【INFOTEC 0253 交流专区】因福来科技

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INFOLINE TEC GROUP BERHAD

Date of change	01 Sep 2023
Name	MISS TOH WOAN FEI
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Toh Woan Fei is relinquishing her Chief Financial Officer position to take up the role as the Head of Corporate Affairs & Compliance.

Date of change	01 Sep 2023
Name	MR FOONG CHONG THONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Commerce, LCC Higher Shaw Institute 2 Diploma Commerce Inti College 3 Degree Bachelor of Commerce, Accountancy University of Otago 4 Professional Qualification Accounting The Chartered Institute of Management Accountants (CIMA) Associate Member (ACMA) 5 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Chartered Accountant (CA)
Working experience and occupation	Mr. Foong Chong Thong has over 20 years of experience in accounting and finance. He started his career in Singapore as an audit assistant in year 1998 then promoted to be an audit supervisor. He later joined InterMed Sdn Bhd as an account executive upon his return to Malaysia in year 2002 and then subsequently promoted to be the accountant. He then joined Microlink Systems Sdn Bhd as the Finance Manager in year 2006 before joining Techna-X Bhd as Financial Controller in year 2008 and then left the Company in March 2023.
Directorships in public companies and listed issuers (if any)	Nil
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	10,000 Ordinary Shares

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Changes in Director's Interest (Section 219 of CA 2016)

Amended Announcements
Please refer to the earlier announcement reference number: CS4-12092023-00010

INFOLINE TEC GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR CHOO WEI CHUEN
Descriptions(Class)	Ordinary

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	11/09/2023	5,000,000	Disposed	Direct Interest
	Name of registered holder	CHOO WEI CHUEN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM3,550,000.00
2	11/09/2023	14,285,000	Disposed	Direct Interest
	Name of registered holder	CHOO WEI CHUEN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM9,999,500.00

Circumstances by reason of which change has occurred	Disposal of ordinary shares via direct business transaction
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	171,108,906
Direct (%)	47.108
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	12/09/2023
Date notice received by Listed Issuer	12/09/2023

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,621	16,177	42,051	28,711
2	Profit/(loss) before tax	1,917	3,968	2,639	7,050
3	Profit/(loss) for the period	1,348	3,698	1,573	6,146
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,348	3,698	1,573	6,146
5	Basic earnings/(loss) per share (Subunit)	0.37	1.02	0.43	1.69
6	Proposed/Declared dividend per share (Subunit)	0.00	1.38	1.38	1.38
		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		0.1600