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icy97

Expiry/Maturity of the securities

VISDYNAMICS HOLDINGS BERHAD

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) 0.7500
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	31 Oct 2022 05:00 PM
Date & Time of Suspension	01 Nov 2022 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	09 Nov 2022 04:30 PM
Date & Time of Expiry	16 Nov 2022 05:00 PM
Date & Time for Delisting	17 Nov 2022 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299275

Attachments VisDynamics - Notice of Warrant Holders (2022).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,234	8,540	18,596	33,660
2	Profit/(loss) before tax	2,766	1,767	2,020	9,585
3	Profit/(loss) for the period	1,586	1,342	840	7,265
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,586	1,342	840	7,265
5	Basic earnings/(loss) per share (Subunit)	0.67	0.77	0.40	4.16
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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 ($$)	0.2500		0.3800

icy97

VISDYNAMICS HOLDINGS BERHAD

Date of change	29 Mar 2024
Name	MR LEE CHONG LENG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

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	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Details of interest held in VisDynamic Holdings Berhad:-Ordinary SharesDirect - 8,716,837Indirect - NilWarrants 2023/2028Direct - 2,179,209Indirect - NilOptions under Employee Share Option SchemeDirect - 470,000Indirect - Nil

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	551	2,906	551	2,906
2	Profit/(loss) before tax	-1,560	-3,365	-1,560	-3,365
3	Profit/(loss) for the period	-1,560	-3,365	-1,560	-3,365
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,560	-3,365	-1,560	-3,365
5	Basic earnings/(loss) per share (Subunit)	-0.59	-1.92	-0.59	-1.92
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 ($$)	0.2500		0.2600

icy97

VISDYNAMICS HOLDINGS BERHAD

Date of change	01 Apr 2024
Name	MR CHAN HENG SOON
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Engineering (Engineering Management)	University Teknologi Malaysia
2	Degree	Degree of Bachelor of Electrical Engineering	University Teknologi Malaysia

Working experience and occupation	Mr. Chan started his career in year 1999 developing vision software for semiconductor industry. He joint the Company since year 2003 and is currently the Head of Vision Software of the Company. Mr. Chan is responsible to all vision software development projects of the Company. He is actively participate in the research and developments activities undertaken by the Company under the leadership of the Chief Technical Officer and participate in the formulation and implementation of the Company's research and developments strategies.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary SharesDirect: 8,475,437Indirect: NilWarrants 2023/2028Direct: 2,103,609Indirect: NilOptions (ESOS)Direct: 235,000Indirect: Nil