【SERSOL 0055 交流专区】盛资科技

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,985	4,958	3,985	4,958
2	Profit/(loss) before tax	-423	60	-423	60
3	Profit/(loss) for the period	-418	64	-418	64
4	Profit/(loss) attributable to ordinary equity holders of the parent	-418	64	-418	64
5	Basic earnings/(loss) per share (Subunit)	-0.19	0.03	-0.19	0.03
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 ($$)	0.0800		0.0800

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Date of change	29 Jun 2018
Name	MR ONG CHOOI LEE
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interests

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,771	4,005	7,757	8,963
2	Profit/(loss) before tax	-403	-321	-826	-261
3	Profit/(loss) for the period	-398	-325	-817	-261
4	Profit/(loss) attributable to ordinary equity holders of the parent	-398	-333	-817	-268
5	Basic earnings/(loss) per share (Subunit)	-0.18	-0.15	-0.38	-0.12
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 ($$)	0.0800		0.0800

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Type	Announcement
Subject	OTHERS
Description	SERSOL BERHAD ("SERSOL" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF SERSOL PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
On behalf of the Board of Directors of SerSol, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Share Capital Reduction. Please refer to the attachment for further details of the Proposed Share Capital Reduction. This announcement is dated 29 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5899005

Attachments Announcement.pdf

icy97

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	4,170	4,483	11,927	13,446
2	Profit/(loss) before tax	107	243	-719	-17
3	Profit/(loss) for the period	105	247	-712	-13
4	Profit/(loss) attributable to ordinary equity holders of the parent	105	247	-712	-20
5	Basic earnings/(loss) per share (Subunit)	0.05	0.11	-0.33	-0.01
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 ($$)	0.0800		0.0800

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

SERSOL BERHAD

Particulars of Substantial Securities Holder

Name	TOH HONG CHYE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	SerSol Holdings Sdn. Bhd.E-5-4, Level 5 Megan Avenue 1Jalan Tun Razak50400 Kuala LumpurWilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	29 Nov 2018
No of securities	40,001,898
Circumstances by reason of which Securities Holder has interest	Deemed interest through SerSol Holdings Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	1,442,149
Direct (%)	0.67
Indirect/deemed interest (units)	40,001,898
Indirect/deemed interest (%)	18.575
Date of notice	29 Nov 2018
Date notice received by Listed Issuer	29 Nov 2018

icy97

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	6,093	4,620	18,020	18,066
2	Profit/(loss) before tax	2	310	-717	293
3	Profit/(loss) for the period	-42	292	-754	279
4	Profit/(loss) attributable to ordinary equity holders of the parent	-42	292	-754	272
5	Basic earnings/(loss) per share (Subunit)	-0.02	0.14	-0.35	0.13
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 ($$)	0.0800		0.0800

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	3,333	3,985	3,333	3,985
2	Profit/(loss) before tax	-195	-423	-195	-423
3	Profit/(loss) for the period	-190	-418	-190	-418
4	Profit/(loss) attributable to ordinary equity holders of the parent	-170	-422	-170	-422
5	Basic earnings/(loss) per share (Subunit)	-0.09	-0.19	-0.09	-0.19
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

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	3,238	3,772	6,571	7,757
2	Profit/(loss) before tax	-151	-403	-346	-826
3	Profit/(loss) for the period	-147	-398	-337	-817
4	Profit/(loss) attributable to ordinary equity holders of the parent	-68	-402	-238	-846
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.18	-0.16	-0.38
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

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	6,262	4,170	12,833	11,927
2	Profit/(loss) before tax	150	107	-196	-719
3	Profit/(loss) for the period	155	105	-182	-712
4	Profit/(loss) attributable to ordinary equity holders of the parent	184	182	-54	-664
5	Basic earnings/(loss) per share (Subunit)	0.07	0.05	-0.08	-0.33
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

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	5,049	6,089	17,882	18,016
2	Profit/(loss) before tax	-441	-10	-637	-729
3	Profit/(loss) for the period	-473	-55	-655	-767
4	Profit/(loss) attributable to ordinary equity holders of the parent	-476	-67	-530	-731
5	Basic earnings/(loss) per share (Subunit)	-0.22	-0.03	-0.30	-0.36
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

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	7,169	3,333	7,169	3,333
2	Profit/(loss) before tax	89	-195	89	-195
3	Profit/(loss) for the period	94	-190	94	-190
4	Profit/(loss) attributable to ordinary equity holders of the parent	165	-170	165	-170
5	Basic earnings/(loss) per share (Subunit)	0.04	-0.09	0.04	-0.09
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		0.0700

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	4,790	3,238	11,959	6,571
2	Profit/(loss) before tax	-350	-151	-261	-346
3	Profit/(loss) for the period	-346	-147	-252	-337
4	Profit/(loss) attributable to ordinary equity holders of the parent	-438	-68	-273	-238
5	Basic earnings/(loss) per share (Subunit)	-0.16	-0.07	-0.12	-0.16
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		0.0700

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	3,681	6,262	15,640	12,833
2	Profit/(loss) before tax	1	150	-260	-196
3	Profit/(loss) for the period	6	155	-246	-182
4	Profit/(loss) attributable to ordinary equity holders of the parent	96	184	-177	-54
5	Basic earnings/(loss) per share (Subunit)	0.00	0.07	-0.11	-0.08
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		0.0700

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN SERSOL ENERGY SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF SERSOL BERHAD WITH AEROLEUM SDN. BHD. AND SILICON DESIGNS (M) SDN. BHD.
The Board of Directors of the Company wishes to announce that Sersol Energy Sdn. Bhd., a wholly owned subsidiary of the Company has entered into a Memorandum of Understanding ("MOU") with Aeroleum Sdn. Bhd. and Silicon Designs (M) Sdn. Bhd. on 1 October 2021 to produce greener and cleaner fuel for Malaysia and for the purpose of capturing a sizeable market share of the hydrocarbon fuel market in Malaysia using a breakthrough proprietary technology knows as Nano Activated Fuel Technology. Please refer to the attachement for further details. This announcement is dated 1 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197738

Attachments Sersol Berhad-MOU.pdf Press Release-MOU.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN SERSOL E-SOLUTIONS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF SERSOL BERHAD WITH DRONOLOGY SDN. BHD.
The Board of Directors of the Company wishes to announce that Sersol E-Solutions Sdn. Bhd., a wholly owned subsidiary of the Company has entered into a Memorandum of Understanding ("MOU") with Dronology Sdn. Bhd. ("DSB") on 8 October 2021 with the intent to establish synergy in the development of a viable and sustainable business model and marketing program to commercially promote the products and services of DSB. Please refer to the attachement for further details. This announcement is dated 8 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199605

Attachments Sersol Berhad-MOU.pdf Press Release-MOU.pdf

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	3,297	3,681	11,260	15,640
2	Profit/(loss) before tax	-92	1	132	-260
3	Profit/(loss) for the period	-87	6	146	-246
4	Profit/(loss) attributable to ordinary equity holders of the parent	-87	6	146	-246
5	Basic earnings/(loss) per share (Subunit)	-0.04	0.00	0.07	-0.11
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 ($$)	0.0900		0.0700

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SERSOL 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	SERSOL BERHAD ("SERSOL") PRIVATE PLACEMENT I
No. of shares issued under this corporate proposal	48,470,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0790
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	592,130,909
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 38,627,315.500
Listing Date	18 Oct 2022

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SERSOL BERHAD

Type	Announcement
Subject	OTHERS
Description	SERSOL BERHAD (SERSOL OR THE COMPANY)SUSPENSION OF CHIEF EXECUTIVE OFFICER
The Board of Directors (Board) of the Company wishes to announce that the functions of the Chief Executive Officer (CEO), Datuk Wira Justin Lim Hwa Tat (Datuk Wira Justin Lim) have been suspended with effect on 30 August 2023, be given reasons that he has shown insubordination and failure to act as a responsible CEO due to non-response to any of the official requests made by the Board since 20 July 2023, asking him to return to the office to report to the Board and pending his return from abroad to office, to provide a written response on the Malaysian Anti-Corruption Commission's inquiry on him and what work has he been doing as CEO while he is abroad.   The Board is seeking the basis to warrant Datuk Wira Justin Lim as CEO to be abroad and away from office since February 2023 and expressed concerns about whether Datuk Wira Justin Lim has been effectively discharging his role as CEO of Sersol. This announcement is dated 1 September 2023.

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SERSOL BERHAD

Date of change	09 Oct 2023
Name	MISS LIM TENG TENG
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Member of Association of Chartered Certified Accountants (ACCA) FTMS School of Business and Accounting
Working experience and occupation	Ms. Lim Teng Teng (Ms. Lim) has more than 20 years of experience in the field of financial accounting, corporate finance, treasury, audit and taxation. Prior to joining Sersol Berhad, Ms. Lim was the Senior Finance Manager in several public listed companies. Ms. Lim started her career in a audit firm, Arthur Andersen. Subsequently, Ms. Lim has progressed her career in the management and operations of private limited and also public listed companies, spanning various industries such as manufacturing, trading, retail and services.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SERSOL BERHAD ("SERSOL" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 84,996,600 NEW ORDINARY SHARES IN SERSOL ("SERSOL SHARE(S)" OR "SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Sersol (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 2 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3435739

Attachments Sersol_Announcement.pdf