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楼主: APULA

【ZENTECH 0094 交流专区】(前名 INIX)

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发表于 6-11-2018 12:25 AM | 显示全部楼层
Date of change
01 Nov 2018
Name
MR TONG SIAN SHYEN
Age
54
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
CIMA Qualification
FTMS College, Kuala Lumpur
Member of Malaysia Institute of Accountants, Chartered Institute of Management Accountant (UK), Chartered Global Management Accountant and The Chartered Tax Institute of Malaysia.
  
Working experience and occupation
He has more than 30 years of financial, management and HR  experience in a wide array of industrieswhich includes manufacturing, Information Technology, Mobile Application & Digital Marketing,Construction, Property Development, Assembler, Timber & Logging and Agriculture produce, etc.He started his career in commercial firm with CI Holding group as Assistant Manager in charge of the operation and financial management of a divisional unit. He later moved to SME industries for a couple of years company specializing in debts and equity restructuring and financial reporting. In year 2009, he joined Dolomite Group as Finance & Administrative Manager. In year 2010, he left and joined NWP Group as Financial Manager for 4 years. He rejoined in 2017 as a Group Accountant. He joined MQ Technology Berhad as a Financial Controller in year 2018. Concurrently, he also serves as Head Of Finance and Administration in SMTrack Berhad. In September 2018, he left MQ Technology Berhad.

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发表于 2-12-2018 05:07 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
INIX TECHNOLOGIES HOLDINGS BERHAD
Particulars of Substantial Securities Holder
Name
ZHANG YANG
Nationality/Country of incorporation
China
Descriptions (Class)
Ordinary Shares
Name & address of registered holder
Zhang YangA-12-3A, Block A Papillon Desahill Condo,No. 21, Jalan Morib Taman Desa,
Date interest acquired & no of securities acquired
Date interest acquired
16 Nov 2018
No of securities
1,800,000
Circumstances by reason of which Securities Holder has interest
Acquisition of Shares in the Open Market
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
13,000,000
Direct (%)
5.017
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
19 Nov 2018
Date notice received by Listed Issuer
21 Nov 2018

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发表于 26-1-2019 06:59 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Oct 2018
31 Oct 2017
31 Oct 2018
31 Oct 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
1,422
863
1,422
863
2Profit/(loss) before tax
-946
-740
-946
-740
3Profit/(loss) for the period
-946
-740
-946
-740
4Profit/(loss) attributable to ordinary equity holders of the parent
-941
-543
-941
-543
5Basic earnings/(loss) per share (Subunit)
-0.36
-0.21
-0.36
-0.21
6Proposed/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 ($$)
0.0848
0.0885

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发表于 26-1-2019 08:18 AM | 显示全部楼层
Date of change
31 Dec 2018
Name
DATO ZHANG LI
Age
58
Gender
Female
Nationality
China
Designation
Executive Director
Directorate
Executive
Type of change
Retirement

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发表于 6-2-2019 04:59 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR "THE COMPANY")-        SPECIAL NOTICE OF PROPOSED ORDINARY RESOLUTIONS FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 206(3) AND 322 OF THE COMPANIES ACT 2016 ("THE ACT") AND APPOINTMENT OF OTHER PERSONS AS DIRECTORS AND REQUISITION PURSUANT TO SECTION 311(3)(a) OF THE ACT
INIX wishes to announce that the Company had on 8 January 2019 received a Special Notice on the intention to remove and appoint directors from three (3) shareholders of the Company, holding a total of at least ten per centum of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said Special Notice.

A copy of the said Special Notice is attached herewith.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.


This announcement is dated 18 January 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6041133

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发表于 12-2-2019 06:38 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Calling off of Extraordinary General Meeting of Inix Technologies Holdings Berhad
Announcement to Bursa Malaysia on EGM Called-Off


On behalf of the Board of Directors of Inix Technology Holdings Berhad (“INIX”), we wish to announce that the Extraordinary General Meeting (“EGM”) of the Company which the Notice of the EGM was dated and announced to Bursa Malaysia on 18 January 2019, scheduled to be held on 13 February 2019 be and is hereby called off.

Reason

The EGM is no longer necessary as the agenda to remove and appoint directors were already resolved. Dr. Wong Jeh Shyan and En. Norizam Bin Tukiman, two of the three directors to be removed at the EGM had resigned and was announced to Bursa Malaysia on 23 January 2019, other than Dr. Azman Bin Hussin who has not resigned.

Thereafter, the Board of Directors had resolved to appoint Dato' Zhang Li, Mr. Lee Yueh Shien and Mr. Edwin Silvester Das as new directors to fill in the vacancies created and shall be effective upon them having complied with the Companies Act 2016 and Bursa Malaysia Listing Requirements.

For the information of the shareholders, Notice of the EGM had not been advertised nor were they sent to the shareholders.
This announcment is dated 04 February 2019



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发表于 22-2-2019 04:47 AM | 显示全部楼层
本帖最后由 icy97 于 17-3-2019 08:13 AM 编辑

Date of change
15 Feb 2019
Name
DATO' ZHANG LI
Age
59
Gender
Female
Nationality
China
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
has completed her education
in Xiamen, China

Working experience and occupation
Dato' Zhang Li joined the business world since 1990 in Huadong, China operating a franchise in health supplements, In 2003, Dato' Zhang Li was involved in multilevel marketing company as its Marketing Advisor in Guan Fang International Marketing (M) Sdn Bhd and a Director in Top Creation property Sdn Bhd involved in real estate development services. Dato' Zhang Li was the non-executive director of Raya International Bhd, a public company listed on the ACE Market of Bursa Malaysia from 2008 to 2012. She also the Director of NWP Holdings Berhad from 2016 to February 2018. Dato' Zhang Li has been a director of Top Creation Investment Ltd, a Public Company involved in property development in Melaka Since its admission on AIM of the London Stock Exchange in 2011.
Directorships in public companies and listed issuers (if any)
1) Top Creation Investments Ltd 2) Frontier Capital Group Limited3) China Ouhua Winery Holdings Limited
Family relationship with any director and/or major shareholder of the listed issuer
Mother of Zhang Yang (substantial shareholder)
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
Indirect interest Zhang Yang 13,040,000 shares
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发表于 18-3-2019 04:43 AM | 显示全部楼层
本帖最后由 icy97 于 19-3-2019 07:42 AM 编辑

Date of change
06 Mar 2019
Name
ENCIK AZMAN BIN HUSSIN
Age
59
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Chief Executive Officer
New Position
Non Executive Director
Directorate
Non Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Physics
University of Ohio, USA

Working experience and occupation
He has more than 28 years of experience in the ICT industry. He now mainly follows technology trends for investment purposes while doing research and projects involving Business Intelligence, Corporate PerformanceManagement and Knowledge Management. In 1989, he co-founded and also became a director ofAccurate Information Systems Consultants Sdn Bhd, now known as Encoral Digital Solutions SdnBhd and built it into a one-stop ICT solutions provider, including systems integration, networking,and software development.
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
He is the major shareholder of eNcoral Digital Solutions Sdn. Bhd., the substantial shareholder ofINIX Technologies Holdings Berhad.
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发表于 6-4-2019 07:19 AM | 显示全部楼层
Date of change
22 Mar 2019
Name
ENCIK MOHD ANUAR BIN MOHD HANADZLAH
Age
60
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Director
New Position
Group Managing Director
Directorate
Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Accounting
Universiti Teknologi Mara

Working experience and occupation
Mohd Anuar Bin Mohd Hanadzlah started his career as an auditor in 1982 with Azman Wong Salleh & Co., Kuala Lumpur for 3 years. Since then he has worked in a number of companies namely, Mafira Holdings Sdn. Bhd., Ipoh as Assistant Accountant (3 years), Permodalan Perak Bhd., Ipoh as Assistant Manager (9 years), PT. Wapoga Mutiara Industries, Indonesia as Branch Manager (3 years) and Precision Logging Ltd., Papua New Guinea as Accountant (6 months). In all these companies he was assigned to various departments and fields such as accounts, finance, sales, marketing, wholesale, trading, personnel, administration, mining, sawmilling, plywood and woodworking factory.In the month of June 2007, he joined Avic Tech Corporation Sdn. Bhd. as Marketing Manager and was subsequently appointed as the General Manager in January 2008. He left Avic Tech Corporation Sdn. Bhd. on 31 August 2008. He was previously The Executive Director of Envair Holding Berhad from July 2011 till June 2012.He is presently the Independent Non-Executive Chairman of Milux Corporation Berhad and has been its Independent Non-Executive Director since 23 June 2015, He was also the Independent Non-Executive Chairman of MQ Technology Berhad.

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发表于 10-4-2019 06:24 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jan 2019
31 Jan 2018
31 Jan 2019
31 Jan 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,302
2,579
2,724
3,441
2Profit/(loss) before tax
-88
2,804
-1,034
2,063
3Profit/(loss) for the period
-88
2,804
-1,034
2,063
4Profit/(loss) attributable to ordinary equity holders of the parent
4
974
-937
430
5Basic earnings/(loss) per share (Subunit)
0.00
0.38
-0.36
0.17
6Proposed/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 ($$)
0.0849
0.0885

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发表于 20-5-2019 08:05 AM | 显示全部楼层
INIX TECHNOLOGIES HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
ESOS
Details of corporate proposal
Shares Issuance Scheme
No. of shares issued under this corporate proposal
4,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.100
Latest issued share capital after the above corporate proposal in the following
Units
263,140,750
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 26,341,075.000
Listing Date
23 Apr 2019

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发表于 5-6-2019 05:12 AM | 显示全部楼层
Date of change
26 Apr 2019
Name
MR TONG SIAN SHYEN
Age
55
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Chief Financial Officer
Reason
Other Work Commitment
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
CIMA Qualification
FTMS College, Kuala Lumpur
Member of Malaysia Institute of Accountants, Chartered Institute of Management Accountant (UK), Chartered Global Management Accountant and The Chartered Tax Institute of Malaysia
  
Working experience and occupation
He has more than 30 years of financial, management and HR  experience in a wide array of industrieswhich includes manufacturing, Information Technology, Mobile Application & Digital Marketing,Construction, Property Development, Assembler, Timber & Logging and Agriculture produce, etc.He started his career in commercial firm with CI Holding group as Assistant Manager in charge of the operation and financial management of a divisional unit. He later moved to SME industries for a couple of years company specializing in debts and equity restructuring and financial reporting. In year 2009, he joined Dolomite Group as Finance & Administrative Manager. In year 2010, he left and joined NWP Group as Financial Manager for 4 years. He rejoined in 2017 as a Group Accountant. He left NWP and joined MQ Technology as Financial Controller. Presently he is an Executive Director of MQ Technology Berhad.

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发表于 27-6-2019 07:53 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX")MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN LIM KOK HOONG
INIX wishes to announce that on 21 May 2019 entered into a Memorandum of Understanding ("MOU") with Lim Kok Hoong as detailed attached.

This announcement is dated 23 May 2019
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6168529
Attachments

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发表于 17-7-2019 08:33 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2019
30 Apr 2018
30 Apr 2019
30 Apr 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,161
2,978
3,885
6,420
2Profit/(loss) before tax
-1,077
-34
-2,111
1,737
3Profit/(loss) for the period
-1,077
-34
-2,111
1,737
4Profit/(loss) attributable to ordinary equity holders of the parent
-752
-206
-1,689
-68
5Basic earnings/(loss) per share (Subunit)
-0.29
-0.08
-0.64
-0.03
6Proposed/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 ($$)
0.0822
0.0885

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发表于 22-7-2019 05:01 AM | 显示全部楼层
INIX TECHNOLOGIES HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
ESOS
Details of corporate proposal
Shares Issuance Scheme
No. of shares issued under this corporate proposal
8,000,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.100
Latest issued share capital after the above corporate proposal in the following
Units
271,140,750
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 27,114,075.000
Listing Date
05 Jul 2019


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发表于 22-8-2019 06:01 AM | 显示全部楼层
本帖最后由 icy97 于 23-8-2019 07:57 AM 编辑

艾尼斯私配冀筹141万
https://www.enanyang.my/news/20190823/艾尼斯私配冀筹141万/

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN INIX ("INIX SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF INIX SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Inix (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details of the Proposed Private Placement.

This announcement is dated 21 August 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6259305

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发表于 5-9-2019 06:40 AM | 显示全部楼层
本帖最后由 icy97 于 5-9-2019 07:52 AM 编辑

inix科技签署备忘录-独家经销浪陀钟表
https://www.chinapress.com.my/20190904/inix科技签署备忘录-独家经销浪陀钟表/

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
Inix Technologies Holdings Berhad (INIX)Memorandum of Agreement between INIX Network Sdn. Bhd. and Rlongtou Watch (Shenzhen) Co. Ltd.
1. INTRODUCTION

The Board of Directors INIX wishes to announce that INIX Network had on 03 September 2019 entered into a Memorandum of Understanding with Rlongtou Watch (Shenzhen) Co. Ltd. (“RW”) for exclusive distributorship in Malaysia for 10 years.

2. INFORMATION OF RW

RW is a China base Company which specialized in researching, developing, manufacturing and distributing luxury watches.

3. SALIENT TERMS OF MOA

The exclusive distributorhip in Malaysia for 10 years with minimum sales target or RM3 million for first year and annual target sales of RM5 million for subsequent years.

4. RATIONALE OF MOA

The rationale of the MOA is to pave way for further discussions and negotations between the Parties prior to signing any definitive agreement.

5. FINANCIAL EFFECTS OF THE MOA

The execution of the MOA is not expected to have any material effect on the earnings, net assets and gearing of INIX for the current financial year ending 31 July 2020. Nonetheless, INIX expects a positive contribution to its earnings in the future should the definitive agreement be finalised and successfully completed.

6. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors, Substantial Shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the MOA.


7. APPROVAL REQUIRED

The execution of the MOA is not subject to the approval of the shareholders of the Company or any relevant authorities.

8. STATEMENT BY DIRECTORS

The Board of Directors, having taken into consideration all aspects of the MOA, is of the opinion that the MOA is in the best interest of INIX.

9. DOCUMENTS AVAILABLE FOR INSPECTION

The MOA is available for inspection at Unit 1119, 11th Floor, Block A, Damansara Intan, No.1 Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan during normal working hours from Monday to Friday except for public holidays.

This announcement is dated 04 September 2019.




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发表于 5-9-2019 06:40 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
Inix Technologies Holdings Berhad (INIX)Memorandum of Agreement between INIX Network Sdn. Bhd. and GK Global Group Co. Ltd
1. INTRODUCTION

The Board of Directors INIX wishes to announce that INIX Network Sdn. Bhd. (“INIX Network”) had on 03 September 2019 entered into a Memorandum of Agreement with GK Global Group Co. Ltd (“GKGG”) to jointly promote the NK Cell personalized immunity care treatment exclusively in global by forming a company in Cayman Island.

2.  INFORMATION OF GKGG

GKGG is a Korea base Company and a personalized immunity care platform by NK Cell.

3. SALIENT TERMS OF MOA

INIX Network has principally agreed to acquire the 30% equity in the newly form joint company in Cayman Island.

4. RATIONALE OF MOA

The rationale of the MOA is to pave way for further discussions and negotations between the Parties prior to signing any definitive agreement.

5. FINANCIAL EFFECTS OF THE MOA

The execution of the MOA is not expected to have any material effect on the earnings, net assets and gearing of INIX for the current financial year ending 31 July 2020. Nonetheless, INIX expects a positive contribution to its earnings in the future should the definitive agreement be finalised and successfully completed.

6. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors, Substantial Shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the MOA.

7. APPROVAL REQUIRED

The execution of the MOA is not subject to the approval of the shareholders of the Company or any relevant authorities.

8. STATEMENT BY DIRECTORS

The Board of Directors, having taken into consideration all aspects of the MOA, is of the opinion that the MOA is in the best interest of INIX.

9. DOCUMENTS AVAILABLE FOR INSPECTION

The MOA is available for inspection at Unit 1119, 11th Floor, Block A, Damansara Intan, No.1 Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan during normal working hours from Monday to Friday except for public holidays.

This announcement is dated 04September 2019.




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发表于 12-10-2019 08:15 AM | 显示全部楼层
Change in Financial Year End
INIX TECHNOLOGIES HOLDINGS BERHAD

Old financial year end
31 Jul 2019
New financial year end
31 Jan 2020



Remarks :
The reason for the change of Financial Year End ("FYE") is to provide adequate time for the newly appointed Account Manager to perform and complete the FYE audit, and also for the newly appointed directors to understand the business of the group following the retirement of the former Chief Executive Officer.


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发表于 15-10-2019 07:56 AM | 显示全部楼层
本帖最后由 icy97 于 17-10-2019 08:18 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jul 2019
31 Jul 2018
31 Jul 2019
31 Jul 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,391
3,028
5,276
9,448
2Profit/(loss) before tax
-4,075
-18,207
-6,186
-16,177
3Profit/(loss) for the period
-4,075
-18,208
-6,186
-16,178
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,986
-15,555
-5,675
-15,330
5Basic earnings/(loss) per share (Subunit)
-1.47
-6.00
-2.09
-5.92
6Proposed/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 ($$)
0.0703
0.0885

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