【EDARAN 5036 交流专区】数码系统

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	8,215	10,752	8,215	10,752
2	Profit/(loss) before tax	-952	-864	-952	-864
3	Profit/(loss) for the period	-953	-864	-953	-864
4	Profit/(loss) attributable to ordinary equity holders of the parent	-801	-832	-801	-832
5	Basic earnings/(loss) per share (Subunit)	-1.38	-1.44	-1.38	-1.44
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 ($$)	0.4794		0.4826

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	35,386	9,317	43,601	20,609
2	Profit/(loss) before tax	166	-847	-787	-1,710
3	Profit/(loss) for the period	166	-847	-787	-1,710
4	Profit/(loss) attributable to ordinary equity holders of the parent	390	-825	-411	-1,656
5	Basic earnings/(loss) per share (Subunit)	0.67	-1.42	-0.71	-2.86
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 ($$)	0.5506		0.4826

icy97

數碼系統獲2060萬開發合約

2017年3月13日
（吉隆坡13日訊）數碼系統（EDARAN，5036，主要板貿服）獲頒總值2060萬令吉的數據設施開發合約。

數碼系統向馬證交所報備，子公司Edaran IT服務私人有限公司獲內陸稅收局（IRB）頒發合約，為該局數据設施進行供應、交付、設計、開發、組裝、測試和軟件維護等。

該合約始于今年3月15日，並在2020年9月30日到期；料貢獻數碼系統截至6月底2018財年末的盈利表現，並提高每股盈利2.20仙。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	TENDER FOR MEMBEKAL, MENGHANTAR, MEREKA BENTUK, MEMBANGUN, MEMASANG, MENGUJI, MENTAULIAH DAN MENYELENGGARA PERISIAN, PERKAKASAN SERTA APLIKASI BAGI HASIL POWER DATA FASA 1 DI LEMBAGA HASIL DALAM NEGERI MALAYSIA FROM LEMBAGA HASIL DALAM NEGERI
The Board of Directors of Edaran Berhad ("EDARAN") is pleased to announce that EDARAN's wholly owned subsidiary, Edaran IT Services Sdn Bhd (“Edaran IT”) has been awarded a Tender for “Membekal, Menghantar, Mereka Bentuk, Membangun, Memasang, Menguji, Mentauliah dan Menyelenggara Perisian, Perkakasan Serta Aplikasi Bagi Hasil Power Data Fasa 1 Di Lembaga Hasil Dalam Negeri Malaysia” (“Contract”) by Lembaga Hasil Dalam Negeri for a value of RM20.6 million. The Contract will commence on 15 March 2017 and expires on 30 September 2020. Proceeds from the Contract shall contribute towards the earnings of EDARAN Group for the financial year ending 30 June 2018. The EPS is estimated to increase by 2.20 sen. There is no significant risk in respect to this Contract. None of the directors and substantial shareholders of EDARAN and Edaran IT has any interest, whether direct or indirect, in the Contract. In so far as the directors and substantial shareholders are aware of, no person connected with then has any interest, direct or indirect, in the Contract.

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	9,632	8,278	53,233	28,346
2	Profit/(loss) before tax	-959	-1,448	-1,745	-3,158
3	Profit/(loss) for the period	-957	-1,562	-1,745	-3,272
4	Profit/(loss) attributable to ordinary equity holders of the parent	-462	-1,490	-875	-3,146
5	Basic earnings/(loss) per share (Subunit)	-0.80	-2.57	-1.51	-5.43
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 ($$)	0.5429		0.4826

icy97

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

EDARAN BERHAD

Particulars of Substantial Securities Holder

Name	GIGANTIC TALENT SDN BHD
Address	BOX 168 LOT 606A, 6TH FLOOR, WISMA CENTRAL JALAN AMPANG KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	633546-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name & address of registered holder	GIGANTIC TALENT SDN BHDBOX 168LOT 606A, 6TH FLOOR, WISMA CENTRALJALAN AMPANG, 50450 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	22 Jun 2017
No of securities	725,000
Circumstances by reason of which Securities Holder has interest	Open Market Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	3,567,700
Direct (%)	6.16
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	29 Jun 2017
Date notice received by Listed Issuer	05 Jul 2017

icy97

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	31,507	10,471	84,740	38,817
2	Profit/(loss) before tax	-1,895	-1,314	-3,640	-4,472
3	Profit/(loss) for the period	-2,452	-1,698	-4,197	-4,970
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,430	-1,352	-2,304	-4,498
5	Basic earnings/(loss) per share (Subunit)	-2.47	-2.33	-3.98	-7.77
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 ($$)	0.5042		0.4826

icy97

数码系统获1.5亿合约

2017年10月25日
（吉隆坡24日讯）数码系统（EDARAN，5036，主板贸服股）独资子公司——数码系统资讯科技服务私人有限公司，获关税局颁发为期24个月的合约，总值1亿4997万令吉。

根据合约，数码系统将为关税局的“关税讯息系统”提供持续服务和增强，项目从今年9月1日起，直到2019年8月杪到期。

数码系统预计，这项合作将会显著贡献2018财年的盈利，每股盈利料增加16仙。

较早前，在今年3月时，公司曾获内陆税收局颁发总值2060万令吉的合约，为该局供应、交付、设计、建造、安装、测试、调试软件，硬件和应用程序。

不过，根据数码系统在8月杪公布的末季业绩，公司全年仍蒙受230万4000令吉净亏，但营业额则按年暴涨1.18倍，录得8474万令吉。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PEROLEHAN PROJEK KELANGSUNGAN PERKHIDMATAN SISTEM MAKLUMAT KASTAM (SMK) / PENINGKATAN SMK, JABATAN KASTAM DIRAJA MALAYSIA (JKDM) BAGI TEMPOH DUA PULUH EMPAT (24) BULAN
The Board of Directors of Edaran Berhad ("EDARAN") is pleased to announce that Jabatan Kastam Diraja Malaysia (“JKDM”) has accepted the proposal by EDARAN's wholly owned subsidiary, Edaran IT Services Sdn Bhd (“Edaran IT”) to undertake the service continuity project of "Sistem Maklumat Kastam" (“SMK”) / SMK enhancement for a period of 24 months at a total contract value of RM149.97 million (“Contract”). The commencement date for the Contract is 1 September 2017 and will expire on 31 August 2019. This Contract has significant effect on the earnings per share of the Company for the financial year ending 30 June 2018. The EPS is estimated to increase by 16.00 sen. Proceeds from the Contract shall contribute towards the earnings of EDARAN Group for the financial year ending 30 June 2018. There is no significant risk in respect to this Contract. None of the directors and substantial shareholders of EDARAN and Edaran IT has any interest, whether direct or indirect, in the Contract. In so far as the directors and substantial shareholders are aware of, no person connected with then has any interest, direct or indirect, in the Contract. Edaran IT Services Sdn Bhd Edaran IT is a full fledged IT services and solutions provider company, providing end-to-end IT systems solutions that include the provisioning, installation, commissioning, integration and maintenance of IT systems and related services. Edaran IT commenced its operation in 1988 and now heading toward its 30 years of operation in 2018. As a committed member of the Information Technology industry, Edaran IT provides a full spectrum of IT services and solutions and has its branches nationwide. Among the major customers of Edaran IT includes JKDM, the Ministry of International Trade and Industry (MITI), Universiti Teknologi MARA (UiTM), Jabatan Kehakiman dan Syariah Malaysia, Universiti Teknologi Petronas, Jabatan Perdana Menteri (JPM), Kementerian Sains Teknologi dan lnovasi (MOSTI) and Lembaga Hasil Dalam Negeri (LHDN). As an IT services provider and partner to some government bodies, Edaran IT also participates in Skim Latihan 1 Malaysia (“SL1M”), an initiatives driven by the Economic Planning Unit of the Prime Minister’s Office with the objective to enhance employability of graduates from the rural and lower income sector. At EDARAN, they are trained in both technical and soft skills to fulfill the country’s need. Edaran will be hiring more graduates under this SL1M initiative for this JKDM Project. In 2015, Edaran IT has also been appointed by JKDM as a National Single Window (“NSW”) Service Provider. Edaran IT will undertake all the activities in providing services as a NSW Service Provider through its subsidiary, Edaran Trade Network Sdn Bhd.

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	18,068	8,215	18,068	8,215
2	Profit/(loss) before tax	240	-952	240	-952
3	Profit/(loss) for the period	240	-953	240	-953
4	Profit/(loss) attributable to ordinary equity holders of the parent	648	-801	648	-801
5	Basic earnings/(loss) per share (Subunit)	1.12	-1.38	1.12	-1.38
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 ($$)	0.5082		0.5042

loongken

股价能到什么价位。

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	34,402	35,386	52,470	43,601
2	Profit/(loss) before tax	275	166	515	-787
3	Profit/(loss) for the period	275	166	515	-787
4	Profit/(loss) attributable to ordinary equity holders of the parent	623	389	1,271	411
5	Basic earnings/(loss) per share (Subunit)	1.08	0.67	2.19	-0.71
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 ($$)	0.5154		0.5042

icy97

icy97

Type	Announcement
Subject	OTHERS
Description	Dilution of Equity Interest in Subsidiary
The Board of Directors of Edaran Berhad (“Edaran”) wishes to annouce that PT Linewin, a 51% indirect subsidiary of Edaran, has on 23 April 2018, increased its issued and paid-up capital from USD612,245.00 or 612,245 shares to USD637,245.00 or 637,245 shares by way of allotment and issuance of 25,000 new shares of USD1.00  each to Encik Shiraz Bin Shahidan (“Allotment”). Encik Shiraz Bin Shahidan is an existing major shareholder of PT Linewin. The Allotment was made to meet part of the working capital requirement of PT Linewin. As a result of the Allotment, the equity interest of Edaran in PT Linewin is diluted from 51% to 49% and consequently, PT Linewin cease to be a subsidiary of Edaran. INFORMATION ON PT LINEWIN PT Linewin was incorporated as a private limited company in Republic of Indonesia, details being as follows: Incorporation Date               :           2 November 2006 Authorised Share Capital     :           USD800,000.00 Paid-up Share Capital          :           USD612,245.00 Principal Activity                    :           Manufacturing, processing and trading of timber wood including rubber wood; and related product thereof. FINANCIAL EFFECTS The Allotment was satisfied in cash and does not have any effect on the share capital of Edaran or substantial shareholders’ shareholding therein. The Allotment will not have any material effect on the profits, audited consoliated net assets and gearing of Edaran. APPROVAL REQUIRED The Allotment is not subject to the approval of the shareholders of Edaran or any government authority. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the directors and substantial shareholders of Edaran has any interest, whether direct or indirect, in the Allotment. In so far as the directors and substantial shareholders are aware of, no person connected with then has any interest, direct or indirect, in the Allotment.

icy97

Date of change	08 May 2018
Name	DATO' BISTAMAM BIN RAMLI
Age	56
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Resolving personal matters
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	Certified Accountant
Working experience and occupation	On 1 June 2004, Dato' Bistamam was appointed the Managing Director of EDARAN and Chief Executive Officer of Edaran IT Services Sdn Bhd. He was previously attached to Celcom (Malaysia) Berhad, Technology Resources Industries Berhad, Bank Negara Malaysia and Ernst & Young.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Bistamam Ramli is the brother of Tan Sri Dato' Tajudin Ramli.Tan Sri Dato' Tajudin Ramli is the Chairman of the Company and a shareholder of Kauthar Sdn Bhd, a substantial shareholder of the Company.

icy97

Date of change	08 May 2018
Name	TAN SRI DATO' TAJUDIN BIN RAMLI
Age	72
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Resolving personal matters
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	Bachelor of Economics from University of Malaya.
Working experience and occupation	Tan Sri Dato Tajudin Ramli was appointed a Director of EDARAN on 1 June 1992. He been involved in various industries, the more significant of which are telecommunications, transportation and tourism.
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Dato Tajudin Ramli is the brother of Dato' Bistamam Ramli.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 2Indirect: 4,730,832 (Kauthar Sdn Bhd)Tan Sri Dato' Tajudin Ramli is deemed interested in the shares held by Kauthar Sdn Bhd by virtue of his 95% interest therein.

icy97

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	76,375	9,632	129,053	53,233
2	Profit/(loss) before tax	1,862	-959	2,377	-1,745
3	Profit/(loss) for the period	1,829	-959	2,377	-1,745
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,652	-464	3,923	-875
5	Basic earnings/(loss) per share (Subunit)	4.58	-0.80	6.77	-1.51
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 ($$)	0.5567		0.5042

icy97

Date of change	30 May 2018
Name	DATO' ABDUL HALIM BIN ABDULLAH
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	Bachelor of Arts (Hons) degree from the University of Malaya.
Working experience and occupation	Dato Abdul Halim Abdullah was appointed to the Board of EDARAN on 15 December 2000.  He has served in various government departments and his last position was the State Secretary of Penang (1992-1994)

icy97

Date of change	30 May 2018
Name	DATO' BISTAMAM BIN RAMLI
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer
Qualifications	Certified Accountant
Working experience and occupation	Dato' Bistamam was appointed the Chief Executive Officer of Edaran IT Services Sdn Bhd (wholly owned subsidiary of Edaran Berhad) on 1 June 2004.He was previously attached to Celcom (Malaysia) Berhad, Technology Resources Industries Berhad, Bank Negara Malaysia and Ernst & Young.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

EDARAN BERHAD

Particulars of Substantial Securities Holder

Name	CIMSEC NOMINEES (TEMPATAN) SDN BHD - PENGURUSAN DANAHARTA NASIONAL BERHAD
Address	17TH FLOOR MENARA CIMB, JALAN STESEN SENTRAL 2, KUALA LUMPUR SENTRAL, KUALA LUMPUR 50470 Wilayah Persekutuan Malaysia.
Company No.	265449-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	31 Jul 2018
Name & address of registered holder	17TH FLOOR MENARA CIMB,JALAN STESEN SENTRAL 2,KUALA LUMPUR SENTRAL,

No of securities disposed	2,067,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal / Sold
Nature of interest	Indirect Interest
Date of notice	06 Aug 2018
Date notice received by Listed Issuer	07 Aug 2018

icy97

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

EDARAN BERHAD

Particulars of Substantial Securities Holder

Name	NG HONG MING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	NG HONG MING11 Lorong Machang Bubok 21/2Taman Machang Bubok14020 Bukit MertajamPulau Pinang

Date interest acquired & no of securities acquired
Date interest acquired	10 Aug 2018
No of securities	3,300,000
Circumstances by reason of which Securities Holder has interest	Purchased in Open Market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	3,300,000
Direct (%)	5.7
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13 Aug 2018
Date notice received by Listed Issuer	16 Aug 2018

icy97

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	21,231	31,507	150,285	84,740
2	Profit/(loss) before tax	132	-1,895	2,510	-3,640
3	Profit/(loss) for the period	4,591	-2,452	6,936	-4,197
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,279	-1,430	7,203	-2,304
5	Basic earnings/(loss) per share (Subunit)	5.66	-2.47	12.44	-3.98
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 ($$)	0.5224		0.5042