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【LYC 0075 交流专区】(前名 MEXTER)
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发表于 4-12-2016 05:15 AM
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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 | Three Months | Three Months | Nine Months | Nine Months | 01 Jul 2016
To | 01 Jul 2015
To | 01 Jan 2016
To | 01 Jan 2015
To | 30 Sep 2016 | 30 Sep 2015 | 30 Sep 2016 | 30 Sep 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 7,813 | 0 | 26,484 | 0 | | 2 | Profit/(loss) before tax | -134 | 0 | 56 | 0 | | 3 | Profit/(loss) for the period | -183 | 0 | 11 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -215 | 0 | -137 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.11 | 0.00 | -0.07 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 | 0.0500
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发表于 4-12-2016 05:48 AM
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Date of change | 29 Nov 2016 | Name | DATO HJ MOHAMMAD MOKHTAR BIN HJ HASAN | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Dato' Hj Mohammad Mokhtar bin Hj Hasan has been an Independent Director (ID) for almost 9 years and as a matter of good governance for the Company to appoint a new ID. |
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发表于 4-12-2016 05:49 AM
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Date of change | 29 Nov 2016 | Name | DATO LIM CHENG POH | Age | 68 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Director | New Position | Chairman | Directorate | Independent and Non Executive | Qualifications | 1. ACSM, Camborne School of Mines, Cornwall, England2. MSc (Applied Engineering), Queen's University at Kingston, Ontario, Canada3. MBA, Harvard University Graduate School of Business Administration, Massachusetts, USA | Working experience and occupation | Dato' Lim joined the Hong Leong Group Malaysia in 1983 as the Managing Director for Hong Leong Credit Berhad (now known as Hong Leong Financial Group). In January 1994, he was appointed the Senior Group Managing Director of Hong Leong Bank. Dato' Lim retired from Hong Leong Bank and the Hong Leong Group in October 2003 after having served the group for 21 years.On 15 June 2004, he joined AmBank (M) Berhad as its Managing Director/ Chief Executive Officer. After the merger of the business operations of AmBank Berhad and AmFinance Berhad (renamed as AmBank (M) Berhad) on 1 June 2005, Dato' Lim was appointed as Managing Director of Business Banking. Dato' Lim retired from AmBank Berhad in October 2015 | Family relationship with any director and/or major shareholder of the listed issuer | None | 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: 1,600,000 (0.80%) in Mexter Technology Berhad |
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发表于 6-1-2017 05:07 AM
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本帖最后由 icy97 于 8-1-2017 06:26 AM 编辑
内部集资．万讯达涉足医疗科技
（吉隆坡5日讯）万讯达（MEXTER,0075,创业板科技组）迈入医疗保健科技领域，以利用新的业务模式进入垂直市场。
万讯达首席执行员谢德法指出，万讯达家庭护理（Mexter Home Care）与其他竞争者推出的服务不同之处在于能够通过用户的饮食习惯，收集数据再加以分析用户的健康状况，继而给予相关的建议。
不排除推出可供穿戴设施
他说，不排除未来除了通过手机应用程序（apps）使用外，还推出可供穿戴的设施。
惟谢德法不愿进一步透露万讯达投入的资金，仅表示资金将通过内部筹集。
谢德法指出，盈利分配将依据项目进行，目前尚在洽商中，并希望能够尽快看到盈利贡献。
谢德法是在与Chief解决方案公司和UMCH科技公司签署合作协议后如是表示。
UMCH科技公司主席安旺布尔巴教授补充，马大拥有本身的医疗设备，因此，与市面上仅能提供监控的服务不同，他们还可以给予专业医生的意见给用户。
安旺布尔巴说，这是马大迈入物联网（IoT）领域的新里程碑。
安旺布尔说，希望能够通过此服务，改变民众的饮食习惯。他不排除在未来，会与其他来自不同领域的业者合作。
子公司签合作协议
万讯达也通过文告指出，万讯达独资子公司万讯私人达有限公司与Chief解决方案公司及UMCH科技公司签署一份为期5年的合作协议。
通过该协议，万讯达负责商业化万讯达家庭护理（Mexter Home Care），这系统是由UMCH科技公司与Chief解决方案公司负责设计及建设，通过该系统连接，可以追踪用户的健康状况。
根据协议，UMCH科技公司负责提供手机应用程序及健身保健资讯给用户，Chief解决方案公司则是提供智能穿戴及测量设备，万讯达则是向企业、产业发展商及客户营销万讯达家庭护理。
文章来源：
星洲日报／财经‧2017.01.06
Type | Announcement | Subject | OTHERS | Description | MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY") - COLLABORATION AGREEMENT ENTERED BETWEEN MEXTER (M) SDN. BHD. (MEXTER), A WHOLLY OWNED SUBSIDIARY OF MEXTER TECHNOLOGY BERHAD (THE COMPANY), UMCH TECHNOLOGY SDN. BHD. (FORMERLY KNOWN AS UMMH MEDICAL HOME SDN BHD) (UMCH) AND CHIEF SOLUTIONS SDN BHD (CSSB) (COLLECTIVELY BE REFERRED TO THE PARTIES) | INTRODUCTION The Board of Directors of the Company wishes to announce that MEXTER, a wholly owned subsidiary of the Company will enter into a Collaboration Agreement (“Agreement”) on 5 January 2017 with CHIEF Solutions Sdn. Bhd.(“CSSB”) and UMCH Technology Sdn. Bhd. (“UMCH”) (collectively as the “parties”) to commercialize Mexter Home Care, a connected fitness and health tracking solution designed and developed by UMCH and CSSB. UMCH is a successful spin off company of the UM Commercialization and Innovation Centre (UMCIC), University Malaya. The solution which comprises a range of health measurement devices connected to a managed data facility will enable users to monitor and track their fitness and health statistics via user friendly mobile applications.
Under this Agreement, UMCH will power the use of its mobile applications and fitness & health portals to Mexter Home Care’s end users while CSSB will provide the intelligent wearables and measurement devices. MEXTER will focus on marketing the Home Care solution to corporations, property developers and consumers locally and within the region.
2. INFORMATION OF THE PARTIES a. UMCH is a private limited company incorporated in Malaysia with an issued and paid up share capital of RM50,000. UMCH is the provider of connected fitness and health system using new Intelligent wearable and platforms, CHIEF Solution. CHIEF is the brand and trademark owned by UMCH which is an acronym representing 'Connected Healthcare Integrated Fitness’.
b. CSSB is a private limited company incorporated in Malaysia with an issued and paid up share capital of RM150,000. CSSB is principally engaged in provision of innovative connected healthcare information services activities.
3. RATIONALE OF THE COLLABORATION AGREEMENT The collaboration aims to set a new benchmark in e-health services, building on strengths of the parties involved. It is an important step for the Company to explore new vertical markets by leveraging on a fresh business model with potential revenue streams coming from the sales of the solution and the planned subscription-based services.
4. DURATION The Agreement is effective for 5 years upon signing or such extended period as may be mutually agreed between the parties.
5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and Major Shareholder(s) of the Company, or any person connected to them, have any interest, direct or indirect, in the Agreement.
6. APPROVAL REQUIRED / FINANCIAL EFFECTS The Agreement is not subject to the approval of shareholders and any other relevant authorities and will have no material effect on earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 March 2017.
7. DIRECTORS’ STATEMENT The Board of the Company, having taken into consideration all terms and conditions of the Agreement, is of the opinion the Agreement is in the best interest of the Company.
This announcement is dated 5 January 2017. |
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发表于 7-1-2017 06:37 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-06012017-00001 | Subject | Collaboration agreement entered between Mexter (M) Sdn Bhd, a wholly-owned subsidiary of Mexter Technology Berhad, UMCH Technology Sdn Bhd and Chief Solutions Sdn Bhd | Description | COLLABORATION AGREEMENT ENTERED BETWEEN MEXTER (M) SDN. BHD. (MEXTER), A WHOLLY OWNED SUBSIDIARY OF MEXTER TECHNOLOGY BERHAD (THE COMPANY), UMCH TECHNOLOGY SDN. BHD. (FORMERLY KNOWN AS UMMH MEDICAL HOME SDN BHD) (UMCH) AND CHIEF SOLUTIONS SDN BHD (CSSB) (COLLECTIVELY BE REFERRED TO THE PARTIES) | Query Letter Contents | We refer to your Company’s announcement dated 5 January 2017 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- - Any consideration/payment to be received by Mexter (M) Sdn Bhd for marketing the Home Care solution, or the basis for such consideration/payment.
| Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 5 January 2017 in relation to the Collaboration Agreement.
Further to the announcement made by the Company on 5 January 2017 in relation to the Collaboration Agreement entered between MEXTER, UMCH and CSSB, the Company wishes to provide the following additional information:-
There is no consideration or payment to be received by MEXTER in relation to the signing of the collaboration agreement except for sales profit margin or incentive from the successful sales of the Home Care Solution.
This announcement is dated 6 January 2017. |
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发表于 24-2-2017 05:57 AM
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本帖最后由 icy97 于 24-3-2017 05:41 AM 编辑
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 | Three Months | Three Months | Twelve Months | Twelve Months | 01 Sep 2016
To | 01 Sep 2015
To | 01 Jan 2016
To | 01 Jan 2015
To | 31 Dec 2016 | 31 Dec 2015 | 31 Dec 2016 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 6,050 | 0 | 32,534 | 0 | | 2 | Profit/(loss) before tax | -488 | 0 | -432 | 0 | | 3 | Profit/(loss) for the period | -493 | 0 | -482 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -455 | 0 | -592 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.23 | 0.00 | -0.30 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2300 | 0.3000
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发表于 24-3-2017 05:41 AM
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本帖最后由 icy97 于 25-3-2017 05:55 AM 编辑
配售20%新股 万讯达多元化至医保
财经 2017年03月23日
（吉隆坡23日讯）万讯达（MEXTER，0075，创业板）多元化业务至医疗保健服务，同时建议私下配售高达20%新股，扩展新业务。惟需在股东特大寻求批准。
该公司发文告指出，隨著大股东出现变动，万讯达有意进军医疗保健服务，初始计划进军母亲与婴孩医疗保健，设立產后护理中心，可容纳约33个床位。
不过，该公司这笔投资不涉及收购，而是租赁已確定的护理中心。
此举旨在多元化盈利基础，从而减少依赖信息技术解决方案和服务的核心业务。
该公司预计医疗保健业务潜在贡献净利或净资產超过25%，未来料成为主要业务之一。
与此同时，万讯达建议私下配售5724万9200股，相等於扩大后股本不超过20%的新股，予第三方投资者。假设新股最终定价为每股25仙，预料可最多筹集1431万2000令吉。
文告也指出，上述款项將用作翻新医疗保健中心的成本、充当营运资本和未来扩张计划以及支付私下配售的花费。
在完成私下配售活动后，万讯达缴足资本將增至最多3亿4349万5660股，或4550万2907令吉。而净负债率，预计降至0.06倍。【东方网财经】
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | Mexter Technology Berhad ("Mexter" or the "Company") (i) Proposed diversification of the business of Mexter and its subsidiaries into healthcare services; and(ii) Proposed private placement of up to 20% of the share capital of Mexter(Collectively, the "Proposals") | On behalf of the Board of Directors of Mexter (“Board”), M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a proposed diversification of the business of Mexter and its subsidiaries into healthcare services (“Proposed Diversification”). In conjunction with the Proposed Diversification, the Board proposes to undertake a private placement of up to 20% of the share capital of Mexter to fund its expansion into this new business offering.
Kindly refer to the attachment on further details of the Proposals.
This announcement is dated 23 March 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5374477
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发表于 2-6-2017 07:13 PM
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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 | Three Months | Three Months | Fifteen Months | Twelve Months | 01 Jan 2017
To | 01 Jan 2016
To | 01 Jan 2016
To | 01 Jan 2015
To | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 8,942 | 0 | 41,476 | 0 | | 2 | Profit/(loss) before tax | -2,236 | 0 | -2,667 | 0 | | 3 | Profit/(loss) for the period | -2,362 | 0 | -2,843 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,312 | 0 | -1,903 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.65 | 0.00 | -0.96 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.0470 | 0.0500
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发表于 17-6-2017 07:05 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | IVAN SIA TECK FATT | Address | L-05-01, No. 2 Jalan Solaris, Solaris Mont' Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia. | Company No. | 670619-05-5009 | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 09 Jun 2017 | Name & address of registered holder | IVAN SIA TECK FATTL-05-01, No.2 Jalan SolarisSolaris Mont Kiara50480 Kuala LumpurMalaysia |
No of securities disposed | 7,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of Ordinary Shares through Off Market Deal | Nature of interest | Direct Interest |  | Date of notice | 09 Jun 2017 | Date notice received by Listed Issuer | 09 Jun 2017 |
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发表于 26-7-2017 12:57 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED SHARES IN MEXTER TECHNOLOGY BERHAD | No. of shares issued under this corporate proposal | 22,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2400 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 222,714,440 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 25,351,444.000 | Listing Date | 26 Jul 2017 |
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发表于 28-7-2017 03:31 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | I-ZEN RESIDENCES SDN. BHD. | Address | F603, Pusat Dagangan Phileo Damansara 1
No.9, Jalan 16/11 Off Jalan Damansara
Petaling Jaya
46350 Selangor
Malaysia. | Company No. | 883043-V | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | I-Zen Residences Sdn. Bhd.F603, Pusat Dagangan Phileo Damansara 1No.9, Jalan 16/11 Off Jalan Damansara46350, Petaling JayaSelangor |
| Date interest acquired & no of securities acquired | Date interest acquired | 24 Jul 2017 | No of securities | 12,000,000 | Circumstances by reason of which Securities Holder has interest | Subscription of shares via Private Placement | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 12,000,000 | Direct (%) | 5.388 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 27 Jul 2017 | Date notice received by Listed Issuer | 27 Jul 2017 |
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发表于 25-8-2017 03:39 AM
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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 | 4,309 | 0 | 4,309 | 0 | | 2 | Profit/(loss) before tax | -1,069 | 0 | -1,069 | 0 | | 3 | Profit/(loss) for the period | -1,067 | 0 | -1,067 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -925 | 0 | -925 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.46 | 0.00 | -0.46 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 | 0.0500
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发表于 12-9-2017 03:14 AM
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Date of change | 11 Sep 2017 | Name | MR IVAN SIA TECK FATT | Age | 50 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Retirement |
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发表于 12-9-2017 03:14 AM
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Date of change | 11 Sep 2017 | Name | MR SUI DIONG HOE | Age | 61 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Managing Director | Directorate | Executive | Qualifications | 1. Associate Member of the Association of Chartered Certified Accountants, United Kingdom2. Member of the Malaysian Institute of Accountants | Working experience and occupation | Mr Sui Diong Hoe ("Mr Sui") is a practicing accountant since 1983 by providing management, corporate and other related services.In 10 January 2007, Mr Sui was appointed as the Executive Director of Ralco Corporation Berhad and subsequently appointed as Managing Director. Mr Sui resigned as the Managing Director of Ralco Corporation Berhad on 9 July 2011 and retired as the Director of Ralco Corpoaration Berhad on 18 June 2012. Mr Sui retired as the Director of Timberwell Berhad on 12 May 2017. |
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发表于 12-9-2017 03:15 AM
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Date of change | 11 Sep 2017 | Name | ENCIK AHMAD RAFIQUE BIN MAT TAHIR | Age | 27 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Operating Officer | Qualifications | 1. Level III CFA Candidate2. Bachelor of Arts (Hons) in Accounting and Finance, University of West of England in Partnership with Taylor's University, Bristol3. Taylor's Business Foundation, Taylor's University Malaysia4. Brentside High School, London | Working experience and occupation | Encik Ahmad Rafique Bin Mat Tahir ("Encik Rafique") joined CIMB Investment Bank (CIMB) as Associate in Corporate Finance in September 2013. In July 2014, he left CIMB and subsequently joined TAEL Partners Limited (TAEL) as an Associate. During the tenure of his above appointments, he was involved in analysis on potential investee companies, formulating and structuring corporate finance transactions, conduct financial due diligence and generate investment ideas. Encik Rafique left TAEL in November 2015. Currently, he was a Senior Investment Manager in RM Capital Partners & Associates Sdn Bhd and responsible in generating deals and leads for potential investment, structuring proposed investments and negotiating with the Promoters and coordinating the due-diligence process with external parties such as financial, legal and technical advisers. Encik Rafique currently sits on the Board of Pakerman Sdn Bhd, Tanamera Group Sdn Bhd and EB Packaging Sdn Bhd. |
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发表于 12-9-2017 04:27 AM
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看好医疗保健市场商机
万讯达产后护理中心年底开业
2017年9月11日
报道:张馨文
（吉隆坡11日讯）万讯达（MEXTER，0075，创业板）看好医疗保健市场潜力，放眼该公司首家产后护理中心将在年底开始营运。
万讯达执行董事徐忠和，今天出席常年股东大会后向本报记者表示，该公司在今年3月宣布进军产妇与婴儿的医疗保健业务的计划，并在敦伊斯迈花园设立一家拥有约33个床位的产后护理中心。
一同出席者，包括主席兼独立非执行董事拿督林清宝，和独立非执行董事莫哈末卡山。
“目前该护理中心还在装修，我们瞄准12月初开始营运，相信可逐渐为公司带来净利贡献。”
他补充，公司将视该中心的营运状况，才决定未来是否开设更多产后护理中心。
“我们会参考该产后护理中心营运后的季度业绩，并不排除开设更多护理中心的可能性。”
该公司于今年3月通过私下配售计划，筹资最多1431万令吉，用作护理中心的装修费、营运资本，及私下配售的开销。
万讯达首次进军医疗保健领域，并瞄准产妇与婴儿相关医疗保健服务市场，主要因为我国拥有较年轻的人口，看好该业务能长期生存和较稳定，能在经济周期波动时，为该公司带来贡献。
该公司董事部预计，新业务能为公司的净利或净资产，带来超过25%的贡献。
首季亏92.5万
万讯达原本的核心业务是移动通信服务，主要是让内容供应商使用万讯达的传输网关，把内容传送给手机用户。
截至6月杪首季，万讯达净亏达92万5000令吉，营业额录得430万9000令吉。
由于更改财年，所以业绩无法与上财年作出比较。【e南洋】 |
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发表于 3-11-2017 04:01 AM
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Date of change | 01 Nov 2017 | Name | MISS JOSEPHIE SUI SZE PIN | Age | 37 | Gender | Female | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | 1. Master of Business Administration (International Business), Royal Docks Business School, University of East London.2. Admitted into the Bar on 2004.3. Certificate in Legal Practice, Brickfields Asia College4. Bachelor's Degree in Law (Hons), Kemayan ATC/University of London | Working experience and occupation | From 2005 to 2006, Ms Josephie Sui Sze Pin ("Ms Josephie") had joined Messrs Jal & Lim as Legal Assistant. In June 2006, Ms Josephie joined Messrs Shahrizat Rashid & Lee and she had been appointed as the Partner in 2013. In May 2014, Ms Josephine left Messrs Shahrizat Rashid & Lee and joined Messrs Sui, Sumathi & Associates as the Partner. During her career since 2005, she was specialized in general and banking litigation. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | She is a niece of Mr Sui Diong Hoe, Managing Director of the Company. | 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 | None | Due Date for MAP | 01 Mar 2018 |
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发表于 3-12-2017 04:43 AM
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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 | $$'000 |
| 1 | Revenue | 4,800 | 0 | 9,109 | 0 | | 2 | Profit/(loss) before tax | -833 | 0 | -1,902 | 0 | | 3 | Profit/(loss) for the period | -831 | 0 | -1,898 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -686 | 0 | -1,611 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.31 | 0.00 | -0.75 |
| | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0600 | 0.0500
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发表于 8-12-2017 02:53 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 20% of the share capital of Mexter | No. of shares issued under this corporate proposal | 3,400,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.4450 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 227,024,440 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 26,982,744.000 | Listing Date | 04 Dec 2017 |
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发表于 19-12-2017 02:55 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | TAN SRI DATO' SERI KOH KIN LIP | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Tan Sri Dato' Seri Koh Kin Lip8th Floor, Menara Rickoh, Indah Commercial ComplexBandar Indah, Mile 4, North Road, PO Box 137490715 Sandakan, Sabah |
| Date interest acquired & no of securities acquired | Date interest acquired | 08 Dec 2017 | No of securities | 2,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of Ordinary Shares through Off Market Deal | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 12,800,000 | Direct (%) | 5.638 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 11 Dec 2017 | Date notice received by Listed Issuer | 11 Dec 2017 |
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