【TECHNAX 2739 交流专区】（前名 HUAAN ）

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	93,157	235,071	199,993	472,698
2	Profit/(loss) before tax	-32,215	-7,525	-73,211	-11,713
3	Profit/(loss) for the period	-32,215	-7,525	-73,302	-11,713
4	Profit/(loss) attributable to ordinary equity holders of the parent	-32,215	-7,525	-73,302	-11,713
5	Basic earnings/(loss) per share (Subunit)	-2.82	-0.67	-6.42	-1.04
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 ($$)	0.1100		0.1700

icy97

SINO HUA-AN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Structured Convertible Notes
No. of shares issued under this corporate proposal	20,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,242,307,817
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,127,044,734.000
Listing Date	08 Sep 2020

icy97

SINO HUA-AN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Structured Convertible Notes
No. of shares issued under this corporate proposal	40,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,282,307,817
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,131,044,734.000
Listing Date	18 Sep 2020

icy97

Type	Announcement
Subject	OTHERS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An")- SOFTWARE LICENCE AND SERVICE AGREEMENT BETWEEN TOUCHPOINT INTERNATIONAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF HUA-AN AND TECHNISCHE INVESTMENT (PTY) LIMITED
The Board of Directors of Hua-An wishes to announce that Touchpoint International Sdn. Bhd., a wholly-owned subsidiary of Hua-An had on 15 September 2020 entered into a Software Licence and Service Agreement with Technische Investment (PTY) Limited for the use and commercialization of the proposed mobile app called SnappiStore App. Please refer to the attachment for details of the announcement. This announcement is dated 17 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3088939

Attachments Software Licence and Service Agreement between TPI and Technische Investment (PTY) Limited.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21092020-00003
Subject	Announcement dated 17 September 2020 - Software Licence and Service Agreement between Touchpoint International Sdn. Bhd., a wholly-owned subsidiary of Sino Hua-An International Berhad and Technische Investment (PTY) Limited
Description	SINO HUA-AN INTERNATIONAL BERHAD ("HUAAN")SOFTWARE LICENCE AND SERVICE AGREEMENT BETWEEN TOUCHPOINT INTERNATIONAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF HUA-AN AND TECHNISCHE INVESTMENT (PTY) LIMITED- REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 21 SEPTEMBER 2020
Query Letter Contents	We refer to HUAAN’s announcement dated 17 September 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1) The date Touchpoint International Sdn. Bhd. (“TPI”) commenced its business. 2) The date of incorporation of Technische Investment (PTY) Limited (“Snappistore”), and the date Snappistore                  commenced its business. 3) To provide further details on Snappistore’s current business activities. 4) A description of Snappisaving. 5) The role of Snappistore in the Agreement. 6) To quantify Snappistore’s estimated capital outlay for the Snappistore App. 7) To quantify TPI’s estimated development cost, capital outlay and investment outlay for the Snappistore App. 8) The current stage of development of the Snappistore App. 9) The expected “Go-Live Date”. 10) To clarify the manner in which the dispute as stated in Section 3.5(b) shall be resolved. 11) To elaborate on the operational risk association with the Agreement and the cooperation arrangement with                    Snappistore, and the mitigating measures.
We refer to the announcement dated 17 September 2020 and the letter dated 21 September 2020 from Bursa Securities requesting for additional information pertaining to the Software Licence and Service Agreement between Touchpoint International Sdn. Bhd., a wholly-owned subsidiary of HUAAN and Technische Investment (PTY) Limited. Please refer to the attachment for further details of the Company's reply. This announcement is dated 22 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3090096

Attachments Reply to Bursa Query on Software Licence and Service Agreement between TPI and Technische Investment (PTY) Limited.pdf

icy97

icy97 发表于 30-5-2020 08:28 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045747

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An")  - SHARE PURCHASE AGREEMENT WITH DR. NIK NAZLI BINTI NIK AHMAD, JIM IRENE, DR. ROZHAN BIN OTHMAN, ZURIAH BINTI ABU BAKAR AND AHMAD FAKHRI BIN HAMZAH FOR THE ACQUISITION OF 700,000 ORDINARY SHARES IN HUMANCAPIENT CONSULTING SDN BHD ("HCSB")
(Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 23 April 2020, unless otherwise stated) Reference is made to Hua-An’s announcement made on 23 April 2020. The Board of Directors of Hua-An wishes to inform that the proposed acquisition of 700,000 ordinary shares in HCSB, representing 70% of the total issued share capital in HCSB has been completed on 24 September 2020, in accordance with the terms and conditions of the Share Purchase Agreement dated 23 April 2020. This announcement is dated 24 September 2020.

icy97

icy97 发表于 30-5-2020 08:29 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045748

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An")  - SHARE PURCHASE AGREEMENT WITH ABDULLAH ABBAS BIN WAN MOHD HASNI AND MOHD AFDHA BIN MD YUSOF FOR THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MD LABS SDN BHD
(Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 23 April 2020, unless otherwise stated) Reference is made to Hua-An’s announcement made on 23 April 2020. The Board of Directors of Hua-An wishes to inform that the proposed acquisition of the entire equity interest in MD Labs Sdn. Bhd. has been completed on 24 September 2020, in accordance with the terms and conditions of the Share Purchase Agreement dated 23 April 2020. This announcement is dated 24 September 2020.

icy97

SINO HUA-AN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Structured Convertible Notes
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,312,307,817
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,134,044,734.000
Listing Date	29 Sep 2020

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-08102020-00004
Subject	(I) Deed of Revocation; and (II)Share Purchase Agreement for the proposed acquisition of 10,000 ordinary shares representing 50% of the total issued and paid up share capital in HK Aerospace Beidou New Energy Industry Technology Co Ltd (HK Aerospace)
Description	SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY")(I) DEED OF REVOCATION; AND (II) SHARE PURCHASE AGREEMENT FOR THE PROPOSED ACQUISITION OF 10,000 ORDINARY SHARES REPRESENTING 50% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL IN HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD ("HK AEROSPACE")
Query Letter Contents	We refer to HUAAN’s announcement dated 6 October 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1) To elaborate/clarify further on the reasons for the revocation and rescind of the SPA dated 7 August 2020 and the         reasons for only acquiring 50% under the new SPA. 2) A summary of the “changes to the key terms of the transaction”. 3) To elaborate on “the New SPA is envisaged to provide equity incentive to the Existing Vendors”. 4) Whether HK Aerospace has Board representative in Guangxi Aerospace Beidou New Energy Industry Technology        Co Ltd. 5) The basis of arriving at the total purchase consideration of USD11.25 million. 6) The justifications for the total purchase consideration of USD11.25 million. 7) To elaborate/clarify on the contingent liabilities to be assumed by HUAAN pursuant to the New SPA. 8) The effect on earnings per share for the financial year ending 31 December 2021. 9) Whether the proposed acquisition of HK Aerospace will trigger diversification in operations pursuant to Paragraph        10.13 of the Main Market Listing Requirements.
We refer to the announcement dated 6 October 2020 and the letter dated 8 October 2020 from Bursa Securities requesting for additional information pertaining to the (I) Deed of Revocation; and (II) Share Purchase Agreement for the proposed acquisition of 10,000 ordinary shares representing 50% of the total issued and paid up share capital in HK Aerospace Beidou New Energy Industry Technology Co Ltd. Please refer to the attachment for further details of the Company's reply. This announcement is dated 9 October 2020. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3095273

Attachments Reply to Bursa Query on Proposed Acquisition of HK Aerospace Beidou New Energy Industry Technology Co Ltd (09.10.2020).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An") MEMORANDUM OF UNDERSTANDING BETWEEN TOUCHPOINT INTERNATIONAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF HUA-AN AND COUNTRY HEIGHTS HOLDINGS BERHAD
The Board of Directors of Hua-An wishes to announce that Touchpoint International Sdn. Bhd. (“TPI”), a wholly-owned subsidiary of Hua-An had on 26 October 2020 entered into a Memorandum of Understanding (“MoU”) with Country Heights Holdings Berhad (“CHHB”). The MoU expressed the intention of TPI and CHHB to explore a smart city partnership arrangement to collaborate, develop and position the Mines Wellness City to be the first township in Malaysia to use smart city app, to be called M Smart City App, with cryptocurrency enablement. Please refer to the attachment for details of the announcement. This announcement is dated 26 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3099629

Attachments Press Release.pdf Memorandum of Undertanding between Touchpoint International Sdn Bhd and Country Heights Holdings Berhad.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN PIPO OVERSEAS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
On behalf of the Board of Directors of SHIB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that SHIB had on 11 November 2020 entered into a conditional share purchase agreement with Hua Fei Investment Limited (“Purchaser”) for the proposed disposal of 50,000 ordinary shares in PIPO Overseas Limited (“PIPO” or “Disposal Subsidiary”) (a wholly-owned subsidiary of the Company) (“Sale Shares”) for a total cash consideration of Chinese Renminbi (“RMB”) 88,000,000 (equivalent to approximately RM54,947,200) (“Disposal Consideration”) (“Disposal SPA”) (“Proposed Disposal”). Further details of the Proposed Disposal are set out in the attached file. This announcement is dated 11 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3104325

Attachments SHIB - Proposed Disposal - Announcement_11 Nov 2020.pdf

Type	Announcement
Subject	OTHERS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Company" or "SHIB")SHAREHOLDERS' AGREEMENT BETWEEN SHIB, DR. WAN MUHAMAD HASNI BIN WAN SULAIMAN ("DWMH") AND HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD ("HK AEROSPACE")
The Board of Directors of Hua-An wishes to announce that the Company had on 25 November 2020 entered into a tripartite shareholders' agreement with DWMH and HK Aerospace to regulate the respective equity participation, rights, obligations and other arrangements of SHIB and DWMH in respect of HK Aerospace. Please refer to the attachment for details of the announcement. This announcement is dated 25 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3108063

Attachments Shareholders Agreement.pdf

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	82,711	199,751	282,703	672,449
2	Profit/(loss) before tax	-35,195	-27,281	-108,406	-38,995
3	Profit/(loss) for the period	-35,195	-27,281	-108,497	-38,995
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,195	-27,281	-108,497	-38,995
5	Basic earnings/(loss) per share (Subunit)	-2.68	-2.43	-8.27	-3.47
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 ($$)	0.1000		0.1700

SINO HUA-AN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Settlement of an Aggregate Amount of RM3,500,000 Debt Owing to Creditors by the Company and/or its Subsidiary via the Issuance of 55,643,880 New Ordinary Shares
No. of shares issued under this corporate proposal	55,643,880
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0629
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,377,951,697
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,138,544,734.052
Listing Date	08 Dec 2020

SINO HUA-AN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Structured Convertible Notes
No. of shares issued under this corporate proposal	20,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,407,951,697
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,141,544,734.052
Listing Date	17 Dec 2020

Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Structured Convertible Notes
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,437,951,697
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,144,544,734.052
Listing Date	17 Dec 2020

CHANGE OF NAME

SINO HUA-AN INTERNATIONAL BERHAD

Kindly be advised that the aforesaid Company has changed its name to TECHNA-X BERHAD. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 18 December 2020.

The Stock Short Name will be changed as follows:-

Type of Securities	Old Stock Short Name	New Stock Short Name
Ordinary Shares	HUAAN	TECHNAX

However, the Stock Number remains unchanged.

Type	Announcement
Subject	OTHERS
Description	Sino Hua-An International Berhad ("Company") - Clarification on Article titled "Proposed Diversification" which appeared in Sin Chew Daily on 14 December 2020
Reference is made to the article titled “Proposed Diversification” appeared in Sin Chew Daily on 14 December 2020 (“Article”). Pursuant to the said Article, the Company wishes to provide further clarification to some of the contents stated therein. Firstly, the USD300 million order book involves the supply of various products, namely ultra-capacitors and super batteries, out of which approximately USD230 million is attributable to the KONE contract. Based on the cost structure relative to the selling price of these products, an average gross margin of approximately 40% could be derived therefrom. Apart from the above, there is potentially another USD250 million worth of prospective contracts involving the supply and installation of ultra-capacitors and super batteries, which are currently under negotiation.  Notwithstanding that, the Company has been consistent with the position that its challenge is getting its production lines ready for its current KONE contract and that any conclusion to the negotiations for those new contracts will have to be after the production capacity is resolved. Should operational reformation and revamp plans progress according to schedule, revenue contribution from the ultra-capacitors and super batteries business will account for approximately 20% of the overall Group’s consolidated revenue, including that of its metallurgical coke, for financial year ending 2021. This announcement is dated 17 December 2020.

TECHNA-X 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 236,461,500 new ordinary shares representing approximately 20% of Company's total number of issued shares to independent third party investor(s)
No. of shares issued under this corporate proposal	100,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1098
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,537,951,697
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,155,524,734.052
Listing Date	22 Dec 2020

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TECHNA-X BERHAD (FORMERLY KNOWN AS SINO HUA-AN INTERNATIONAL BERHAD) ("TXB") - SHARE TRANSFER AGREEMENT BETWEEN TXB AND CHASWOOD RESOURCES SDN. BHD. FOR THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHASWOOD RESTAURANT MANAGEMENT (BEIJING) CO., LTD.
The Board of Directors of TXB wishes to announce that TXB had on 23 December 2020 entered into a Share Transfer Agreement (“STA”) with Chaswood Resources Sdn. Bhd. (“Vendor”) for the proposed acquisition of entire equity interest in Chaswood Restaurant Management (Beijing) Co., Ltd. ("Target Company") via the transfer of shares in the Target Company by the Vendor to TXB for a total transfer price of RM1.0 million subject to the terms and conditions as stipulated in the STA. Please refer to the attachment for details of the announcement. This announcement is dated 24 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3116424

Attachments Share Transfer Agreement (24.12.2020).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	TECHNA-X BERHAD (FORMERLY KNOWN AS SINO HUA-AN INTERNATIONAL BERHAD) ("TXB") - EXCLUSIVE TECHNOLOGY PARTNERSHIP AGREEMENT BETWEEN TOUCHPOINT INTERNATIONAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TXB, AND PESAPASS LIMITED
The Board of Directors of TXB wishes to announce that Touchpoint International Sdn. Bhd. (“TPI”), a wholly-owned subsidiary of TXB had on 11 October 2021 entered into an Exclusive Technology Partnership Agreement with Pesapass Limited in appointing TPI to assist PESAPASS to develop and provide a platform and software as a service, cloud hosted high specification secure digital wallet and revenue management payments solutions to Kenya Wildlife Service. Please refer to the attachment for details of the announcement. This announcement is dated 11 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199877

Attachments Exclusive Technology Partnership Agreement.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	TECHNA-X BERHAD (FORMERLY KNOWN AS SINO HUA-AN INTERNATIONAL BERHAD) ("TXB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 169,901,200 NEW ORDINARY SHARES IN TXB
On behalf of the Board of Directors of TXB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 169,901,200 new ordinary shares in TXB (“TXB Share(s)” or “Share(s)”), representing approximately 8.36% of the existing issued Shares, at an issue price to be determined later (“Proposed Private Placement”). Further information on the Proposed Private Placement is disclosed in the attachment herein. This announcement is dated 14 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201029

Attachments TXB - Private Placement.pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	TECHNA-X BERHAD (FORMERLY KNOWN AS SINO HUA-AN INTERNATIONAL BERHAD) ("TXB")- MEMORANDUM OF UNDERSTANDING BETWEEN TXB AND EAST NEST BORNEO SDN. BHD.
The Board of Directors of TXB wishes to announce that TXB had on 26 October 2021 entered into a Memorandum of Understanding with East Nest Borneo Sdn. Bhd. (“ENBSB”) to collaborate on the development of technology-enabled Smart Bird Houses and Caves Project at ENBSB properties. Please refer to the attachment for details of the announcement. This announcement is dated 26 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203658

Attachments MEMORANDUM OF UNDERSTANDING BETWEEN TXB AND EAST NEST BORNEO SDN. BHD..pdf

icy97

icy97 发表于 15-10-2021 10:00 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	TECHNA-X BERHAD (FORMERLY KNOWN AS SINO HUA-AN INTERNATIONAL BERHAD) ("TXB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 169,901,200 NEW ORDINARY SHARES IN TXB
Unless otherwise defined, the definitions set out in the earlier announcement(s) in relation to the Proposed Private Placement ("Announcement(s)") shall apply herein. We refer to the Announcements and the queries from Bursa Securities in relation to the Proposed Private Placement. M&A Securities on behalf of the Board wishes to provide additional information in relation to the Proposed Private Placement as set out in the attachment. This announcement is dated 29 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205471

Attachments TXB - Private Placement - Additional announcement_29 Oct 2021.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	TECHNA-X BERHAD (FORMERLY KNOWN AS SINO HUA-AN INTERNATIONAL BERHAD) ("TXB")  - TERM SHEET IN RELATION TO THE PROPOSED DISPOSAL OF THE 50% EQUITY INTEREST HELD BY TXB IN HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO., LTD.
The Board of Directors of TXB wishes to announce that TXB had on 24 November 2021 entered into a Term Sheet with Chaswood Resources Holdings Ltd. (“Purchaser”) for the purpose of disposing 50% equity interest held by TXB in HK Aerospace Beidou New Energy Industry Technology Co., Ltd. to the Purchaser, for a total consideration of USD250,000,000, to be satisfied in full by the allotment and issuance of such number of new shares of the Purchaser at a pre-consolidation issue price of S$0.038 per share on a pre-proposed share consolidation basis. Please refer to the attachment for details of the announcement. This announcement is dated 24 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3212178

Attachments Term Sheet.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	13,156	6,088	35,337	15,067
2	Profit/(loss) before tax	-29,703	-35,199	-86,423	-108,406
3	Profit/(loss) for the period	-29,703	-35,199	-86,450	-108,497
4	Profit/(loss) attributable to ordinary equity holders of the parent	-29,844	-35,199	-87,241	-108,497
5	Basic earnings/(loss) per share (Subunit)	-1.60	-3.06	-4.66	-9.42
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 ($$)	0.0200		0.0400

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	TECHNA-X BERHAD ("TXB" OR "COMPANY")PROPOSED SETTLEMENT OF RM1,020,000 DEBT OWING TO CREDITOR BY THE COMPANY VIA THE ISSUANCE OF 37,090,909 NEW ORDINARY SHARES IN TXB
On behalf of the Board of Directors of TXB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a proposed settlement of RM1,020,000 debt owing to Chan Kok San (“CKS” or “Creditor II”) by the Company (“Settlement Amount II”) via the issuance of 37,090,909 new ordinary shares in TXB (“TXB Share(s)” or “Share(s)”) (“Settlement Share(s) II”) (“Proposed Debt Settlement II”). Further details of the Proposed Debt Settlement II is set out in the attachment. This announcement is dated 8 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3290954

Attachments TXB - Debt Settlement II - Announcement - 8 September 2022.pdf

icy97

TECHNA-X BERHAD

Date of change	01 Apr 2024
Name	ENCIK AHMAD RIZAN BIN IBRAHIM
Age	61
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on other commitment

Date of change	01 Apr 2024
Name	MR NG CHEE SENG
Age	46
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Ceased to be Alternate Director to Encik Ahmad Rizan bin Ibrahim following the resignation of Encik Ahmad Rizan bin Ibrahim as an Executive Director of Techna-X Berhad.
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	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 of 103,200,600 ordinary shares in Techna-X Berhad.