【RAMSSOL 0236 交流专区】

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Type	Announcement
Subject	OTHERS
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR THE "COMPANY") MEMORANDUM OF AGREEMENT BETWEEN INFINITE LOOP MEDIA SDN. BHD., A 51%-OWNED SUBSIDIARY OF THE COMPANY, WITH TGV CINEMAS SDN. BHD.
The Board of Directors of RAMSSOL (“Board”) is pleased to announce that Infinite Loop Media Sdn. Bhd. (“Infinite Loop”), a 51%-owned subsidiary of the Company, had on 3 October 2023 entered into a Memorandum of Agreement with TGV Cinemas Sdn. Bhd. (“TGV”) for the collaboration with TGV to bring concerts and prestigious events into the cinemas of TGV (“MOA”), subject to the terms and conditions as stipulated in the MOA. Please refer to the attachment for more details on the MOA. This announcement is dated 3 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389882

Attachments Details of announcements - Memorandum of Agreement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR THE "COMPANY") COLLABORATION AGREEMENT BETWEEN RAMS SOLUTIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WITH GOSAAS INC.
The Board of Directors of RAMSSOL (“Board”) is pleased to announce that Rams Solutions Sdn. Bhd. (“RSSB”), a wholly-owned subsidiary of the Company, had on 10 October 2023 entered into a Collaboration Agreement with GoSaaS Inc. (“GoSaaS”) for a strategic collaboration with GoSaaS to provide Oracle Fusion Cloud Solutions in the areas of Human Capital Management and Enterprise Resource Planning to prospective clients in Malaysia and South East Asia region (“Collaboration Agreement”), subject to the terms and conditions as stipulated in the Collaboration Agreement ("Collaboration"). Please refer to the attachment for more details on the Collaboration. This announcement is dated 11 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391728

Attachments Details of Announcement.pdf

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RAMSSOL GROUP BERHAD

Date of change	12 Apr 2024
Name	MISS LEE MIEW LAN
Age	49
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interests.
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

Working experience and occupation	Not Applicable
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	Direct Interest of 25,791,398 Ordinary Shares and 17,095,698 Warrants in Ramssol Group Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2024	31 Mar 2023	31 Mar 2024	31 Mar 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,423	6,454	14,423	6,454
2	Profit/(loss) before tax	4,534	2,010	4,534	2,010
3	Profit/(loss) for the period	4,104	2,005	4,104	2,005
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,174	2,100	4,174	2,100
5	Basic earnings/(loss) per share (Subunit)	1.31	0.86	1.31	0.86
6	Proposed/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 ($$)	0.2800		0.2700

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RAMSSOL GROUP BERHAD

Particulars of substantial Securities Holder

Name	MISS LEE MIEW LAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Apr 2024	7,110,710	Disposed	Direct Interest
	Name of registered holder	Lee Miew Lan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Ordinary Shares in the open market.
Nature of interest	Direct Interest
Direct (units)	18,680,688
Direct (%)	5.857
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	18,680,688
Date of notice	24 Apr 2024
Date notice received by Listed Issuer	24 Apr 2024

Notice of Person Ceasing (Section 139 of CA 2016)

RAMSSOL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MISS LEE MIEW LAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lee Miew Lan
Date of cessation	23 Apr 2024

No of securities disposed	7,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Ordinary Shares in the open market.
Nature of interest	Direct Interest
Date of notice	24 Apr 2024
Date notice received by Listed Issuer	24 Apr 2024

icy97

Type	Announcement
Subject	OTHERS
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY") INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY, NAMELY RAMS AITECH SDN. BHD.
1. INTRODUCTION The Board of Directors of RAMSSOL (“Board”) wishes to announce that the Company had on 1 August 2024 incorporated a new wholly-owned subsidiary, namely RAMS AITech Sdn. Bhd. (“RAMS AITECH”) in Malaysia (“Incorporation”). 2. INFORMATION OF RAMS AITECH The issued and paid-up capital of RAMS AITECH is RM1,000.00 divided into 1,000 ordinary shares of RM1.00 each. RAMS AITECH will be principally involved in businesses in relation to software development and advisory services, and computer programme activities and other information technology services. 3. RATIONALE OF THE INCORPORATION The Incorporation is mainly to facilitate the expansion of the business activities of RAMSSOL and its subsidiaries. 4. EFFECT OF THE INCORPORATION The Incorporation will not have any material effects on earnings per ordinary share of RAMSSOL ("Share"), net assets per Share, share capital of RAMSSOL, substantial shareholders' shareholding of RAMSSOL and the gearing of RAMSSOL and its subsidiaries for the financial year ending 31 December 2024. 5. STATEMENT BY THE BOARD The Board, having considered all aspects of the Incorporation, is of the opinion that it is in the best interest of RAMSSOL. This announcement is dated 1 August 2024.

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RAMSSOL GROUP BERHAD

Date of change	30 Sep 2024
Name	MISS CHAY WAI YEE
Age	55
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal goals.

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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
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Apr 2024 To	01 Apr 2023 To	01 Jan 2023 To	01 Jan 2022 To
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,382	0	21,861	0
2	Profit/(loss) before tax	4,835	0	-12,331	0
3	Profit/(loss) for the period	4,833	0	-12,335	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,833	0	-12,335	0
5	Basic earnings/(loss) per share (Subunit)	0.66	0.00	-1.73	0.00
6	Proposed/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 ($$)	0.0300		0.0400

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY") NON-BINDING MEMORANDUM OF UNDERSTANDING BETWEEN RAMS FINTECH SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WITH AMBANK (M) BERHAD
The Board of Directors of RAMSSOL (“Board”) is pleased to announce that RAMS Fintech Sdn. Bhd. (“RFSB”), a wholly-owned subsidiary of the Company, had on 2 September 2024 entered into a Non-Binding Memorandum of Understanding with AmBank (M) Berhad (“AmBank”) to collaborate on a program including potentially referring the users of RFSB (“Users”) to AmBank and to study and explore the use of platform to enable employees of the Users to access to advance wages on a pro-rated basis ("MOU") subject to the terms and conditions as stipulated in the MOU (“Collaboration”). Please refer to the attachment for more details on the Collaboration. This announcement is dated 2 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3480593

Attachments Details of Annt - Non-Binding MOU with AmBank.pdf

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RAMSSOL GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Issuance of consideration shares for the Proposed Acquisition of 51.00% equity interest in GeekStart Company Limited
No. of shares issued under this corporate proposal	13,069,592
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	332,033,092
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 69,301,372.890
Listing Date	24 Sep 2024

icy97

Type	Announcement
Subject	OTHERS
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY") BUSINESS PARTNER AGREEMENT BETWEEN RAMS SOLUTIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WITH HONO ASIA PTE. LTD.
RAMS Solutions Sdn. Bhd. (“RAMS”), a wholly-owned subsidiary of the Company, had on 1 August 2024 entered into a Business Partner Agreement (“Agreement”) with Hono Asia Pte. Ltd. (“HONO”) to appoint RAMS as the authorised business partner for the sales and marketing activities in relation to the payroll compliances and other Human Resource (“HR”) related statutory compliance services, New Age IT enabled HR Solutions like Employee Engagement, Collaboration as well as HR Management System using its proprietary SAAS platform, programs, and applications of HONO in the South East Asia not exclusive to Malaysia, Singapore, Thailand, Indonesia, Vietnam, Philippines on a non-exclusive basis for the term of three (3) years begining from 1 August 2024 unless terminated by either party, subject to the terms and conditions as stipulated in the Agreement. The Board of Directors of RAMSSOL (“Board”) is pleased to announce that RAMS had on 7 October 2024 entered into an Addendum Agreement (“Addendum Agreement”) to the Agreement whereby RAMS and HONO mutually agreed to amend the Agreement in accordance with the terms and conditions as set out in the Addendum Agreement. Please refer to the attachment for more details on the Agreement and Addendum Agreement. This announcement is dated 7 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3489744

Attachments Details of Annt - Addendum Agreement.pdf