【SCOMNET 0001 交流专区】神通网络

icy97

SUPERCOMNET TECHNOLOGIES BERHAD

Entitlement subject	Special Dividend
Entitlement description	Special Single Tier Dividend of 0.5 sen per share for the financial year ended December 31, 2019
Ex-Date	14 Jul 2020
Entitlement date	15 Jul 2020
Entitlement time	04:30 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	15 Jul 2020 to 15 Jul 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jul 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) 0.0050

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	28,148	24,971	28,148	24,971
2	Profit/(loss) before tax	5,494	5,042	5,494	5,042
3	Profit/(loss) for the period	4,097	3,747	4,097	3,747
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,097	3,747	4,097	3,747
5	Basic earnings/(loss) per share (Subunit)	0.64	0.58	0.64	0.58
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 ($$)	0.3300		0.3200

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	24,161	30,573	52,309	55,544
2	Profit/(loss) before tax	8,145	6,853	13,639	11,895
3	Profit/(loss) for the period	5,952	5,327	10,049	9,074
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,952	5,327	10,049	9,074
5	Basic earnings/(loss) per share (Subunit)	0.93	0.83	1.56	1.41
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	0.00	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 ($$)	0.3356		0.3200

icy97

SUPERCOMNET TECHNOLOGIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of the 7,497,500 Warrants 2019/2024 to subscribe for 7,497,500 new Ordinary Shares
No. of shares issued under this corporate proposal	7,497,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	652,590,366
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 113,243,737.900
Listing Date	22 Sep 2020

icy97

SUPERCOMNET TECHNOLOGIES BERHAD

Particulars of substantial Securities Holder

Name	MR SHIUE, JYH-JEH @ JERRY
Nationality/Country of incorporation	Taiwan, Province of China
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Sep 2020	6,977,500	Acquired	Direct Interest
	Name of registered holder	Shiue, Jyh-Jeh @ Jerry
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Conversion of 6,977,500 Warrants 2019/2024 to Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	68,400,000
Direct (%)	10.481
Indirect/deemed interest (units)	342,817,250
Indirect/deemed interest (%)	52.532
Total no of securities after change	411,217,250
Date of notice	22 Sep 2020
Date notice received by Listed Issuer	22 Sep 2020

icy97

SUPERCOMNET TECHNOLOGIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of the 13,087,400 Warrants 2019/2024 to subscribe for 13,087,400 new Ordinary Shares
No. of shares issued under this corporate proposal	13,087,400
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	665,677,766
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 121,750,547.900
Listing Date	29 Sep 2020

icy97

SUPERCOMNET TECHNOLOGIES BERHAD

Particulars of substantial Securities Holder

Name	MR LIM ENG CHUAN
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	25 Sep 2020	12,565,000	Disposed	Direct Interest
	Name of registered holder	Lim Eng Chuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Conversion of 12,565,000 Warrants 2019/2024 to 12,565,000 Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	53,479,450
Direct (%)	8.034
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	53,479,450
Date of notice	29 Sep 2020
Date notice received by Listed Issuer	29 Sep 2020

icy97

SUPERCOMNET TECHNOLOGIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of the 8,319,400 Warrants 2019/2024 to subscribe for 8,319,400 new Ordinary Shares
No. of shares issued under this corporate proposal	8,319,400
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	674,600,966
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 127,550,627.900
Listing Date	23 Oct 2020

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	37,758	35,029	90,067	90,573
2	Profit/(loss) before tax	6,898	6,797	20,537	18,692
3	Profit/(loss) for the period	5,157	5,185	15,206	14,259
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,157	5,185	15,206	14,259
5	Basic earnings/(loss) per share (Subunit)	0.77	0.81	2.28	2.22
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	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 ($$)	0.3398		0.3200

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	32,117	37,758	102,437	90,067
2	Profit/(loss) before tax	8,626	6,898	22,131	20,537
3	Profit/(loss) for the period	6,996	5,157	17,290	15,206
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,996	5,157	17,290	15,206
5	Basic earnings/(loss) per share (Subunit)	0.93	0.77	2.29	2.28
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	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 ($$)	0.3959		0.3571

icy97

SUPERCOMNET TECHNOLOGIES BERHAD

Date of change	01 Dec 2021
Name	MR LIM ENG CHUAN
Age	54
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economic (Hons) in Economic Development and Planning	National University of Malaysia

Working experience and occupation	(i) Year 2005 to present  - with Supercomnet Technologies Group as Assistant General Manager(ii) Year 1997  with Supercomnet Technologies Group as QA Manager (iii) Year 1993  with Teco Industry (M) Sdn. Bhd. as Quality Assurance Officer
Directorships in public companies and listed issuers (if any)	None
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	SUPERCOMNET TECHNOLOGIES BERHAD - Direct Interest : 53,479,450 Ordinary Shares and 2,473,150 Warrants

Date of change	01 Dec 2021
Name	MISS TAN SOK SUAN
Age	42
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Computer Business	Institut Informatics, Sungai Petani

Working experience and occupation	(i) Year 2010 to present  - with Supercomal Medical Products Sdn. Bhd. as Logistic Manager(ii) Year 2006  with Supercomnet Technologies Berhad as Assistant Logistic Manager  (iii) Year 2000  with CPI (Penang) Sdn. Bhd. as Purchaser
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	i.  Father-in-law - Shiue, Jong-Zone A.K.A. James Shiue, Director and major shareholder of Supercomnet Technologies Berhad (STB)ii. Mother-in-law - Wu, Huei-Chung, Director and major shareholder of STBiii. Brother-in-law - Hsueh, Chih-Yu, Director and major shareholder of STBiv. Spouse - Shiue, Jyh-Jeh A.K.A. Jerry, major shareholder of STB
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	Supercomnet Technologies Berhad - 5,432,800 Indirect through Pacific Rotary Sdn. Bhd. (By virtue of Section 8(4) of the Companies Act 2016)

icy97

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

SUPERCOMNET TECHNOLOGIES BERHAD

Particulars of Substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	5TH FLOOR, EPF TOWER, NO.1, PERSIARAN KWASA UTAMA, SHAH ALAM 40150 Selangor Malaysia.
Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Address of registered holder	LEVEL 42, MENARA CITIBANK,165 JALAN AMPANG, 50450 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	04 Apr 2024
No of securities	3,519,400
Circumstances by reason of which Securities Holder has interest	ACQUISITION OF SHARES IN OPEN MARKET BY EMPLOYEES PROVIDENT FUND BOARD
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	44,256,500
Direct (%)	5.397
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09 Apr 2024
Date notice received by Listed Issuer	09 Apr 2024