【ZENTECH 0094 交流专区】（前名 INIX）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2018	31 Jul 2017	31 Jul 2018	31 Jul 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,028	1,049	9,448	5,232
2	Profit/(loss) before tax	-18,170	-5,748	-16,141	-10,692
3	Profit/(loss) for the period	-18,170	-5,748	-16,142	-10,692
4	Profit/(loss) attributable to ordinary equity holders of the parent	-18,170	-5,748	-16,142	-10,692
5	Basic earnings/(loss) per share (Subunit)	-5.99	0.24	-5.90	0.37
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 ($$)	0.0600		0.1000

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Date of change	01 Nov 2018
Name	MR TONG SIAN SHYEN
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification CIMA Qualification FTMS College, Kuala Lumpur Member of Malaysia Institute of Accountants, Chartered Institute of Management Accountant (UK), Chartered Global Management Accountant and The Chartered Tax Institute of Malaysia.
Working experience and occupation	He has more than 30 years of financial, management and HR  experience in a wide array of industrieswhich includes manufacturing, Information Technology, Mobile Application & Digital Marketing,Construction, Property Development, Assembler, Timber & Logging and Agriculture produce, etc.He started his career in commercial firm with CI Holding group as Assistant Manager in charge of the operation and financial management of a divisional unit. He later moved to SME industries for a couple of years company specializing in debts and equity restructuring and financial reporting. In year 2009, he joined Dolomite Group as Finance & Administrative Manager. In year 2010, he left and joined NWP Group as Financial Manager for 4 years. He rejoined in 2017 as a Group Accountant. He joined MQ Technology Berhad as a Financial Controller in year 2018. Concurrently, he also serves as Head Of Finance and Administration in SMTrack Berhad. In September 2018, he left MQ Technology Berhad.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

INIX TECHNOLOGIES HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ZHANG YANG
Nationality/Country of incorporation	China
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Zhang YangA-12-3A, Block A Papillon Desahill Condo,No. 21, Jalan Morib Taman Desa,

Date interest acquired & no of securities acquired
Date interest acquired	16 Nov 2018
No of securities	1,800,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares in the Open Market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	13,000,000
Direct (%)	5.017
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	19 Nov 2018
Date notice received by Listed Issuer	21 Nov 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2018	31 Oct 2017	31 Oct 2018	31 Oct 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,422	863	1,422	863
2	Profit/(loss) before tax	-946	-740	-946	-740
3	Profit/(loss) for the period	-946	-740	-946	-740
4	Profit/(loss) attributable to ordinary equity holders of the parent	-941	-543	-941	-543
5	Basic earnings/(loss) per share (Subunit)	-0.36	-0.21	-0.36	-0.21
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 ($$)	0.0848		0.0885

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Date of change	31 Dec 2018
Name	DATO ZHANG LI
Age	58
Gender	Female
Nationality	China
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

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Type	Announcement
Subject	OTHERS
Description	INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR "THE COMPANY")-        SPECIAL NOTICE OF PROPOSED ORDINARY RESOLUTIONS FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 206(3) AND 322 OF THE COMPANIES ACT 2016 ("THE ACT") AND APPOINTMENT OF OTHER PERSONS AS DIRECTORS AND REQUISITION PURSUANT TO SECTION 311(3)(a) OF THE ACT
INIX wishes to announce that the Company had on 8 January 2019 received a Special Notice on the intention to remove and appoint directors from three (3) shareholders of the Company, holding a total of at least ten per centum of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said Special Notice. A copy of the said Special Notice is attached herewith. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course. This announcement is dated 18 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6041133

Attachments EGM Requisition.pdf

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Type	Announcement
Subject	OTHERS
Description	Calling off of Extraordinary General Meeting of Inix Technologies Holdings Berhad
Announcement to Bursa Malaysia on EGM Called-Off On behalf of the Board of Directors of Inix Technology Holdings Berhad (“INIX”), we wish to announce that the Extraordinary General Meeting (“EGM”) of the Company which the Notice of the EGM was dated and announced to Bursa Malaysia on 18 January 2019, scheduled to be held on 13 February 2019 be and is hereby called off. Reason The EGM is no longer necessary as the agenda to remove and appoint directors were already resolved. Dr. Wong Jeh Shyan and En. Norizam Bin Tukiman, two of the three directors to be removed at the EGM had resigned and was announced to Bursa Malaysia on 23 January 2019, other than Dr. Azman Bin Hussin who has not resigned. Thereafter, the Board of Directors had resolved to appoint Dato' Zhang Li, Mr. Lee Yueh Shien and Mr. Edwin Silvester Das as new directors to fill in the vacancies created and shall be effective upon them having complied with the Companies Act 2016 and Bursa Malaysia Listing Requirements. For the information of the shareholders, Notice of the EGM had not been advertised nor were they sent to the shareholders. This announcment is dated 04 February 2019

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Date of change	15 Feb 2019
Name	DATO' ZHANG LI
Age	59
Gender	Female
Nationality	China
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	has completed her education	in Xiamen, China

Working experience and occupation	Dato' Zhang Li joined the business world since 1990 in Huadong, China operating a franchise in health supplements, In 2003, Dato' Zhang Li was involved in multilevel marketing company as its Marketing Advisor in Guan Fang International Marketing (M) Sdn Bhd and a Director in Top Creation property Sdn Bhd involved in real estate development services. Dato' Zhang Li was the non-executive director of Raya International Bhd, a public company listed on the ACE Market of Bursa Malaysia from 2008 to 2012. She also the Director of NWP Holdings Berhad from 2016 to February 2018. Dato' Zhang Li has been a director of Top Creation Investment Ltd, a Public Company involved in property development in Melaka Since its admission on AIM of the London Stock Exchange in 2011.
Directorships in public companies and listed issuers (if any)	1) Top Creation Investments Ltd 2) Frontier Capital Group Limited3) China Ouhua Winery Holdings Limited
Family relationship with any director and/or major shareholder of the listed issuer	Mother of Zhang Yang (substantial shareholder)
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest Zhang Yang 13,040,000 shares

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Date of change	06 Mar 2019
Name	ENCIK AZMAN BIN HUSSIN
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Physics	University of Ohio, USA

Working experience and occupation	He has more than 28 years of experience in the ICT industry. He now mainly follows technology trends for investment purposes while doing research and projects involving Business Intelligence, Corporate PerformanceManagement and Knowledge Management. In 1989, he co-founded and also became a director ofAccurate Information Systems Consultants Sdn Bhd, now known as Encoral Digital Solutions SdnBhd and built it into a one-stop ICT solutions provider, including systems integration, networking,and software development.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	He is the major shareholder of eNcoral Digital Solutions Sdn. Bhd., the substantial shareholder ofINIX Technologies Holdings Berhad.

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Date of change	22 Mar 2019
Name	ENCIK MOHD ANUAR BIN MOHD HANADZLAH
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Accounting	Universiti Teknologi Mara

Working experience and occupation

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

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2019	31 Jan 2018	31 Jan 2019	31 Jan 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,302	2,579	2,724	3,441
2	Profit/(loss) before tax	-88	2,804	-1,034	2,063
3	Profit/(loss) for the period	-88	2,804	-1,034	2,063
4	Profit/(loss) attributable to ordinary equity holders of the parent	4	974	-937	430
5	Basic earnings/(loss) per share (Subunit)	0.00	0.38	-0.36	0.17
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 ($$)	0.0849		0.0885

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INIX TECHNOLOGIES HOLDINGS BERHAD

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

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Date of change	26 Apr 2019
Name	MR TONG SIAN SHYEN
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Other Work Commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification CIMA Qualification FTMS College, Kuala Lumpur Member of Malaysia Institute of Accountants, Chartered Institute of Management Accountant (UK), Chartered Global Management Accountant and The Chartered Tax Institute of Malaysia
Working experience and occupation	He has more than 30 years of financial, management and HR  experience in a wide array of industrieswhich includes manufacturing, Information Technology, Mobile Application & Digital Marketing,Construction, Property Development, Assembler, Timber & Logging and Agriculture produce, etc.He started his career in commercial firm with CI Holding group as Assistant Manager in charge of the operation and financial management of a divisional unit. He later moved to SME industries for a couple of years company specializing in debts and equity restructuring and financial reporting. In year 2009, he joined Dolomite Group as Finance & Administrative Manager. In year 2010, he left and joined NWP Group as Financial Manager for 4 years. He rejoined in 2017 as a Group Accountant. He left NWP and joined MQ Technology as Financial Controller. Presently he is an Executive Director of MQ Technology Berhad.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX")MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN LIM KOK HOONG
INIX wishes to announce that on 21 May 2019 entered into a Memorandum of Understanding ("MOU") with Lim Kok Hoong as detailed attached. This announcement is dated 23 May 2019

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6168529

Attachments mou inix.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2019	30 Apr 2018	30 Apr 2019	30 Apr 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,161	2,978	3,885	6,420
2	Profit/(loss) before tax	-1,077	-34	-2,111	1,737
3	Profit/(loss) for the period	-1,077	-34	-2,111	1,737
4	Profit/(loss) attributable to ordinary equity holders of the parent	-752	-206	-1,689	-68
5	Basic earnings/(loss) per share (Subunit)	-0.29	-0.08	-0.64	-0.03
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 ($$)	0.0822		0.0885

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INIX TECHNOLOGIES HOLDINGS BERHAD

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

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

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN INIX ("INIX SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF INIX SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Inix (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details of the Proposed Private Placement. This announcement is dated 21 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6259305

Attachments Inix - Proposed Private Placement.pdf

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

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Inix Technologies Holdings Berhad (INIX)Memorandum of Agreement between INIX Network Sdn. Bhd. and Rlongtou Watch (Shenzhen) Co. Ltd.
1. INTRODUCTION The Board of Directors INIX wishes to announce that INIX Network had on 03 September 2019 entered into a Memorandum of Understanding with Rlongtou Watch (Shenzhen) Co. Ltd. (“RW”) for exclusive distributorship in Malaysia for 10 years. 2. INFORMATION OF RW RW is a China base Company which specialized in researching, developing, manufacturing and distributing luxury watches. 3. SALIENT TERMS OF MOA The exclusive distributorhip in Malaysia for 10 years with minimum sales target or RM3 million for first year and annual target sales of RM5 million for subsequent years. 4. RATIONALE OF MOA The rationale of the MOA is to pave way for further discussions and negotations between the Parties prior to signing any definitive agreement. 5. FINANCIAL EFFECTS OF THE MOA The execution of the MOA is not expected to have any material effect on the earnings, net assets and gearing of INIX for the current financial year ending 31 July 2020. Nonetheless, INIX expects a positive contribution to its earnings in the future should the definitive agreement be finalised and successfully completed. 6. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, Substantial Shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the MOA. 7. APPROVAL REQUIRED The execution of the MOA is not subject to the approval of the shareholders of the Company or any relevant authorities. 8. STATEMENT BY DIRECTORS The Board of Directors, having taken into consideration all aspects of the MOA, is of the opinion that the MOA is in the best interest of INIX. 9. DOCUMENTS AVAILABLE FOR INSPECTION The MOA is available for inspection at Unit 1119, 11th Floor, Block A, Damansara Intan, No.1 Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan during normal working hours from Monday to Friday except for public holidays. This announcement is dated 04 September 2019.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Inix Technologies Holdings Berhad (INIX)Memorandum of Agreement between INIX Network Sdn. Bhd. and GK Global Group Co. Ltd
1. INTRODUCTION The Board of Directors INIX wishes to announce that INIX Network Sdn. Bhd. (“INIX Network”) had on 03 September 2019 entered into a Memorandum of Agreement with GK Global Group Co. Ltd (“GKGG”) to jointly promote the NK Cell personalized immunity care treatment exclusively in global by forming a company in Cayman Island. 2.  INFORMATION OF GKGG GKGG is a Korea base Company and a personalized immunity care platform by NK Cell. 3. SALIENT TERMS OF MOA INIX Network has principally agreed to acquire the 30% equity in the newly form joint company in Cayman Island. 4. RATIONALE OF MOA The rationale of the MOA is to pave way for further discussions and negotations between the Parties prior to signing any definitive agreement. 5. FINANCIAL EFFECTS OF THE MOA The execution of the MOA is not expected to have any material effect on the earnings, net assets and gearing of INIX for the current financial year ending 31 July 2020. Nonetheless, INIX expects a positive contribution to its earnings in the future should the definitive agreement be finalised and successfully completed. 6. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, Substantial Shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the MOA. 7. APPROVAL REQUIRED The execution of the MOA is not subject to the approval of the shareholders of the Company or any relevant authorities. 8. STATEMENT BY DIRECTORS The Board of Directors, having taken into consideration all aspects of the MOA, is of the opinion that the MOA is in the best interest of INIX. 9. DOCUMENTS AVAILABLE FOR INSPECTION The MOA is available for inspection at Unit 1119, 11th Floor, Block A, Damansara Intan, No.1 Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan during normal working hours from Monday to Friday except for public holidays. This announcement is dated 04September 2019.

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Change in Financial Year End

INIX TECHNOLOGIES HOLDINGS BERHAD

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

Remarks :

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