INVESTOR RELATIONS

YEAR 2014

File Subject Date
Notice of Interest Sub. S-hldr (29B) - Datin Tan Siew Ching 30 December 2014
Notice of Interest Sub. S-hldr (29B) - Dato' Chua Wye Man 30 December 2014
Changes in Director's Interest (S135) - Dato' Chua Wye Man 30 December 2014
Changes in Director's Interest (S135) - Dato' Chua Wye Man 30 December 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
FLONIC HI-TEC BHD ("Flonic" or "the Company") • ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN JIWA HOLDINGS SDN BHD REPRESENTING 30% EQUITY INTEREST IN JIWA BY FLONIC FOR A TOTAL CASH CONSIDERATION OF RM3.75 MILLION (“ACQUISITION”); • OPTION TO ACQUIRE AN ADDITIONAL 210,000 JIWA SHARES REPRESENTING 21% EQUITY INTEREST IN JIWA FOR A TOTAL PURCHASE CONSIDERATION OF RM2,625,000 VIA A MODE OF SATISFACTION TO BE DETERMINED (“OPTION”); AND • DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF FLONIC AND ITS SUBSIDIARIES TO INCLUDE PROJECT MANAGEMENT, INTERIOR FIT OUT, MANUFACTURING AND TRADING IN WOOD FURNITURE (“DIVERSIFICATION”) (COLLECTIVELY, "THE PROPOSALS")
02 December 2014
Notice of Person Ceasing (29C) - Nagendran A/L C. Nadarajah 26 November 2014
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) • RIGHTS ISSUE WITH WARRANTS
14 November 2014
NOTICE TO WARRANTS 2012/2017 HOLDERS IN RELATION TO THE ADJUSTMENT TO THE NUMBER OF OUTSTANDING WARRANTS 2012/2017 PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS 14 November 2014
FLONIC-Renounceable rights issue of up to 524,902,678 new ordinary shares of RM0.05 each in FLONIC ("FLONIC Shares") ("Rights Shares") together with up to 349,935,118 free detachable Warrants 2014/2019 ("Warrants B") at an issue price of RM0.07 per Rights Share, on the basis of three (3) Rights Shares together with two (2) Warrants B for every three (3) existing FLONIC Shares held ("Rights Issue of Shares with Warrants 2014/2019") 12 November 2014
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) • RIGHTS ISSUE WITH WARRANTS
07 November 2014
Notice of Person Ceasing (29C) - Leong Wai Kwin
FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) • RIGHTS ISSUE WITH WARRANTS
31 October 2014
RENOUNCEABLE RIGHTS ISSUE OF UP TO 524,902,678 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC ("RIGHTS SHARES") TOGETHER WITH UP TO 349,935,118 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.05 EACH IN FLONIC TOGETHER WITH TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED AT 5.00 P.M. ON 15 OCTOBER 2014 AT AN ISSUE PRICE OF RM0.07 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE 15 October 2014
FLONIC - NOTICE OF RIGHTS ENTITLEMENT 02 October 2014
FLONIC - NOTICE OF RIGHTS ENTITLEMENT 02 October 2014
OTHERS
FLONIC HI-TEC BHD ("Flonic" or "the Company") • ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN JIWA HOLDINGS SDN BHD REPRESENTING 30% EQUITY INTEREST IN JIWA BY FLONIC FOR A TOTAL CASH CONSIDERATION OF RM3.75 MILLION (“ACQUISITION”); • OPTION TO ACQUIRE AN ADDITIONAL 210,000 JIWA SHARES REPRESENTING 21% EQUITY INTEREST IN JIWA FOR A TOTAL PURCHASE CONSIDERATION OF RM2,625,000 VIA A MODE OF SATISFACTION TO BE DETERMINED (“OPTION”); AND • DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF FLONIC AND ITS SUBSIDIARIES TO INCLUDE PROJECT MANAGEMENT, INTERIOR FIT OUT, MANUFACTURING AND TRADING IN WOOD FURNITURE (“DIVERSIFICATION”)
29 September 2014
Rights Issue 29 September 2014
Important Relevant Dates for Renounceable Rights 29 September 2014
Change in Boardroom 25 September 2014
Change in Boardroom 25 September 2014
OTHERS
FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE
25 September 2014
Quarterly rpt on consolidated results for the financial period ended 31/7/2014 25 September 2014
GENERAL MEETINGS: OUTCOME OF MEETING 29 August 2014
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 524,902,678 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC HI-TEC BHD ("FLONIC SHARES") ("RIGHTS SHARES") WITH UP TO 349,935,118 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.07 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS FOR EVERY THREE (3) FLONIC SHARES HELD ON THE ENTITLEMENT DATE TO BE DETERMINED LATER 14 August 2014
GENERAL MEETINGS: NOTICE OF MEETING 13 August 2014
Notice of Interest Sub. S-hldr (29A) - Leong Wai Kwin 01 August 2014
GENERAL MEETINGS: OUTCOME OF MEETING 23 July 2014
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) •PROPOSED RIGHTS ISSUE WITH WARRANTS
17 July 2014
Annual Report 2014 02 July 2014
GENERAL MEETINGS: NOTICE OF MEETING 30 June 2014
Quarterly rpt on consolidated results for the financial period ended 30/4/2014 27 June 2014
Annual Audited Accounts - 31 January 2014 30 May 2014
OTHERS
FLONIC HI-TEC BHD ("Flonic" or "the Company")- CHANGE IN REMUNERATION COMMITTEE
29 May 2014
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) • PROPOSED RIGHTS ISSUE WITH WARRANTS
20 May 2014
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
17 May 2014
Change of Company Secretary 01 April 2014
Change of Company Secretary 01 April 2014
Quarterly rpt on consolidated results for the financial period ended 31/1/2014 31 March 2014
OTHERS
FLONIC HI-TEC BHD ("Flonic" or "the Company") • ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN JIWA HOLDINGS SDN BHD REPRESENTING 30% EQUITY INTEREST IN JIWA BY FLONIC FOR A TOTAL CASH CONSIDERATION OF RM3.75 MILLION (“ACQUISITION”); • OPTION TO ACQUIRE AN ADDITIONAL 210,000 JIWA SHARES REPRESENTING 21% EQUITY INTEREST IN JIWA FOR A TOTAL PURCHASE CONSIDERATION OF RM2,625,000 VIA A MODE OF SATISFACTION TO BE DETERMINED (“OPTION”); AND • DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF FLONIC AND ITS SUBSIDIARIES TO INCLUDE PROJECT MANAGEMENT, INTERIOR FIT OUT, MANUFACTURING AND TRADING IN WOOD FURNITURE (“DIVERSIFICATION”)
27 February 2014
Changes in Director's Interest (S135) - Chua Wye Man 25 February 2014
Notice of Interest Sub. S-hldr (29B) - Tan Siew Ching 25 February 2014
Notice of Interest Sub. S-hldr (29B) - Chua Wye Man 25 February 2014
OTHERS
FLONIC HI-TEC BHD ("FLONIC" or "THE COMPANY") - RE-ORGANISATION OF GROUP STRUCTURE PURSUANT TO RULE 9.19(5) OF ACE MARKET LISTING REQUIREMENTS
14 February 2014