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【IQZAN 7183 交流专区】（前名 IRETEX）
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楼主 |
发表于 30-1-2019 04:44 AM
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Type | Announcement | Subject | OTHERS | Description | IRE-TEX CORPORATION BERHAD (IRE-TEX OR COMPANY OR THE GROUP)INTERNAL RESTRUCTURING EXERCISE WITHIN THE SUBSIDIARIES OF THE COMPANY (herein after known as Proposed Internal Restructuring Exercise) | Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Ire-Tex Corporation Berhad (“IRE-TEX” or “the Company” or “the Group”) wishes to announce that the Company had on 4 January 2019 transferred its 150,000 ordinary shares representing 5% equity in Ire-Tex (Johor) Sdn Bhd (Company No. 497417-D) to Ire-Tex (Malaysia) Sdn Bhd (Company No. 351185-T), a wholly owned subsidiary of the Company for a total consideration of RM150,000.00 (Ringgit Malaysia One Hundred Fifty Thousand) Only for Internal Restructuring Exercise.
Upon completion of the Proposed Internal Restructuring Exercise, IRE-TEX shall reduce its direct shareholding in Ire-Tex Johor Sdn Bhd from 70% to 65% and the Company shall remain holding 70% of direct and indirect shareholding of Ire-Tex (Johor) Sdn Bhd and Ire-Tex (Johor) Sdn Bhd shall remain as a subsidiary of IRE-TEX. The details are set out in the attachment to this announcement.
This announcement is dated 7 January 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6028721
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楼主 |
发表于 9-3-2019 06:54 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Twelve Months | Twelve Months | 01 Oct 2018
To | 01 Oct 2017
To | 01 Jan 2018
To | 01 Jan 2017
To | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,121 | 9,638 | 12,590 | 58,580 | | 2 | Profit/(loss) before tax | 1,792 | -8,748 | -2,695 | -17,099 | | 3 | Profit/(loss) for the period | 1,678 | -8,863 | -1,841 | -17,264 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,597 | -8,894 | -1,672 | -17,257 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.11 | -6.44 | -1.17 | -12.49 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2600 | 0.2400
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楼主 |
发表于 9-3-2019 07:56 AM
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Date of change | 28 Feb 2019 | Name | MR CHRISTOPHER PURCELL | Age | 52 | Gender | Male | Nationality | Ireland | Type of change | Resignation | Designation | Chief Operating Officer | Reason | To pursue other personal goals and career opportunities |
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楼主 |
发表于 19-3-2019 07:32 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| IRE-TEX CORPORATION BERHAD |
Particulars of Substantial Securities HolderName | MR CHEW HIAN TAT | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ordinary shares | Name & address of registered holder | CHEW HIAN TAT9D Lorong 8/1D46050 Petaling Jaya Selangor |
| Date interest acquired & no of securities acquired | Date interest acquired | 05 Mar 2019 | No of securities | 4,500,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 11,709,600 | Direct (%) | 8.008 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 07 Mar 2019 | Date notice received by Listed Issuer | 07 Mar 2019 |
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楼主 |
发表于 12-4-2019 05:31 AM
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icy97 发表于 24-1-2019 07:52 AM
The total cash consideration for the sale of the said Two Properties is RM4,600,000.00. However, the said Two Properties are currently still charged with RHB Bank Berhad and Ire-Tex Johor is still ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | NON RELATED PARTY TRANSACTIONS - DISPOSAL OF ALL THE TWO PIECES OF LAND AND THE TWO SEPARATE FACTORIES BUILT ON EACH OF THE TWO PIECES OF LANDS HELD UNDER THE FOLLOWING TWO SEPARATE ISSUED DOCUMENTS OF TITLE :-(1) H.S.(D) 541178, PTD 180984, Mukim Tebrau, Daerah Johor Bahru, Negeri Johor with the approximate area of 0.1263 hectare;(2) H.S.(D) 541179, PTD 180985, Mukim Tebrau, Daerah Johor Bahru, Negeri Johor with the approximate area of 0.1263 hectare,BY IRE-TEX (JOHOR) SDN BHD | Reference is made to Ire-Tex’s announcement dated 27 December 2018 in relation to the Proposed Disposal (“Announcement”). All abbreviation terms here shall have the same meaning as those set out in the Announcement unless otherwise stated.
The Board of Ire-Tex wishes to announce that following the payment of Balance Purchase Price and balance Redemption Sum from ATESB on 27 March 2019 for the Property, the Proposed Disposal is completed on even date.
The proceeds from the Proposed Disposal were utilised as follows:
Description | Note | Estimated amount | Actual amount |
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| RM’000 | RM’000 | Repayment of bank borrowings | (a) | 3,300 | 3,561 | Payment of RPGT | - | 138 | 138 | Working capital | (b) | 1,082 | 846 | Defraying expenses | (c) | 80 | 55 | Total |
| 4,600 | 4,600 |
Notes:
(a) Subsequent to the announcement for the Proposed Disposal, the Company had in February 2019 received the bank statement from RHB Bank Berhad for the full redemption sum of the loan for the Properties. Thus, RM3,561,000 of the proceeds was used to settle bank borrowings in full and the additional RM261,000 was adjusted from the amount allocated for working capital purposes.
(b) The breakdown of funds utilised for working capital is as follows:
| Estimated amount | Actual amount | Breakdown of funds for working capital | RM’000 | RM’000 | a) Working capital of ITJSB which comprises: |
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| i. Payment of outstanding property agents’ commission for the Proposed Disposal and previous disposal of land and property which was completed on 7 June 2018 | 402 | 305 | | ii. Payment of overdue corporate taxes and penalty | 101 | - | iii. Payment to overdue creditors of ITJSB | 100 | 65 | b) Loan to other subsidiaries of Ire-Tex whereby the amounts are to be used as payment to overdue creditors of the said subsidiaries | 479 | 476 | Total | 1,082 | 846 |
The difference of RM236,000 between the estimated amount (of RM1,082,000) and actual amount utilised (of RM846,000) were due to RM261,000 adjustment to repayment of bank borrowings for the settlement of bank borrowings in full and adjustment from defraying expenses of RM25,000.
(c) The actual professional fees and incidental expenses paid for the Proposed Disposal (of RM55,000) (i.e., legal fees, adviser fees and disbursements) was RM25,000 lower than the estimated amount (of RM80,000). Thus, the difference of RM25,000 was adjusted to the amount allocated for working capital purposes.
This announcement is dated 1 April 2019.
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楼主 |
发表于 16-4-2019 07:15 AM
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本帖最后由 icy97 于 31-5-2019 02:42 AM 编辑
Date of change | 23 Apr 2019 | Name | MR TAN YEANG TZE (TOBBY) | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue personal interest | 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 |
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 | Ire-Tex Corporation Berhad - Direct - 1,561,800 Ordinary Shares; Ire-Tex Corporation Berhad - Direct - 32,917,100 ICULS; Ire-Tex Corporation Berhad - Direct - 524,100 Warrants |
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楼主 |
发表于 16-4-2019 07:16 AM
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Date of change | 04 Apr 2019 | Name | MR TAN YEANG TZE (TOBBY) | Age | 44 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Executive Director | Description | Re-designated from Chief Executive Officer to Executive Director |
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楼主 |
发表于 17-4-2019 04:44 AM
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Date of change | 05 Apr 2019 | Name | MR CHEW HIAN TAT | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | To pursue personal interest |
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楼主 |
发表于 21-4-2019 06:30 AM
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Name | MR CHEW HIAN TAT | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 10 Apr 2019 | 3,074,700 | Acquired | Direct Interest | Name of registered holder | CHEW HIAN TAT | Address of registered holder | 9D Lorong 8/1D 46050 Petaling Jaya Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares | Nature of interest | Direct Interest | Direct (units) | 14,784,300 | Direct (%) | 10.063 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 14,784,300 | Date of notice | 10 Apr 2019 | Date notice received by Listed Issuer | 10 Apr 2019 |
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楼主 |
发表于 21-5-2019 02:06 AM
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Name | MR CHEW HIAN TAT | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 18 Apr 2019 | 6,417,700 | Acquired | Direct Interest | Name of registered holder | CHEW HIN TAT | Address of registered holder | 9D, LORONG 8/1D, 46050 PETALING JAYA, SELANGOR DARUL EHSAN | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | ACQUISITION OF SHARES | Nature of interest | Direct Interest | Direct (units) | 21,202,000 | Direct (%) | 14.43 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 21,202,000 | Date of notice | 21 Apr 2019 | Date notice received by Listed Issuer | 22 Apr 2019 |
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楼主 |
发表于 28-5-2019 07:28 AM
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Date of change | 23 Apr 2019 | Name | MR TAN YEANG TZE (TOBBY) | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue personal interest |
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楼主 |
发表于 31-5-2019 02:42 AM
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Date of change | 24 Apr 2019 | Name | ENCIK NORMAN BIN ZAINUDDIN | Age | 42 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Business Studies/Administration/Management | Pahang Institute of Professional Development (I.K.I.P.) | | | 2 | Professional Qualification | Business Studies/Administration/Management | Pahang Institute of Professional Development (I.K.I.P) | THE ASSOCIATION OF BUSINESS EXECUTIVE LONDON |
Working experience and occupation | November 2015 to present - Freelancer (Self Employed)May 2015 to December 2015 - Senior Manager Business Development in Elite Mobile Global Sdn. Bhd.January 2011 to May 2015 - Business Development Assistant Manager in ICE Mobile Sdn. Bhd.July 2006 to December 2009 - Marketing Executive in Nextnation Communications BerhadFebruary 2004 to April 2006 - Customer Service Executive in EON Bank BerhadJanuary 2001 to April 2004 - Customer Care Consultant in Maxis Communications BerhadMarch 1999 to October 2000 - Boutique Assistant in Avon Beauty Boutique |
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楼主 |
发表于 31-5-2019 02:43 AM
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Date of change | 24 Apr 2019 | Name | DATO ONG CHEK CHAI | Age | 50 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Secondary School | Sekolah Menengah Jenis Kebangsaan Ayer Tawar | |
Working experience and occupation | 2007 to Current - Managing director in Superb Title Development Sdn. Bhd. - Founder of Evergreen Garden Hotel1987 to 2007 - Business owner of Seng Lee Co. and Seng Lee Latex |
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楼主 |
发表于 31-5-2019 02:44 AM
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Name | ENCIK CHEW HIAN TAT | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 23 Apr 2019 | 10,000,000 | Disposed | Direct Interest | Name of registered holder | CHEW HIN TAT | Address of registered holder | 9D, LORONG 8/1D, 46050 PETALING JAYA, SELANGOR DARUL EHSAN | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | DISPOSED | Nature of interest | Direct Interest | Direct (units) | 11,202,000 | Direct (%) | 7.651 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 11,202,000 | Date of notice | 24 Apr 2019 | Date notice received by Listed Issuer | 24 Apr 2019 |
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楼主 |
发表于 31-5-2019 02:44 AM
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Date of change | 24 Apr 2019 | Name | DATO DING SENG HUAT | Age | 45 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Secondary | Nan Hwa High School | |
Working experience and occupation | In 2002 - Group Managing Director in D.B.E Gurney Resources Berhad In 1998 - Group General Manager in D.B.E Gurney Resources Berhad In 1992 - Marketing Manager of D.B.E Breeding Sdn Bhd | Directorships in public companies and listed issuers (if any) | D.B.E Gurney Resources Berhad |
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楼主 |
发表于 6-6-2019 03:47 AM
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Type | Announcement | Subject | OTHERS | Description | DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE SUBSIDIARIES ('herein after known as "Dispose Companies") | The Board of Directors of Ire-Tex Corporation Berhad (“IRE-TEX” or “the Company” or “the Group”) wishes to announce that the Company (‘the Vendor’) had on 26 April 2019 entered into the Shares Sale Agreement with Mr Khoo Zhi Sheng (“the Purchaser”) to dispose its entire equity interest in the following subsidiaries (hereinafter known as “Dispose Companies”) for the total consideration of RM4.00 (Ringgit Malaysia: Four Only) (“herein known as “Consideration”). The details of the Dispose Companies as per Appendix I attached.
Dispose Companies have not hold any real property or tangible assets.
Upon completion of the disposal, the entire equity interest of the Dispose Companies shall cease to be the subsidiaries of IRE-TEX.
Please refer to the attached Announcement and Appendix I for further details.
This announcement is dated 26 April 2019. |
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楼主 |
发表于 18-6-2019 07:39 AM
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| IRE-TEX CORPORATION BERHAD |
EX-date | 29 May 2019 | Entitlement date | 30 May 2019 | Entitlement time | 05:00 PM | Entitlement subject | Interest Payment | Entitlement description | Final interest payment on the Five (5) year 1% Irredeemable Convertible Unsecured Loan Stocks 2014/2019 ("ICULS") | Period of interest payment | 11 Jun 2018 to 10 Jun 2019 | Financial Year End | 30 Jun 2019 | Share transfer book & register of members will be | 30 May 2019 to 30 May 2019 closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalam Damanlela, Pusat Bandar Damansara,Damansara Heights, 50490 Kuala Lumpur,Wilayah PersekutuanTel: (+603) 2084 9000Fax: (+603) 2094 9940 / 2095 0292 | Payment date | 10 Jun 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 30 May 2019 | 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 | Percentage | Entitlement in Percentage (%) | 1 |
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楼主 |
发表于 20-6-2019 05:00 AM
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Expiry/Maturity of the securities| IRE-TEX CORPORATION BERHAD |
Instrument Category | Securities of PLC | Instrument Type | Loan Stocks | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Tendering of securities | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.6000 | Exercise/ Conversion Ratio | Remarks | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 17 May 2019 05:00 PM | Date & Time of Suspension | 21 May 2019 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 30 May 2019 04:00 PM | Date & Time of Expiry | 10 Jun 2019 05:00 PM | Date & Time for Delisting | 11 Jun 2019 09:00 AM |
| Remarks : | | Based on the conversion price of RM0.60 (Conversion Price), the ICULS may be converted into new Ire-Tex Corporation Berhad ("ITCB") Shares in the following manner:-(i) by surrendering nominal value of ICULS equivalent to the Conversion Price; or(ii) by surrendering such number of ICULS together with cash such that in aggregate it amounts to the Conversion Price. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6155549
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楼主 |
发表于 20-6-2019 05:00 AM
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Expiry/Maturity of the securities| IRE-TEX CORPORATION BERHAD |
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.8000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 17 May 2019 05:00 PM | Date & Time of Suspension | 21 May 2019 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 30 May 2019 04:00 PM | Date & Time of Expiry | 10 Jun 2019 05:00 PM | Date & Time for Delisting | 11 Jun 2019 09:00 AM |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6155557
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楼主 |
发表于 9-7-2019 04:29 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Fifteen Months | Twelve Months | 01 Jan 2019
To | 01 Jan 2018
To | 01 Jan 2018
To | 01 Jan 2017
To | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 625 | 3,625 | 13,215 | 59,005 | | 2 | Profit/(loss) before tax | -127 | -2,177 | -2,822 | -16,211 | | 3 | Profit/(loss) for the period | -424 | -2,203 | -2,265 | -16,272 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -160 | -2,106 | -1,832 | -16,126 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.11 | 1.49 | 1.27 | 11.67 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2300 | 0.2300
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