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【EVD 0174 交流专区】（前名 IDMENSN）
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发表于 30-10-2018 06:47 AM
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本帖最后由 icy97 于 10-11-2018 06:51 AM 编辑
iDimension被列为GN3公司
Syahirah Syed Jaafar/theedgemarkets.com
October 30, 2018 19:32 pm +08
（吉隆坡30日讯）大马交易所证实，iDimension Consolidated Bhd触发GN3条例。
马交所指出，它将继续监控iDimension的进展，以确保其遵守创业板上市要求。
截至10月30日，共有3家公司被列入GN3行列，占马交所911家上市公司中的0.33%。
iDimension昨日表示，其外部审计师对其截至6月30日止的6个月已审计财务报表发表了不利意见，导致该公司触发了GN3条例。
外部审计师BDO不同意iDimension董事部决定将其子公司IDB Interactive私人有限公司视为纯粹投资，而非合并子公司，后者符合法律和财务报告准则。
作为一家GN3公司，iDimension必须向马交所提交重组计划，并在今天起的12个月内获得批准，以实施该计划。
如果未能履行其义务，该公司将面临暂停交易，并从创业板除牌。
（编译：魏素雯）
Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT | Description | IDIMENSION CONSOLIDATED BHD. ("THE COMPANY" OR "ICB") - FIRST ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE 3 ("GN3") OF THE ACE MARKET LISTING REQUIREMENTS ("AMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") | The Board of Directors of ICB wishes to inform that ICB is now a GN3 status company as it has triggered the prescribed criteria under paragraph 2.1(f) of GN3 of the AMLR of Bursa Securities following the adverse opinion expressed by its External Auditors, Messrs. BDO on the Audited Financial Statements for the financial period ended 30 June 2018 of the Company.
Shareholders of the Company are advised to read the Audited Financial Statements for the financial period ended 30 June 2018 and the announcement of the modified opinion dated 29 October 2018 for more information.
Please refer to the attachment for full details of the Company's obligations as a GN3 Company.
This announcement is dated 29 October 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5958113
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发表于 29-12-2018 06:33 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,083 | 17,506 | 3,083 | 0 | | 2 | Profit/(loss) before tax | -282 | 442 | -282 | 0 | | 3 | Profit/(loss) for the period | -344 | 107 | -344 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -344 | 107 | -344 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.06 | 0.02 | -0.06 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1500 | 0.1500
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发表于 26-2-2019 05:46 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,320 | 3,914 | 5,403 | 0 | | 2 | Profit/(loss) before tax | -784 | -18,310 | -1,066 | 0 | | 3 | Profit/(loss) for the period | -843 | -18,744 | -1,187 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -843 | -18,744 | -1,187 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.15 | -3.45 | -0.22 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1500
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发表于 2-7-2019 08:10 AM
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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 | 2,573 | 4,015 | 7,976 | 0 | | 2 | Profit/(loss) before tax | -1,362 | -887 | -2,428 | 0 | | 3 | Profit/(loss) for the period | -1,206 | -883 | -2,393 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,206 | -883 | -2,393 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.22 | -0.16 | -0.44 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1400 | 0.1500
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发表于 14-7-2019 06:00 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | IDIMENSION CONSOLIDATED BHD. ('IDIMENSION' OR 'THE COMPANY') - MEMORANDUM OF UNDERSTANDING RELATING TO THE COLLABORATION AND POTENTIAL INJECTION OF INFORMATION TECHNOLOGY SERVICES AND/OR PROJECTS INTO THE COMPANY | 1. INTRODUCTION
The Board of Directors of iDimension (‘Board’) wishes to announce that the Company had on 17 June 2019 entered into a memorandum of understanding with Wiki Labs Sdn. Bhd. (‘WLSB’) and Wiki Lab Solutions Sdn. Bhd. (‘WLSSB’) (collectively referred to as the ‘Wiki Group’) for the purposes of collaborating and potentially injecting information technology services and/or projects into the Company (‘MOU’). This MOU serves as an integral step of the Company’s overall plan in regularising its Guidance Note 3 (‘GN3’) status under the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (‘Bursa Securities’).
As a brief background, the Company was classified as GN3 due to an ‘adverse’ audit opinion (by Messrs BDO) for iDimension’s financial statement for the period ended 30 June 2018. This was due to the Company’s Board of Directors’ decision to treat its 100% owned subsidiary, IDB Interactive Sdn. Bhd., as a pure investment and was thus not consolidated which the Board believes is in accordance with the financial reporting standards and the Companies Act 2016.
2. INFORMATION
Both WLSB and WLSSB are incorporated in Malaysia and having their registered address at 15b, Jalan Tun Mohd Fuad 3, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Wilayah Persekutuan.
WLSB is principally involved in trading and provision of information technology services while WLSSB is principally involved in system consultants and provision of information technology services.
3. RATIONALE AND SALIENT TERMS OF THE MOU
3.1 The MOU is to provide iDimension and the Wiki Group an avenue to take further discussions on a non-binding basis and commercial permutations for an entry into a definitive agreement between the same.
3.2 iDimension and the Wiki Group are considering, amongst others:-
(i) a proposal to collaborate and potentially to inject where necessary information technology services and/or projects into iDimension (‘Businesses’) subject to further financial and legal due diligence to be carried out by both parties; (ii) iDimension and the Wiki Group believe that a synergy between them would be commercially beneficial and are desirous of entering into the MOU to set out the principal terms by which iDimension and the Wiki Group will combine resources to develop and carry on the subsisting businesses of iDimension as well as the Businesses;
(iii) the entering of the MOU shall record the understanding of iDimension and the Wiki Group as set out above and is subject to the terms and conditions of a definitive agreement to be entered into between iDimension and the Wiki Group (‘Definitive Agreement’); and
(iv) iDimension and the Wiki Group will endeavour in good faith to negotiate the terms and conditions for the agreed purposes set out in Section 3.2 (i) above and acknowledge that the MOU reflects the intention of iDimension and the Wiki Group at the time of the execution of the MOU.
3.3 The MOU shall take effect from the date of the MOU, and shall remain in force until the expiry of 3 months from the date of the MOU and an option of extension of time to be mutually agreed in writing. The MOU shall be deemed terminated upon execution of the Definitive Agreement or in the event iDimension and the Wiki Group are unable to execute the Definitive Agreement for any reasons at the expiry of the expiry date.
4. FINANCIAL EFFECTS OF THE MOU
The MOU, as it is, is not expected to have any effect on the earnings per ordinary share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company.
5. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THEM
None of the Directors, major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the MOU.
6. STATEMENT BY THE BOARD
The Board, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of iDimension to initiate further discussions with the Wiki Group as part of iDimension’s overall plan to regularise its GN3 status and revive its business operations.
7. APPROVAL REQUIRED
The MOU is not subject to any approvals from the shareholders of iDimension and/or regulatory authorities.
8. DOCUMENT AVAILABLE FOR INSPECTION
The MOU is available for inspection at the Company’s registered office at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, between 9.00 a.m. and 5.00 p.m. from Mondays to Fridays (except on public holidays) for a period of 3 months from the date of this announcement.
The Company will make appropriate announcement upon the execution of the Definitive Agreement in compliance with the requirements of the ACE Market Listing Requirements of Bursa Securities.
This announcement is dated 17 June 2019.
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发表于 28-8-2019 05:53 AM
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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 | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,961 | -41,741 | 11,937 | 0 | | 2 | Profit/(loss) before tax | -15,136 | 1,789 | -17,564 | 0 | | 3 | Profit/(loss) for the period | -15,188 | 1,956 | -17,581 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -15,188 | 1,956 | -17,581 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.79 | 0.36 | -3.23 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.1500
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发表于 9-10-2019 08:37 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | IDIMENSION CONSOLIDATED BHD. ('IDIMENSION' OR 'THE COMPANY') - MEMORANDUM OF UNDERSTANDING | 1. INTRODUCTION The Company had on 25 September 2019 entered into a memorandum of understanding with EV-Dynamic Sdn Bhd (‘EV’) for the purpose of injecting assets/businesses of and/or new projects secured by EVD group into the Company (‘MOU’). This MOU serves as an integral step of the Company’s overall plan to regularise its financial conditions as a Guidance Note 3 (‘GN3’) status company under the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (‘Bursa Securities’).
2. INFORMATION EVD is incorporated in Malaysia and having its registered address at Unit 30-01, Level 30 Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan. EVD and its subsidiaries (‘EVD Group’) provide turnkey solutions with specialised and multi-disciplined expertise in the areas of intelligent transportation systems, integrated security systems, railway communication systems, engineering solutions and total hospital information system, both in Malaysia and across the ASEAN region. Thus far, EVD has successfully delivered effective and cost-efficient customer-focused total solutions to various infrastructure projects encompassing highways, expressways, railway, integrated gated community security systems, and telecommunications packages and more (‘Projects’).
3. RATIONALE AND SALIENT TERMS OF THE MOU 3.1 The MOU is to provide iDimension and EVD an avenue to take further discussions on a non-binding basis and commercial permutations for an entry into a definitive agreement between the same.
3.2 iDimension and the EVD Group are considering, amongst others,:- (i) the proposed injection of assets/businesses of and/or new Projects secured by EVD Group into iDimension (‘Proposed Transactions’) subject to further financial and legal due diligence to be carried out by both parties; (ii) the entering of the MOU shall record the understanding of iDimension and the EVD Group as set out above and is subject to the terms and conditions of a definitive agreement to be entered into between iDimension and the EVD Group (‘Definitive Agreement’); and (iii) iDimension and the EVD Group will endeavour in good faith to negotiate the terms and conditions for the agreed purposes set out in Section 3.2 (i) above and acknowledge that the MOU reflects the intention of iDimension and the EVD Group at the time of the execution of the MOU.
3.3 The MOU shall take effect from the date of the MOU, and shall remain in force until the expiry of 3 months from the date of the MOU (‘Expiry Date’). The MOU shall be deemed terminated upon execution of the Definitive Agreement or in the event iDimension and the EVD Group are unable to execute the Definitive Agreement for any reasons at the expiry of the Expiry Date.
4. FINANCIAL EFFECTS OF THE MOU The MOU, as it is, is not expected to have any effect on the earnings per ordinary share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company.
5. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THEM None of the Directors, major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the MOU.
6. STATEMENT BY THE BOARD The Board, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of iDimension to initiate further discussions with EVD as part of iDimension’s overall plan to regularise its GN3 status and revive its business operations.
7. APPROVAL REQUIRED The MOU is not subject to any approvals.
8. MEMORANDUM OF UNDERSTANDING ANNOUNCED EARLIER The memorandum of understanding entered into between the Company and Wiki Labs Sdn. Bhd./Wiki Lab Solutions Sdn. Bhd., on 17 June 2019 has not been extended and had since lapsed on 17 September 2019.
9. DOCUMENT AVAILABLE FOR INSPECTION The MOU is available for inspection at the Company’s registered office at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, between 9:00 a.m. and 5:00 p.m. from Mondays to Fridays (except on public holidays) for a period of 3 months from the date of this announcement.
The Company will make appropriate announcement upon the execution of the Definitive Agreement in compliance with the requirements of the ACE Market Listing Requirements of Bursa Securities.
This announcement is dated 25 September 2019.
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发表于 20-12-2019 08:21 AM
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Type | Announcement | Subject | OTHERS | Description | iDimension Consolidated Bhd. ('ICB' or 'the Company') - Revision of Earnings Per Share ('EPS') and Net Assets Per Share ('NAPS') for 1st Quarter to 4th Quarter of financial year ended 30 June 2019 |
We refer to the financial results for financial year ended 30 June 2019:
| Announcement Date | Quarter | Quarterly report for the financial period ended | | 28 November 2018 | 1st Quarter | 30 September 2018 | | 25 February 2019 | 2nd Quarter | 31 December 2018 | | 28 May 2019 | 3rd Quarter | 31 March 2019 | | 27 August 2019 | 4th Quarter | 30 June 2019 |
The EPS and NAPS stated in the financial results as per the previous announcements did not reflect the share consolidation exercise of every two (2) ordinary shares into one (1) ordinary share completed on 17 July 2018. Hence, the EPS and NAPS had been revised using the number of ordinary shares after the share consolidation of 271,962(‘000) instead of 543,924(‘000) before the share consolidation. Please refer to the attached revised EPS and NAPS for the respective quarters.
This announcement is dated 31 October 2019.
Remarks: Please also refer to the amended financial results for 1st Quarter, 2nd Quarter, 3rd Quarter and 4th Quarter of the financial year ended 30 June 2019, which reflected the revised EPS and NAPS. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2998573#
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发表于 8-1-2020 08:18 AM
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Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
ADVERSE OPINION | Description | IDIMENSION CONSOLIDATED BHD. ('THE COMPANY' OR 'ICB') - MODIFIED OPINION ON THE INDEPENDENT AUDITORS' REPORT TO THE MEMBERS FOR THE YEAR ENDED 30 JUNE 2019 | We refer to the modified opinion of the auditors with respect of ICB’s financial statements for the financial year ended 30 June 2019. This modified opinion is a follow through from the previous financial period ended 30 June 2018 that was caused by the legal disputes with the vendors of IDB Interactive Sdn. Bhd., a subsidiary of ICB, that ultimately resulted in ICB being categorised as a Guidance Note 3 (‘GN3’) company.
The Board of Directors of ICB is actively addressing the abovementioned issues especially in removing ICB from its GN3 status, the first of which was the ‘Settlement Agreement’ with the vendors of IDB Interactive Sdn. Bhd., that was announced to Bursa Malaysia Securities Berhad on 15 October 2019.
From a financial stand-point, all the monetary sums relating to this matter and mentioned in the Auditors Reports for ICB’s financial statements for the financial years ended 30 June 2018 and 30 June 2019 have since been fully provided for and has not affected the financial condition of the ICB Group as of today.
ICB is however cognisant that it needs to have a significant business to replace that of IDB Interactive Sdn. Bhd. and this is already at an advance stage and which was also announced to Bursa Malaysia Securities Berhad on 25 September 2019.
This announcement is dated 31 October 2019.
Remarks: A copy of the Audited Financial Statements for the financial year ended 30 June 2019 is attached herewith, for your attention. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2998956
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发表于 5-2-2020 08:18 AM
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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 | 2,068 | 3,083 | 2,068 | 3,083 | | 2 | Profit/(loss) before tax | 119 | -282 | 119 | -282 | | 3 | Profit/(loss) for the period | 52 | -344 | 52 | -344 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 52 | -344 | 52 | -344 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | -0.13 | 0.02 | -0.13 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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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发表于 21-3-2020 04:54 AM
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| IDIMENSION CONSOLIDATED BHD |
Date of change | 29 Nov 2019 | Name | MR TAN KIAN MENG | Age | 47 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Operating Officer | Reason | Mr. Tan has retired as an Executive Director and also relinquished his role as Chief Operating Officer to pursue his personal career objective. | 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 | Mr. Tan joined iDimension Systems Sdn. Bhd. as Project Leader in 2001. He was promoted to the position of Project Manager in 2003, where he was responsible for project management and implementation. He was subsequently promoted as Chief Operating Officer of the Company where he was responsible for daily operation of the Company, and routinely reports to highest ranking executive. | 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 | Mr. Tan Kian Meng held 288,370 ordinary shares and 144,185 warrants in iDimension Consolidated Bhd. |
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发表于 29-3-2020 07:29 AM
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Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN | Description | IDIMENSION CONSOLIDATED BHD ("ICB" OR THE "COMPANY")- PROPOSED CONSOLIDATION;- PROPOSED PRIVATE PLACEMENT;- PROPOSED RIGHTS ISSUE;- PROPOSED ACQUISITION;- PROPOSED SECURITIES EXCHANGE;- PROPOSED TRANSFER;- PROPOSED EXEMPTION; AND- PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN") | We refer to the Company’s announcement to Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 9 October 2018 whereby ICB was classified as as an affected listed corporation under Rule 8.03A(2) of the ACE Market Listing Requirements and on 29 October 2018, the Company has been classified as an affected listed corporation under Guidance Note 3 (“GN3”) as it has triggered the prescribed criteria under paragraph 2.1(f) of GN3 as well as the Company’s further announcements in relation to the Company’s GN3 status.
On behalf of the Board of Directors of ICB, KAF Investment Bank Berhad wishes to announce that the Company wishes to undertake the Proposed Regularisation Plan to regularise its financial condition. The details of the terms of the Proposed Regularisation Plan are contained in the attachment attached herein.
This announcement is dated 19 December 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010912
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发表于 2-4-2020 07:50 AM
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| IDIMENSION CONSOLIDATED BHD |
Date of change | 31 Dec 2019 | Name | MISS WONG SUM LUM | Age | 43 | Gender | Female | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Others | Reason | Ms. Wong will cease to be the Financial Controller of iDimension Consolidated Bhd. with effect from 31 December 2019. Ms. Wong will however continue to work in advisory role with the Company post her cessation of office. She will work closely with the Principal Adviser of the Company to formulate the regularisation plan for submission to the regulatory authorities. | 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 | Ms. Wong has more than fifteen (15) years of experience in the areas of accounting, finance and taxation. She was previously the Finance Manager of several private companies and local public listed companies. |
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发表于 24-4-2020 07:04 AM
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Notice of Person Ceasing (Section 139 of CA 2016)| IDIMENSION CONSOLIDATED BHD |
Particulars of Substantial Securities HolderName | MISS FOO MEI TEE | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Share | Date of cessation | 18 Feb 2020 | Name & address of registered holder | Foo Mei Tee1583A, Jalan Besar,43300 Seri Kembangan,Selangor Darul Ehsan |
No of securities disposed | 5,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares | Nature of interest | Direct Interest |  | Date of notice | 21 Feb 2020 | Date notice received by Listed Issuer | 21 Feb 2020 |
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发表于 25-4-2020 07:05 AM
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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 | $$'000 |
| 1 | Revenue | 3,579 | 2,320 | 5,647 | 5,403 | | 2 | Profit/(loss) before tax | 3,041 | -784 | 3,160 | -1,066 | | 3 | Profit/(loss) for the period | 2,723 | -843 | 2,775 | -1,187 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,723 | -843 | 2,775 | -1,187 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.00 | -0.31 | 1.02 | -0.44 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.0600
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发表于 6-5-2020 07:16 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | IDIMENSION CONSOLIDATED BHD ("ICB" OR THE "COMPANY")PROPOSED MANAGEMENT BUY-OUT BY DANIEL BOO HUI SIONG OF THE ENTIRE EQUITY INTERESTS IN IDIMENSION MSC SDN. BHD., IDIMENSION SYSTEMS SDN. BHD., IDIMENSION MSC PTE. LTD., IDIMENSION AGRISOFT SDN. BHD. AND IDB INTERACTIVE SDN. BHD. FROM ICB FOR A TOTAL CASH CONSIDERATION OF RM11,957,000 | On behalf of the Board of Directors of ICB, KAF Investment Bank Berhad wishes to announce that ICB, as the seller, had on 5 March 2020 entered into a share sale agreement with Daniel Boo Hui Siong (“Daniel”) in relation to the proposed management buy-out by Daniel of the entire equity interests in iDimension MSC Sdn. Bhd., iDimension Systems Sdn. Bhd., iDimension MSC Pte. Ltd., iDimension Agirsoft Sdn. Bhd. and IDB Interactive Sdn. Bhd. from ICB for a total cash consideration of RM11,957,000 (“Proposed MBO”).
Please refer to the attachment below for further details of the Proposed MBO.
This announcement is dated 5 March 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031363
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发表于 8-6-2020 08:52 AM
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icy97 发表于 29-3-2020 07:29 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010912
Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN | Description | IDIMENSION CONSOLIDATED BHD ("ICB" OR THE "COMPANY")- PROPOSED CONSOLIDATION;- PROPOSED PRIVATE PLACEMENT;- PROPOSED RIGHTS ISSUE;- PROPOSED ACQUISITION;- PROPOSED SECURITIES EXCHANGE;- PROPOSED TRANSFER;- PROPOSED EXEMPTION; - PROPOSED ESOS; AND- PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN") | (Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcements dated 19 December 2019 and 5 March 2020 in relation to the Proposed Regularisation Plan and the Proposed MBO respectively)
Reference is made to the Company’s announcement dated 19 December 2019 in relation to the Proposed Regularisation Plan (“Initial Proposals”). On behalf of the Board, KAF IB wishes to announce that the Company had on today entered into:-
(i) a supplemental SSA with EV-Dynamic Sdn. Bhd. and EVD Berhad (“EVD”);
(ii) a supplemental Scheme Agreement with EVD; and
(iii) a supplemental MBO SSA with Daniel.
The salient details of the aforesaid supplemental agreements and the associated revision to the terms of the Initial Proposals are contained in the attachment.
This announcement is dated 20 May 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3051748
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发表于 23-7-2020 07:54 AM
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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 | 3,023 | 2,573 | 8,670 | 7,976 | | 2 | Profit/(loss) before tax | -768 | -1,362 | 2,392 | -2,428 | | 3 | Profit/(loss) for the period | -416 | -1,206 | 2,359 | -2,393 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -416 | -1,206 | 2,359 | -2,393 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.15 | -0.44 | 0.87 | -0.88 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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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发表于 12-8-2020 08:24 AM
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Expiry/Maturity of the securities| IDIMENSION CONSOLIDATED BHD |
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.2000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 26 Jun 2020 05:00 PM | Date & Time of Suspension | 29 Jun 2020 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 07 Jul 2020 04:30 PM | Date & Time of Expiry | 14 Jul 2020 05:00 PM | Date & Time for Delisting | 15 Jul 2020 09:00 AM |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3057834
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发表于 20-8-2020 08:29 AM
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Notice of Person Ceasing (Section 139 of CA 2016)| IDIMENSION CONSOLIDATED BHD |
Particulars of Substantial Securities HolderName | DATO DR CHANG SENG KOOI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Share | Date of cessation | 12 Jun 2020 |
No of securities disposed | 6,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Off market disposal | Nature of interest | Direct Interest | | Date of notice | 16 Jun 2020 | Date notice received by Listed Issuer | 16 Jun 2020 |
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