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发表于 15-1-2020 04:04 AM
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Change in Financial Year End
Old financial year end | 31 Dec 2019 | New financial year end | 30 Apr 2020 |
Remarks : | The change of financial year end will allow the Group to better plan its audit schedule and hold its annual general meeting during the off peak period as majority of listed companies have December financial year end. The Board does not forsee any material impact on the Group's financial position and operations as a result of the change of financial year end. |
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发表于 1-2-2020 07:52 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 | Three Months | Three Months | Nine Months | Nine Months | 30 Jun 2019
To | 30 Sep 2018
To | 30 Sep 2019
To | 30 Sep 2018
To | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 45,330 |
| 125,300 |
| 2 | Profit/(loss) before tax | 3,075 |
| -267 |
| 3 | Profit/(loss) for the period | 2,832 |
| -823 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,760 |
| -938 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.13 |
| -0.37 |
| 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | 0.4700 | 0.3900
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发表于 31-3-2020 03:54 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR TOE TEOW HENG | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary Share | Name & address of registered holder | Maybank Securities Nominees Sdn Bhd for Toe Teow Heng33rd Floor, Menara Maybank100 Jalan Tun Perak50050 Kuala LumpurP.O. Box 1105750734 Kuala Lumpur |
Date interest acquired & no of securities acquired | Date interest acquired | 20 Dec 2019 | No of securities | 24,485,000 | Circumstances by reason of which Securities Holder has interest | Direct Business Transaction | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 24,485,000 | Direct (%) | 9.371 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 20 Dec 2019 | Date notice received by Listed Issuer | 23 Dec 2019 |
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发表于 1-4-2020 06:18 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | ASIA POLY HOLDINGS BERHAD | Address | E-G-3A, Block E, Oasis Square
No. 2, Jalan PJU 1A/7A
Ara Damansara
Petaling Jaya
47301 Selangor
Malaysia. | Company No. | 200301016756 (619176-A) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 20 Dec 2019 | Name & address of registered holder | Asia Poly Holdings BerhadE-G-3A, Block E, Oasis SquareNo. 2, Jalan PJU 1A/7AAra Damansara47301 Petaling JayaSelangor Darul Ehsan |
No of securities disposed | 24,485,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares | Nature of interest | Direct Interest | | Date of notice | 26 Dec 2019 | Date notice received by Listed Issuer | 26 Dec 2019 |
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发表于 22-4-2020 07:05 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Twelve Months | Twelve Months | 31 Oct 2019
To | 31 Oct 2018
To | 01 Jan 2019
To | 01 Jan 2018
To | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 45,235 | 0 | 170,535 | 0 | 2 | Profit/(loss) before tax | 1,460 | 0 | 1,193 | 0 | 3 | Profit/(loss) for the period | 1,463 | 0 | 640 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,437 | 0 | 499 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | 0.57 | 0.00 | 0.19 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4700 | 0.3900
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发表于 25-4-2020 05:37 AM
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Particulars of substantial Securities HolderName | MR TAN THAN KAU | 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 | 20 Feb 2020 | 11,000 | Disposed | Direct Interest | Name of registered holder | Maybank Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Than Kau) | Address of registered holder | 8th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur | Description of "Others" Type of Transaction | | 2 | 20 Feb 2020 | 1,157,500 | Disposed | Direct Interest | Name of registered holder | CIMB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Than Kau) | Address of registered holder | 10th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur | Description of "Others" Type of Transaction | | 3 | 21 Feb 2020 | 2,750,000 | Disposed | Direct Interest | Name of registered holder | Maybank Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for Tan Than Kau] | Address of registered holder | 8th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur | Description of "Others" Type of Transaction | | 4 | 21 Feb 2020 | 761,300 | Disposed | Direct Interest | Name of registered holder | CIMB Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for Tan Than Kau] | Address of registered holder | 10th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur | Description of "Others" Type of Transaction | | 5 | 21 Feb 2020 | 4,263,500 | Disposed | Direct Interest | Name of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Than Kau) | Address of registered holder | 6th Floor, Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Open market disposals | Nature of interest | Direct Interest | Direct (units) | 16,805,700 | Direct (%) | 6.408 | Indirect/deemed interest (units) | 33,370,000 | Indirect/deemed interest (%) | 12.724 | Total no of securities after change | 50,175,700 | Date of notice | 24 Feb 2020 | Date notice received by Listed Issuer | 24 Feb 2020 |
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发表于 27-4-2020 07:46 AM
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Particulars of substantial Securities HolderName | BLACKSTREAM INVESTMENTS PTE LTD | Address | 10 Anson Road
#38-03 International Plaza
079903
Singapore. | Company No. | 20183007R | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary share | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 24 Feb 2020 | 5,500,000 | Acquired | Direct Interest | Name of registered holder | RHB Nominees (Asing) Sdn Bhd - Exempt An For RHB Securities Singapore Pte Ltd | Address of registered holder | Level 4, Tower 3, RHB Centre Jalan Tun Razak 50400 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Open market purchases | Nature of interest | Direct Interest | Direct (units) | 66,293,300 | Direct (%) | 25.278 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 66,293,300 | Date of notice | 26 Feb 2020 | Date notice received by Listed Issuer | 26 Feb 2020 |
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发表于 29-4-2020 07:30 AM
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Particulars of substantial Securities HolderName | BM SYNERGY HOLDING SDN. BHD. | Address | 51-13-A, Menara BHL Bank
Jalan Sultan Ahmad Shah
George Town
10050 Pulau Pinang
Malaysia. | Company No. | 201701015533 (1229697-K) | 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 | 24 Feb 2020 | 7,174,700 | Disposed | Direct Interest | Name of registered holder | PM Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for BM Synergy Holding Sdn Bhd] | Address of registered holder | Mezzaine Floor, Menara PMI No. 2, Jalan Changkat Ceylon 50200 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Open market disposals | Nature of interest | Direct Interest | Direct (units) | 26,195,300 | Direct (%) | 9.988 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 26,195,300 | Date of notice | 27 Feb 2020 | Date notice received by Listed Issuer | 27 Feb 2020 |
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发表于 1-5-2020 07:19 AM
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Particulars of substantial Securities HolderName | MR TOE TEOW HENG | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary share | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 26 Feb 2020 | 7,424,000 | Acquired | Direct Interest | Name of registered holder | Maybank Securities Nominees Sdn Bhd for Toe Teow Heng | Address of registered holder | 33rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur P.O. Box 11057 50734 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Open market purchase | Nature of interest | Direct Interest | Direct (units) | 35,409,000 | Direct (%) | 13.502 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 35,409,000 | Date of notice | 28 Feb 2020 | Date notice received by Listed Issuer | 28 Feb 2020 |
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发表于 3-5-2020 08:37 AM
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Particulars of substantial Securities HolderName | BM SYNERGY HOLDING SDN. BHD. | Address | 51-13-A, Menara BHL Bank
Jalan Sultan Ahmad Shah
George Town
10050 Pulau Pinang
Malaysia. | Company No. | 201701015533 (1229697-K) | 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 Feb 2020 | 6,385,200 | Disposed | Direct Interest | Name of registered holder | PM Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for BM Synergy Holding Sdn Bhd] | Address of registered holder | Mezzanine Floor, Menara PMI No. 2, Jalan Changkat Ceylon 50200 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Open market disposals | Nature of interest | Direct Interest | Direct (units) | 19,810,100 | Direct (%) | 7.554 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 19,810,100 | Date of notice | 28 Feb 2020 | Date notice received by Listed Issuer | 28 Feb 2020 |
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发表于 3-5-2020 08:39 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | BM SYNERGY HOLDING SDN. BHD. | Address | 51-13-A, Menara BHL Bank
Jalan Sultan Ahmad Shah
Georgetown
10050 Pulau Pinang
Malaysia. | Company No. | 1229697-K | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Date of cessation | 26 Feb 2020 | Name & address of registered holder | PM Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for BM Synergy Holding Sdn Bhd] Mezzanine Floor, Menara PMI, No. 2 Jalan Changkat Ceylon, 50200 Kuala Lumpur |
No of securities disposed | 9,200,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | OPEN MARKET DISPOSALS | Nature of interest | Direct Interest | | Date of notice | 28 Feb 2020 | Date notice received by Listed Issuer | 28 Feb 2020 |
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发表于 9-5-2020 04:19 AM
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Type | Announcement | Subject | OTHERS | Description | Termination of Joint Venture Agreement between D'nonce Properties Sdn. Bhd., a wholly-owned subsidiary of D'nonce Technology Bhd, and Fajar Simfoni Sdn. Bhd. a wholly owned subsidiary of OCR Group Berhad. | Reference is made to the following announcements : - Announcement of the Company made on 17 May 2019, titled “Joint Venture Agreement between D’nonce Properties Sdn. Bhd., a wholly-owned subsidiary of D’nonce Technology Bhd and Fajar Simfoni Sdn. Bhd., a wholly owned subsidiary of OCR Group Berhad”
- Announcement of OCR Group Berhad (“OCR”) made on 10 March 2020 titled “Termination of Joint Venture Agreement between D’nonce Properties Sdn. Bhd., a wholly-owned subsidiary of D’nonce Technology Bhd, and Fajar Simfoni Sdn. Bhd. a wholly owned subsidiary of OCR Group Berhad.”
The Board of Directors of D’nonce Technology Bhd (“DTB” or “the Company”) wishes to inform that D’nonce Properties Sdn. Bhd. (“DPSB”) had through a firm of solicitors acting on its behalf replied to Fajar Simfoni Sdn. Bhd (“FSSB”) that the termination of the Joint Venture Agreement dated 17 May 2019 (“JVA”) entered between DPSB and FSSB had been done wrongfully. As such, DPSB shall, expressly reserve its rights and remedies against FSSB in this matter.
The Company is of the opinion that the termination will not have any material financial and operational impact on the earnings or net assets of the Company for the financial period ending 30 April 2020.
The Company will make the necessary announcements to Bursa Malaysia Securities Berhad as and when there are further developments in relation thereof.
This announcement is dated 11 March 2020.
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发表于 10-5-2020 07:55 AM
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Type | Announcement | Subject | OTHERS | Description | Termination of Joint Venture Agreement between D'nonce Properties Sdn. Bhd., a wholly-owned subsidiary of D'nonce Technology Bhd, and Fajar Simfoni Sdn. Bhd. a wholly owned subsidiary of OCR Group Berhad. | Reference is made to the following announcements : - Announcement of the Company made on 11 March 2020, titled “Termination of Joint Venture Agreement between D’nonce Properties Sdn. Bhd., a wholly-owned subsidiary of D’nonce Technology Bhd and Fajar Simfoni Sdn. Bhd., a wholly owned subsidiary of OCR Group Berhad”
- Announcements of OCR Group Berhad (“OCR”) made on 10 March 2020 and 12 March 2020 titled “Termination of Joint Venture Agreement between D’nonce Properties Sdn. Bhd., a wholly-owned subsidiary of D’nonce Technology Bhd, and Fajar Simfoni Sdn. Bhd. a wholly owned subsidiary of OCR Group Berhad.”
The Board of Directors of D’nonce Technology Bhd (“DTB” or “the Company”) wishes to inform that D’nonce Properties Sdn. Bhd. (“DPSB”) had through a firm of solicitors acting on its behalf replied to Fajar Simfoni Sdn. Bhd (“FSSB”) that the termination of the Joint Venture Agreement dated 17 May 2019 (“JVA”) entered between DPSB and FSSB had been done wrongfully due to the following : - DPSB has fulfilled all its obligations under the JVA;
- There is no breach of agreement on the part of DPSB giving the right to FSSB to terminate the JVA; and
- FSSB do not have the right to terminate the JVA due to its own failure to meet its obligations under the agreement.
The Company is of the opinion that the termination will not have any material financial and operational impact on the earnings or net assets of the Company for the financial period ending 30 April 2020.
The Company will make the necessary announcements to Bursa Malaysia Securities Berhad as and when there are further developments in relation thereof.
This announcement is dated 13 March 2020.
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发表于 4-9-2020 12:30 PM
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发表于 4-10-2020 08:47 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 | Three Months | Three Months | Fifteen Months | Fifteen Months | 31 Jan 2020
To | 31 Jan 2019
To | 01 Jan 2019
To | 01 Jan 2018
To | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 42,885 |
| 213,420 |
| 2 | Profit/(loss) before tax | 1,268 |
| 2,461 |
| 3 | Profit/(loss) for the period | 620 |
| 1,260 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 669 |
| 1,168 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.26 |
| 0.45 |
| 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | 0.4700 | 0.3900
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发表于 4-10-2020 10:09 AM
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本帖最后由 icy97 于 10-10-2020 08:29 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | One Month | One Month | Sixteen Months | Sixteen Months | 01 Apr 2020
To | 01 Apr 2019
To | 01 Jan 2019
To | 01 Jan 2018
To | 30 Apr 2020 | 30 Apr 2019 | 30 Apr 2020 | 30 Apr 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 11,602 |
| 225,022 |
| 2 | Profit/(loss) before tax | -62 |
| 2,399 |
| 3 | Profit/(loss) for the period | -530 |
| 730 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -588 |
| 580 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.23 |
| 0.23 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4600 | 0.3900
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发表于 1-12-2020 09:01 AM
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Particulars of substantial Securities HolderName | MR TOE TEOW HENG | Nationality/Country of incorporation | Singapore | Descriptions (Class) | ORDINARY SHARES | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 04 Aug 2020 | 1,500,000 | Disposed | Direct Interest | Name of registered holder | Maybank Securities Nominees Sdn Bhd for Toe Teow Heng | Description of "Others" Type of Transaction | | 2 | 05 Aug 2020 | 4,050,000 | Disposed | Direct Interest | Name of registered holder | Maybank Securities Nominees Sdn Bhd for Toe Teow Heng | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | OPEN MARKET DISPOSAL | Nature of interest | Direct Interest | Direct (units) | 32,907,900 | Direct (%) | 12.548 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 32,907,900 | Date of notice | 06 Aug 2020 | Date notice received by Listed Issuer | 06 Aug 2020 |
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发表于 8-1-2021 08:20 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2020 | 31 Jul 2019 | 31 Jul 2020 | 31 Jul 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 44,576 |
| 44,576 |
| 2 | Profit/(loss) before tax | 4,575 |
| 4,575 |
| 3 | Profit/(loss) for the period | 4,000 |
| 4,000 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,841 |
| 3,841 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.46 |
| 1.46 |
| 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | 0.4800 | 0.4600
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发表于 10-1-2021 07:10 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Exercise of Warrants to Ordinary Shares | No. of shares issued under this corporate proposal | 4,632,500 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2500 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 269,598,900 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 77,676,257.930 | Listing Date | 09 Sep 2020 |
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发表于 13-1-2021 07:03 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Exercise of Warrants to Ordinary Shares | No. of shares issued under this corporate proposal | 4,485,500 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2500 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 274,084,400 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 79,234,072.080 | Listing Date | 14 Sep 2020 |
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