【MMAG 0034 交流专区】 (前名 INGENCO)

icy97

INGENUITY CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	CHIN BOON LONG
Address	No. 5, Jalan SL 8/11, Bandar Sungai Long, 43200 Selangor Darul Ehsan.
NRIC/Passport No/Company No.	680709-01-5149
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of 10 Sen each.
Name & address of registered holder	CHIN BOON LONG No. 5, Jalan SL 8/11, Bandar Sungai Long, 43200 Selangor Darul Ehsan. FIRSTWIDE SUCCESS SDN. BHD. 28, Ground Floor, Persiaran Jubilee, Off Jalan Loke Yew, 55200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/04/2014	14,842,500	0.075

Circumstances by reason of which change has occurred	Disposed via open market
Nature of interest	Direct
Direct (units)	10,633,732
Direct (%)	1.25
Indirect/deemed interest (units)	87,971,924
Indirect/deemed interest (%)	10.3
Total no of securities after change	98,605,656
Date of notice	25/04/2014

icy97

靈通值得買進嗎？

2014-05-25 19:16      

讀者chingseng問：
請問靈通（INGENCO，0034，創業板科技組）這只股的前景如何？目前是否值得買進？

答：
要看靈通的前景，先探探其最新業績表現及公司管理層對業務前景的看法。

截至2013年12月31日為止，靈通的第三季淨利為738萬5千令吉（每股淨利0.91仙），前期淨利為372萬3千令吉（每股淨利0.64仙）。

第三季營業額為1億6千418萬2千令吉，前期為1億4千364萬9千令吉。

首9個月淨利為64萬9千令吉（每股淨利0.09仙），前期淨利為595萬5千令吉（每股淨利1.07仙）。首9個月營業額為4億8千370萬1千令吉，前期為4億1千721萬9千令吉。每股資產值為10.52仙。該公司營收主要來自科技資訊工藝（ICT）分銷領域。

談到公司前景時，靈通董事部指出，目前全球經濟及金融領域不明朗，預料第四季的業績表現將具挑戰。

惟該公司將持續提昇及加強產品及服務，以便增加市占率，並持續進一步開拓商業機會以加強整體業務表現。

截至2013年12月31日為止，靈通的總資產為1億5千425萬4千令吉，包括現金及銀行余款1千650萬9千令吉，總債務為6千453萬2千令吉。

值不值得買進，資料顯示，近年來，沒有證券研究進行剖析及給予建議與目標價。（星洲日報／投資致富‧投資問診‧文：李文龍）

jy6238

赚1百万

icy97

INGENUITY CONSOLIDATED BERHAD

Date of change	29/05/2014
Name	WONG HUN LIANG
Age	48
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To explore other business opportunities.
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 the shareholders	No
Qualifications	Graduated from the University Putra Malaysia with a Bachelor of Engineering Degree in Electronics and Computer Engineering in 1991.
Working experience and occupation	As the Executive Director of the Group, Mr Wong plays a crucial role in strategising the Company's development in the areas of Business Software Solutions and System Integration & Services, leading the Group to greater heights. He has 23 years of experience in software engineering, ICT project management, consulting, development and training. Prior to joining the Company, he was with NCR Malaysia and AC Nielsen, where he lead a technical team in developing software solution for work process improvements, market research and CRM operations for the Asia-Pacific region. He was also appointed as the Software Quality Assurance Auditor for ISO 9001 for the Company. His passion for software engineering and development led him to the Asia-Pacific Institute of Information Technology (APIIT), a leading Malaysian Institute of higher learning for ICT, where he became a Specialist Trainer and Senior Lecturer on software engineering, operating systems, networking and database management systems. He is also a certified Microsoft Trainer and Systems Engineer for Internet. He was also involved in the planning and training for Malaysia Government Smart School project.

Date of change	29/05/2014
Name	CHIN BOON LONG
Age	46
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman
New Position	Managing Director
Directorate	Executive
Qualifications	Bachelor of Engineering (Electronic Computers) - Universiti Pertanian Malaysia MBA - Universiti Kebangsaan Malaysia.
Working experience and occupation	Mr Chin has more than 16 years vast experience in the ICT industry. He began his career in 1995 with an ICT company in Taiwan. He had held various positions in that company before he was promoted to the position of Sales Director in 2003. He acquired PC3 Technology Sdn. Bhd. together with a business partner in 2004. Since then, he assumed the role as Managing Director of PC3 Technology and has led the company to become one of the authorised dealers of Acer desktops in Malaysia.
Directorship of public companies (if any)	1 Utopia Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	He is the spouse of the indirect major shareholder, Madam Chan Swee Ying.
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 - 3,514,800 shares (0.41%) Indirect interest - 87,971,924 shares (10.30%)

Date of change	29/05/2014
Name	DATO' JOHARI BIN YAHYA
Age	61
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	Diploma in Police Sciences in 1997 - National University of Malaysia
Working experience and occupation	He has more than 33 years of working experience in the Royal Malaysia Police Force (RMPF). He currently heads DJ Protective Consultancy Services providing protection and security services after retirement from RMPF. His early years in the RMPF was in the Special Action Force (UTK - Unit Tindakhas) where he remained for nearly 18 years and rose up to the position of Deputy Commander. His specialised professional experience in Security and Policing was developed from his years in this Department where he performed various challenging roles ranging from Personal Security Officer to VVIPs, Team Leader in Security Details to VVIPs, Operational Duties, Ground Commander in Kidnapping and Rescue and Hostage Situations as well as Overall Commander in Assault and Other Police Operations. After obtaining the Diploma in police Sciences in 1997 from the National University of Malaysia, he was promoted to the Head, Serious Crimes Division, Kuala Lumpur Police where he successfully managed various highly publicised kidnapping and murder cases. He also attended an Australian Government sponsored Counter-terrorism Training Program in Jakarta. He was promoted to Assistant Commissioner of Police and was transfered to Johor Baru as OCPD in 2006 where he actively pursued the concept of Community Policing and forged better Community- Police co-operation. Soon after he was sent to manage the police District of Central Malacca as OCPD and Community Policing was once again a priority as part of crime management. In 2008, he returned to Bukit Aman Kuala Lumpur as Principal Assistant Director, Serious Crimes Division (D9) CID. By consolidating their operational capacity, he managed to successfully reduce the National Serious Crimes Index (murders, kidnapping, hijacking and armed robberies) by more than 70%. Currently, as the CEO of DJ Protective Consultancy Services, Dato' Johari brings a sound foundation of unique and extensive knowledge and experience together with specialist expertise in solution-based approaches.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	133,000	136,366	616,701	553,585
2	Profit/(loss) before tax	2,376	-37	3,040	6,879
3	Profit/(loss) for the period	1,005	-157	1,627	5,716
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,006	-54	1,655	5,900
5	Basic earnings/(loss) per share (Subunit)	0.12	-0.01	0.21	1.05
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 ($$)	0.1150		0.0990

icy97

夸大盈利展望 灵通与2前董事遭申诫

财经新闻 财经  2014-06-12 11:25
（吉隆坡11日讯）灵通综合（Ingenco，0034，创业板）因夸大公司收入和盈利展望，误导投资者，遭大马交易所公开申诫。

马交所今日发表文告，也公开申诫该公司2名前执行董事黄汉亮（译音）和罗佳銮（译音），2人各罚款10万令吉。

根据文告，黄汉亮已于5月29日辞去执行董事职务，罗佳銮则于2013年10月31日辞职。

马交所指出，灵通综合于2012年8月15日和16日，在《星报》财经周刊的工商广告中，夸大数字误导投资者，引致股票交投异常活络，股价波动激烈。

但经调查，广告中数字纯属灵通综合内部目标，未经外部审计师审核，并不能作为收入和盈利预测，且不肯定能否达标。

广告发布前后，即2012年8月9日至23日间，短短2星期内，灵通综合股价暴涨了224%。【南洋网财经】

BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS INGENUITY CONSOLIDATED BERHAD AND FINES 2 EXECUTIVE DIRECTORS A TOTAL OF RM200,000

INGENUITY CONSOLIDATED BERHAD

LISTING'S CIRCULAR NO. L/Q : 70854 OF 2014

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded Ingenuity Consolidated Berhad (INGENCO or the Company) and 2 executive directors for breaching the Bursa Malaysia Securities ACE Market Listing Requirements (ACE LR). In addition, the 2 executive directors of INGENCO were fined a total of RM200,000.

INGENCO was publicly reprimanded for the breach of Rule 9.12(1) read together with Rule 9.12(2)(d) and (e) and Rule 9.13(d) and (e) of the ACE LR where the Company had engaged in promotional disclosure activity via issuance of a series of press releases on 15 August 2012 and 16 August 2012 and an advertorial published in The StarBizWeek on 18 August 2012 which were, amongst others, overstated, one-sided and/or unbalanced and had/might have misled investors or caused unwarranted price movement and activity in the Company’s securities.

The following executive directors of INGENCO at the material time were found to have breached Rule 16.13(b) of the ACE LR for permitting knowingly, or where they had reasonable means of obtaining such knowledge, INGENCO to commit the breach of Rule 9.12(1) read together with Rule 9.12(2)(d) and (e) and Rule 9.13(d) and (e) of the ACE LR. The penalties imposed on the directors are as follows:-

No.	Name	Date of appointment	Penalty
1.	Wong Hun Liang	29 March 2011 (resigned on 29 May 2014)	Public Reprimand and fine of RM100,000
2.	Low Gah Luen	27 February 2012 (resigned on 31 October 2013)	Public Reprimand and fine of RM100,000

Bursa Malaysia Securities views the contravention seriously as directors of listed corporations are required to maintain the highest standards of integrity, accountability, corporate governance and responsibility and it is not acceptable for listed corporations and their directors to engage in promotional disclosure activity which affect market integrity and an orderly and fair market.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1654517

icy97

靈通值得買進？

2014-06-22 19:18      

讀者ChingSeng問：
靈通（INGENCO，0034，創業板科技股）這只股的前景如何？目前是否值得買進？

答：
靈通在宣佈最新業績時預測，未來將是忙碌的一年，特別是近期獲得4名賣方委任為大馬授權的分銷商／直接伙伴，為期一年，惟在達到銷售目標後可再更新。該公司有意擴展其通訊分銷及服務領域，以便擴大在國內市場份額。

關於未來前景，也看看它最新的業績表現，以提供一點的訊息。經過7年虧損後（31/3/2006至2012年），該公司在2013年財政年轉虧為盈，全年取得淨利590萬令吉。

惟截至2014年3月31日為止，全年淨利下跌至165萬5千令吉（每股淨利為0.21仙），前期淨利590萬（每股淨利1.05仙）。該公司全年營業額為6億1千670萬1千令吉，前期為5億5千358萬5千令吉。

至於單季（第四季），淨利為100萬6千令吉（每股淨利為0.12仙），前期淨虧損為5萬4千令吉（每股淨虧0.01仙）。第四季營業額為1億3千300萬令吉，前期為1億3千636萬6千令吉。每股資產值為11.5仙。

沒有證券研究進行剖析及給於評級及目標價。（星洲日報／投資致富‧投資問診‧文：李文龍）

icy97

INGENUITY CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	ADDITIONAL INVESTMENT AND CHANGE IN EQUITY PARTICIPATION IN UPTOWN EXCEL SDN. BHD.
The Board of Directors of Ingenuity Consolidated Berhad ["INGENCO" or "the Company"] wishes to announce that INGENCO had on 4th July 2014 increased its investment in the capital of Uptown Excel Sdn. Bhd. ("UESB") from 2 ordinary shares of RM1.00 each (represented 100% equity participation in UESB) to 51 ordinary shares of RM1.00 each (representing 51% equity participation in UESB) by way of cash subscription of 49 ordinary shares of RM1.00 each at par in the capital of UESB, thereby UESB has become a 51% owned subsidiary of INGENCO instead of a wholly-owned subsidiary previously. The remaining 49% equity participation in UESB is held by a Chinese citizen namely, Mr. Qiu Tao. Information of UESB UESB is a private company incorporated in Malaysia. The authorised share capital of UESB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the total issued and paid-up capital is RM100.00 comprising 100 ordinary shares of RM1.00 each. UESB has not commenced business for the time being, it will start its business after the said increase in paid-up capital. The intended principal activity of UESB is to carry out the business of copyright owners of computer software programs designed for business and manufacturing concerns as retailers, wholesalers, dealers, distributors, importers, exporters of computer software of all kinds and description. Financial Effects The said transaction is not expected to have any material effect on the earnings per share and net assets per share of INGENCO Group for the financial year ending 31st March 2015 and will not have any effect on the issued and paid-up capital of INGENCO and its substantial shareholders' shareholdings. Percentage Ratio The percentage ratio applicable to the said transaction pursuant to paragraph 10.02(g) of the ACE Market Listing Requirements for the transaction value of RM49.00 is negligible based on the latest audited consolidated financial statements of INGENCO for the financial year ended 31st March 2014. Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the said transaction. Statement by Directors The Board of Directors of the Company is of the opinion that the said transaction is in the best interest of the Company. This announcement is dated 4th July 2014.

icy97

灵通综合私配筹1200万

财经新闻 财经  2014-07-25 11:26
（吉隆坡24日讯）灵通综合（INGENCO，0034，创业板）建议，私下配售不超过缴足资本10%的新股，筹资最高约1200万令吉。

灵通综合向马交所报备，将私下配售最多1亿1995万3000股新股，给第三方投资者。

以每股10仙的参阅价推算，可筹获最高1199万5000令吉，其中750万令吉用于资讯工艺产品运送服务，如设立办公室、推行管理系统等。

灵通综合目前正发展电子商务（e-commerce）平台，让零售业者可从公司网站下单。

消费者也可通过平台，寻找销售相关产品的零售商。

公司也计划从筹资总额拨出419万5000令吉，充作营运资本。【南洋网财经】

INGENUITY CONSOLIDATED BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	INGENUITY CONSOLIDATED BERHAD (“INGENUITY” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN INGENUITY, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF INGENUITY (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
On behalf of the Board of Directors of Ingenuity, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the announcement. This announcement is dated 23 July 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1692637

Attachments Ingenuity - Announcement - Proposed Private Placement (132D) (final).pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	INGENUITY CONSOLIDATED BERHAD (“INGENUITY” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN INGENUITY, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF INGENUITY (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
We refer to the announcements made on 23 July 2014 (“Announcement”) and 24 July 2014 in relation to the Proposed Private Placement. Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of Ingenuity, TA Securities wishes to provide the following additional information in relation to Section 2.6 of the Announcement: (i) As set out in Note (i), the Group is in the midst of developing an e-commerce platform which will enable resellers and retailers to order ICT products from the Group online for their own businesses or customers whilst consumers will be able to search for the Group’s ICT products through the e-catalogue available at the said platform and locate the nearest resellers or retailers to purchase the products. The abovementioned platform functions as a channel to, amongst others, facilitate online business transactions between the Group and resellers as well as retailers whereby they are able to order ICT products from the Group online by signing up for an account at the said platform. As such, the Group is not required to enter into any agreement with the resellers and retailers pursuant to the online business transactions via the e-commerce platform. (ii) As set out in Note (i)(b), the Group intends to utilise approximately RM1.00 million of the proceeds from the Proposed Private Placement for the setting up of a warehouse in Klang Valley and a branch office cum warehouse in Penang for the delivery services for the Group’s ICT products, of which the Group is in the midst of identifying suitable locations at this juncture. The Group may acquire and/or rent properties at suitable locations for the above purposes, subject to the availability of such properties. In the event the Group acquires such properties, the remaining consideration for the said acquisition (if any) will be funded by bank borrowings and/or internally-generated funds of the Group. This announcement is dated 25 July 2014.

hasper

有人研究这股？

icy97

INGENUITY CONSOLIDATED BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	EMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal	50,000,000
Issue price per share ($$)	MYR 0.100
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	903,798,836
Currency	MYR 90,379,883.600
Listing Date	08/08/2014

hasper

什么意思？

dada112

这支股要大起了...

colour15

dada112 发表于 9-8-2014 01:15 AM
这支股要大起了...

不明白为什么要大起了是这个表情？

FlyingDevil

买量卖量成正比

dada112

colour15 发表于 9-8-2014 12:47 PM
不明白为什么要大起了是这个表情？

因为没....买！！

jy6238

dada112 发表于 9-8-2014 05:09 PM
因为没....买！！

还來得急买啊！现在才0.08。。

icy97

Name	LIM BOON HONG
Address	2A Jalan PJU 3/18J Tropicana Indah 47410 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of 10 Sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	06/08/2014	20,000,000	0.100

Circumstances by reason of which change has occurred	Acquired via Employees' Share Option Scheme
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	20,000,000
Direct (%)	2.21
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	08/08/2014

hasper

不上不下咯。又没消息了