【TURIYA 4359 交流专区】镀雅

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,857	6,870	17,297	21,008
2	Profit/(loss) before tax	707	820	2,197	1,444
3	Profit/(loss) for the period	667	820	2,098	1,444
4	Profit/(loss) attributable to ordinary equity holders of the parent	677	977	2,082	1,571
5	Basic earnings/(loss) per share (Subunit)	0.30	0.43	0.91	0.69
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 ($$)	0.5700		0.5500

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镀雅偕Chase Perdana 诉美约翰霍普金斯大学

财经新闻 财经  2016-03-27 11:01
（吉隆坡26日讯）镀雅（TURIYA，4359，主板工业产品股）和Chase Perdana宣布，起诉美国约翰霍普金斯大学及旗下医疗教学单位，因后者2014年退出在大马成立医科大学和管理医科学士课程的项目。

镀雅将会和ChasePerdana向该大学要求一般损失、严重损失、利息、成本等，任何法庭认为是合理的赔偿。

根据文告，由镀雅和Chase Perdana共同持有的Academic医疗中心私人有限公司（简称AMC），是在2010年11月，与约翰霍普金斯大学签署协议，开发医科学校和教学医院。

2011年，AMC旗下的首要大学（Perdana University）在雪兰莪沙登开设了暂时性的学院，招收首批学生。

不过，这项与约翰霍普金斯大学的合作计划，却在2014年变调，因后者在一年多的时间内，多次逾期付费，甚至没有为服务付费。

随后，首要大学宣布与另一家美国顶尖医科大学，加州大学圣地亚哥分校合作。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	TURIYA BERHAD- Writ and Statement of Claim - Kuala Lumpur High CourtPlaintiff : Turiya Berhad and Chase Perdana Sdn Bhd  Defendants : 1) Johns Hopkins University                           2) John Hopkins Medicine International, LLC
The Board of Directors of Turiya Berhad ("Turiya" or "the Company") wishes to announce that Turiya and Chase Perdana Sdn Bhd instituted legal proceedings against Johns Hopkins University and Johns Hopkins Medicine International LLC (“Defendants”) pursuant to a Writ and Statement of Claim in the Kuala Lumpur High Court of Malaysia dated 26 February 2016 (“the Suit”). The Suit is premised upon inter alia the Defendants’ breach of contract and/or misrepresentation arising from a collaboration between Turiya and Chase Perdana Sdn Bhd with the Defendants towards the establishment of a newly developed medical university, research centre and teaching hospital in Kuala Lumpur, Malaysia and the management of a Johns Hopkins affiliated graduate programme thereat. Turiya and Chase Perdana Sdn Bhd are claiming for general damages, aggravated damages, interests, costs, and any other relief the court deems fit and appropriate. The matter has been fixed for case management at the Kuala High Court on 28 March 2016. This announcement is dated 25 March 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,476	5,811	21,773	26,819
2	Profit/(loss) before tax	-55	-437	2,143	1,007
3	Profit/(loss) for the period	-257	-530	1,842	914
4	Profit/(loss) attributable to ordinary equity holders of the parent	-170	-341	1,912	1,230
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.15	0.84	0.54
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 ($$)	0.5600		0.5500

icy97

镀雅子公司获赔8193万

2016年7月16日
（吉隆坡15日讯）镀雅（TURIYA，4359，主板工业产品股）新加坡子公司Iconic全球公司（IGL）的诉讼案胜诉，获赔2783万新元（约8193万令吉）。

根据文告，镀雅持股75%的IGL的法律诉讼案，新加坡高庭裁决2名答辩人孟庆初和张成斌（人名皆译音），赔偿2718万新元（约8002万令吉）。

起诉5前董事

同时公司也和其他答辩人达成协议，将获赔65万新元（约191万令吉）。

IGL在2014年7月入禀新加坡高庭，基于中国投资造成的损失，起诉5名前董事违反信托责任，分别为林瑟耀、孟庆初、林瑟辉、林夏基、张成斌（人名皆译音）。

该公司向首3名答辩人追讨所收到的表现花红和拖欠公司的款项，共向5名答辩人索偿1617万2000新元（约4716万令吉）。

同时也起诉外部审计公司Deloitte & Touche和罗祥齐（译音）犯下的专业疏忽，追讨4600万人民币（约2724万令吉）和26万4000新元（约77万7200令吉）。【e南洋】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	TURIYA BERHAD  STATEMENT OF CLAIM BY ICONIC GLOBAL LTD, A 75% OWNED SINGAPORE SUBSIDIARY OF THE COMPANY AGAINST THE FORMER DIRECTORS AND THE EXTERNAL AUDITORS
We refer to the Company's announcements made on 25 August 2014, 27 August 2014, 3 September 2014, 7 October 2014 and 12 May 2015,  regarding claims brought  by Turiya Berhad's, Singapore subsidiary Iconic Global Limited ("IGL") in the Singapore High Court. We are pleased to announce that IGL has obtained judgment against 2 of the defendants, Meng Qingzhu and Zhang Chengbin, for a total of S$27.18 million. IGL has also agreed a resolution of the dispute with the other Defendants pursuant to which it will receive a net sum of S$650,000. This announcement is dated 15 July 2016.

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镀雅360万翻新Chase Perdana

2016年8月17日

报道：陈炫叡

（吉隆坡16日讯）镀雅（TURIYA，4359，主板工业产品股）旗下Chase Perdana大厦，预计可在半年内完成提升工程，以提高出租率。

一名出席股东大会的股东向《南洋商报》透露，镀雅董事部在大会上回应股东提问时表示，镀雅将Chase Perdana大厦用作出租办公楼用途，作为长期性经济收入来源之一。

该大厦如今的出租率只达40%左右，因此该公司计划进行两个阶段的升级工程，分别为翻新冷气机、美食广场和所有公共区域及提升办公楼的外观，提高建筑价值和出租率。

而这项升级工程将耗资约360万令吉，预计在3至6个月后竣工。

提及镀雅旗下Academic医疗中心私人有限公司（简称AMC）的首要大学（Perdana University）进展时，他展示董事部报告，首批学生长达4年的医疗研究课程已顺利完成，并于9月举行毕业典礼。

此外，首要大学也已在爱尔兰提供长达5年的研究生课程。

镀雅成立于1961年，从买卖商品、建筑材料、发动机润滑油、标签印刷及电焊，至2003年收购新加坡Pyramid Manufacturing Industries私人有限公司，多元化至半导体电镀服务。

首季转亏45万

此外，镀雅截至6月杪首季由盈转亏，净亏达44万5000令吉，或每股净亏0.19仙；上财年同季为净赚108万3000令吉或每股净利0.47仙。

首季营业额则从上财年同期的586万3000令吉，下滑21.46%至460万5000令吉。

镀雅董事部在业绩文告中表示，公司整体表现仰赖于涉及半导体相关业务的新加坡子公司，以及投资房产的租金收入。【e南洋】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,605	5,863	4,605	5,863
2	Profit/(loss) before tax	-635	1,053	-635	1,053
3	Profit/(loss) for the period	-635	1,030	-635	1,030
4	Profit/(loss) attributable to ordinary equity holders of the parent	-445	1,083	-445	1,083
5	Basic earnings/(loss) per share (Subunit)	-0.19	0.47	-0.19	0.47
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 ($$)	0.5600		0.5600

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Date of change	16 Aug 2016
Name	MR KHALED YUSUF ABDULLA ABDULKARIM JANAHI
Age	58
Gender	Male
Nationality	Bahrain
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Vacation Of Office
Reason	He absent more than 50% of the Board of Directors Meeting.

icy97

TURIYA不断换跑道．寄望产业投资和半导体业务

TURIYA公司（TURIYA，4359，主板工业产品组）由成立至今，核心业务经过多次转换，业绩表现在这段期间盈亏皆有；该公司管理层不断将业务拓展至不同领域，只期望能够让公司转亏为盈。

TURIYA公司前身为实达控股（Sitt Tatt），于1961年成立，并在成立逾20年后，在1984年上市马股，然后于2010年9月更换名字。

该公司在成立的这段期间，曾经出售过核心业务外，也通过收购扩展业务至其他领域，而目前的业务则以产业投资、半导体和医疗保健领域为主。

成立之初，该公司的业务涉及原料、建材、引擎润滑油等，而在1974年，为了扩张而将业务多元化至工业气体领域，较后则延伸触角至工业化学品、标签印刷和电焊条领域。

该公司在1999年4月，以5000万令吉现金脱售核心业务──实达工业气体有限公司40%股权（在2006年将剩余的30%股权以7000万令吉出售），并将重心转移至产业发展、投资和休闲业务领域，希望可让公司转亏为盈。

于2003年，该公司则透过收购的新加坡公司，进军半导体电镀业务，生产化学镀层产品、电镀器材与组件和提供镀层服务。

陷入纠纷

TURIYA公司在2003年，是透过现金和发股方式，收购新加坡3家科技工艺制造公司──Pyramid制造工艺私人有限公司、CEM机械私人有限公司和PMI电镀服务私人有限公司。

当时的计划是待收购完成后，TURIYA公司将会被该3家公司的卖方──MISL & Associate私人有限公司倒置收购，但是，在完成收购的一周后却爆发股权纠纷，新大股东更欲召开特大罢黜时任董事部全部成员。

事发的起因是MISL欲派驻两位董事进入董事部，惟不获接受，继而引发纠纷，MISL在当时甚至抛售股权，惟根据双方签署的合约，MISL持有的股权必须卖给该公司指定的两名董事──丹斯里莫汉和拿督冯辉发。

此举也使得该公司董事部将案件带上法庭，并单方面宣布终止股权销售合约，同时申请禁令禁止MISL脱售股权和召开特大。

在纷纷扰扰约两个月后，最终双方签署协议，解决股权纠纷，MISL同意把持有的股票，回售予该两名董事，事件总算获得解决而落幕。

而莫汉和冯辉发在回购股票后，双方持股增加至55.12%，并在当时以每股1令吉20仙，展开全面献购计划，惟最后却没有成功。

该公司在近期通过持股75%的子公司向两名前董事索偿，并获得赔偿2718万新元（约8091万令吉）。

另外，该公司也与Chase Perdana私人有限公司起诉美国约翰霍普金斯大学（Johns Hopkins University）和旗下医疗教学单位，因为后者在2014年退出大马成立医科大学和管理医科学士课程项目。

曾受金融风暴拖累

在90年代末，因为区域金融风暴的发生，拖累该公司在1998和1999财政年陷入亏损，该公司在该段时期一直努力进行重组业务计划，并成功于2000年转亏为盈。

据交易所资料，由2000年开始至2014年，TURIYA公司业绩表现不稳定，营业额更由2005年开始走下坡；而在2007至2014年期间，仅有2010年录得净利，其余皆亏损。

近两年业绩有改善

TURIYA公司在近两年业绩表现有所改善，尽管营业额依然下滑，惟净利却有所增加。

不过，TURIYA公司最新的业绩却再度由盈转亏，主要是因为承租人没有更新租约，导致产业投资业务营业额疲弱所致。

据截至2016年6月30日止首季，净利由前期的108万3000令吉转为净亏44万5000令吉，营业额则由前期的586万3000令吉下挫21.46%至460万5000令吉。

根据资料，该公司由2000年开始至今，并没有任何派发股息和红股的企业活动。

在过去5年，该公司股价呈下跌趋势，在2011年9月，股价一度涨至67仙，目前则徘徊在18仙左右。

小股东在TURIYA公司于近期举行的股东大会后引述管理层的谈话表示，该公司在2017财政年业绩表现将持稳。

整修大一大厦
盼吸引更多租户

他说，主要是因为半导体业务增长前景持平所致。

小股东说，TURIYA公司收购位于白沙罗市中心的大一大厦（Wisma Chase Perdana）已开始进行整修，预计花费360万令吉及需时3至6个月。

“目前出租率40%，管理层希望整修后能够吸引更多租户。”

TURIYA公司目前以产业投资和半导体相关领域为主，管理层希望通过整修大一大厦来吸引更多租户，但是，半导体领域展望却不明朗，该公司是否能够有办法维持表现，仅能让时间去见证。

文章来源：
星洲日报‧投资致富‧企业侧写‧文：刘玉萍‧2016.09.25

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,729	5,577	9,335	11,440
2	Profit/(loss) before tax	-395	436	-1,030	1,490
3	Profit/(loss) for the period	-417	400	-1,052	1,431
4	Profit/(loss) attributable to ordinary equity holders of the parent	-494	322	-938	1,405
5	Basic earnings/(loss) per share (Subunit)	-0.22	0.14	-0.41	0.61
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 ($$)	0.5500		0.5600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,820	5,857	14,154	17,297
2	Profit/(loss) before tax	1,364	707	333	2,197
3	Profit/(loss) for the period	1,437	667	384	2,098
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,037	677	99	2,082
5	Basic earnings/(loss) per share (Subunit)	0.45	0.30	0.04	0.91
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 ($$)	0.5600		0.5600

icy97

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	5,078	4,476	19,233	21,773
2	Profit/(loss) before tax	-1,458	-52	-1,125	2,146
3	Profit/(loss) for the period	-1,642	-254	-1,258	1,845
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,601	-167	-1,503	1,915
5	Basic earnings/(loss) per share (Subunit)	-0.70	-0.07	-0.66	0.84
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 ($$)	0.5500		0.5600

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF INVESTMENT IN ACADEMIC MEDICAL CENTRE SDN BHD BY AN ASSOCIATE COMPANY
The Board of Directors of Turiya Berhad (“Turiya” or “the Company”) (“Board”) wishes to announce that the Company had on 19 July 2017, entered into a Share Sale and Purchase Agreement (“SSPA”) with Chase Perdana Sdn Bhd (“CPSB”) for the disposal of the 25,000,000 ordinary Shares in Academic Medical Centre Sdn. Bhd. (“AMC”), representing 2.08% of the total issued and paid up share capital in AMC (“the Sale Shares”) to Chase Perdana Sdn Bhd (“CPSB”)  for a total consideration of Ringgit Malaysia Twelve Million and Five Hundred Thousand (RM12,500,000.00) only (“Proposed Disposal”). The details of the announcement are set out in the attachment below. This announcement is dated 20 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5492465

Attachments Announcement - Disposal of AMC.pd

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24072017-00001
Subject	Proposed disposal of investment in Academic Medical Centre Sdn Bhd
Description	PROPOSED DISPOSAL OF INVESTMENT IN ACADEMIC MEDICAL CENTRE SDN BHD
Query Letter Contents	We refer to your Company’s announcement dated 20 July 2017 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)    Basis of arriving at the disposal consideration of RM12.5 million. 2)    Justifications for the disposal consideration of RM12.5 million, including justifications for the premium / discount applied. 3)    To quantify the net assets/liabilities and net profits/loss based on the latest audited financial statements of AMC. 4)    Name of the directors and major shareholders of Chase Perdana Sdn Bhd (“CPSB”) and their respective direct and indirect interests in CPSB. 5)    To breakdown and quantify separately the intended utilisation of proceeds, explanatory note for each, and the expected timeline for full utilisation. 6)    Expected gains or losses to Turiya Bhd arising from the Proposed Disposal. 7)    Particulars of liabilities to be assumed by CPSB arising from the Proposed Disposal. 8)    The original cost of investment in AMC and date of such investment. 9)    Risk factors in relation to the Proposed Disposal. 10) Estimated timeframe to complete the Proposed Disposal. 11) A statement by the board of directors, excluding interested directors stating whether the transaction is in the best interests of the listed issuer, and where a director disagrees with such statement, a statement by the director setting out the reasons and the factors taken into consideration in forming that opinion.
Please refer to the details of the reply are set out in the attachment below. This announcement is dated 25 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5496005

Attachments Replies to Bursa Malaysia Query dated 24th July 2017.pdf

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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	4,872	4,605	4,872	4,605
2	Profit/(loss) before tax	-235	-635	-235	-635
3	Profit/(loss) for the period	-235	-635	-235	-635
4	Profit/(loss) attributable to ordinary equity holders of the parent	-229	-445	-229	-445
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.19	-0.10	-0.19
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 ($$)	0.5500		0.5600

icy97

Date of change	23 Aug 2017
Name	DATIN SUNITA MEI-LIN RAJAKUMAR
Age	49
Gender	Female
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1. University of Bristol (Sept 1987 to Jun 1990) LLB (Hon)2. Institute of Chartered Accountants of England and Wales (Aug 1990 to Feb 1994) Member
Working experience and occupation	1. Aug 1990 to Feb 1994 - Audit Manager in Ernst & Young, London.2. Jun 1994 to Jan 2000 - Manager in RHB Sakura Merchant Bank, Kuala Lumpur.3. Jan 2000 to May 2000 - Vice President of Corporate Finance in Petra Technologies, Kuala Lumpur.4. Jun 2000 to Sept 2000 - Director of Corporate Finance, Southern Plastic, Kuala Lumpur.5. Oct 2000 to Jan 2002 - Venture Capital Consultant at MIMOS Bhd, Kuala Lumpur.6. Jan 2002 to present - Director / Principal and Fund Manager of Artisan Encipta Ltd, Bermuda.
Directorships in public companies and listed issuers (if any)	HAI-O ENTERPRISE BERHAD

icy97

Date of change	23 Aug 2017
Name	TAN SRI DATUK DR MOHAN A/L M.K. SWAMI
Age	66
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other business and personal commitments.
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	Tan Sri Datuk Dr. Mohan Swami graduated in Medicine from Mysore University (India)
Working experience and occupation	Tan Sri Datuk Dr. Mohan Swami commenced his career in 1978 in Sabah, Malaysia.  He became the Assistant Director of Medical Services in 1980 and later went on to establish the largest private group medical practice in Sabah.Between 1996 and 2000, Tan Sri Datuk Dr. Mohan Swami was actively involved in International Conferences and was a member of many overseas business delegations led by various government leaders and the Prime Minister of Malaysia.  He headed the Business Delegation of the G15 Conference in Harare, Zimbabwe in November 1996.  He was appointed as the Honorary Consul for the Republic of Botswana in Malaysia in 1999, a position he holds till to-date.  He was also a member of the National Economic Consultative Council II (MAPEN II). In 2011 Perdana University, a Public Private Partnership project was established through Academic Medical Centre Sdn Bhd and he serves as the Chairman of the Board of Governors. Tan Sri Datuk Dr. Mohan Swami was awarded the BrandLaureate, (the Brand Icon Leadership Award) in 2011 and is recognised as one of Malaysias leading philanthropist (Forbes Asia, July 2012). In April 2013, he was appointed as the Chancellor of the Swami Rama Himalayan University in India.He is also on the Board of Epsom Properties Ltd (India), a company listed on the Bombay Stock Exchange and Chennai Stock Exchange.
Family relationship with any director and/or major shareholder of the listed issuer	He is deemed a major shareholder of the Company by virtue of his 100% equity interest held in Empire Holdings Ltd.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 0Indirect Interest - 152,485,087

icy97

Date of change	30 Aug 2017
Name	DATO MOHAMED NAZIR BIN NOR MD
Age	40
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other business and personal commitments.
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	BSC. (Hons) Electronics
Working experience and occupation	Dato Nazir was a corporate and investment banker for 6 years, having served in Public Bank and CIMB Bank (both Bumiputra-Commerce Bank and CIMB Investment Bank) before joining Sime Darby Berhad.  In 2012, Dato Nazir was appointed as a Deputy General Manager in Johor Corporation and in the same year moved to Inai Kiara where he served as the Chief Executive Officier of Laksamana Warisan Sdn Bhd, the investment holding arm of Inai Kiara Group for a period of 3 years.Dato Nazir is familiar with both banking and corporate sectors, specialising in refinancing, restructuring and corporate exercises. Dato Nazir also resigned as the Group Managing Director of Chase Perdana Sdn Bhd. Dato Nazir also serves as a Director in his private company Fawster Motorsports Sdn Bhd, an automobile workshop based in Sunway, Selangor.

icy97

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	5,044	4,729	9,916	9,335
2	Profit/(loss) before tax	836	-395	601	-1,030
3	Profit/(loss) for the period	781	-417	546	-1,052
4	Profit/(loss) attributable to ordinary equity holders of the parent	793	-494	563	-938
5	Basic earnings/(loss) per share (Subunit)	0.35	-0.22	0.25	-0.41
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 ($$)	0.5500		0.5600

icy97

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	4,829	4,820	14,744	14,154
2	Profit/(loss) before tax	-135	1,364	467	333
3	Profit/(loss) for the period	-180	1,437	366	384
4	Profit/(loss) attributable to ordinary equity holders of the parent	-172	1,037	392	99
5	Basic earnings/(loss) per share (Subunit)	-0.08	0.45	0.17	0.04
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 ($$)	0.5500		0.5600

icy97

Date of change	12 Apr 2018
Name	DATIN SUNITA MEI-LIN RAJAKUMAR
Age	50
Gender	Female
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other business and personal commitments.
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	1. University of Bristol (Sept 1987 to Jun 1990) LLB (Hon)2. Institute of Chartered Accountants of England and Wales (Aug 1990 to Feb 1994) Member
Working experience and occupation	1. Aug 1990 to Feb 1994 - Audit Manager in Ernst & Young, London.2. Jun 1994 to Jan 2000 - Manager in RHB Sakura Merchant Bank, Kuala Lumpur.3. Jan 2000 to May 2000 - Vice President of Corporate Finance in Petra Technologies, Kuala Lumpur.4. Jun 2000 to Sept 2000 - Director of Corporate Finance, Southern Plastic, Kuala Lumpur.5. Oct 2000 to Jan 2002 - Venture Capital Consultant at MIMOS Bhd, Kuala Lumpur.6. Jan 2002 to present - Director / Principal and Fund Manager of Artisan Encipta Ltd, Bermuda.