【DIGISTA 0029 交流专区】立艺企业

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Type	Announcement
Subject	SUSPENSION OF SECURITIES
Description	DIGISTAR CORPORATION BERHAD ("Digistar" or "the Company")SUSPENSION OF SECURITIES
The Company wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved the Company’s request for suspension in the trading of the securities of the Company on the Main Market of Bursa Securities with effect from 9.00 a.m. to 2.00 p.m. on Wednesday, 15 March 2017 pending the release of a material announcement. The request for suspension is made under subparagraph 3.1(c) of Practice Note No. 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 14 March 2017.

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联手React Mobile天地通．立艺推PANTHER移动安保

（吉隆坡15日讯）立艺企业（DIGISTA，0029，主板科技组）与美国React Mobile及天地通签署伙伴协议，推出PANTHER移动安保系统服务。

该公司发表文告说，与React Mobile签署东南亚独家伙伴协议，推出PANTHER移动安保系统服务。

PANTHER移动安保系统服务为该公司的Panther 911中央监控系统（CMS）中心的进化版，提供各阶层人士价格大众化及移动式（On-The-Go）安保服务方案。

该公司耗时3年与美国科技供应商React Mobile共同开发此系统。

另外，该公司也和天地通签署机器对机器（M2M）伙伴协议，并成为该通讯商预付及后付配套官方代理。

该公司将通过M2M平台链接Panther 911中央监控系统，同时也因PANTHER移动附加保安服务，获天地通认可为预付及后付配套伙伴。

PANTHER移动安保系统服务是通过Panther 911中央监控系统中心运作，在6个州属，即吉隆坡、马六甲、柔佛、槟城、沙巴及砂拉越设有指挥中心。

目前该公司已有约6000名住宅及商业顾客。

3年内扩至东南亚国家

该公司首席执行员拿督威拉李华中对上述安保服务系统需求展望乐观，因大马及邻近国家对安全的隐忧正在上升。

他计划在未来3年推广此服务至其他东南亚国家，包括泰国、印尼、菲律宾等，5年内料投资4000万令吉，在国内扩展此业务及设立约30家服务中心。

2012年，该公司获大马通讯及多媒体委员会（MCMC）颁发通讯及广播网络设施服务及内容执照，开始进军通讯领域。

该公司放眼成以安保方案附加服务获取3%市场份额，预计5年内取得30万个用户目标。

MCMC数据显示，大马通讯业者有1000万个活跃后付用户。

文章来源：
星洲日报‧财经‧2017.03.16

Type	Announcement
Subject	OTHERS
Description	DIGISTAR CORPORATION BERHAD ("Digistar" or "The Company")PRESS RELEASE: THE AGREEMENT SIGNING CEREMONY WITH REACT MOBILE LTD (USA) IS FOR EXCLUSIVE PARTNERSHIP OF SOUTH EAST ASIA MARKET AND LAUNCHING OF DIGISTAR ADVANCED SECURITY TECHNOLOGY IMPORTED FROM USA - "PANTHER MOBILE" AND THE COLLABORATION WITH CELCOM AXIATA BERHAD FOR M2M PARTNERSHIP ("PARTNERSHIP") AND APPOINTMENT AS OFFICIAL DEALERSHIP FOR MOBILE POSTPAID & PREPAID PLANS ("APPOINTMENT")
We are pleased to attach herewith a press release dated 15 March 2017 entitled, "The agreement signing ceremony with React Mobile Ltd (USA) is for exclusive partnership of South East Asia market and launching of Digistar Advanced Security Technology imported from USA – “Panther Mobile” and the Collaboration with Celcom Axiata Berhad for M2M Partnership and appointment as official dealership for Mobile Postpaid & Prepaid Plans". The Partnership and Appointment are expected to contribute positively to the future net asset and earning of Digistar Group. None of the Directors and/or major shareholders of Digistar and/or persons connected to them have any interest, whether direct or indirect in the Partnership and Appointment. This announcement is dated 15 March 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5365949

Attachments Press Release 15.3.2017 with MCMC (Final Version).pdf

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推VNO及电子保安增收入．立艺附加价值取胜

立艺企业（DIGISTA，0029，主板科技组）寄望今年透过与虚拟网络营运（VNO）、酒店营运、政府特许营运以及电子保安监控系统等业务，增加更多经常性收入。

该公司董事经理拿督威拉李华中在股东大会后接受《投资致富》专访时表示，公司下个月将和大型电讯商签署一项VNO协议，提供预付或后付电讯服务，但公司会提供更多附加价值予消费者，如：保安和视频配套等优惠。

“我们下个月将会和大型通讯商合作，正式建立伙伴关系。公司一开始会在20个城市进行推广，放眼5年内用户增至100万名。我们的VNO和一般公司不一样的是：立艺企业会为客户带来更多附加价值，包括保安服务和视频内容等。”

推PANTHER移动保安

在李华中告知即将引进新合作伙伴不久后，立艺企业上周三就与美国React Mobile以及天地通（Celcom）签署伙伴协议，推出PANTHER移动保安系统服务。

PANTHER是该公司911中央监控系统（CMS）的进化版，为各阶层人士提供价格大众化以及移动式（On-The-GO）服务。在推出市面之前，该公司前后耗时3年研发该系统。PANTHER目前拥有约6000名住宅和商业建筑客户。

天地通也因为立艺企业提供了如：保安服务的附加价值，而与该公司签下机器对机器（M2M）伙伴协议，使该公司成为天地通预付和后付配套的官方代理。

除了新的VNO业务，该公司之前推出的电子保安业务也正努力推广中。该公司设立的保安服务内容包括：物业电子监控服务以及个人安全服务两种不同配套。

李华中说，“公司的电子保安系统提供24小时监控和联系服务。透过网络监控已安装保安摄像镜头的物业，当发现可疑人物时，公司将会以声音警告，若无效公司将协助通知该地区最近的警察局，请他们协助。”

“至于个人服务配套方面，公司会提供一个按钮以及在客户电话中安装警戒程式，若客户按了紧急按钮后没有回应，公司会联络客户的紧急联络人或报警。”

电子保安和监控服务业务预料每个月为公司带来80万至100万令吉的收入。

另外，公司亦为商场、酒店提供资讯系统设备，目前客户都集中在柔佛市场。但公司近期也与吉隆坡的客户洽谈相关电子谘询服务，正在竞标9000万令吉左右的合约。

自去年9月起，该公司透过私人主动融资（PFI）在亚罗牙也承建2亿4000万令吉的大马国民科技辉煌中心（JKR）发展计划已完成，每个月会有约302万令吉租金。但在承建该项目的同时，公司也背负了庞大债务。

JKR收入减债务压力

为了承建该项目，立艺企业在2011年发行了高达2亿8000万令吉的债券，这也是该公司最大财务压力来源，若纳入该笔债券计算，该公司的负债比高达3倍。不过，李华中表示，随着马六甲JKR竣工，该公司收入开始稳定，该笔资金流入将会大大减轻公司债务压力。

考虑派股息

李华中解释，该笔每月250万令吉的租金目前存在信托户头当中，必须等待该公司完成JKR合约一年后才能收取，也就是落在今年7月。届时该公司将获得约2500万令吉的收入，偿债覆盖率（DSCR）将降低至1.5倍。

他说，“收到了该笔现金，公司会考虑派发股息。”

竞标6.2亿谘询服务与建筑合约

另外，政府资讯服务和工程合约也是立艺企业增加收入的来源之一，目前该公司正在竞标1亿2000万令吉谘询服务合约以及5亿令吉建筑合约。

谈及工程业务，李华中表示，该公司在马六甲有一块大约11英亩的地皮，位于市中心地段，该公司有意再向政府建议进行私人主动融资（PFI）计划，再度为政府承建大楼，并同时在该地段发展综合产业项目，目前该地段发展总值为3亿令吉左右。

冀甲酒店营收翻倍

至于酒店业务部份，其马六甲The Heritage四星级酒店去年的营业额就高达820万令吉，公司放眼今年营业额翻倍，预测今年每月获利会有50万至100万令吉左右。

李华中表示，The Heritage位于市中心，基于马六甲是一个旅游城市，该酒店吸引大批游客不成问题。

过去几年来，因沉重债券利息压力，立艺科技获利表现平平，该公司截至2016年12月31日止第一季净利也按年走跌32.52%至150万1000令吉。不过值得留意的是，若纳入了该公司非控股权益，其税前获利却是上扬191%至432万5000令吉。

文章来源：
星洲日报‧投资致富‧企业故事‧文：傅文耀‧2017.03.19

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,070	41,669	30,637	81,162
2	Profit/(loss) before tax	2,096	1,427	6,421	2,910
3	Profit/(loss) for the period	1,880	1,125	6,199	2,415
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11	4,520	1,490	6,775
5	Basic earnings/(loss) per share (Subunit)	0.00	0.98	0.28	0.57
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 ($$)	0.1676		0.1714

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Panther Mobile
推出便携式紧急按钮

2017年7月5日
（吉隆坡4日讯）国内知名保安公司Digistar Rauland MSC私人有限公司旗下的Panther 911中央监控系统及Panther Mobile便携式紧急按钮，为企业与个人提供优质的保安服务。

该公司总执行长王天淞说，国内的防范意识并不高，大部分人都是在罪案发生后才意识到危险并安装保安系统。而该公司2014年推出的Panther 911至今已有逾6000名商业及住宅用户。

销售与频道主管郑汉源说，Panther 911中央监控系统是一个内含电眼的24小时实时视频监控。他举例，若用户家门外或店外有不知名人士徘徊，监控中心职员会即时以声控警告及警声阻吓罪犯，同时通知用户及警局。

“我们在全马共有6家监控中心，包括槟城、雪兰莪、马六甲、柔佛、沙巴及砂拉越。”

Panther 911中央监控系统备有各种依据顾客需求的配套，最低月费从132令吉起，只需缴付一次性安装费，价格从500令吉起。

而今年3月份推出的Panther Mobile便携式紧急按钮，月费分别为35及30令吉，即可免费获得该紧急按钮。

可1秒发送信息

用户下载该便携式紧急按钮的应用程式，并在与手机配对后，即可在程式内添加无上限的联络人，若发生事故即会在1秒内发送信息予你的联络人及监控中心。【e南洋】

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,451	51,137	43,088	132,299
2	Profit/(loss) before tax	-5,307	5,906	1,114	8,816
3	Profit/(loss) for the period	-5,474	4,968	725	7,383
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,980	6,931	-4,490	13,706
5	Basic earnings/(loss) per share (Subunit)	-1.01	1.38	-0.81	2.90
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 ($$)	0.1575		0.1714

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立艺企业私配筹942万

2017年9月16日
（吉隆坡15日讯）立艺企业（DIGISTA，0029，主板科技股）建议，私下配售约6731万8476股新股给第三方，预计可筹得最多942万令吉。

立艺企业今日向交易所报备，将发行6731万8476股或占10%发行股本的新股，私配给身分待定的第三方投资者。

假设发售价为每股14仙，公司可筹集约942万令吉，将用于偿还银行贷款、拓展中央保安监控服务业务，以及支付私下配售的开销。

该计划预估末季完成。【e南洋】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DIGISTAR CORPORATION BERHAD ("DIGISTAR" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIGISTAR (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Digistar, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of Digistar (excluding treasury shares) to third party investors to be identified later. Further details on the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 15 September 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5545581

Attachments Digistar_ Announcement.pdf

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DIGISTAR CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Digistar Corporation Berhad (excluding treasury shares)
No. of shares issued under this corporate proposal	59,178,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1386
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	658,339,134
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 68,118,211.220
Listing Date	31 Oct 2017

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Type	Announcement
Subject	OTHERS
Description	DIGISTAR CORPORATION BERHAD ("DIGISTAR" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY BY DIGISTAR
Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Digistar wishes to announce that the Company had on 20 November 2017 incorporated a wholly-owned subsidiary company known as Jaya Persada Sdn Bhd ("JPSB") (“Incorporation”). The initial issued share capital of JPSB is RM2.00 comprising two ordinary shares. The Directors of JPSB are Mejar (K) Datuk Wira Lee Wah Chong, Ms Lee Jin Jean and Mr Koh Yong Kun. The intended principal activity of JPSB is investment holdings. The Incorporation is not expected to have any effect on share capital and substantial shareholders’ shareholdings of Digistar. It is also not expected to have any material effects on the earnings per share, net assets per share or gearing of Digistar group for the financial year ending 30 September 2018. None of the Directors and/or major shareholders of Digistar and/or person connected to them have any interest, direct or indirect, in the Incorporation. This announcement is dated 20 November 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,340	34,970	63,428	167,269
2	Profit/(loss) before tax	5,190	312	6,304	9,128
3	Profit/(loss) for the period	2,416	-932	3,141	6,451
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,894	-694	-1,596	13,012
5	Basic earnings/(loss) per share (Subunit)	0.49	-0.14	-0.28	2.71
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 ($$)	0.1624		0.1714

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Type	Announcement
Subject	OTHERS
Description	DIGISTAR CORPORATION BERHADPROPOSED ISSUANCE OF UNRATED FIXED RATE SERIAL BONDS OF UP TO RM80.0 MILLION IN AGGREGATE NOMINAL VALUE BY JAYA PERSADA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DIGISTAR CORPORATION BERHAD
The Board of Directors of Digistar Corporation Berhad (“DCB”) is pleased to announce that Jaya Persada Sdn Bhd (“JPSB”), its wholly-owned subsidiary has proposed to establish an issuance of unrated fixed rate serial bonds of up to RM80.0 million in aggregate nominal value (“Proposed Bond Issuance”). JPSB is a special purpose vehicle established for the specific purposes to issue the Bonds and/or obtain such financing as may be required by the Issuer and the Issuer’s shareholders and related company for the business and operations of the Issuer and DCB Group and to undertake such matters as may be required relating to and ancillary to the issuance of the Bonds and such other financing mentioned above. The application for the Bonds have been lodged with the Securities Commission Malaysia (“SC”) on 20 December 2017 pursuant to the SC's Guidelines on Unlisted Capital Market Products under the Lodge and Launch framework. The Proposed Bond Issuance will have tenure of up to 14 years over 3 tranches. It will be unrated, transferable and tradable. The proposed issuance of the Bonds shall not be later than sixty (60) business days from the date of the lodgement of the lodgement kit with the SC. JPSB  shall utilize the proceeds from the issuance to fund the minimum balance as required under the financing agreements, to fund the costs and expenses incurred in respect of the establishment/ issuance of the Bonds and shall advance the proceeds from the issuance of the Bonds to DCB’s wholly-owned subsidiary, Seni Pujaan Sdn Bhd (“SPSB”) for refinancing of existing banking facility, expansion and refurbishment of Imperial Heritage Hotel (owned by SPSB), advance to DCB for expansion of JKR Projects and/or working capital of DCB including expansion of the group’s mobile business and business and acquisitions related to its core business and the operating expenses incurred by DCB’s subsidiaries, including JPSB and to finance DCB’s obligation to pay Kumpulan Melaka Berhad’s entitlement. JPSB has mandated MIDF Amanah Investment Bank Berhad to act as the Principal Adviser, Lead Arranger and Lead Manager for the Proposed Bond Issuance and Pacific Alliance Capital Sdn Bhd as the corporate management consultant providing corporate management consultancy services to the Issuer. This announcement is dated 20 December 2017.

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Name	MEJAR (K) DATUK WIRA LEE WAH CHONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Feb 2018	7,000,000	Acquired	Direct Interest
	Name of registered holder	Mejar (K) Datuk Wira Lee Wah Chong
	Address of registered holder	No. 26, The Ara, No. 1, Jalan Kapas, Bukit Bandaraya, 59100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open market acquisition
Nature of interest	Direct Interest
Direct (units)	72,517,049
Direct (%)	11.14
Indirect/deemed interest (units)	66,019,731
Indirect/deemed interest (%)	10.142
Total no of securities after change	138,536,780
Date of notice	12 Feb 2018
Date notice received by Listed Issuer	12 Feb 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,292	15,567	15,292	15,567
2	Profit/(loss) before tax	1,321	4,325	1,321	4,325
3	Profit/(loss) for the period	1,232	4,319	1,232	4,319
4	Profit/(loss) attributable to ordinary equity holders of the parent	687	1,501	687	1,501
5	Basic earnings/(loss) per share (Subunit)	0.11	0.30	0.11	0.30
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 ($$)	0.1590		0.1575

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Type	Announcement
Subject	OTHERS
Description	Digistar Corporation Berhad (Digistar) - Grant of pioneer status by the Malaysian Investment Development Authority (MIDA) to Seni Pujaan Sdn. Bhd. (a wholly-owned subsidiary of Digistar)
The Board of Directors of Digistar is pleased to inform that its wholly owned subsidiary, Seni Pujaan Sdn. Bhd. (Company No.814478-U) has on taday received MIDA's letter dated 29 March 2018 granting the pioneer status pursuant to the Promotion of Investments Act 1986for the activities of  "management of a hotel project" for a period of 5 years commencing from 1 February 2016 to 31 January 2021. The Board of Directors of Digistar, having taken into consideration all aspects of the approval, is of the opinion that the approval is in the best interest of the Company and its subsidiaries. This annoucement is dated 6 April 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	13,217	15,070	28,509	30,637
2	Profit/(loss) before tax	-1,073	2,096	248	6,421
3	Profit/(loss) for the period	-1,082	1,880	150	6,199
4	Profit/(loss) attributable to ordinary equity holders of the parent	-571	-11	116	1,490
5	Basic earnings/(loss) per share (Subunit)	-0.09	0.00	0.02	0.28
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 ($$)	0.1582		0.1575

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Date of change	30 May 2018
Name	MISS LEE MELY
Age	56
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other work and commitment that requires her full attention.
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	Not applicable
Working experience and occupation	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	Miss Lee Mely is the sister of Mejar (K) Datuk Wira Lee Wah Chong who is the Managing Director of Digistar Corporation Berhad

icy97

Date of change	30 May 2018
Name	MISS LEE MEY LING
Age	45
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Miss Lee Mey Ling graduated from University Of Curtin University of Technology, Western Australia with Bachelor of Accountancy in 1997. She was admitted as a member of Malaysia Institute of Accountants and The Associate of Practising Accountants (CPA) in 2003.
Working experience and occupation	Miss Lee Mey Ling started her career with Deloitte in 1998 and resigned as Audit Senior in 2003. She joined Glomac Berhad as Assistant Manager for three (3) years from 2003 to 2006 before joining multinational company  Sumiden Electronic Material (M) Sdn Bhd  a subsidiary company of Sumitomo Electronic in Japan. She joined Digistar Group on 1 June 2014.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Miss Lee Mey Ling is the sister of Mejar (K) Datuk Wira Lee Wah Chong who is the Managing Director of Digistar Corporation Berhad

icy97

Date of change	25 Jul 2018
Name	MR KOH YONG KUN
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Personal Commitment

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,327	12,451	42,836	43,088
2	Profit/(loss) before tax	-1,696	-5,307	-1,448	1,114
3	Profit/(loss) for the period	-1,735	-5,474	-1,585	725
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,776	-5,980	-1,660	-4,490
5	Basic earnings/(loss) per share (Subunit)	-0.28	-1.01	-0.26	-0.81
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 ($$)	15.5600		15.7500

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,506	20,340	57,342	63,428
2	Profit/(loss) before tax	-10,203	5,190	-11,651	6,304
3	Profit/(loss) for the period	-14,103	2,330	-15,688	3,055
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,783	2,808	-17,667	751
5	Basic earnings/(loss) per share (Subunit)	-2.70	0.47	-2.70	0.13
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 ($$)	11.9000		15.7500