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【MICROLN 0126 交流专区】微想科技
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发表于 4-10-2020 08:33 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 | 66,699 | 52,460 | 220,963 | 190,620 | | 2 | Profit/(loss) before tax | 5,008 | 2,624 | 14,221 | 1,268 | | 3 | Profit/(loss) for the period | 3,760 | 2,022 | 10,639 | 1,004 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,674 | 2,028 | 10,640 | 869 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.13 | 1.21 | 6.18 | 0.52 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 0.00 | 1.00 | 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 ($$) | 0.2100 | 0.1100
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发表于 28-10-2020 07:17 AM
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| MICROLINK SOLUTIONS BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | Single-Tier Interim Dividend of 1.0 sen | Ex-Date | 28 Jul 2020 | Entitlement date | 29 Jul 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2020 | Period |
| | Share transfer book & register of members will be | 29 Jul 2020 to 29 Jul 2020 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 26 Aug 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 29 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) 0.0100 |
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发表于 9-11-2020 09:25 AM
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本帖最后由 icy97 于 14-3-2021 09:49 AM 编辑
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN MICROLINK SOLUTIONS BERHAD AND SCICOM (MSC) BERHAD | The Board of Directors (“the Board”) of Microlink Solutions Berhad ("MSB" or "the Company") is pleased to announce that MSB has on 22 July 2020 entered into a Joint Venture and Shareholders’ Agreement (“JVSA”) with Scicom (MSC) Berhad (“Scicom”) (collectively referred to as the “Parties”) for the purpose of regulating the conditions for and of a joint venture company, namely, Asian Contact Solutions Sdn Bhd (formerly known as Asian Contact Centres Sdn Bhd) (the “JVC”) (“Proposed JV”).
The purpose of the Proposed JV is to formalise a collaboration between the Parties and to draw upon the skills, expertise, experience and capabilities of each other for the benefit of the JVC, to collectively bid for tenders with regard to eGovernment solutions and services in Malaysia.
Further details of the Proposed JV are set out in the attachment below.
This annoucement is dated 22 July 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3070769
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | MICROLINK SOLUTIONS BERHAD ("MSB" OR "COMPANY")JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN MSB AND SCICOM (MSC) BERHAD | We refer to the Company's announcements dated 22 July 2020 and 10 August 2020 pertaining to the Joint Venture and Shareholders’ Agreement between MSB and Scicom (MSC) Berhad (“SCICOM”). Unless otherwise defined, the definitions used in this announcement shall have the same meanings as those defined in the previous announcements.
The Board of Directors of the Company is pleased to announce that the transfer of 5,000 ordinary shares in Asian Contact Solutions Sdn Bhd (formerly known as Asian Contact Centres Sdn Bhd) (the “JVC”) by SCICOM to MSB at a price of RM1.00 per ordinary share for a total acquisition price of RM5,000.00 only has been completed on 21 October 2020.
Accordingly, the JVC is now a 50%-owned joint venture company of MSB.
This announcement is dated 21 October 2020. |
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发表于 6-12-2020 08:41 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 | $$'000 |
| 1 | Revenue | 34,308 | 54,322 | 34,308 | 54,322 | | 2 | Profit/(loss) before tax | 2,876 | 1,595 | 2,876 | 1,595 | | 3 | Profit/(loss) for the period | 2,876 | 1,213 | 2,876 | 1,213 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,879 | 1,217 | 2,879 | 1,217 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.56 | 0.73 | 1.56 | 0.73 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2300 | 0.2100
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发表于 6-12-2020 09:02 AM
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本帖最后由 icy97 于 10-8-2021 10:53 AM 编辑
Type | Announcement | Subject | OTHERS | Description | MICROLINK SOLUTIONS BERHADLETTER OF AWARD FROM POS MALAYSIA BERHAD - APPOINTMENT TO PROVIDE SERVICES FOR PROPOSED DIGITAL SOLUTION AND INNOVATION FOR PILOT PHASE | The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that the Company has on 7 August 2020 received a Letter of Award (“LOA”) from Pos Malaysia Berhad (“Pos Malaysia”) for the appointment of the Company to provide services (as further elaborated under items (i) to (iii) below) in relation to the development of a digital solution platform and innovation channel for the operational improvement and commercial benefit for Pos Malaysia for an initial duration of nine (9) months, the first three (3) months of which shall consist of the development and deployment stage and the subsequent six (6) months of a Pilot Go-Live stage. The services shall commence from the date of acceptance of the LOA. The total contract sum will be on a revenue sharing basis during the Pilot Go-Live stage, whereby MSB and Pos Malaysia have agreed that the revenue sharing amount shall be twelve per cent (12%) of Pos Malaysia’s nett revenue generated from the usage of the Software (as defined under item (i) below), calculated based on a monthly report of all transactions made for that month which shall be submitted by MSB to Pos Malaysia. The LOA and the terms and conditions contained therein shall hereinafter be referred to as “the Pos Contract”.
As part of the Pos Contract, MSB shall perform the services as follows:-
(i) design and develop a digital solution platform and innovation channel platform to enable Pos Malaysia’ customers to subscribe/procure or renew insurance policies via a digital channel from relevant insurance providers (“Software”) as contained in Pos Malaysia’s existing system or third party systems;
(ii) install and integrate the Software with Pos Malaysia’s digital channel; and
(iii) Pilot Go-Live of the Software.
The POS Contract is subject to the acceptance of the LOA by the Company.
The LOA will have no effect on the issued share capital and substantial shareholders’ shareholdings of the Company. The LOA is expected to contribute positively to the revenue, earnings per share and net assets per share of MSB Group and is not expected to have a material effect on the gearing of MSB Group for the financial year ending 31 March 2021.
The Company does not foresee any exceptional risk other than operational risk associated with the LOA during the Pos Contract period.
None of the Directors and/or the substantial shareholders of the Company and/or persons connected with the Directors and/or substantial shareholders have any interest, direct or indirect in the LOA.
The Board of Directors of the Company is of the opinion that the acceptance of the LOA is in the best interest of the Company.
This announcement is dated 10 August 2020.
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Type | Announcement | Subject | OTHERS | Description | MICROLINK SOLUTIONS BERHADADDITIONAL INFORMATION TO THE LETTER OF AWARD FROM POS MALAYSIA BERHAD - APPOINTMENT TO PROVIDE SERVICES FOR PROPOSED DIGITAL SOLUTION AND INNOVATION FOR PILOT PHASE | Reference is made to the Company's earlier announcement dated 10 August 2020 in relation to the Letter of Award (“LOA”) from Pos Malaysia Berhad (“Pos Malaysia”). Unless otherwise defined, the definitions used in this announcement shall have the same meanings as those defined in the announcement dated 10 August 2020.
The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that MSB is entitled for the revenue sharing of twelve per cent (12%) of Pos Malaysia’s nett revenue generated from the usage of the Software for the Pos Contract.
This announcement is dated 14 August 2020. |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 61,874 | 54,014 | 96,182 | 108,336 | | 2 | Profit/(loss) before tax | 5,539 | 5,407 | 8,415 | 7,002 | | 3 | Profit/(loss) for the period | 4,604 | 3,571 | 7,480 | 4,784 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,578 | 3,594 | 7,457 | 4,811 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.47 | 2.15 | 4.03 | 2.87 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.01 | 0.00 | 0.01 | 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 ($$) | 0.2500 | 0.2100
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| MICROLINK SOLUTIONS BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | Single-Tier Interim Dividend of 1.0 sen in respect of the financial year ending 31 March 2021 | Ex-Date | 11 Dec 2020 | Entitlement date | 14 Dec 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2021 | Period |
| | Share transfer book & register of members will be | 14 Dec 2020 to 14 Dec 2020 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 12 Jan 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 14 Dec 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
| MICROLINK SOLUTIONS BERHAD |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Restricted issue of 55,629,240 new ordinary shares in Microlink Solutions Berhad | No. of shares issued under this corporate proposal | 55,629,240 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.9003 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 241,060,040 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 105,119,846.730 | Listing Date | 23 Dec 2020 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| MICROLINK SOLUTIONS BERHAD |
Particulars of Substantial Securities HolderName | AL KHAIRI GROUP BERHAD | Address | NO. 18-2, JALAN 3/146
BANDAR TASIK SELATAN
KUALA LUMPUR
57000 Wilayah Persekutuan
Malaysia. | Company No. | 201301021594 (1051424-D) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name of registered holder | M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR AL KHAIRI GROUP BERHAD (M&A) | Address of registered holder | 45-5, THE BOULEVARD, MID VALLEY CITYLINGKARAN SYED PUTRA59200 KUALA LUMPUR |
| Date interest acquired & no of securities acquired | Date interest acquired | 21 Dec 2020 | No of securities | 20,000,000 | Circumstances by reason of which Securities Holder has interest | ACQUISITION OF EQUITY INTEREST | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 20,000,000 | Direct (%) | 8.297 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 24 Dec 2020 | Date notice received by Listed Issuer | 24 Dec 2020 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| MICROLINK SOLUTIONS BERHAD |
Particulars of Substantial Securities HolderName | DATO' SERI MOHD KHAIRI BIN MAT JAHYA | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name of registered holder | RHB NOMINEES (TEMPATAN) SDN BHD OSK CAPITAL SDN BHD FOR MOHD KHAIRI BIN MAT JAHYA |
| Date interest acquired & no of securities acquired | Date interest acquired | 21 Dec 2020 | No of securities | 40,000,000 | Circumstances by reason of which Securities Holder has interest | ACQUISITIONS OF EQUITY INTEREST | Nature of interest | Direct and Indirect Interest | | | Total no of securities after change | Direct (units) | 20,000,000 | Direct (%) | 8.297 | Indirect/deemed interest (units) | 20,000,000 | Indirect/deemed interest (%) | 8.297 | Date of notice | 24 Dec 2020 | Date notice received by Listed Issuer | 24 Dec 2020 |
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发表于 6-10-2021 05:55 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MICROLINK ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of Microlink (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares in Microlink (“Placement Shares”) to independent third party investor(s) to be identified at a later date.
Please refer to the attachment below for further details of the announcement.
This announcement is dated 7 September 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3190828
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN MICROLINK ("PROPOSED PRIVATE PLACEMENT") | (All abbreviations used in this announcement are defined in the announcement dated 7 September 2021)
Reference is made to the announcement dated 7 September 2021 in relation to the Proposed Private Placement. On behalf of the Board, M&A Securities wishes to announce additional information on the Proposed Private Placement.
Please refer to the attachment for further details of the announcement.
This announcement is dated 5 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3198389
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发表于 4-1-2022 09:43 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 62,991 | 61,874 | 104,925 | 96,182 | | 2 | Profit/(loss) before tax | 8,083 | 5,539 | 14,911 | 8,415 | | 3 | Profit/(loss) for the period | 7,059 | 4,604 | 13,587 | 7,480 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,121 | 4,578 | 13,644 | 7,457 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.94 | 2.47 | 5.62 | 4.03 | | 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 ($$) | 0.5600 | 0.5000
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发表于 7-1-2022 08:58 AM
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Type | Announcement | Subject | OTHERS | Description | MICROLINK SOLUTIONS BERHADLETTER OF AWARD FROM JABATAN PENGANGKUTAN JALAN MALAYSIA | The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that Microlink Systems Sdn Bhd (“MSSB”), a wholly-owned subsidiary of MSB, has on 24 November 2021 accepted the Letter of Award (“LOA”) dated 22 November 2021 from Jabatan Pengangkutan Jalan Malaysia (“JPJ”) for the “Perkhidmatan Pembangunan Sistem Terbuka Dan Sokongan Teknikal Bagi Sistem Keselamatan Kesedaran Automatik (Automated Awareness Security Safety System – AWAS)”, for a period of 36 months, commencing from 22 November 2021 until 21 November 2024 for the total contract value of RM35,069,991.88 (including 6% Sales and Service Tax) with no clause on renewal in the LOA (hereinafter referred to as the “AWAS Contract”).
The AWAS Contract is subject to a formal agreement to be entered into between JPJ and MSSB. The LOA will have no effect on the issued share capital of and substantial shareholders’ shareholdings in the Company.
The LOA is expected to contribute positively to the revenue, earnings per share and net assets per share of the MSB Group and is not expected to have a material effect on the gearing of the MSB Group for the financial year ending 31 March 2022 onwards until the expiry of the AWAS Contract.
The Company does not foresee any exceptional risks other than operational risk associated with the LOA during the AWAS Contract period.
None of the Directors and/or the substantial shareholders of the Company and/or persons connected with the Directors and/or substantial shareholders of the Company have any interest, direct or indirect in the LOA.
The Board of Directors of the Company is of the opinion that the acceptance of the LOA is in the best interest of the Company.
This announcement is dated 24 November 2021. |
Type | Announcement | Subject | OTHERS | Description | MICROLINK SOLUTIONS BERHAD ("MICROLINK")PRESS RELEASE - RM35.1 MILLION PROJECT SECURED FROM JPJ FOR NEXT PHASE OF AwAS SYSTEM | Microlink is pleased to attach herewith its press release in respect of the above, for the information of Bursa Malaysia Securities Berhad.
This announcement is dated 24 November 2021.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211929
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发表于 6-9-2022 08:49 AM
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| MICROLINK SOLUTIONS BERHAD |
Date of change | 31 Oct 2022 | Name | MR CHIA YONG WEI | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Executive Officer | Reason | To pursue other career opportunities. |
Date of change | 05 Sep 2022 | Name | MR RAMLEE BIN ABDULLAH | Age | 57 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Training & Development | University of Leicester, United Kingdom | |
| | | Working experience and occupation | Mr Ramlee transferred from OMESTI Group to Microlink as Senior Manager, Sales on 1 February 2022. He was subsequently redesignated as Chief Executive Officer - Public Sector on 1 June 2022. He has over 21 years of sales experience in Banking & Financial Services Solutions. Prior to joining OMESTI, he was with HSBC, Temenos, Silverlake, Oracle, ITS and Sunline International. During his career, Mr Ramlee has managed key client relationships across different regions and worked closely with pre-sales teams to develop winning IT proposals for clients. At OMESTI, Mr Ramlee is primarily responsible for engaging with existing accounts and developing new business across South East Asia. |
Type | Announcement | Subject | OTHERS | Description | PRESS RELEASE - MICROLINK ANNOUNCES LEADERSHIP CHANGE, SETS STAGE FOR NEXT PHASE OF GROWTH | Microlink Solutions Berhad is pleased to attach herewith its press release in respect of the above, for the information of Bursa Malaysia Securities Berhad.
This announcement is dated 5 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3289934
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发表于 22-9-2022 08:05 AM
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Type | Announcement | Subject | OTHERS | Description | MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY")(I) PROPOSED TRANSFER; AND(II) PROPOSED AMENDMENTS | (Unless otherwise stated, all abbreviations used in this announcement shall have the same meanings as defined in the Company’s announcement in relation to the Proposals dated 12 July 2022)
We refer to the Company’s earlier announcement in relation to the Proposals dated 12 July 2022.
On behalf of the Board of Directors of Microlink, AmInvestment Bank Berhad is pleased to announce that the application in relation to the Proposed Transfer (“Transfer Application”) has been submitted to the Securities Commission Malaysia (“SC”) today based on requirements for the Proposed Transfer as set out in the Equity Guidelines issued by the SC (“Equity Guidelines”) and the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”), which include, amongst others, the following:-
(i) Profit requirements
Microlink is seeking the transfer of its listing from the ACE Market to the Main Market of Bursa Securities based on the profit test pursuant to Paragraph 5.02(a) of the Equity Guidelines.
Microlink and its subsidiaries (“Microlink Group” or “Group”) have achieved an audited consolidated profit after taxation attributable to owners of the Company (“PATAMI”) of approximately RM25.47 million for the most recent financial year ended 31 March (“FYE”) 2022 and an aggregate consolidated PATAMI of approximately RM67.58 million for the past 3 audited FYEs 2020, 2021 and 2022.
Solely for the purposes of presentation of the audited financial results in the Transfer Application after taking into consideration the information required for applications for transfers of listings under the Equity Guidelines, the Group has adjusted its PATAMI for any gains or losses which are non-recurring items in nature, or are activities or events outside the ordinary and usual course of the Group’s business (“one-off items”) for prudence. The PATAMI as presented in the audited financial statements of the Group and the PATAMI adjusted for the one-off items are set out in the table below:-
[td]
| Audited | Aggregate | FYE 2020 | FYE 2021 | FYE 2022 | RM’000 | RM’000 | RM’000 | RM’000 | PATAMI | 10,349 | 31,762 | 25,470 | 67,581 | Less:- |
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| Gain on disposal of property, plant and equipment | - | (94) | - | (94) | Unrealised gain on other investment | - | - | (240) | (240) | Gain on disposal of other investment | - | - | (1,711) | (1,711) | Subsidised wages pursuant to Covid-19 pandemic | - | (107) | (210) | (317) | Dividend received | - | - | (51) | (51) | Net reversal of impairment loss on software development expenditure | - | (38,744) | - | (38,744) | Lease concession | - | (36) | - | (36) |
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| Property, plant and equipment written off | 1 | - | - | 1 | Loss on liquidation of a subsidiary | 806 | - | - | 806 | Adjusted PATAMI | 11,156 | (7,219) | 23,258 | 27,195 |
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Based on the Group’s aggregate adjusted PATAMI of RM27.20 million for the past 3 audited FYEs 2020, 2021 and 2022, Microlink Group has satisfied the profit requirements for the Proposed Transfer prescribed under Paragraph 5.02(a) of the Equity Guidelines, even after adjusting for one-off items. The Group has met the profit requirements by achieving an aggregate consolidated audited after-tax profit of at least RM20.0 million for the past 3 to 5 full financial years and an after-tax profit for the most recent financial year of at least RM6.0 million. For the avoidance of doubt, a corporation seeking a transfer to the Main Market of Bursa Securities is not required to comply with the “uninterrupted” profit requirement.
(ii) Healthy financial position
Based on the audited consolidated statement of financial position of the Group as at 31 March 2022, the Group has:-
(a) no accumulated losses;
(b) net assets attributable to the owners of the Company of RM201.26 million;
(c) current assets of RM173.65 million and current liabilities of RM90.19 million, representing a current ratio of 1.93 times;
(d) cash and cash equivalents of RM63.12 million; and
(e) gearing ratio of 0.17 times.
In addition, the Group has also recorded a positive net cash from operating activities for the past 3 FYEs 2020, 2021 and 2022, as set out below:-
| Audited |
| FYE 2020 | FYE 2021 | FYE 2022 |
| RM’000 | RM’000 | RM’000 | Net cash from operating activities | 23,051 | 4,809 | 33,622 |
Accordingly, the Group has met the healthy financial position requirements of the Equity Guidelines, which requires a corporation to have sufficient level of working capital for at least 12 months from the date of the application in relation to the Proposed Transfer, positive cash flow from operating activities over the profit track record period, no accumulated losses based on its latest audited consolidated statement of financial position and gearing ratio of 0.17 times as at 31 March 2022.
(iii) Public spread
Pursuant to the Listing Requirements, a company is required to meet a public shareholding spread of at least 25% of the total number of listed shares (excluding treasury shares) to be in the hands of a minimum number of 1,000 public shareholders holding not less than 100 shares each.
Based on the Record of Depositors of Microlink as at 13 September 2022 (being the latest practicable date prior to the Transafer Application ("LPD")), approximately 43.99% of the issued share capital of the Company is held by 1,642 public shareholders holding not less than 100 Microlink Shares each. As such, the Company has met the public shareholding spread requirement under the Listing Requirements.
This announcement is dated 21 September 2022.
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发表于 27-9-2022 11:45 AM
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Type | Announcement | Subject | OTHERS | Description | MICROLINK SOLUTIONS BERHADLETTER OF OFFER FROM KOPERASI CO-OPBANK PERTAMA MALAYSIA BERHAD | The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that Microlink Systems Sdn Bhd (“MSSB”), a wholly-owned subsidiary of MSB, has on 26 September 2022 accepted the Letter of Offer (“Offer Letter") from Koperasi Co-opbank Pertama Malaysia Berhad (“CBP”) for the MiBS Core Banking Upgrade ("Ultron Version") for 5 years (two (2) years implementation and three (3) years maintenance and support), commencing from October 2022 for the total contract value of RM48,554,221 (excluding 6% Sales and Service Tax) with no clause on renewal in the Offer Letter (hereinafter referred to as the (“CBP Contract”).
The CBP Contract is subject to a formal agreement to be entered into between CBP and MSSB.
The Offer Letter will have no effect on the issued share capital of and substantial shareholders’ shareholdings in the Company. The Offer Letter is expected to contribute positively to the revenue, earnings per share and net assets per share of the MSB Group and is not expected to have a material effect on the gearing of the MSB Group for the financial year ending 31 March 2023 onwards until the expiry of the CBP Contract.
The Company does not foresee any exceptional risks other than operational risk associated with the Offer Letter during the CBP Contract period.
None of the Directors and/or the substantial shareholders of the Company and/or persons connected with the Directors and/or substantial shareholders of the Company have any interest, direct or indirect in the Offer Letter.
The Board of Directors of the Company is of the opinion that the acceptance of the Offer Letter is in the best interest of the Company.
This announcement is dated 26 September 2022. |
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发表于 16-3-2024 11:52 AM
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本帖最后由 icy97 于 21-3-2024 10:48 PM 编辑
| MICROLINK SOLUTIONS BERHAD |
Date of change | 15 Mar 2024 | Name | MR WONG KWANG CHWEN | Age | 48 | 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 | BSc (Second Upper) Computer Science and Technology | National University of Malaysia | |
Working experience and occupation | Mr. Kwang Chwen previously held the position of Group Chief Operating Officer at Microlink Solutions Berhad and his responsibilities include optimising the cost of delivery, resources, quality of service, and compliance to ensure a healthy P&L. In addition to this, he is responsible for defining career paths for program management, quality assurance, solution architecture, and development. As part of the overall Microlink business expansion plan, Kwang Chwen also oversees the strategic execution of a new range of products and solutions, as well as building an extensive partner channel.Kwang Chwen was previously Group Chief Commercial Officer before appointed as Group COO with the core focus of not only in growing the business top and bottom line, but driving digital transformation across the Microlink range of products, especially in the core banking and fintech arena.Prior to joining Microlink, Kwang Chwen was Country Manager for Avanade Malaysia, before pioneering Fusionex as Senior Vice President to become a regionally recognised Big Data Analytics player. After leaving Fusionex, Kwang Chwen led the transformation journey at IFCA MSC Berhad, joining as Executive Vice President and serving as Chief Executive Officer for one of its business divisions. | Directorships in public companies and listed issuers (if any) | NIL | 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 - 168,800 ordinary shares in Microlink Solutions Berhad |
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发表于 16-3-2024 12:19 PM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | MICROLINK SOLUTIONS BERHAD ("MICROLN" OR "COMPANY")- PROPOSED RIGHTS ISSUE WITH WARRANTS; AND- PROPOSED AMENDMENTS TO THE CONSTITUTIONCOLLECTIVELY REFERRED TO AS THE "PROPOSALS" | On behalf of the Board of Directors of MICROLN (“Board”), M&A Securities Sdn Bhd wishes to announce that the Company intends to undertake the following:
(i) Proposed renounceable rights issue of up to 89,366,347 redeemable preference shares (“RPS”) in MICROLN together with up to 268,099,040 free detachable warrants (“Warrants”) at an issue price of RM1.00 per RPS on the basis of 1 RPS and 3 Warrants for every 12 existing ordinary shares in MICROLN held at an entitlement date to be determined by the Board at a later date (“Proposed Rights Issue with Warrants”); and
(ii)Proposed amendments to the Constitution of the Company (“Proposed Constitution Amendments”).
Kindly refer to the attachment for further details on the Proposals.
This announcement is dated 15 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3431096
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发表于 21-3-2024 04:48 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | MICROLINK SOLUTIONS BERHAD ("MSB" OR "THE COMPANY")PROPOSED ACQUISITION OF A PROPERTY BY MSB FROM HO HUP JAYA SDN BHD | The Company’s Board of Directors wishes to announce that the Company has on 20 March 2024 entered into a Sale and Purchase Agreement with Ho Hup Jaya Sdn Bhd (“Ho Hup Jaya” or “the Vendor”), to acquire all that parcel of property distinguished as Unit No. B-08-01, measuring approximately 10,027.14 square feet, within Level 08 of Tower B constructed on a piece of freehold land held under Geran 78076, Lot 101462, Tempat Bandar Bukit Jalil, Mukim Petaling, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur, and bearing postal address as Suite 8.01, Ho Hup Tower, Tower 2, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1, Bandar Bukit Jalil, 57000 Kuala Lumpur, from the Vendor at the total purchase consideration of RM8,350,000 only, fully satisfied in cash.
Please refer to the attachment for the details of the announcement.
This announcement is dated 20 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432293
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发表于 11-9-2024 08:27 AM
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| MICROLINK SOLUTIONS BERHAD |
Date of change | 08 Oct 2024 | Name | MR THOO W'Y-KIT | Age | 51 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other career opportunities | 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 |
| | | 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 - 442,700 Ordinary Shares |
Date of change | 30 Nov 2024 | Name | MR RAMLEE BIN ABDULLAH | Age | 59 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Executive Officer | Reason | To explore other better opportunities | 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 |
| | | 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 - 640,200 Ordinary Shares |
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发表于 13-9-2024 05:34 PM
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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 | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 61,506 | 56,932 | 61,506 | 56,932 | | 2 | Profit/(loss) before tax | -4,940 | 4,179 | -4,940 | 4,179 | | 3 | Profit/(loss) for the period | -4,940 | 3,706 | -4,940 | 3,706 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,441 | 3,706 | -4,441 | 3,706 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.41 | 0.35 | -0.41 | 0.35 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1800 | 0.1900
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发表于 16-9-2024 10:12 AM
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| MICROLINK SOLUTIONS BERHAD |
Particulars of substantial Securities HolderName | RHB TRUSTEES BERHAD | Address | LEVEL 11, TOWER THREE, RHB CENTRE, JALAN TUN RAZAK
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia. | Company No. | 573019-U | 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 | 29 Aug 2024 | 136,486,000 | Disposed | Direct Interest | Name of registered holder | RHB Trustees Berhad | Address of registered holder | Level 11, Tower Three, RHB Centre, Jalan Tun Razak, 50400, Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Kenanga Investors Berhad The Investment Manager of Kenanga Islamic Absolute Return Fund Disposed The Shares as Part of Portfolio Investment | Nature of interest | Direct Interest | Direct (units) | 100,450,000 | Direct (%) | 9.367 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 100,450,000 | Date of notice | 29 Aug 2024 | Date notice received by Listed Issuer | 02 Sep 2024 |
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发表于 17-9-2024 02:30 PM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| MICROLINK SOLUTIONS BERHAD |
Particulars of Substantial Securities HolderName | EXEMPT AN FOR KENANGA INVESTORS BHD | Address | LEVEL 14, KENANGA TOWER, 237, JALAN TUN RAZAK,
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia. | Company No. | 200301018362 (620782-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EXEMPT AN FOR KENANGA INVESTORS BHD | Address of registered holder | LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR |
| Date interest acquired & no of securities acquired | Date interest acquired | 30 Aug 2024 | No of securities | 115,806,000 | Circumstances by reason of which Securities Holder has interest | Transfer of Shares | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 132,406,000 | Direct (%) | 12.347 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 02 Sep 2024 | Date notice received by Listed Issuer | 05 Sep 2024 |
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