【SERSOL 0055 交流专区】盛资科技

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SERSOL BERHAD ("SERSOL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 84,996,600 NEW ORDINARY SHARES IN SERSOL ("SERSOL SHARE(S)" OR "SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Sersol (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 2 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3435739

Attachments Sersol_Announcement.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

SERSOL BERHAD

Particulars of Substantial Securities Holder

Name	FOREVER FAMOUS SDN. BHD.
Address	M-1-02, Blok M, No. 2 Jalan PJU 1A/41B Pusat Dagangan NZX Ara Jaya Petaling Jaya 47301 Selangor Malaysia.
Company No.	202301035168 (1529091-X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Forever Famous Sdn. Bhd.
Address of registered holder	M-1-02, Blok M, No. 2 Jalan PJU 1A/41B Pusat Dagangan NZXAra Jaya47301 Petaling JayaSelangor Darul Ehsan
Date of cessation	03 Feb 2025

No of securities disposed	100,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares through off market.
Nature of interest	Direct Interest
Date of notice	04 Feb 2025
Date notice received by Listed Issuer	04 Feb 2025

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

SERSOL BERHAD

Particulars of Substantial Securities Holder

Name	MISS JESSIE LIM ME XIAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Jessie Lim Me Xian

Date interest acquired & no of securities acquired
Date interest acquired	03 Feb 2025
No of securities	100,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares through off market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	100,000,000
Direct (%)	13.671
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	04 Feb 2025
Date notice received by Listed Issuer	04 Feb 2025

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Type	Announcement
Subject	OTHERS
Description	SERSOL BERHAD (“SERSOL” OR THE “COMPANY”)PROPOSED SHARE CAPITAL REDUCTION
On behalf of the Board of Directors of Sersol (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake a proposed reduction of RM35,500,000 of the issued share capital of Sersol pursuant to Section 117 of the Companies Act 2016 (“Act”) (“Proposed Share Capital Reduction”). Please refer to the attachment for further details of the Proposed Share Capital Reduction. This announcement is dated 14 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3523444

Attachments Sersol_Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	3,347	4,068	6,795	0
2	Profit/(loss) before tax	-828	18	-1,659	0
3	Profit/(loss) for the period	-824	-3	-1,650	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-824	-3	-1,650	0
5	Basic earnings/(loss) per share (Subunit)	-0.11	0.00	-0.23	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	0.0300		0.0300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	3,011	4,388	9,806	0
2	Profit/(loss) before tax	-801	-898	-2,460	0
3	Profit/(loss) for the period	-1,138	-893	-2,788	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,138	-893	-2,788	0
5	Basic earnings/(loss) per share (Subunit)	-0.16	-0.12	-0.38	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	0.0300		0.0300

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

SERSOL BERHAD

Particulars of Substantial Securities Holder

Name	ICE AGE PROPERTY SDN. BHD.
Address	PT. 1186 (Lot 1567) Jalan Istiqamah Taman Puchong Permai Puchong 47100 Selangor Malaysia.
Company No.	201301021333 (1051163-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Ice Age Property Sdn. Bhd.
Address of registered holder	PT. 1186 (Lot 1567)Jalan IstiqamahTaman Puchong Permai47100 PuchongSelangor Darul Ehsan

Date interest acquired & no of securities acquired
Date interest acquired	12 Jun 2025
No of securities	100,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares through off market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	100,000,000
Direct (%)	13.671
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13 Jun 2025
Date notice received by Listed Issuer	16 Jun 2025

Notice of Person Ceasing (Section 139 of CA 2016)

SERSOL BERHAD

Particulars of Substantial Securities Holder

Name	MISS JESSIE LIM ME XIAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Jessie Lim Me Xian
Date of cessation	12 Jun 2025

No of securities disposed	100,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares through off market.
Nature of interest	Direct Interest
Date of notice	13 Jun 2025
Date notice received by Listed Issuer	16 Jun 2025

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Change in Principal Officer

SERSOL BERHAD

Date of change	01 Aug 2025
Name	MISS LIM TENG TENG
Age	52
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Termination of employment due to the Company's management restructuring

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SERSOL BERHAD

Date of change	01 Aug 2025
Name	MR LOH WAI KIT
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysia Institute of Accountants (MIA) 2 Professional Qualification Accounting Association of Chartered Certified Accountants (ACCA) ACCA Fellow 3 Degree Bachelor of Accounting (Honours) Multimedia University, Malaysia
Working experience and occupation	Mr. Loh Wai Kit (Mr. Loh) has over 14 years of experience in finance, accounting, and audit. Mr. Loh is currently the Finance Manager of Sersol Berhad since 2021. Mr. Loh oversees financial operations, reporting, corporate services and compliance matters. Prior to this, Mr. Loh served as Finance and Account Manager at Floor Depot Retail Sdn. Bhd., and as Group Reporting Manager at Innity Corporation Berhad, that Mr. Loh managed group consolidation across multiple countries. Mr. Loh also held audit roles at BDO Malaysia and KPMG, gaining extensive exposure to listed companies across various industries.
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	NIL