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楼主 |
发表于 15-4-2020 03:54 AM
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Particulars of Substantial Securities HolderName | ENRICH EPITOME SDN BHD | Address | Lot 5-011, 5th Floor, Endah Parade
No. 1, Jalan 1/149E
Bandar Baru Sri Petaling
Kuala Lumpur
57000 Wilayah Persekutuan
Malaysia. | Company No. | 1084369-U | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 30 Dec 2019 | Name & address of registered holder | Enrich Epitome Sdn Bhd Lot 5-011, 5th Floor Endah Parade No. 1, Jalan 1/149E Bandar Baru Sri Petaling57000 Kuala Lumpur |
No of securities disposed | 3,850,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of 3,850,000 ordinary shares via Direct Business Transaction. | Nature of interest | Direct Interest | | Date of notice | 30 Dec 2019 | Date notice received by Listed Issuer | 30 Dec 2019 |
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楼主 |
发表于 15-4-2020 03:55 AM
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Particulars of Substantial Securities HolderName | HALLMARK EPITOME SDN BHD | Address | Soho Suites @KLCC
Block A2, Level 32-3A
No. 20, Jalan Perak
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia. | Company No. | 1317695-W | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Hallmark Epitome Sdn BhdSoho Suites @KLCCBlock A2, Level 32-3ANo. 20, Jalan Perak50450 Kuala Lumpur |
Date interest acquired & no of securities acquired | Date interest acquired | 27 Dec 2019 | No of securities | 95,416,260 | Circumstances by reason of which Securities Holder has interest | Acquisition of 70,416,260 ordinary shares via Direct Business Transaction. | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 95,416,260 | Direct (%) | 7.068 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 27 Dec 2019 | Date notice received by Listed Issuer | 27 Dec 2019 |
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楼主 |
发表于 15-4-2020 07:26 AM
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Type | Announcement | Subject | OTHERS | Description | DATASONIC GROUP BERHAD (THE COMPANY)- LETTER OF CHANGE OF SCOPES FOR THE SUPPLY OF MALAYSIAN PASSPORT CHIPS FROM KEMENTERIAN DALAM NEGERI (KDN) TO DATASONIC TECHNOLOGIES SDN BHD (DTSB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | The Company had made an announcement on 15 December 2015 for the supply of the Malaysian Passport Chips for a period of five (5) years or 12.5 million of Passport Chips (“Contract”) commencing from 1 December 2016 to 30 November 2021 for a contract sum of RM318,750,000.00.
The Board of Directors of Datasonic wishes to announce that DTSB has on 31 January 2020 received and accepted the Letter of Change of Scope (“LOCS”) dated 23 January 2020 from KDN in respect of the Contract with no change to the contract sum of RM318,750,000.00.
Under the LOCS, the total quantity of Passport Chips to be supplied would be reduced from 12.5 million chips to 11 million chips, amounting to RM280,500,000.00 and a new scope of works would be included for the maintenance services for hardware and software of Autogate and Chips and the maintenance services for equipment and application of Public Key Infrastructure and Public Key Directory, amounting to RM38,250,000.00.
Please refer to the attached file for the details of the announcement.
This announcement is dated 31 January 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020058
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楼主 |
发表于 15-4-2020 07:28 AM
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Date of change | 31 Jan 2020 | Name | DATUK HAJI ABU HANIFAH BIN NOORDIN | Age | 68 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Retirement | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | N/A | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest : 3,000,000 ordinary shares and 125,131,130 warrants.Indirect interest : 6,000,000 ordinary shares and 66,858,300 warrants |
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楼主 |
发表于 15-4-2020 07:28 AM
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Date of change | 01 Feb 2020 | Name | DATO' HAJI RAZALI BIN MOHD YUSOF | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Others | Description | Appointment as Managing Director | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Engineering Management | University of Missouri, United States of America | | 2 | Degree | Mining Engineering | University of Missouri, United States of America | | 3 | Diploma | Petroleum & Natural Gas Engineering | University of Technology, Malaysia | |
Working experience and occupation | Dato' Haji Razali bin Mohd Yusof began his career as a Mining Engineer with Pahang Investment & Industrial Co.Ltdand has since held various key positions in a number of private and multinational companies in Malaysia. He is an Independent Non-Executive Director, Chairman of Audit Committee and member of Risk Management Committee of Marine & General Berhad. | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 66,923,000 ordinary shares Indirect Interest : 87,162,000 ordinary shares |
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楼主 |
发表于 16-4-2020 07:04 AM
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Type | Announcement | Subject | OTHERS | Description | DATASONIC GROUP BERHAD (DATASONIC OR THE COMPANY)- LETTER OF AWARD ("LOA") FROM KEMENTERIAN DALAM NEGERI ("KDN") TO DATASONIC TECHNOLOGIES SDN BHD ("DTSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | The Board of Directors of Datasonic is pleased to announce that DTSB had won an open tender participated by 18 companies on 21 October 2019 for the supply, deliver, installation, testing, integration, commissioning and technical support of equipment, software and application for 16 units of foreigner e-gate with facial recognition system at the Malaysia-Singapore entry/exit point to the Immigration Department of Malaysia (“Contract”) for a period of twelve (12) months commencing from 15 February 2020 to 14 February 2021 for a contract sum of RM6,973,125.91.
The Company has on 3 February 2020 received and accepted the LOA from KDN dated 3 February 2020 for the above Contract.
Please refer to the attached file for the details of the announcement.
This announcement is dated 3 February 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020762
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楼主 |
发表于 16-4-2020 07:05 AM
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Type | Announcement | Subject | OTHERS | Description | DATASONIC GROUP BERHAD (DATASONIC OR THE COMPANY)- LETTER OF CHANGE OF SCOPES FOR THE SUPPLY OF MALAYSIAN PASSPORT CHIPS FROM KEMENTERIAN DALAM NEGERI (KDN) TO DATASONIC TECHNOLOGIES SDN BHD (DTSB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (ADDITIONAL INFORMATION) | Further to the announcement made by the Company on 31 January 2020, the Company wishes to provide additional information.
Please refer to the attached file for the details of the announcement.
This announcement is dated 3 February 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020802
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楼主 |
发表于 16-4-2020 08:05 AM
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Date of change | 05 Feb 2020 | Name | ENCIK HANDRIANOV PUTRA BIN ABU HANIFAH | Age | 31 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Communication | HELP University | | 2 | Diploma | Multimedia, Advertising and Broadcasting | Limkokwing University | |
Working experience and occupation | Handrianov Putra Bin Abu Hanifah began his career when he joined Dibena Enterprise Sdn Bhd in 2008 as a Director of Public Relations. He sits on the Board of several subsidiary companies of Datasonic Group. He also holds directorships in several private limited companies. |
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楼主 |
发表于 24-4-2020 07:46 AM
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Type | Announcement | Subject | OTHERS | Description | DATASONIC GROUP BERHAD ("THE COMPANY" OR "DGB") CLARIFICATION ON THE FOLLOWING NEWS ARTICLES ENTITLED:-DTSB APPOINTED TO SUPPLY CHIPS FOR M'SIAN PASSPORTS DESPITE UNDERPERFORMANCE published by New Straits Times on 12 February 2020 (at 8.31pm)DATASONIC SECURED PASSPORT CHIP CONTRACT DESPITE UNSATISFACTORY RECORD, COURT TOLD published by The Edge Markets on 12 February 2020 (at 8.47pm) | The Company wishes to state that the above two (2) news headlines are misleading to the public and unfair to stakeholders of the Company.
Please refer to the attached file for the details of the announcement.
This announcement is dated 21 February 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3025791
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楼主 |
发表于 29-4-2020 04:06 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 74,965 | 56,755 | 196,285 | 162,842 | 2 | Profit/(loss) before tax | 21,631 | 10,589 | 51,419 | 27,684 | 3 | Profit/(loss) for the period | 20,193 | 8,986 | 48,113 | 24,830 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 20,176 | 8,997 | 48,049 | 24,906 | 5 | Basic earnings/(loss) per share (Subunit) | 1.49 | 0.67 | 3.56 | 1.84 | 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 1.00 | 2.50 | 2.00 |
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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 ($$) | 0.2106 | 0.1950
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楼主 |
发表于 30-4-2020 06:31 AM
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Entitlement subject | Interim Dividend | Entitlement description | Third Interim Single-Tier Tax Exempt Dividend of 1.0 sen per share in respect of the financial year ending 31 March 2020 | Ex-Date | 12 Mar 2020 | Entitlement date | 13 Mar 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2020 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 27 Mar 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 13 Mar 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) 0.0100 |
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楼主 |
发表于 12-5-2020 07:41 AM
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Particulars of substantial Securities HolderName | MR CHEW BEN BEN | 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 | 16 Mar 2020 | 61,000,000 | Acquired | Direct Interest | Name of registered holder | Chew Ben Ben | Address of registered holder | 284-18-3 The Heritage Condominium Jalan Pahang, Setapak 53200 Kuala Lumpur | Description of "Others" Type of Transaction | DBT | 2 | 16 Mar 2020 | 61,000,000 | Disposed | Indirect Interest | Name of registered holder | Enrich Epitome Sdn Bhd | Address of registered holder | Lot 5-011, 5th Floor Endah Parade No. 1, Jalan 1/149E Bandar Baru Sri Petaling 57000 Kuala Lumpur | Description of "Others" Type of Transaction | DBT |
Circumstances by reason of which change has occurred | Acquisition of 61,000,000 ordinary shares by Chew Ben Ben from Enrich Epitome Sdn Bhd via Direct Business Transaction ("DBT") | Nature of interest | Direct and Indirect Interest | Direct (units) | 257,609,840 | Direct (%) | 19.082 | Indirect/deemed interest (units) | 125,816,260 | Indirect/deemed interest (%) | 9.32 | Total no of securities after change | 383,426,100 | Date of notice | 17 Mar 2020 | Date notice received by Listed Issuer | 17 Mar 2020 |
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楼主 |
发表于 11-8-2020 08:25 AM
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Type | Announcement | Subject | OTHERS | Description | DATASONIC GROUP BERHAD ("DATASONIC" OR "THE COMPANY")- LETTER OF ADDITIONAL SPARE PARTS SCOPE ("LOASPS") FROM KEMENTERIAN DALAM NEGERI ("KDN") TO DATASONIC TECHNOLOGIES SDN BHD ("DTSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | The Company had made an announcement on 3 June 2019 for the acceptance of the Letter of Award from KDN for the maintenance services of card personalisation centres at the National Registration Department (“Contract”) for a period of two (2) years commencing from 1 June 2019 to 31 May 2021 for a contract sum of RM28,785,686.27 (inclusive of 6% SST) or RM14,392,843.14 per year, with an option to extend the Contract for another one (1) year.
The Board of Directors of Datasonic is pleased to announce that DTSB has on 10 June 2020 received and accepted the LOASPS dated 4 June 2020 from KDN in respect of the Contract with additional spare parts scope.
Under the LOASPS, the contract sum would be increased from RM28,785,686.27 to RM36,084,172.36 (inclusive of 6% SST) (with an additional contract value of RM7,298,486.09).
Please refer to the attached file for the details of the announcement.
This announcement is dated 10 June 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3057487
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发表于 28-8-2020 06:52 PM
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楼主 |
发表于 13-9-2020 09:04 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 50,715 | 56,717 | 247,540 | 219,559 | 2 | Profit/(loss) before tax | 11,976 | 12,790 | 63,395 | 40,474 | 3 | Profit/(loss) for the period | 12,256 | 11,605 | 60,369 | 36,435 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,273 | 11,627 | 60,322 | 36,533 | 5 | Basic earnings/(loss) per share (Subunit) | 0.91 | 0.86 | 4.47 | 2.71 | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.50 | 3.00 | 2.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1901 | 0.1950
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楼主 |
发表于 3-10-2020 05:17 AM
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Entitlement subject | Interim Dividend | Entitlement description | Fourth Interim Single-Tier Tax Exempt Dividend of 0.5 sen per share in respect of the financial year ended 31 March 2020 | Ex-Date | 10 Jul 2020 | Entitlement date | 13 Jul 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2020 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 27 Jul 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 13 Jul 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) 0.0050 |
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楼主 |
发表于 30-11-2020 08:25 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES | Description | DATASONIC GROUP BERHAD ("DATASONIC" OR "COMPANY")PROPOSED BONUS ISSUE | On behalf of the Board of Directors of Datasonic, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of up to 2,176,875,000 new ordinary shares in Datasonic (“Datasonic Shares”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 1 Datasonic Share held on an entitlement date to be determined and announced later (“Proposed Bonus Issue”).
Please refer to the attachment for further details.
This announcement is dated 5 August 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3074882
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楼主 |
发表于 5-1-2021 04:27 AM
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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 | 39,396 | 58,316 | 39,396 | 58,316 | 2 | Profit/(loss) before tax | 6,131 | 14,488 | 6,131 | 14,488 | 3 | Profit/(loss) for the period | 4,770 | 14,002 | 4,770 | 14,002 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,775 | 14,009 | 4,775 | 14,009 | 5 | Basic earnings/(loss) per share (Subunit) | 0.36 | 1.04 | 0.36 | 1.04 | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.75 | 0.50 | 0.75 |
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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 ($$) | 0.1906 | 0.1939
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楼主 |
发表于 5-1-2021 07:21 AM
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Entitlement subject | Interim Dividend | Entitlement description | First Interim Single-Tier Tax Exempt Dividend of 0.5 sen per share in respect of the financial year ended 31 March 2021 | Ex-Date | 14 Sep 2020 | Entitlement date | 15 Sep 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2021 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 01 Oct 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 15 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) 0.0050 |
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楼主 |
发表于 16-1-2021 08:09 AM
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Entitlement subject | Bonus Issue | Entitlement description | BONUS ISSUE OF UP TO 2,176,875,000 NEW ORDINARY SHARES IN DATASONIC GROUP BERHAD ("DATASONIC SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 DATASONIC SHARE HELD AS AT 5.00 P.M. ON 1 OCTOBER 2020 ("ENTITLEMENT DATE") ("BONUS ISSUE") | Shareholder's Approval | Yes | Ex-Date | 30 Sep 2020 | Entitlement date | 01 Oct 2020 | Entitlement time | 5:00 PM | Financial Year End |
| 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 | 01 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) | 2,176,875,000 | Entitlement indicator | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | DATASONIC GROUP BERHAD | Entitlement | Ordinary Shares | Ratio (New : Existing) | 1.0000 : 1.0000 | Available/Listing Date | 02 Oct 2020 |
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