【TDEX 0132 交流专区】德艺科技

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Change in Financial Year End

TECHNODEX BHD

Old financial year end	30 Apr 2019
New financial year end	30 Jun 2019

Remarks :

The Company had on 25 October 2018 received approval letter from the Companies Commission of Malaysia in relation to the Company's application for extension of time to lodge AFS for the FYE 30 June 2019.Following the change of financial year end, the next audited financial statements of the Company shall made up from 1 May 2018 to 30 June 2019 covering a period of fourteen (14) months. Thereafter, the financial year end of the Company shall be end on 30 June for each subsequent year.

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Type	Announcement
Subject	OTHERS
Description	TECHNODEX BERHAD (TDEX OR THE COMPANY)- SHORTFALL IN PROFIT GUANRANTEE
We refer to the announcements dated 2 November 2016, 7 November 2016, 30 November 2016, 28 April 2017, 11 October 2017, 16 October 2017, 30 October 2017, 15 November 2017, 4 December 2017, 7 December 2017 and 8 December 2017 respectively in relation to the following Acquisitions (“Announcements”) which were completed on 8 December 2017:- (i) Acquisition of an additional 42% equity interest by TDEX in Idealseed Resources Sdn. Bhd. (“Idealseed”) for a total purchase consideration of RM2,677,500 (“Acquisition I”); and (ii) Acquisition of the remaining 50% equity interest in Surfstek Resources (R&D) Sdn. Bhd. (“Surfstek Resources (R&D)”) by TDEX for a total purchase consideration of RM13,455,000 (“Acquisition II”) (collectively referred to as “the Acquisitions”). Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s Announcements. Pursuant to the terms of the profit guarantee in the Acquisitions as set out in the Circular to Shareholders dated 30 October 2017 in respect of Tan Wah Choy and Wong Siam Hong ("Idealseed Vendors") and Surfstek Resources (M) Sdn. Bhd. (“Surfstek”) had provided their respective profit guarantee of the total aggregate audited consolidated profit after tax (“PAT”) for the financial year ended 30 April 2017 and 30 April 2018 for Idealseed and Surfstek respectively as set out in Appendix I and Appendix II. Please refer to the Appendix I and Appendix II attached to this announcement for further information. This announcement is dated 5 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5966045

Attachments (8) Appendix I - Idealseed.pdf (8) Appendix II - Surfstek.pdf

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Type	Announcement
Subject	OTHERS
Description	TECHNODEX BHD ("TDEX" OR "THE COMPANY")-        SHORTFALL IN PROFIT GUARANTEE
We refer to the announcement dated 5 November 2018. Unless otherwise defined, definitions used in this announcement shall carry the same meaning as defined in the Company’s Announcement.The Board of Directors of TDEX wishes to announce that the Company had received the following payments in relation to the shortfall in profit guarantee:- Amount Received from Acquisition I RM351,453.00 Idealseed Vendors, i.e. Tan Wah Choy and Wong Siam Hong Acquisition II RM126,583.00 Surfstek Resources (M) Sdn. Bhd. This announcement is dated 9 November 2018.

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德艺科技削资42%
http://www.enanyang.my/news/20181122/德艺科技削资42/

Type	Announcement
Subject	OTHERS
Description	TECHNODEX BHD ("TDEX" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF TDEX PURSUANT TO SECTION 115(a) READ TOGETHER WITH SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
On behalf of the Board of Directors of TDEX, Alliance Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Share Capital Reduction. Further details of the Proposed Share Capital Reduction are set out in the attachment. This announcement is dated 21 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5979765

Attachments TDEX - Final Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Six Months	Six Months
		01 Aug 2018 To	01 Aug 2017 To	01 May 2018 To	01 May 2017 To
		31 Oct 2018	31 Oct 2017	31 Oct 2018	31 Oct 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,085	10,536	27,470	25,088
2	Profit/(loss) before tax	-1,922	737	-2,809	1,253
3	Profit/(loss) for the period	-1,922	616	-2,809	1,028
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,817	143	-2,597	221
5	Basic earnings/(loss) per share (Subunit)	-0.31	0.03	-0.44	0.05
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 ($$)	0.0700		0.0800

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Name	MR CHANG CHOON MING
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	17/01/2019	12,500,000	Acquired	Direct Interest
	Name of registered holder	M&A Nominee (Tempatan) Sdn. Bhd. (Pledged Securities account for Chang Choon Ming)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.15 per share

Circumstances by reason of which change has occurred	Acquisition via off market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	22,290,000
Direct (%)	3.776
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	18/01/2019
Date notice received by Listed Issuer	18/01/2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2019

		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 Nov 2018 To	01 Nov 2017 To	01 May 2018 To	01 May 2017 To
		31 Jan 2019	31 Jan 2018	31 Jan 2019	31 Jan 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,329	16,845	45,799	41,932
2	Profit/(loss) before tax	-1,861	289	-4,670	1,542
3	Profit/(loss) for the period	-1,811	189	-4,620	1,217
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,498	193	-4,095	1,201
5	Basic earnings/(loss) per share (Subunit)	-0.25	0.04	-0.69	0.22
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 ($$)	0.0700		0.0800

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2019

		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 Feb 2019 To	01 Feb 2018 To	01 May 2018 To	01 May 2017 To
		30 Apr 2019	30 Apr 2018	30 Apr 2019	30 Apr 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,318	14,500	56,117	56,433
2	Profit/(loss) before tax	-4,361	-2,910	-9,032	-1,368
3	Profit/(loss) for the period	-4,361	-3,111	-8,982	-1,893
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,188	-2,947	-8,283	-1,747
5	Basic earnings/(loss) per share (Subunit)	-0.71	-0.54	-1.40	-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 ($$)	0.0600		0.0800

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TECHNODEX BHD

Date of change	27 Jun 2019
Name	MR CHANG CHOON MING
Age	42
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to other personal commitment
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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 20,790,000 ordinary shares in Technodex Bhd.

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TECHNODEX BHD

Date of change	27 Jun 2019
Name	MISS HENG LING JY
Age	50
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Computers and Information Sciences	University of North Florida, USA
2	Masters	Business Administration	University of North Florida, USA

Working experience and occupation	Ms. Heng commenced her career in Information Technology with BTI Services Inc. in Florida since 1991. She continued her career with Solsisnet Sdn. Bhd. (member of Dataprep Berhad) as Business Consultant between 1995 and 1999. In 2000, she moved on to join IP Technology Sdn. Bhd. (associated company of iProperty Sdn. Bhd.) where she helped drive technology strategy for the company. Subsequently in 2001, Ms. Heng founded TechnoDex group of companies.During her tenure as Chief Operations Officer and Group Managing Director, Ms. Heng successfully developed and stabilised the Groups business and operations. Currently, she is responsible for managing the operations of TechnoDex Bhds subsidiaries, i.e. TechnoDex Solutions Sdn. Bhd, EvoDex Solutions Sdn. Bhd., and MyProperty Data Sdn. Bhd. She also facilitates in corporate strategic planning, technology development and business support for the Group and other subsidiaries.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Tan Sze Chong - Spouse
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 - 66,666 ordinary shares in Technodex Bhd.Indirect Interest - 24,029,066 ordinary shares - deemed interested by virtue of her spouse's shareholdings in Technodex Bhd.

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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
		Two Months	Two Months	Fourteen Months	Fourteen Months
		01 May 2019 To	01 May 2018 To	01 May 2018 To	01 May 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,939	0	63,053	0
2	Profit/(loss) before tax	-3,565	0	-12,597	0
3	Profit/(loss) for the period	-3,632	0	-12,614	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,475	0	-11,758	0
5	Basic earnings/(loss) per share (Subunit)	-0.59	0.00	-1.99	0.00
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 ($$)	0.0600		0.0800

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	TECHNODEX BHD ("TDEX" OR THE "COMPANY")PROPOSED PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF TDEX ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of TDEX, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details on the Proposed Placement. This announcement is dated 4 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6302829

Attachments Tdex - Announcement.pdf

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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	18,312	0	18,312	0
2	Profit/(loss) before tax	-1,007	0	-1,007	0
3	Profit/(loss) for the period	-1,007	0	-1,007	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,025	0	-1,025	0
5	Basic earnings/(loss) per share (Subunit)	-0.17	0.00	-0.17	0.00
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 ($$)	0.0600		0.0600

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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	17,041	0	35,353	0
2	Profit/(loss) before tax	-1,078	0	-2,085	0
3	Profit/(loss) for the period	-1,078	0	-2,085	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-964	0	-1,989	0
5	Basic earnings/(loss) per share (Subunit)	-0.16	0.00	-0.34	0.00
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 ($$)	0.0500		0.0600

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

TECHNODEX BHD

Particulars of Substantial Securities Holder

Name	MISS HENG LING JY
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary share
Name & address of registered holder	Heng Ling Jy10, Jalan Perkasa 3,Taman Maluri, Cheras55100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	17 Mar 2020
No of securities	6,700,000
Circumstances by reason of which Securities Holder has interest	Acquisition of share via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	6,766,666
Direct (%)	1.146
Indirect/deemed interest (units)	24,029,066
Indirect/deemed interest (%)	4.07
Date of notice	17 Mar 2020
Date notice received by Listed Issuer	17 Mar 2020

Name	MR TAN SZE CHONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary share
Name & address of registered holder	Heng Ling Jy10, Jalan Perkasa 3,Taman Maluri, Cheras55100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	17 Mar 2020
No of securities	6,700,000
Circumstances by reason of which Securities Holder has interest	Acquisition of share via open market by his spouse, Ms. Heng Ling Jy
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	24,029,066
Direct (%)	4.07
Indirect/deemed interest (units)	6,766,666
Indirect/deemed interest (%)	1.146
Date of notice	17 Mar 2020
Date notice received by Listed Issuer	17 Mar 2020

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TECHNODEX BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF TECHNODEX BHD
No. of shares issued under this corporate proposal	89,666,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0300
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	680,087,723
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 43,552,817.430
Listing Date	26 Mar 2020

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

TECHNODEX BHD

Particulars of Substantial Securities Holder

Name	MR YEO ANN SECK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary share
Name & address of registered holder	CGS-CIMB Nominees (Tempatan) Sdn. Bhd.(pledged securities account for Yeo Ann Seck)Level G, Tropicana City Office Tower,No. 3, Jalan SS 20/27,47400 Petaling Jaya,Selangor

Date interest acquired & no of securities acquired
Date interest acquired	23 Mar 2020
No of securities	66,666,600
Circumstances by reason of which Securities Holder has interest	Subscription of shares pursuant to a placement exercise
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	72,926,600
Direct (%)	10.723
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	26 Mar 2020
Date notice received by Listed Issuer	26 Mar 2020

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

TECHNODEX BHD

Particulars of Substantial Securities Holder

Name	MR TEW AH KENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary share
Name & address of registered holder	Tew Ah Keng13, Jalan BK 1/13,Bandar Kinrara,47180 Puchong, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	23 Mar 2020
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Subscription of shares pursuant to a placement exercise
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	39,420,800
Direct (%)	5.796
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	26 Mar 2020
Date notice received by Listed Issuer	26 Mar 2020

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TECHNODEX BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PLACEMENT OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF TECHNODEX BHD
No. of shares issued under this corporate proposal	87,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0366
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	767,087,723
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 46,737,017.430
Listing Date	22 May 2020