【FOCUSP 0157 交流专区】焦点眼镜控股

icy97

FOCUS POINT HOLDINGS BERHAD

EX-date	27 Aug 2019
Entitlement date	28 Aug 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Second Single Tier Interim Dividend of 1.0 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03-27839299Fax: 03-27839222
Payment date	13 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Aug 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

icy97

FOCUS POINT HOLDINGS BERHAD

EX-date	30 Aug 2019
Entitlement date	03 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 55,000,000 new ordinary shares in Focus Point Holdings Berhad ("Focus Point Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 3 existing Focus Point Shares held as at 5.00 p.m. on 3 September 2019 ("Entitlement Date") ("Bonus Issue")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Sep 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 3

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,891	41,934	91,625	82,913
2	Profit/(loss) before tax	2,658	1,441	5,850	2,110
3	Profit/(loss) for the period	1,683	803	3,832	826
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,683	803	3,832	826
5	Basic earnings/(loss) per share (Subunit)	1.02	0.49	2.32	0.50
6	Proposed/Declared dividend per share (Subunit)	1.50	1.00	1.50	1.00
		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 ($$)	0.3513		0.3472

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	46,943	46,146	138,568	129,059
2	Profit/(loss) before tax	2,446	3,449	8,296	5,559
3	Profit/(loss) for the period	1,344	1,819	5,176	2,645
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,344	1,819	5,176	2,645
5	Basic earnings/(loss) per share (Subunit)	0.73	0.99	2.82	1.44
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	2.50	1.00
		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 ($$)	0.3134		0.3124

icy97

FOCUS POINT HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.0 sen per share
Ex-Date	10 Feb 2020
Entitlement date	11 Feb 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Feb 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Feb 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	52,457	50,213	191,025	179,272
2	Profit/(loss) before tax	6,909	5,328	15,205	10,887
3	Profit/(loss) for the period	4,712	4,454	9,888	7,099
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,712	4,454	9,888	7,099
5	Basic earnings/(loss) per share (Subunit)	2.57	2.43	5.39	3.87
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.50	1.00
		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 ($$)	0.3386		0.3124

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	39,613	45,734	39,613	45,734
2	Profit/(loss) before tax	2,480	3,192	2,480	3,192
3	Profit/(loss) for the period	1,812	2,149	1,812	2,149
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,812	2,149	1,812	2,149
5	Basic earnings/(loss) per share (Subunit)	0.92	1.09	0.92	1.09
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	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 ($$)	0.3130		0.3149

icy97

FOCUS POINT HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' LIAW CHOON LIANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Jun 2020	4,000,000	Disposed	Direct Interest
	Name of registered holder	Dato' Liaw Choon Liang
	Description of "Others" Type of Transaction	DBT
2	23 Jun 2020	325,000	Disposed	Direct Interest
	Name of registered holder	Dato' Liaw Choon Liang
	Description of "Others" Type of Transaction	Off Market Transfer
3	23 Jun 2020	325,000	Acquired	Deemed Interest
	Name of registered holder	Datin Goh Poi Eong
	Description of "Others" Type of Transaction	Off Market Transfer

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Transaction ("DBT") and off market transfer
Nature of interest	Direct and Indirect Interest
Direct (units)	94,799,001
Direct (%)	43.091
Indirect/deemed interest (units)	30,952,931
Indirect/deemed interest (%)	14.07
Total no of securities after change	125,751,932
Date of notice	25 Jun 2020
Date notice received by Listed Issuer	25 Jun 2020

icy97

FOCUS POINT HOLDINGS BERHAD

Date of change	07 Aug 2020
Name	MR KELVIN LIAW KAI XUAN
Age	27
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interest
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

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mr Kelvin Liaw Kai Xuan is the son of Dato' Liaw Choon Liang (the President/Chief Executive Officer and substantial shareholder of the Company) and Datin Goh Poi Eong (an Executive Director and substantial shareholder of the Company).
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 - 1,333,333 ordinary shares in the Company.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,762	45,891	66,375	91,625
2	Profit/(loss) before tax	-2,036	2,658	444	5,850
3	Profit/(loss) for the period	-1,932	1,683	-120	3,832
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,932	1,683	-120	3,832
5	Basic earnings/(loss) per share (Subunit)	-0.98	0.85	-0.06	1.94
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	1.00	1.50
		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 ($$)	0.3032		0.3149

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	49,509	46,943	115,884	138,568
2	Profit/(loss) before tax	7,128	2,446	7,572	8,296
3	Profit/(loss) for the period	5,347	1,344	5,227	5,176
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,347	1,344	5,227	5,176
5	Basic earnings/(loss) per share (Subunit)	2.71	0.68	2.65	2.63
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	2.00	2.50
		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 ($$)	0.3303		0.3149

FOCUS POINT HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 1.0 sen per share
Ex-Date	09 Dec 2020
Entitlement date	10 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	FOCUS POINT HOLDINGS BERHAD ("FOCUS POINT" OR THE "COMPANY")PROPOSED BONUS ISSUE
On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake a proposed bonus issue of up to 109,999,867 new ordinary shares in Focus Point (“Focus Point Shares”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 2 existing Focus Point Shares held on an entitlement date to be determined and announced later (“Proposed Bonus Issue”). Please refer to the attachment for further details on the Proposed Bonus Issue. This announcement is dated 30 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109644

Attachments Focus Point - Announcement (30.11.2020).pdf

FOCUS POINT HOLDINGS BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 109,999,867 new ordinary shares in Focus Point Holdings Berhad ("Focus Point" or the "Company") ("Focus Point Shares" or the "Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing Focus Point Shares held at 5.00 p.m. on 4 February 2021 ("Entitlement Date") ("Bonus Issue")
Shareholder's Approval	Yes
Ex-Date	03 Feb 2021
Entitlement date	04 Feb 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Feb 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	FOCUS POINT HOLDINGS BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	05 Feb 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,991	49,509	106,732	115,884
2	Profit/(loss) before tax	2,622	7,128	7,613	7,572
3	Profit/(loss) for the period	1,496	5,347	4,758	5,227
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,496	5,347	4,758	5,227
5	Basic earnings/(loss) per share (Subunit)	0.45	1.62	1.44	1.58
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	2.00	2.00
		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 ($$)	0.2114		0.2070

icy97

FOCUS POINT HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 1.0 sen per share
Ex-Date	09 Dec 2021
Entitlement date	10 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

icy97

FOCUS POINT HOLDINGS BERHAD

Date of change	01 Apr 2024
Name	MR AARON LOKE KHY-MIN
Age	43
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 Accountancy Association Chartered of Certified Accountants (ACCA), U.K Fellow 2 Professional Qualification Accountancy Malaysian Institute of Accountants Member
Working experience and occupation	Aaron is a seasoned finance professional with two decades of experience in accounting and finance, spanning various sectors in the fields of banking, information technology, telecommunication, real estate, private equity and asset management, where he specialised in alternative investments such as hedge funds.He started his career in auditing and was attached with the big four accounting firms, KPMG and subsequently Ernst & Young, including being based in Luxembourg, one of the leading investment fund distribution capitals of the world.Prior to assuming the role of chief financial officer of Focus Point Holdings Berhad, he was the chief financial officer of a private investment holding company with multiple substantial shareholdings in companies listed on Bursa Malaysia. He also served as the chief financial officer of Privasia Technology Berhad and mTouche Technology Berhad, both listed on Bursa Malaysia.