|
|
发表于 20-12-2020 08:44 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 20,058 | 26,561 | 37,287 | 41,301 | | 2 | Profit/(loss) before tax | 3,543 | 3,205 | 5,909 | 5,390 | | 3 | Profit/(loss) for the period | 2,586 | 2,330 | 4,258 | 3,874 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,574 | 2,318 | 4,240 | 3,848 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.86 | 0.78 | 1.42 | 1.29 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.25 | 0.25 | 0.75 | 0.75 |
|
| 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 ($$) | 0.2200 | 0.2100
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 20-12-2020 08:45 AM
|
显示全部楼层
Entitlement subject | Third Interim Dividend | Entitlement description | Third interim single-tier dividend of 0.25 sen per ordinary share | Ex-Date | 11 Sep 2020 | Entitlement date | 14 Sep 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | 14 Sep 2020 to 14 Sep 2020 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 28 Sep 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 14 Sep 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0025 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 26-1-2021 08:02 AM
|
显示全部楼层
Entitlement subject | Bonus Issue | Entitlement description | Bonus issue of 148,946,009 new ordinary shares in OpenSys (M) Berhad ("OpenSys Shares") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every two (2) existing OpenSys Shares held as at 5.00 p.m. on 13 October 2020 ("Entitlement Date"). | Shareholder's Approval | Yes | Ex-Date | 12 Oct 2020 | Entitlement date | 13 Oct 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Securities Crediting Date |
| | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 13 Oct 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | OPENSYS (M) BERHAD | Entitlement | Ordinary Shares | Ratio (New : Existing) | 1.0000 : 2.0000 | Available/Listing Date | 14 Oct 2020 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 26-3-2021 08:49 AM
|
显示全部楼层
本帖最后由 icy97 于 21-7-2021 10:19 AM 编辑
Type | Announcement | Subject | OTHERS | Description | OpenSys (M) Berhad - A Collaborative Agreement between OpenSys Technologies Sdn. Bhd. and Solarvest Energy Sdn. Bhd. | The Board of Directors of the Company is pleased to announce that OpenSys Technologies Sdn. Bhd. (“OTSB”), a subsidiary of the Company has signed a collaborative agreement with Solarvest Energy Sdn Bhd. (“Solarvest”), an engineering, procurement, construction and commissioning provider whereby OTSB shall provide solar solutions referral to Solarvest via its buySolar Marketplace which is an online platform for renewable energy with a focus on solar solutions and financing.
Please refer to the attached announcement and press release for further details.
This announcement is dated 2 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101686
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 23,890 | 21,412 | 61,177 | 62,713 | | 2 | Profit/(loss) before tax | 4,223 | 2,946 | 10,133 | 8,336 | | 3 | Profit/(loss) for the period | 3,075 | 2,180 | 7,333 | 6,054 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,068 | 2,172 | 7,308 | 6,020 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.69 | 0.49 | 1.64 | 1.35 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.25 | 0.50 | 1.00 | 1.25 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1400
|
Entitlement subject | Fourth Interim Dividend | Entitlement description | Fourth interim single-tier dividend of 0.25 sen per ordinary share | Ex-Date | 11 Dec 2020 | Entitlement date | 14 Dec 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | 14 Dec 2020 to 14 Dec 2020 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 28 Dec 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 14 Dec 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0025 |
Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | ALAKA HOLDINGS LTD | Address | Tortola Pier Park, Building 1,
Wickhams Cay 1, 2nd Floor,
Road Town, Tortola,
Virgin Islands, British. | Company No. | 1512626 | Nationality/Country of incorporation | Virgin Islands, British | Descriptions (Class) | Ordinary shares | Name of registered holder | HSBC Nominees (Asing) Sdn. Bhd. for Alaka Holdings Ltd | Address of registered holder | 12th Floor HSS Securities ServicesHSBC Bank Malaysia BerhadSouth TowerNo. 2, Leboh Ampang,50100 Kuala Lumpur. | Date of cessation | 10 Dec 2020 |
No of securities disposed | 13,133,500 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via open market | Nature of interest | Direct Interest |  | Date of notice | 11 Dec 2020 | Date notice received by Listed Issuer | 11 Dec 2020 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 4-1-2022 08:46 AM
|
显示全部楼层
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 | 14,843 | 23,890 | 43,472 | 61,177 | | 2 | Profit/(loss) before tax | 4,147 | 4,223 | 10,498 | 10,133 | | 3 | Profit/(loss) for the period | 3,060 | 3,075 | 7,676 | 7,333 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,031 | 3,068 | 7,644 | 7,308 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.68 | 0.69 | 1.71 | 1.64 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.25 | 0.25 | 0.75 | 1.00 |
|
| 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 | 0.1600
|
Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE - OpenSys 3Q21 net profit remains robust at RM3.03 million | The Board of Directors of OpenSys (M) Berhad ("OpenSys" or "the Company") is pleased to announce that the Company reported a comparable net profit to RM3.03 million in the third quarter ended 30 September 2021 (3Q21) from RM3.07 million a year ago, as revenue eased to RM14.84 million from RM23.89 million previously.
The higher bottom line was due to the favourable product mix, where the revenue from the higher-margin maintenance of cash recycling machines (CRMs), software solutions and business process outsourcing (BPO) in bill payment kiosks and cheque processing segment climbed 11.0% to RM14.12 million, compared to RM12.73 million previously.
Please refer to the attachment for further details.
This announcement is dated 22nd November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211107
|
|
|
|
|
|
|
|
|
|
|
|
发表于 4-1-2022 08:46 AM
|
显示全部楼层
Entitlement subject | Fourth Interim Dividend | Entitlement description | Fourth interim single-tier dividend of 0.25 sen per ordinary share | Ex-Date | 03 Dec 2021 | Entitlement date | 06 Dec 2021 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | 06 Dec 2021 to 06 Dec 2021 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 14 Dec 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 06 Dec 2021 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0025 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 2-10-2022 07:00 PM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE - OpenSys Gets Shareholders' Nod for Its Constitution Amendments to Facilitate Transfer Listing to Main Market | The Board of Directors of OpenSys (M) Berhad ("OpenSys" or "the Company") is pleased to announce that the Company has obtained its shareholders' approval for the amendments to the Constitution of the Company to facilitate the implementation of the proposed transfer listing of and quotation for the entire issued share capital of OpenSys from ACE Market to Main Market of Bursa Malaysia Securities Berhad at the Company's Extraordinary General Meeting today.
Barring any unforeseen circumstances, OpenSys is expecting to complete the transfer listing from ACE Market to Main Market of Bursa Malaysia Securities Berhad by October 2022.
Please refer to the attachment for further details.
This announcement is dated 29 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295727
|
|
|
|
|
|
|
|
|
|
|
|
发表于 13-10-2022 09:26 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 13-10-2023 01:11 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Acceptance of Letter of Award amounting to RM105.0 million from Malayan Banking Berhad | The Board of Directors of OpenSys (M) Berhad (“OpenSys” or “Company”) is pleased to announce that the Company had on 12th October 2023 accepted a Letter of Award from Malayan Banking Berhad (“Maybank”) for the “Outsourcing of Outward Cheque Clearing At Maybank Branches in Malaysia” project for a period of seven (7) years, commencing from 1st January 2024 to 31st December 2030 and for a total value of RM105.0 million (excluding 6% Sales and Service Tax).
Please refer to the attachment for details of the announcement.
This announcement is dated 12th October 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3392041
|
|
|
|
|
|
|
|
|
|
|
|
发表于 29-8-2024 05:22 PM
|
显示全部楼层
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 | $$'000 |
| 1 | Revenue | 21,400 | 20,918 | 42,046 | 38,335 | | 2 | Profit/(loss) before tax | 4,354 | 4,253 | 8,574 | 7,976 | | 3 | Profit/(loss) for the period | 3,217 | 3,183 | 6,348 | 5,920 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,204 | 3,168 | 6,326 | 5,886 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.72 | 0.71 | 1.42 | 1.32 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.45 | 0.40 | 0.90 | 0.80 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2000 | 0.2000
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 29-8-2024 05:28 PM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE - OpenSys Achieves Higher Revenue and Profit | The Board of Directors of OpenSys (M) Berhad ("OpenSys" or "the Group") is pleased to announce that the Group achieved a marginal increase in revenue of RM21.40 million for the second quarter ended on 30 June 2024 (2Q2024), compared to RM20.92 million in the corresponding quarter of the previous year (2Q2023). Revenue from Solutions and Services segment registered robust growth of 17.8% in 2Q2024, reaching RM20.30 million from RM17.23 million in 2Q2023, largerly driven by ongoing demand for maintenance and cheque processing services.
For the financial year ended 30 June 2024, the Group achieved a stronger revenue of RM42.05 million, reflecting a 9.7% increase compared to RM38.34 million in the previous financial year ended 30 June 2023.
Continuing its quarterly dividend practice, OpenSys declared a third interim dividend of 0.45 sen per share for the financial year ending 31 December 2024.
Please refer to the attachment for further details.
This announcement is dated 19 August 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3474452
|
|
|
|
|
|
|
|
|
|
|
|
发表于 30-8-2024 02:37 PM
|
显示全部楼层
Entitlement subject | Third Interim Dividend | Entitlement description | Third interim single-tier dividend of 0.45 sen per ordinary share | Ex-Date | 03 Sep 2024 | Entitlement date | 04 Sep 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | 04 Sep 2024 to 04 Sep 2024 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 13 Sep 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 04 Sep 2024 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0045 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 25-2-2025 03:48 AM
|
显示全部楼层
本帖最后由 icy97 于 25-2-2025 03:50 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 23,455 | 27,589 | 92,749 | 88,378 | | 2 | Profit/(loss) before tax | 3,327 | 4,360 | 16,261 | 16,536 | | 3 | Profit/(loss) for the period | 2,384 | 3,316 | 11,979 | 12,404 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,357 | 3,304 | 11,916 | 12,337 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.53 | 0.74 | 2.67 | 2.76 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.45 | 0.45 | 1.80 | 1.70 |
|
| 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 | 0.2000
|
Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE - OpenSys Achieves Revenue Growth Despite Lower 4Q2024 | The Board of Directors of OpenSys (M) Berhad ("OpenSys" or "the Group") wishes to announce that the Group achieved a lower revenue of RM23.455 million for the fourth quarter ended 31 December 2024 (4Q2024), compared to RM27.589 million in the same quarter of the previous year (4Q2023). However, revenue from Solutions and Services segment registered robust growth of 17.2% in 4Q2024, reaching RM20.243 million from RM17.275 million in 4Q2023, largely driven by ongoing demand for hardware maintenance and business process outsourcing services.
For the financial year ended 31 December 2024, the Group achieved an increased revenue of RM92.749 million, marking a 4.9% increase from RM88.378 million in the previous financial year.
Continuing its quarterly dividend practice, OpenSys declared a first interim dividend of 0.45 sen per share for the financial year ending 31 December 2025.
Please refer to the attachment for further details.
This announcement is dated 24 February 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3526253
|
|
|
|
|
|
|
|
|
|
|
|
发表于 25-2-2025 03:49 AM
|
显示全部楼层
Entitlement subject | First Interim Dividend | Entitlement description | First interim single-tier dividend of 0.45 sen per ordinary share | Ex-Date | 11 Mar 2025 | Entitlement date | 12 Mar 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2025 | Period |
| | Share transfer book & register of members will be | 12 Mar 2025 to 12 Mar 2025 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 24 Mar 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 12 Mar 2025 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0045 | |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 7-3-2025 11:05 AM
|
显示全部楼层
本帖最后由 icy97 于 7-3-2025 11:11 AM 编辑
Date of change | 01 Mar 2025 | Name | MR LIM SWEE KEAH | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chief Executive Officer | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | OpenSys (M) Berhad - Ordinary sharesDirect: 7,015,363 (1.57%)Indirect: 502,500 (0.11%) |
Date of change | 01 Mar 2025 | Name | MR TUNE HEE HIAN | Age | 66 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Master’s Certificate in Project Management | George Washington University, Washington DC, USA | | | 2 | Degree | Bachelor of Science Degree in Education | Universiti Malaya | | | 3 | Diploma | Post Graduate in Computer Science | Universiti Malaya | |
Working experience and occupation | Tune Hee Hian has been serving as the Group Chief Marketing Officer of OpenSys (M) Bhd since January 2022. In addition to his leadership in marketing, he has a strong background in business and product development, project management, and technologies. His extensive experience spans over three decades in various senior management and technical roles with well-rounded perspectives of both the technical and business aspects of the Company.Prior to joining OpenSys in 1996 as a founding member, he worked as a Group Manager for Financial Systems in AT&T GIS and as a Technical Consultant in NCR (Malaysia) Sdn. Bhd. | Directorships in public companies and listed issuers (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | NIL | Any conflict of interests that he/she has with the listed issuer | NIL | Details of any interest in the securities of the listed issuer or its subsidiaries | OpenSys (M) Berhad – Ordinary SharesDirect: 6,030,363 (1.35%)Indirect: 1,999,999 (0.45%) |
| Remarks : | | Alternate Director to Tan Kee Chung |
Date of change | 01 Mar 2025 | Name | MR LUKE A/L SEBASTIAN | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science (Honours) in Computing | Staffordshire University | | | 2 | Others | Credential of Readiness (CORe) | Harvard Business School Online | | | 3 | Others | Certificate of Specialization in Entrepreneurship and Innovation | Harvard Business School Online | |
| | | Working experience and occupation | Mr. Luke Sebastian joined OpenSys in 2000 and brings over 24 years of experience in the technology industry, spanning business leadership, product innovation, and technical expertise. He was recently the Chief Executive Officer of OpenSys Technologies Sdn. Bhd., where he played a pivotal role in driving strategic planning and business development, establishing a strong foundation for growth and overseeing critical functions such as market and technology research, product development, marketing, and sales. Additionally, he led the nationwide Customer Support division, ensuring seamless operations and exceptional service delivery across the company's portfolio.Mr. Luke Sebastian has a proven track record of aligning business strategies with client needs and competitive market trends. His leadership has resulted in the successful rollout of transformative initiatives, including the cash recycling machine (CRM) and Renewable Energy solutions, while fostering strong client relationships at every stage of the project lifecycle. By spearheading research and development efforts, he has consistently driven the creation of new business opportunities and established cross-industry collaborations that enhance the company's market position. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | OpenSys (M) Berhad - Ordinary sharesDirect: 700,000 (0.16%) |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 27-7-2025 04:36 PM
|
显示全部楼层
本帖最后由 icy97 于 27-7-2025 04:37 PM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2025 | 31 Mar 2024 | 31 Mar 2025 | 31 Mar 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 25,036 | 20,646 | 25,036 | 20,646 | | 2 | Profit/(loss) before tax | 4,269 | 4,220 | 4,269 | 4,220 | | 3 | Profit/(loss) for the period | 3,164 | 3,131 | 3,164 | 3,131 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,114 | 3,122 | 3,114 | 3,122 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.70 | 0.70 | 0.70 | 0.70 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.45 | 0.45 | 0.45 | 0.45 |
|
| 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 | 0.2100
|
Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE - OpenSys Delivers Strong Start to FY2025 with 21.3% Revenue Growth in Q1 2025 | The Board of Directors of OpenSys (M) Berhad ("OpenSys" or "the Group") wishes to announce that the Group recorded a solid financial performance in the first quarter ended 31 March 2025 (Q1 2025), achieving a 21.3% year-on-year revenue increase to RM25.036 million (Q1 2024: RM20.646 million), reflecting a healthy start to the financial year and continued execution across both hardware and services portfolios.
The Group's hardware segment rebounded strongly, contributing RM3.964 million (Q1 2024: RM0.376 million), as deferred Cash Recycling Machine (CRM) deployments resumed. Meanwhile, the Solutions and Services segment, which provides recurring revenue from maintenance, cheque processing, software, and kiosk services, grew by 4.0% to RM21.072 million, reinforcing its role as a stable and reliable income stream.
The Group also maintained its track record of consistent shareholder returns by declaring a second interim dividend of 0.45 sen per share for the financial year ending 31 December 2025.
Please refer to the attachment for further details.
This announcement is dated 19 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554345
|
|
|
|
|
|
|
|
|
|
|
|
发表于 27-7-2025 04:36 PM
|
显示全部楼层
Entitlement subject | Second Interim Dividend | Entitlement description | Second interim single-tier dividend of 0.45 sen per ordinary share | Ex-Date | 04 Jun 2025 | Entitlement date | 05 Jun 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2025 | Period |
| | Share transfer book & register of members will be | 05 Jun 2025 to 05 Jun 2025 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 18 Jun 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 05 Jun 2025 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0045 | |
|
|
|
|
|
|
|
|
|
|
| |
 本周最热论坛帖子
|
1419 
31
