【EFFICEN 0064 交流专区】效能方案

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	835	839	835	839
2	Profit/(loss) before tax	-1,731	-1,690	-1,731	-1,690
3	Profit/(loss) for the period	-1,735	-1,694	-1,735	-1,694
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,714	-1,670	-1,714	-1,670
5	Basic earnings/(loss) per share (Subunit)	-0.24	-0.24	-0.24	-0.24
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 ($$)	0.1800		0.2000

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	825	1,103	1,660	1,942
2	Profit/(loss) before tax	-1,731	-1,741	-3,462	-3,430
3	Profit/(loss) for the period	-1,728	-1,745	-3,463	-3,439
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,699	-1,745	-3,412	-3,415
5	Basic earnings/(loss) per share (Subunit)	-0.24	-0.25	-0.48	-0.48
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 ($$)	0.1800		0.2000

icy97

EFFICIENT E-SOLUTIONS BERHAD

Date of change	03 Sep 2019
Name	MISS ESTHER SOON YOKE LENG
Age	57
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Due to change in commitment at her personal level.
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
1	Professional Qualification	Associate Member	Institute of Chartered Secretaries and Administrators (ICSA), UK
2	Others	Owner / President Management Programme	Harvard Business School in Boston, USA

Working experience and occupation	She has over 20 years of experience in financial services and senior management. Her experience encompassed financial management, corporate services, strategic human resources planning and leadership development.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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 - NilIndirect interest - 106,200,000 ordinary shares in Efficient E-Solutions Berhad

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	858	828	2,518	2,770
2	Profit/(loss) before tax	-1,602	-1,250	-5,064	-4,681
3	Profit/(loss) for the period	-1,609	-1,265	-5,072	-4,704
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,600	-1,248	-5,012	-4,663
5	Basic earnings/(loss) per share (Subunit)	-0.23	-0.18	-0.71	-0.66
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 ($$)	0.1700		0.2000

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	1,439	974	3,957	3,745
2	Profit/(loss) before tax	-3,111	-2,961	-8,175	-7,642
3	Profit/(loss) for the period	-3,115	-2,952	-8,186	-7,656
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,111	-2,926	-8,122	-7,590
5	Basic earnings/(loss) per share (Subunit)	-0.44	-0.41	-1.15	-1.07
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 ($$)	0.1700		0.1900

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	1,151	835	1,151	835
2	Profit/(loss) before tax	-942	-1,731	-942	-1,731
3	Profit/(loss) for the period	-951	-1,735	-951	-1,735
4	Profit/(loss) attributable to ordinary equity holders of the parent	-940	-1,714	-940	-1,714
5	Basic earnings/(loss) per share (Subunit)	-0.13	-0.24	-0.13	-0.24
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 ($$)	0.1800		0.1800

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	1,231	825	2,383	1,660
2	Profit/(loss) before tax	13	-1,731	-929	-3,462
3	Profit/(loss) for the period	8	-1,728	-943	-3,463
4	Profit/(loss) attributable to ordinary equity holders of the parent	32	-1,699	-908	-3,412
5	Basic earnings/(loss) per share (Subunit)	0.01	-0.24	-0.13	-0.48
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 ($$)	0.1800		0.1800

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	926	858	3,309	2,518
2	Profit/(loss) before tax	-1,371	-1,602	-2,300	-5,064
3	Profit/(loss) for the period	-1,374	-1,609	-2,317	-5,071
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,374	-1,600	-2,282	-5,011
5	Basic earnings/(loss) per share (Subunit)	-0.19	-0.23	-0.32	-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 ($$)	0.1800		0.1900

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	2,559	926	5,632	3,309
2	Profit/(loss) before tax	-510	-1,371	-3,246	-2,300
3	Profit/(loss) for the period	-590	-1,374	-3,329	-2,317
4	Profit/(loss) attributable to ordinary equity holders of the parent	-592	-1,374	-3,357	-2,282
5	Basic earnings/(loss) per share (Subunit)	-0.08	-0.19	-0.47	-0.32
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 ($$)	0.1700		0.1800

icy97

EFFICIENT E-SOLUTIONS BERHAD

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 10% of the total number of issued shares of Efficient E-Solutions Berhad
No. of shares issued under this corporate proposal	47,302,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1930
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	756,432,100
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 84,675,884.000
Listing Date	07 Mar 2024
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition of 4,200,000 ordinary shares in Regalia Records Management Sdn Bhd ("Regalia"), representing the remaining 70% equity interest in Regalia not already held by Efficient E-Solutions Berhad ("Efficient") from Spektrum Sejahtera Sdn Bhd for a purchase consideration of RM52,500,000 to be satisfied via a combination of RM18,500,000 in cash and RM34,000,000 via the issuance of 170,000,000 new ordinary shares in Efficient ("Efficient Share") at an issue price of RM0.20 per Efficient Share
No. of shares issued under this corporate proposal	170,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	926,432,100
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 118,675,884.000
Listing Date	07 Mar 2024

icy97

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

EFFICIENT E-SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	SPEKTRUM SEJAHTERA SDN. BHD.
Address	B-10-8, Level 10, Block B, Menara Prima, Jalan PJU 1/39, Dataran Prima, Petaling Jaya 47301 Selangor Malaysia.
Company No.	200601004203 (723950-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Spektrum Sejahtera Sdn. Bhd.
Address of registered holder	B-10-8, Level 10,Block B, Menara Prima,Jalan PJU 1/39, Dataran Prima,47301 Petaling Jaya,Selangor Darul Ehsan.

Date interest acquired & no of securities acquired
Date interest acquired	07 Mar 2024
No of securities	170,000,000
Circumstances by reason of which Securities Holder has interest	Part settlement of total consideration for the acquisition of 4,200,000 ordinary shares in Regalia Records Management Sdn. Bhd. by Efficient E-Solutions Berhad which has been approved by Bursa Malaysia Securities Berhad and by the Company's shareholders at its Extraordinary General Meeting held on 22 February 2024 via the issuance and allotment of 170,000,000 ordinary shares in the Company at the issue price RM0.20 per share.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	170,000,000
Direct (%)	18.35
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07 Mar 2024
Date notice received by Listed Issuer	07 Mar 2024

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,994	4,752	17,743	10,987
2	Profit/(loss) before tax	841	134	3,748	283
3	Profit/(loss) for the period	586	83	3,374	154
4	Profit/(loss) attributable to ordinary equity holders of the parent	587	83	3,375	155
5	Basic earnings/(loss) per share (Subunit)	0.07	0.01	0.39	0.02
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 ($$)	0.1800		0.1700

icy97

EFFICIENT - UPLIFTMENT AS AN AFFECTED LISTED ISSUER PURSUANT TO PARAGRAPH 8.03A

EFFICIENT E-SOLUTIONS BERHAD

With the completion of the regularisation plan, EFFICIENT has regularised its financial condition and no longer triggers paragraph 8.03A of the Main Market Listing Requirements ("Main LR") of Bursa Malaysia Securities Berhad ("Bursa Securities").

After due consideration of all facts and circumstances of the matter, Bursa Securities has decided to approve the Company's application for an early upliftment from being classified as an Affected Listed Issuer pursuant to Paragraph 8.03A of the Main LR. EFFICIENT will be uplifted from being classified as a 8.03A company effective from 9.00 a.m., Tuesday, 17 September 2024.