【TDEX 0132 交流专区】德艺科技

icy97

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	10,021	0	45,374	0
2	Profit/(loss) before tax	-3,828	0	-5,913	0
3	Profit/(loss) for the period	-3,828	0	-5,913	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,713	0	-5,701	0
5	Basic earnings/(loss) per share (Subunit)	-0.62	0.00	-0.96	0.00
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 ($$)	0.0500		0.0600

icy97

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	9,409	0	54,783	0
2	Profit/(loss) before tax	-4,347	0	-10,261	0
3	Profit/(loss) for the period	-4,409	0	-10,323	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,274	0	-9,976	0
5	Basic earnings/(loss) per share (Subunit)	-0.59	0.00	-1.60	0.00
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 ($$)	0.0500		0.0600

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TECHNODEX BHD

Particulars of Substantial Securities Holder

Name	SURFSTEK RESOURCES (M) SDN. BHD.
Address	No. 97-2, Jalan Radin Bagus Bandar Seri Petaling Kuala Lumpur 57000 Wilayah Persekutuan Malaysia.
Company No.	200501033330 (715470-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Surfstek Resources (M) Sdn. Bhd.
Address of registered holder	No. 97-2, Jalan Radin BagusBandar Seri Petaling57000 Kuala Lumpur Wilayah Persekutuan
Date of cessation	21 Sep 2020

No of securities disposed	51,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	23 Sep 2020
Date notice received by Listed Issuer	23 Sep 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TECHNODEX BHD

Particulars of Substantial Securities Holder

Name	ACE CREDIT (M) SDN. BHD.
Address	Level 15, 16 & 17, BO1-A, Menara 2 No. 3, Jalan Bangsar KL Eco City Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	200301003436 (605856-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	ACE Credit (M) Sdn. Bhd.
Address of registered holder	Level 15, 16 & 17, BO1-A, Menara 2No. 3, Jalan Bangsar, KL Eco City59200 Kuala Lumpur
Date of cessation	21 Sep 2020

No of securities disposed	57,741,700
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	22 Sep 2020
Date notice received by Listed Issuer	23 Sep 2020

icy97

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

TECHNODEX BHD

Particulars of Substantial Securities Holder

Name	MR PEH LIAN HWA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Peh Lian Hwa

Date interest acquired & no of securities acquired
Date interest acquired	21 Sep 2020
No of securities	108,741,700
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transactions
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	108,741,700
Direct (%)	14.176
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	23 Sep 2020
Date notice received by Listed Issuer	23 Sep 2020

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	TECHNODEX BHD ("TDEX" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN TDEX
On behalf of the Board of Directors of TDEX (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 76,708,700 new ordinary shares in TDEX (“TDEX Share(s)” or “Share(s)”) (“Placement Shares”), representing not more than 10% of the total number of issued shares in TDEX (“Proposed Private Placement”). Further details of the Proposed Private Placement are set out in the attachment as attached. This announcement is dated 28 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091539

Attachments Technodex - Private Placement - Announcement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	TECHNODEX BHD ("TDEX" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN TDEX
(Unless otherwise defined, the definitions set out in the announcement dated 28 September 2020 (“Announcement”) shall apply herein) We refer to the Announcement and the queries from Bursa Securities in relation to the Proposed Private Placement. M&A Securities on behalf of the Board wishes to provide additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 16 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3097157

Attachments TDEX - Additional Announcement_16 Oct 2020.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN TDEX
(Unless otherwise defined, the definitions set out in the announcements dated 28 September 2020 and 16 October 2020 (“Announcements”) shall apply herein) We refer to the Announcements and the queries from Bursa Securities in relation to the Proposed Private Placement. M&A Securities on behalf of the Board wishes to provide additional information in relation to the Proposed Private Placement as attached. This announcement is dated 22 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3098650

Attachments TDEX - Additional Announcement.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TECHNODEX BHD

Particulars of Substantial Securities Holder

Name	MR YEO ANN SECK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	CGS-CIMB Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Yeo Ann Seck)
Date of cessation	02 Oct 2020

No of securities disposed	40,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	05 Oct 2020
Date notice received by Listed Issuer	06 Oct 2020

icy97

TECHNODEX BHD

Date of change	26 Oct 2020
Name	YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Hotel Management	Mara Institute of Technology

Working experience and occupation	He is the Executive Chairman of the THB Group of Companies whose core business is federal road maintenance in Penang, Kedah and Perlis, State JPS roads, development and construction in Kedah. He has more than 30 years experience in the business sector.
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 - 23,000,000 ordinary shares

Date of change	26 Oct 2020
Name	MR STEVEN WONG CHIN FUNG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Independent Director
Directorate	Independent and Non Executive

Date of change	26 Oct 2020
Name	MR TAN SZE CHONG
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

Date of change	26 Oct 2020
Name	MR TAN SZE CHONG
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

Date of change	26 Oct 2020
Name	MR PEH LIAN HWA
Age	57
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Tertiary	-	-

Working experience and occupation	He is a self-made entrepreneur, mostly involved in entrepreneurial activities throughout his career and has over 36 years of experience and expertise in the property development and construction industry. Mr. Peh is the founder of Teguh Harian Sdn. Bhd. Group of Companies (Teguh Harian Group), one of the established property developers in the northern region of Malaysia. He started to delve into the building materials trading and construction business in 1984. Since then, he led the expansion of Teguh Harian Group actively involved in the development of commercial, industrial, residential properties, special projects of hotel, retail malls, specialist medical center and controlling a 5-star hotel and quarry.
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 - 108,741,700 ordinary sharesIndirect Interest - 20,151,100 ordinary shares via son, Mr. Peh Yueh HanIndirect Interest - 8,989,800 ordinary shares via daughter, Ms. Peh Jia Yau

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	12,445	18,312	12,445	18,312
2	Profit/(loss) before tax	-1,318	-1,007	-1,318	-1,007
3	Profit/(loss) for the period	-1,318	-1,007	-1,318	-1,007
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,105	-1,025	-1,105	-1,025
5	Basic earnings/(loss) per share (Subunit)	-0.14	-0.17	-0.14	-0.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0400		0.0400

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TECHNODEX BHD. ("TDEX" OR "THE COMPANY")- PROPOSED DISPOSAL OF MYPROPERTY DATA SDN. BHD., A 50%-OWNED SUBSIDIARY OF TDEX
The Board of Directors of the Company (“Board”) wishes to announce that TDEX, Real Estate Solutions Sdn. Bhd. (“RESSB”) and Mr. Thor Joe Hock (collectively referred to as “Sellers”) had on 27 November 2020, entered into a Share Purchase Agreement (“SPA” or “Agreement”) with PropertyGuru Pte. Ltd. ("Purchaser") to collectively dispose the entire issued share capital MyProperty Data Sdn. Bhd. (“MDSB”) as follows, subject to and upon the terms and conditions of the SPA (“Proposed Disposal”). Please refer to the attachment for the details of this announcement. This announcement is dated 27 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3108928

Attachments Proposed Disposal of MyProperty Data.pdf

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-30112020-00002
Subject	PROPOSED DISPOSAL OF MYPROPERTY DATA SDN BHD ("MDSB") ("PROPOSED DISPOSAL")
Description	TECHNODEX BHD. ("TDEX" OR "THE COMPANY")- PROPOSED DISPOSAL OF MYPROPERTY DATA SDN. BHD. ("MDSB") ("PROPOSED DISPOSAL")
Query Letter Contents	We refer to your Company’s announcement dated 27 November 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The basis of arriving at the disposal consideration of S$1,650,000 and the amount of inter-company indebtedness. 2) The respective direct and/or indirect shareholdings of the directors of Property Guru Pte Ltd in the company, or a negative statement thereto. 3) It is stated in Note (1), Section 5 of the announcement that RM5 million of the proceeds has been earmarked for existing and new information technology contracts and orders. To reconcile this amount with the disposal consideration of approximately RM3.6 million. 4) The particulars of any guarantees given by Technodex Bhd to MDSB.
Please refer to the attachement for the full text of the Company's reply to Bursa Malaysia Securities Berhad. This announcement is dated 1 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110174

Attachments Proposed Disposal of MyProperty Data (Additional Information).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TECHNODEX BHD. ("TDEX" OR "THE COMPANY")- PROPOSED DISPOSAL OF MYPROPERTY DATA SDN. BHD., A 50%-OWNED SUBSIDIARY OF TDEX
(The definitions used in this announcement shall have the same meanings as that used in the announcements made on 27 November 2020 and 1 December 2020 (“Announcements”) unless stated otherwise.) We refer to the Announcements in relation to the Proposal Disposal. The Board of Directors of the Company wishes to announce that the Proposed Disposal has become unconditional and has been completed on 16 December 2020. This announcement is dated 16 December 2020.

TECHNODEX BHD

Date of change	26 Jan 2021
Name	MR TAN BOON WOOI
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

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	10,920	12,349	10,920	12,349
2	Profit/(loss) before tax	-1,629	-900	-1,629	-900
3	Profit/(loss) for the period	-1,629	-1,318	-1,629	-1,318
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,620	-1,105	-1,620	-1,105
5	Basic earnings/(loss) per share (Subunit)	-0.20	-0.14	-0.20	-0.14
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 ($$)	0.0400		0.0400

icy97

TECHNODEX BHD

Date of change	22 Sep 2023
Name	YTM DATO' SERI DIRAJA TAN SRI TENGKU ABDUL HAMID THANI IBNI ALMARHUM SULTAN BADLISHAH
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Chairman
Directorate	Non Independent and Non Executive