【MMAG 0034 交流专区】 (前名 INGENCO)

jy6238

我看要下星期才有动静！

hasper

jy6238 发表于 15-8-2014 01:29 AM
我看要下星期才有动静！

我等了很久了。。。

hyii

这星期也没动静..

lkb

惨咯。。。。没动了

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	20,000,000
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	933,798,836
Currency	MYR 93,379,883.600
Listing Date	28/08/2014

hyii

icy97 发表于 29-8-2014 01:15 AM

这个是指什么

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	93,583	150,582	93,583	150,582
2	Profit/(loss) before tax	-2,443	-2,254	-2,443	-2,254
3	Profit/(loss) for the period	-2,443	-2,652	-2,443	-2,652
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,441	-2,628	-2,441	-2,628
5	Basic earnings/(loss) per share (Subunit)	-0.29	-0.38	-0.29	-0.38
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 ($$)	0.1122		0.1151

icy97

INGENUITY CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Internal Restructuring in Subsidiaries
The Board of Directors of Ingenuity Consolidated Berhad (“ICB” or “the Company”) wishes to announce that the Company has transferred its entire 51% equity interest (representing 51 ordinary shares of RM1.00 each) in Uptown Excel Sdn Bhd to Line Clear Express & Logistics Sdn Bhd (formerly known as DPEG Services Sdn Bhd), a wholly-owned subsidiary of the Company. It is an internal restructuring to streamline ICB Group’s business activities. There is no change in ultimate shareholding. The transfer consideration for the aforesaid 51 ordinary shares is at nominal value totaling RM51.00 (Ringgit Malaysia: Fifty One only). The said transaction is not expected to have any material financial effect on the earnings per share, net assets per share and gearing of ICB Group for the financial year ending 31 March 2015. None of the directors or major shareholders or persons connected with them has any interest, direct or indirect, in the said transaction. The Board of Directors of ICB is of the opinion that the said transaction is in the best interest of ICB Group. Please refer to the attachment for illustration purpose. This announcement is dated 3 September 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1730733

Attachments INGENCO - Uptown Excel chart.xls

icy97

Type	Announcement
Subject	OTHERS
Description	Increase Investment in Sub-subsidiary
The Board of Directors of Ingenuity Consolidated Berhad ["INGENCO" or "the Company"] wishes to announce that Ingens DSS Sdn. Bhd. (a 100% owned sub-subsidiary of INGENCO) had on 14 October 2014 increased its investment in the capital of DSS Ikhlas Sdn. Bhd. from 6 ordinary shares of RM1.00 each (represented 60% equity participation in DSS Ikhlas Sdn. Bhd.) to 10 ordinary shares of RM1.00 each (representing 100% equity participation in DSS Ikhlas Sdn. Bhd.) by way of acquisition of 4 ordinary shares of RM1.00 each at par for a total cash consideration of RM4.00 from the existing shareholder of DSS Ikhlas Sdn. Bhd. namely, Irene Foong. It is an internal restructuring to streamline INGENCO Group's business activities. DSS Ikhlas Sdn. Bhd. has temporary ceased its operations. The said transaction is not expected to have any material financial effect on the earnings per share, net assets per share and gearing of INGENCO Group for the financial year ending 31 March 2015. None of the directors or major shareholders or persons connected with them has any interest, direct or indirect, in the said transaction. The Board of Directors of INGENCO is of the opinion that the said transaction is in the best interest of INGENCO Group. Please refer to the attachment for illustration purpose. This announcement is dated 14 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1765001

Attachments INGENCO - announce increase invest in DSS Ikhlas chart.xls

jadepear

0034 没有任何消息了？要睡到几时。。。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	95,708	168,937	189,291	319,519
2	Profit/(loss) before tax	-11,213	-4,465	-13,656	-6,719
3	Profit/(loss) for the period	-11,213	-4,109	-13,656	-6,761
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,192	-4,108	-13,633	-6,736
5	Basic earnings/(loss) per share (Subunit)	-1.25	-0.54	-1.56	-0.93
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 ($$)	0.1023		0.1151

lihlihkoo

jadepear 发表于 19-11-2014 12:41 PM
0034 没有任何消息了？要睡到几时。。。

0034睡醒了；冲天了

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	INGENUITY CONSOLIDATED BERHAD (“INGENUITY” OR “COMPANY”) 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) (“PRIVATE PLACEMENT”)
We refer to the announcements made on 23 July 2014, 24 July 2014, 25 July 2014, 7 August 2014 and 21 January 2015 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of Ingenuity, TA Securities wishes to announce that the Board has on 5 February 2015(“Price-fixing Date”) fixed the issue price for the placement of 80,000,000 Placement Shares at RM0.10 per Placement Share (“Issue Price”). The Issue Price represents the par value of Ingenuity Shares and is at a premium of approximately RM0.0393 or 64.74% to the five (5)-day volume weighted average market price of the Ingenuity Shares up to and including 4 February 2015, being the last market day immediately preceding the Price-fixing Date of RM0.0607 per Ingenuity Share. This announcement is dated 5 February 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	99,300	164,182	288,591	483,701
2	Profit/(loss) before tax	224	7,383	-13,432	664
3	Profit/(loss) for the period	253	7,383	-13,403	622
4	Profit/(loss) attributable to ordinary equity holders of the parent	256	7,385	-13,377	649
5	Basic earnings/(loss) per share (Subunit)	0.03	0.91	-1.50	0.09
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 ($$)	0.1024		0.1151

icy97

陳文龍辭靈通董事經理職‧卸烏托邦執行董事職

2015-02-15 12:05      
（吉隆坡14日訊）陳文龍因身體狀況及其他私人事務，辭去靈通（INGENCO,0034,創業板科技組）董事經理職位，也同時卸下烏托邦（UTOPIA,0140,創業板貿服組）執行董事一職。

靈通及烏托邦同日發文告宣佈陳文龍辭職消息。

陳文龍是於2012年3月崛起成為靈通的主要股東，握有該公司的約29%股權，該股過後大起大落。截至去年5月他仍持有約10.7%股權。（星洲日報‧財經）

Date of change	13/02/2015
Name	CHIN BOON LONG
Age	47
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Health reason and other personal commitments.
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	Bachelor of Engineering (Electronic Computers) - University Pertanian Malaysia; and MBA - University Kebangsaan Malaysia.
Working experience and occupation	Mr. Chin has over 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 of 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, 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	Indirect interest - 87,971,924 (9.42%)

lengleng28

请问这只股最近有什么好消息吗？

icy97

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	20,000,000
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	953,798,836
Currency	MYR 95,379,883.600
Listing Date	04/03/2015

icy97

Notice of Interest Sub. S-hldr (29A)

INGENUITY CONSOLIDATED BERHAD

Particulars of Substantial Securities Holder

Name	WONG ENG SU
Address	No. 3, Jalan PJU 2/39, Taman Puncak Jalil, 43300 Seri Kembangan, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	710106-08-5767
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of 10 Sen each
Name & address of registered holder	JF APEX NOMINEES TEMPATAN) SDN. BHD. Pledged Securities Account for Firstwide Success Sdn. Bhd. 28, Ground Floor, Persiaran Jubilee, Off Jalan Loke Yew, 55200 Kuala Lumpur.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	26/03/2015
No of securities	0
Circumstances by reason of which Securities Holder has interest	Substantial shareholder in Firstwide Success Sdn. Bhd.
Nature of interest	Indirect interest via Firstwide Success Sdn. Bhd.
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	87,971,924
Indirect/deemed interest (%)	9.22
Date of notice	26/03/2015

icy97

Notice of Person Ceasing (29C)

INGENUITY CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	CHIN BOON LONG
Address	No. 5, Jalan SL 8/11, Bandar Sungai Long, Cheras, 43200 Kuala Lumpur.
NRIC/Passport No/Company No.	680709-01-5149
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary share of 10 Sen each
Date of cessation	26/03/2015
Name & address of registered holder	JF APEX NOMINEES TEMPATAN) SDN. BHD. Pledged Securities Account for FIRSTWIDE SUCCESS SDN. BHD. 28, Ground Floor, Persiaran Jubilee, Off Jalan Loke Yew, 55200 Kuala Lumpur.
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	0
Price Transacted ($$)	0.000
Circumstances by reason of which a person ceases to be a substantial securities Holder	Ceased as indirect substantial shareholder by way of his disposal of his entire equity interest in Firstwide Success Sdn. Bhd.
Nature of interest	Indirect
Date of notice	26/03/2015

icy97

吉运速递COO晋大股东 传黄英肃成灵通新董经

财经新闻 财经  2015-04-02 08:06
（吉隆坡1日讯）吉运速递（GDEX，0078，主板贸服股）总营运长黄英肃（译音）崛起为灵通综合（INGENCO，0034，创业板）的大股东后，消息称，他还将成为灵通综合的新董事经理。

接手陈文龙9.22%黄英肃是在上周五从灵通综合（INGENCO，0034，创业板）前任董事经理陈文龙的手中，买进9.22%股权。

根据文告，今年44岁的黄英肃是Firstwide Success私人有限公司的大股东，通过后者持有灵通综合的9.22%股权。

他在15年前以销售主管加入吉运速递，2013年被委任为董事，目前在吉运速递负责快递业务营运。

而陈文龙及妻子陈雪莹（译音）则因脱售了Firstwide Success股权，而不再是灵通综合的大股东。

《星报》引述消息报道，黄英肃将取代陈文龙，成为灵通综合的新任董事经理。

根据灵通综合官网，该公司业务涉主要是提供软件解决方案、系统集成及服务给各行业的客户，包括服务、制造、电信、零售、酒店和汽车业者。

陈文龙早前以个人健康为由，辞去灵通综合的董事经理，并同时辞去Utopia（UTOPIA，0140，创业板）的董事一职。【南洋网财经】