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发表于 26-1-2019 08:00 AM
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Date of change | 01 Jan 2019 | Name | ENCIK HARRIS BIN ISMAIL | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Group Chief Executive Officer | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Accountancy | Portsmouth Polytechnic | | | 2 | Masters | Business Administration | Southern California University, USA | |
Working experience and occupation | 1980 -1984 Auditor, Jollife Cork & Co UK1985 -1987 Financial Controller,Kris Securities Sdn. Bhd.1988 -1991 - Managing Director,Unilab Corporation Sdn. Bhd.1991 -1995 - Remisier, Arab Malaysian Securities1995 -2000 - Executive Director of Taiping Securities2000- 2002 - Business Development e-Commerce,Padusoft Sdn. Bhd.2003- 2005 Senior Manager HeiTech Padu Berhad2005 2006 Vice President, HeiTech Padu Berhad2007 2009 Senior Vice President, HeiTech Padu Berhad2010 2011 Chief Executive Officer, HeiTech e*Business Solution Sdn. Bhd. (wholly owned subsidiary of HeiTech Padu Berhad)2011-2018 - Group Chief Executive Officer, HeiTech Padu Berhad | 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 | 1,250 Unit Shares in HeiTech Padu Berhad |
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发表于 6-2-2019 05:59 AM
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Type | Announcement | Subject | OTHERS | Description | ACCEPTANCE ON THE LETTER OF AWARD (LOA) FOR SUPPLYING, TRANSMITTING, INSTALLING, CONFIGURING, TESTING AND COMMISSIONING OF CRITICAL CARE INFORMATION SYSTEM (CCIS) IN INTENSIVE CARE UNIT FOR 11 HOSPITALS UNDER THE MINISTRY OF HEALTH | ACCEPTANCE ON THE LETTER OF AWARD (“LOA”) FOR SUPPLYING, TRANSMITTING, INSTALLING, CONFIGURING, TESTING AND COMMISSIONING OF CRITICAL CARE INFORMATION SYSTEM (CCIS) IN INTENSIVE CARE UNIT FOR 11 HOSPITALS UNDER THE MINISTRY OF HEALTH
1. Introduction
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company has secured a contract for Supplying, Transmitting, Installing, Configuring, Testing and Commissioning of Critical Care Information System (CCIS) in Intensive Care Unit for 11 hospitals under the Ministry of Health (“the Contract”) via LOA dated 9th January 2019.
The LOA was duly accepted on 22nd January 2019.
2. The Contract Value
The Contract Value is RM33,179,367.26 (Ringgit Malaysia Thirty Three Million One Hundred Seventy Nine Thousand Three Hundred Sixty Seven and Twenty Six Cents Only).
3. Duration of the Contract
The Contract is for a period of Thirty Six (36) months commencing from 1 February 2019 to 31 January 2022.
4. The effect on net assets of HeiTech Group
The Contract will not have material effect on HeiTech Group’s net asset for the financial year ending 31 December 2019.
5. The risks in relation to the Contract
The risks are normal risks encountered by companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks as and when they occur.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors is of the opinion that the execution of the Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Contract is expected to have positive effects on future earnings and earnings per share of HeiTech. Nevertheless, the Contract will have no material effect to the dividend policy, share capital and substantial shareholdings of the Company for the financial year ending 31st December 2019.
This announcement is dated 22 January 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6042065
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发表于 9-2-2019 02:03 AM
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Type | Announcement | Subject | OTHERS | Description | THE STAR ONLINE ARTICLE DATED 18th JANUARY 2019 ENTITLED "QUICK TAKE: HEITECH PADU JUMPS 25% ON FORAY INTO GOVT E-SERVICES" | Reference is made to The Star Online article dated 18th January 2019 on the title “QUICK TAKE: HEITECH PADU JUMPS 25% ON FORAY INTO GOVT E-SERVICES”
The Company wishes to clarify that Dapat Vista Sdn Bhd (80% subsidiary of HeiTech Padu Berhad) (Dapat) has, on its own initiative, launched an online payment platform capitalizing the government e-services space.
HeiTech Padu Berhad wishes to clarify that we have not obtain any contracts from the government pertaining to above initiative. We believe that the online payment service is an open market that offers great potentials for organisations or people with the technological expertise.
With regards to Dapat’s Initiatives under mySMS and myPay, Dapat has obtained the necessary consent from the relevant government agency.
As a dynamic listed entity and in line with its corporate vision, HeiTech is constantly exploring new potential business opportunity both locally and abroad for the purpose of increasing the value of its shareholders.
As and when appropriate, HeiTech will make the requisite announcements to Bursa Malaysia Securities Berhad (“Bursa Malaysia”) should the company be successful in securing any contracts in line with the requirements of Bursa Malaysia.
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发表于 9-2-2019 07:36 AM
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Name | PERMODALAN NASIONAL BERHAD | Address | Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia. | Company No. | 038218-X | 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 | 25 Jan 2019 | 2,327,100 | Disposed | Direct Interest | Name of registered holder | PERMODALAN NASIONAL BERHAD | Address of registered holder | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Sale of shares | Nature of interest | Direct Interest | Direct (units) | 20,816,600 | Direct (%) | 20.564 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 20,816,600 | Date of notice | 25 Jan 2019 | Date notice received by Listed Issuer | 29 Jan 2019 |
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发表于 12-2-2019 04:28 AM
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Type | Announcement | Subject | OTHERS | Description | ACCEPTANCE ON THE LETTER OF AWARD (LOA) TO RENEW THE SOFTWARE LICENSE FOR MAINFRAME SYSTEMS OF LEMBAGA HASIL DALAM NEGERI MALAYSIA (LHDN) | 1. Introduction
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company has accepted an LOA for a contract (“the Contract”) to renew the software license for mainframe systems of LHDN.
2. The Contract Value
The Contract Value is RM14,400,000.00 (Ringgit Malaysia Fourteen Million Four Hundred Thousand Only).
3. Duration of the Contract
The Contract is for a period of Two (2) years commencing from 1 February 2019 to 31 January 2021.
4. The effect on net assets of HeiTech Group
The Contract will not have material effect on HeiTech Group’s net asset for the financial year ending 31 December 2019.
5. The risks in relation to the Contract
The risks are normal risks encountered by companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks as and when they occur.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors is of the opinion that the execution of the Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Contract is expected to have positive effects on future earnings and earnings per share of HeiTech. Nevertheless, the Contract will have no material effect to the dividend policy, share capital and substantial shareholdings of the Company for the financial year ending 31 December 2019.
This announcement is dated 31 January 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6056605
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发表于 11-3-2019 05:15 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 | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 79,269 | 88,046 | 383,843 | 426,872 | | 2 | Profit/(loss) before tax | -38,262 | -18,553 | -36,158 | -14,541 | | 3 | Profit/(loss) for the period | -37,364 | -17,270 | -36,354 | -15,346 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -32,579 | -15,930 | -29,175 | -13,998 | | 5 | Basic earnings/(loss) per share (Subunit) | -32.18 | -2.75 | -28.82 | -13.83 | | 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 ($$) | 1.1300 | 1.2700
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发表于 17-3-2019 07:54 AM
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Type | Announcement | Subject | OTHERS | Description | ACCEPTANCE ON THE LETTER OF AWARD (LOA) FOR DEVELOPMENT AND INTEGRATION OF SCHEME MANAGEMENT APPLICATION SYSTEM FOR PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) | ACCEPTANCE ON THE LETTER OF AWARD (“LOA”) FOR DEVELOPMENT AND INTEGRATION OF SCHEME MANAGEMENT APPLICATION SYSTEM FOR PERTUBUHAN KESELAMATAN SOSIAL (PERKESO)
1. Introduction
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company has, on 5th March 2019, accepted the LOA issued by PERKESO in respect of development and integration of its Scheme Management Application System.
2. The Contract Value
The Contract Value is RM23,333,333.74 (Ringgit Malaysia Twenty Three Million Three Hundred and Thirty Three Thousand Three Hundred and Thirty Three and Seventy Four Cents Only).
3. Duration of the Contract
The Contract is for a period of thirty eight (38) months commencing from 13 March 2019 to 12 May 2022.
4. The effect on net assets of HeiTech Group
The Contract will not have material effect on HeiTech Group’s net asset for the financial year ending 31 December 2019.
5. The risks in relation to the Contract
The risks are normal risks encountered by companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks as and when they occur.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors is of the opinion that the execution of the Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Contract is expected to have positive effects on future earnings and earnings per share of HeiTech. Nevertheless, the Contract will have no material effect to the dividend policy, share capital and substantial shareholdings of the Company for the financial year ending 31 December 2019.
This announcement is dated 5th March 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6087077
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发表于 31-5-2019 02:45 AM
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Type | Announcement | Subject | OTHERS | Description | ACCEPTANCE ON THE LETTER OF AWARD (LOA) FOR DEVELOPMENT AND MANAGEMENT OF SMART PARKING SYSTEM FOR MAJLIS PERBANDARAN SEBERANG PERAI (MPSP) | ACCEPTANCE ON THE LETTER OF AWARD (“LOA”) FOR DEVELOPMENT AND MANAGEMENT OF SMART PARKING SYSTEM FOR MAJLIS PERBANDARAN SEBERANG PERAI (MPSP)
1. Introduction
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company has, on 24th April 2019, accepted the LOA issued by MPSP in respect of Development and Management of Smart Parking System for MPSP.
2. The Contract Value
It is a revenue sharing concession between HeiTech and MPSP at the agreed rates within the parties on the parking revenue collected.
3. Duration of the Contract
The Contract is for a period of seven (7) years commencing from 1 May 2019 to 30 April 2026.
4. The effect on net assets of HeiTech Group
The Contract will not have material effect on HeiTech Group’s net asset for the financial year ending 31 December 2019.
5. The risks in relation to the Contract
The risks are normal risks encountered by companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks as and when they occur.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors is of the opinion that the execution of the Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Contract is expected to have positive effects on future earnings and earnings per share of HeiTech. Nevertheless, the Contract will have no material effect to the dividend policy, share capital and substantial shareholdings of the Company for the financial year ending 31 December 2019.
This announcement is dated 24th April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6136877
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发表于 31-5-2019 02:45 AM
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Type | Announcement | Subject | OTHERS | Description | ACCEPTANCE ON THE LETTER OF AWARD (LOA) FOR DEVELOPMENT AND MANAGEMENT OF SMART PARKING SYSTEM FOR MAJLIS BANDARAYA PULAU PINANG (MBPP) | ACCEPTANCE ON THE LETTER OF AWARD (“LOA”) FOR DEVELOPMENT AND MANAGEMENT OF SMART PARKING SYSTEM FOR MAJLIS BANDARAYA PULAU PINANG (MBPP)
1. Introduction
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company has, on 24th April 2019, accepted the LOA issued by MBPP in respect of Development and Management of Smart Parking System for MBPP.
2. The Contract Value
It is a revenue sharing concession between HeiTech and MBPP at the agreed rates within the parties on the parking revenue collected.
3. Duration of the Contract
The Contract is for a period of five (5) years commencing from 24 April 2019 to 23 April 2024 with additional option to renew for another two (2) years until 23 April 2026.
4. The effect on net assets of HeiTech Group
The Contract will not have material effect on HeiTech Group’s net asset for the financial year ending 31 December 2019.
5. The risks in relation to the Contract
The risks are normal risks encountered by companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks as and when they occur.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors is of the opinion that the execution of the Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Contract is expected to have positive effects on future earnings and earnings per share of HeiTech. Nevertheless, the Contract will have no material effect to the dividend policy, share capital and substantial shareholdings of the Company for the financial year ending 31 December 2019.
This announcement is dated 24th April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6136881
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发表于 6-7-2019 06:14 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 | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 70,073 | 83,907 | 70,073 | 83,907 | | 2 | Profit/(loss) before tax | -878 | 832 | -878 | 832 | | 3 | Profit/(loss) for the period | -1,010 | -192 | -1,010 | -192 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -902 | -431 | -902 | -431 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.89 | -0.43 | -0.89 | -0.43 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9500 | 0.9500
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发表于 15-7-2019 07:35 AM
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Type | Announcement | Subject | OTHERS | Description | ACCEPTANCE ON THE LETTER OF AWARD (LOA) FOR ENTERPRISE STORAGE UPGRADE & TECHNOLOGY REFRESH FOR BANK SIMPANAN NASIONAL (BSN) | ACCEPTANCE ON THE LETTER OF AWARD (“LOA”) FOR ENTERPRISE STORAGE UPGRADE & TECHNOLOGY REFRESH FOR BANK SIMPANAN NASIONAL (BSN)
1. Introduction
HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company has, on 21st June 2019, accepted the LOA issued by BSN in respect of Enterprise Storage Upgrade & Technology Refresh for BSN.
2. The Contract Value
The Contract Value is RM79,604,910.00 (Ringgit Malaysia Seventy Nine Million Six Hundred Four Thousand Nine Hundred and Ten Only).
3. Duration of the Contract
The duration of the Contract is for a period of 3 years. The commencement date is to be determined by BSN.
4. The effect on net assets of HeiTech Group
The Contract will not have material effect on HeiTech Group’s net asset for the financial year ending 31 December 2019.
5. The risks in relation to the Contract
The risks are normal risks encountered by companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks as and when they occur.
6. Directors' and Substantial Shareholders' Interest
None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.
7. Statement of the Directors
The Board of Directors is of the opinion that the execution of the Contract is in the ordinary course of business and is in the best interest of the Company.
8. Financial effects
The Contract is expected to have positive effects on future earnings and earnings per share of HeiTech. Nevertheless, the Contract will have no material effect to the dividend policy, share capital and substantial shareholdings of the Company for the financial year ending 31 December 2019.
This announcement is dated 21st June 2019.
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发表于 19-7-2019 02:35 AM
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Date of change | 30 Jun 2019 | Name | ENCIK HARRIS BIN ISMAIL | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Personal 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Accountancy | Portsmouth Polytechnic | | | 2 | Masters | Business Administration | Southern California University, USA | |
Working experience and occupation | 1980 -1984 Auditor, Jollife Cork & Co UK1985 -1987 Financial Controller,Kris Securities Sdn. Bhd.1988 -1991 - Managing Director,Unilab Corporation Sdn. Bhd.1991 -1995 - Remisier, Arab Malaysian Securities1995 -2000 - Executive Director of Taiping Securities2000- 2002 - Business Development e-Commerce,Padusoft Sdn. Bhd.2003- 2005 Senior Manager HeiTech Padu Berhad2005 2006 Vice President, HeiTech Padu Berhad2007 2009 Senior Vice President, HeiTech Padu Berhad2010 2011 Chief Executive Officer, HeiTech e*Business Solution Sdn. Bhd. (wholly owned subsidiary of HeiTech Padu Berhad)2011-2018 - Group Chief Executive Officer, HeiTech Padu Berhad2019 - Executive Director, HeiTech Padu Berhad | 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 | 1,250 Unit Shares in HeiTech Padu Berhad |
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发表于 16-8-2019 06:21 AM
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HeiTech Padu子公司冀为MyPay平台筹2000万
Arjuna Chandran Shankar/theedgemarkets.com
August 15, 2019 17:01 pm +08
https://www.theedgemarkets.com/article/heitech-padu子公司冀为mypay平台筹2000万
（布城15日讯）HeiTech Padu Bhd子公司Dapat Vista（马）私人有限公司寻求高达2000万令吉，为电子政府服务支付平台MyPay的技术开发和营销活动提供资金。
MyPay总执行长Nick Liew表示：“从商业和投资的角度来看，我们总是可以用更多的投资和资金来发展和推广我们的产品。”
他今日在MyPay推介礼的媒体汇报会上说，MyPay目前的资金是由HeiTech Padu提供。
他指出，新资金将用于研究更先进的技术，特别是安全开发。
此外，该集团将寻求将额外资金用于进行营销活动，以触及更广泛的消费群。
虽然没有透露该平台目前的用户数量，但MyPay总技术长Joshua Smith表示，希望短期内注册30万用户，中期100万。
目前连接10家政府机构，如选举委员会和国家高等教育基金公司的MyPay，计划在短期内这一数字提高至20家，中期内进一步增至30至40家。
HeiTech Padu持有Dapat Vista的80%股权，其他3人持有余下20%。
（编译：陈慧珊） |
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发表于 3-9-2019 03:34 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 69,529 | 131,369 | 139,602 | 215,276 | | 2 | Profit/(loss) before tax | 1,769 | 1,225 | 891 | 2,057 | | 3 | Profit/(loss) for the period | 1,615 | 1,284 | 605 | 1,092 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,053 | 1,676 | 1,151 | 1,245 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.03 | 1.66 | 1.14 | 1.23 | | 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 ($$) | 0.9700 | 0.9500
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发表于 24-1-2020 05:52 AM
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Type | Announcement | Subject | OTHERS | Description | FORMATION OF PT DESA TECH NUSANTARA, A JV COMPANY BETWEEN HEITECH PADU BERHAD AND PT KIRANA INVESTAMA NUSANTARA | FORMATION OF PT DESA TECH NUSANTARA, A JV COMPANY BETWEEN HEITECH PADU BERHAD AND PT KIRANA INVESTAMA NUSANTARA
1. Introduction
HeiTech Padu Berhad (“HeiTech” or “The Company”) is pleased to announce that The Company with PT Kirana Investama Nusantara (“PT KIN”) has established a joint venture company in Indonesia (“JV Company”) named PT Desa Tech Nusantara. (PT DTN)
(PT KIN and HeiTech shall collectively referred to as the “Investors” or “Parties”)
2 Features of the JVA
No | Items |
| Details | 1 | Purpose of JV Company | : | PT DTN shall explore business opportunities which encompasses the development and deployment of a Shariah Compliance Cooperative System (Baitulmal Wat Tamwil (BMT) with revenue earn on a transactional basis. | 2 | Shareholding Structures | : | The shareholding structure of the JV Company shall be as follows:
Parties | Percentage of Shareholding | HeiTech Padu Berhad | 49% | PT KIN | 51% |
| 3 | Source of Funding |
| The capital outlay to be rendered by HeiTech shall be satisfied in cash vide internally – generated fund of The Company.
HeiTech ‘s projected cash outlay for the investment in the JV Company shall be estimated as follow: -
Initial Paid Up Capital Rp 3.0 Milyar (RM 900,000)
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2.1 Salient Terms of the JVA
- The Board of Directors of JV Company shall comprise of the following structure below: -
Number of Directors in the JV Company | Number of Directors that HeiTech is entitled to nominate and appoint | Number of Directors that PT KIN is entitled to nominate and appoint | 2 | 1
| 1 |
- Roles and Responsibility of HeiTech Padu Berhad:-
- System and Application Development
- Provision of Subject Matter Expert
- Project Management
- Deployment Team
- Roles and Responsibility of PT KIN:-
- Market and Business Development
- Provision of Subject Matter Expert
3. Information on the Parties
3.1. HeiTech Padu Berhad
HeiTech Padu Berhad was incorporated in Malaysia on 5th August 1994 under the Companies Act, 1965 and converted into a listed company, as announced in the Bursa Malaysia Stock Exchange on 15th November 2000.
The authorized share capital is RM200,000,000.00 divided into 200,000,000 ordinary shares of RM1.00 each. The issued and paid-up share capital is RM101,225,300.00.
HeiTech Padu Berhad is incorporated to provide and offer total information technology business solutions.
3.2 PT Kirana Investama Nusantara
PT Kirana Investama Nusantara was incorporated in Indonesia on 7 May 2014 under the Indonesia Companies Act with an Authorized Capital of Rp 6.0 Milyar and Paid Up Capital of Rp 1.5 Milyar
4. Risk
The risks related to the transaction in connection with the Proposed JV are typical to any commercial contract. These include breaches and non-performance of obligations under the Proposed JV.
5. Rationale for the Proposed JV
The Parties seek to optimize the combined strengths of each partner in their respective fields to provide better solution for overseas market to embark on international projects/initiatives.
6. Effects of the Proposed JV
The Proposed JV will not have any material effect on Company’s consolidated net assets, earnings and earnings per share in respect of the financial year ending 31 December 2019 and will not have any effect on the Company’s issued and paid-up share capital and substantial shareholder’s shareholdings.
The Proposed JV is expected to contribute positively to the Company’s financial performance in the future.
7. Approvals Required
The Proposed JV is subject to the regulatory authorities in Indonesia.
8. Directors’ and / or Major Shareholder’s Interests
None of the Directors and / or major shareholders of the Company and / or persons connected with them have any interest, direct or indirect, in PT KIN and / or the JVA.
9. Statement by Directors
The Board of Directors, having considered all aspects of the Proposed JV (including but not limited to the rationale, prospects and financial effects of the JVA), is of the opinion that the JVA is fair, reasonable and is in the best interest of the HeiTech Group.
10. Document for Inspection
The JVA is available for inspection at the registered office of HeiTech during office hours, from Monday to Friday (excluding public holidays) at Level 15, Menara HeiTech Village, Persiaran Kewajipan, USJ 1, UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan.
This announcement is dated 14th November 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001964
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发表于 20-3-2020 07:46 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 140,305 | 89,298 | 279,907 | 304,574 | | 2 | Profit/(loss) before tax | 179 | 47 | 1,070 | 2,104 | | 3 | Profit/(loss) for the period | 2 | -82 | 607 | 1,010 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 657 | 2,159 | 1,808 | 3,404 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.65 | 2.13 | 1.79 | 3.36 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9700 | 0.9500
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发表于 27-3-2020 08:51 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | ASIA INTERNET HOLDINGS SDN BHD | Address | B-3-9, 3rd Floor
Block B Megan Avenue II
12 Jalan Yap Kwan Seng
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia. | Company No. | 199801007297 (463424-W) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Share | Name & address of registered holder | B-3-9, 3rd Floor, Block B Megan Avenue II12 Jalan Yap Kwan Seng50450 Kuala LumpurW.P. Kuala Lumpur Malaysia |
| Date interest acquired & no of securities acquired | Date interest acquired | 16 Dec 2019 | No of securities | 3,736,000 | 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) | 5,450,300 | Direct (%) | 5.384 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 16 Dec 2019 | Date notice received by Listed Issuer | 16 Dec 2019 |
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发表于 28-3-2020 06:39 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DISPOSAL OF 6,900,000 ORDINARY SHARES IN DAPAT VISTA (M) SDN BHD. | HeiTech Padu Berhad (“HeiTech” or the “Company”) wishes to announcement that the Company had on 13 December 2019 (“Execution Date”) entered into Sale and Purchase Agreement (SPA) with Television Airtime Services Sdn Bhd (the “Purchaser”) to dispose Dapat Vista (M) Sdn Bhd (“DAPAT”) for a total consideration of RM13,500,000 (“Disposal”).
Please refer to the attachment for details of the Disposal of Shares.
This announcement is dated 17 December 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010159
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发表于 28-3-2020 08:44 AM
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Particulars of substantial Securities HolderName | ASIA INTERNET HOLDINGS SDN BHD | Address | B-3-9, 3rd Floor
Block B Megan Avenue II
12 Jalan Yap Kwan Seng
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia. | Company No. | 199801007297 (463424-W) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Share |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 17 Dec 2019 | 1,380,000 | Acquired | Direct Interest | Name of registered holder | ASIA INTERNET HOLDINGS SDN BHD | Address of registered holder | B-3-9, 3rd Floor Block B Megan Avenue II 12 Jalan Yap Kwan Seng Kuala Lumpur 50450 Wilayah Persekutuan Malaysia. | Description of "Others" Type of Transaction | | | 2 | 18 Dec 2019 | 1,701,700 | Acquired | Direct Interest | Name of registered holder | ASIA INTERNET HOLDINGS SDN BHD | Address of registered holder | B-3-9, 3rd Floor Block B Megan Avenue II 12 Jalan Yap Kwan Seng Kuala Lumpur 50450 Wilayah Persekutuan Malaysia. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares | Nature of interest | Direct Interest | Direct (units) | 8,532,000 | Direct (%) | 8.429 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 8,532,000 | Date of notice | 18 Dec 2019 | Date notice received by Listed Issuer | 18 Dec 2019 |
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发表于 29-3-2020 08:26 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-19122019-00001 | Subject | DISPOSAL OF 6,900,000 ORDINARY SHARES IN DAPAT VISTA (M) SDN BHD. ("DAPAT") ("DISPOSAL") | Description | DISPOSAL OF 6,900,000 ORDINARY SHARES IN DAPAT VISTA (M) SDN BHD. | Query Letter Contents | We refer to your Company’s announcement dated 17 December 2019, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1. The net profit and net assets of DAPAT based on its latest audited financial statement. 2. The name of the directors and substantial shareholders of Television Airtime Services Sdn Bhd ("TASB") together with their respective direct and/or indirect shareholdings. 3. Heitech Padu Berhad ("HTPADU") original cost of investment in DAPAT and the date of such investment. 4. The particulars of:- (i) any liabilities, including contingent liabilities, in relation to the Disposal which remain with HTPADU, together with the details and justification for such arrangements; and (ii) any guarantees given by HTPADU to TASB or DAPAT. 5. The basis of arriving at the sale consideration, other than on a “willing buyer willing seller” basis and the justification for the sale consideration. 6. The breakdown of the type of working capital and the timeframe for full utilisation of proceeds. 7. The financial effect of the Disposal on the gearing of HTPADU Group. 8. The expected gains or losses to the HTPADU Group. 9. The estimated time frame to complete the Disposal. 10. The period and time during which the Agreement will be available for inspection. | We refer to the announcement dated 17 December 2019 and query letter from Bursa Malaysia Securities Berhad dated 19 December 2019 (Reference Number: IQL-19122019-00001).
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the previous announcements in relation to Disposal of Shares.)
Kindly refer to the attachment for the further details on the Disposal.
This announcement is dated 20 December 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011171
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