
Nature of interest	Direct Interest
Date of notice	13 Feb 2018
Date notice received by Listed Issuer	13 Feb 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,381	15,202	75,323	30,873
2	Profit/(loss) before tax	-920	-5,172	-6,496	-13,629
3	Profit/(loss) for the period	-920	-5,172	-6,496	-13,629
4	Profit/(loss) attributable to ordinary equity holders of the parent	-492	-4,749	-6,210	-12,822
5	Basic earnings/(loss) per share (Subunit)	-0.48	-4.62	-6.04	-12.48
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 ($$)	0.1600		0.2400

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Date of change	23 Feb 2018
Name	MR LEUNG KWOK KUEN JACOB
Age	52
Gender	Male
Nationality	China
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other career commitments
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	General Certificate of Education
Working experience and occupation	Mr. Leung Kwok Kuen Jacob has extensive experience in securities, financial and corporate management. He is the founder of Eternal Pearl Securities Limited. Since 2003, he has been the executive director of the company and responsible for the overall strategic development of the company. He is also the director of Eternal Pearl Investment Limited and Success Richly Finance Limited.

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Date of change	23 Feb 2018
Name	MR CHOW RICKY KAM HUNG
Age	50
Gender	Male
Nationality	United States
Designation	Chairman
Directorate	Executive
Type of change	Appointment