【TFP 0145 交流专区】TFP方案

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TFP方案偕Maestrosoft
孟加拉联营科技方案

2017年12月27日
（吉隆坡26日讯）TFP方案（TFP，0145，创业板）与Maestrosoft有限公司在孟加拉组成联营，从事资讯工艺相关业务。

TFP方案日前向交易所报备，独资子公司ProDserv私人有限公司与Maestrosoft，将在孟加拉成立联营公司，担负孟加拉和全球的资讯工艺相关业务，预计2018财年首季完成。

联营公司共有2000股，ProDserv和Maestrosoft各持1100股和900股，相等于55%和45%股权。

认购1100股，料耗资5400令吉，ProDserv将通过内部融资认购。

TFP方案称，该公司有意扩展市场至孟加拉国，利用该国日益增长的科技解决方案需求。

TFP方案将利用其在大马市场研发的科技能力，攫取孟加拉国商业管理解决方案及融合基础设施解决方案的机会，包括校园管理系统和人力资源管理，从而推高营业额。

如无意外，双方联营预计会贡献TFP方案的未来净利。【e南洋】

Type	Announcement
Subject	OTHERS
Description	TFP SOLUTIONS BERHAD (TFP OR THE COMPANY)- PROPOSED JOINT VENTURE AGREEMENT BETWEEN PRODSERV SDN BHD AND MAESTROSOFT LIMITED
The Board of Directors of TFP Solutions Berhad (“TFP”), wishes to announce that ProDserv Sdn Bhd (“ProDserv”), a wholly-owned subsidiary of the Company, had on 20 December 2017 entered into a Joint Venture Agreement ("JVA") with Maestrosoft Limited (“Maestrosoft”) to establish a joint venture company (“JVC”) in Bangladesh to undertake the IT related business in Bangladesh and worldwide (“Proposed Joint Venture”). Please refer the details of announcement as attached. This announcement is dated 21 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5644621

Attachments TFP - Anncn JVA with Maestrosoft.pdf

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Date of change	06 Feb 2018
Name	DR KHALED ABDULLAH SOUBRA BIN ABDULLAH KHALED SOUBRA
Age	40
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on the business growth and strategy of a subsidiary.
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
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	i) Direct Interest - 326,900 ordinary sharesii) Direct Interest - 163,450 warrants

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Date of change	06 Feb 2018
Name	MR CHANDRAN JOHN KASILINGAM
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	He is an Association of Chartered Certified Accountants (ACCA) graduated.
Working experience and occupation	He was with Ernst & Young's Assurance & Business Advisory Services Division, Malaysia from 1997 to 2009. He then served a Philippine Food & Beverage Chain as Independent Management Consultant.In between 2011 to 2013, he joined Deloitte Consulting, S.E.A.'s Strategy and Operations Division, managing a portfolio of MNCs in the areas of strategy and operational improvements.From 2014, he served as Independent Management Consultant to clients that include a Singapore-based Media Monitoring Company and a Philippine Real Estate Conglomerate.He is currently the Financial Controller of MobilityOne Sdn Bhd.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,399	28,669	70,293	68,291
2	Profit/(loss) before tax	-283	-3,218	-643	-2,827
3	Profit/(loss) for the period	-445	-3,132	-805	-2,760
4	Profit/(loss) attributable to ordinary equity holders of the parent	-408	-3,116	-716	-2,679
5	Basic earnings/(loss) per share (Subunit)	-0.20	-1.52	-0.35	-1.31
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 ($$)	0.0600		0.0600

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Type	Announcement
Subject	OTHERS
Description	TFP SOLUTIONS BERHAD (TFP OR THE COMPANY)- INCORPORATION OF A NEW SUBSIDIARY OF THE COMPANY
1.         INTRODUCTION Further to the Company’s announcement made on 21 December 2017. The Board of Directors of TFP Solutions Berhad (“TFP” or “the Company”) wishes to announce that TFP Soft Sdn Bhd (Formerly known as One Uni Education Sdn Bhd) (“TFP Soft”), the wholly-owned subsidiary of the Company had incorporated a 55% owned subsidiary, TFP Solutions (Bangladesh) Limited in Bangladesh on 11 April 2018. 2.         DETAILS OF TFP SOFT SDN BHD TFP Soft Sdn Bhd (Formerly known as One Uni Education Sdn Bhd) is a company incorporated in Malaysia with a paid-up capital of RM100,000 and principally involved in Developing and providing Enterprise Business Solutions value added solutions and investment holding. On 17 January 2018, ProDserv Sdn Bhd changed its company name to One Uni Education Sdn Bhd and from 5 March 2018, One Uni Education Sdn Bhd changed to TFP Soft Sdn Bhd. 3.         DETAILS OF TFP SOLUTIONS (BANGLADESH) LIMITED AND PURPOSE FOR THE INCORPORATION TFP Solutions (Bangladesh) Limited is a company incorporated in Bangladesh with a paid-up capital of BDT 200,000 equivalent to RM 9,222. The principal activity of TFP Bangladesh shall include but not limited to the following: To carry on all kinds of IT related businesses including IT product import and export. To carry on trade or business of computers software service as agents in all branches and forms and to act as contractors in relation thereto. To generate software, data processing, data entry operation from any other international reputed organizations of the world that will be exported or supplied to aforesaid companies. To carry on the business of system design, management and supervision, multi-user products and services, design, supply, installation and including of training and education in computer hardware and software. TFP Soft holds 55% of the initial paid up capital of TFP Solutions (Bangladesh) Limited whereas the balance of 45% are held by the following party: - No. Name (Nationality) Amount in BDT Percentage (%) 1. Maestrosoft Limited BDT 90,000 equivalent to RM 4,150 45% The Directors of TFP Solutions (Bangladesh) Limited are as follows:   1.  Dr. Kamrul Ahsan, represented by Maestrosoft Limited;   2.  Mr Quah Teik Jin, represented by TFP. 4.         CONSIDERATION The investment in the share capital of TFP Solutions (Bangladesh) Limited and its incorporation expenses are financed by internally generated funds. 5.         EFFECTS OF THE INCORPORATION OF TFP SOLUTIONS (BANGLADESH) LIMITED The incorporation of TFP Solutions (Bangladesh) Limited does not have any effect on the issued and paid up capital of the Company and the substantial shareholders’ shareholding. The incorporation is not expected to have any material effect on earnings per share nor net assets per share of TFP and its Group for year ending 31 December 2018. 6.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or Major Shareholders of the Company and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the incorporation of TFP Solutions (Bangladesh) Limited. 7.         STATEMENT BY DIRECTORS The Board of Directors of the Company is of the opinion that the incorporation of TFP Bangladesh is in the best interest of the TFP Group. This announcement is dated 13 April 2018.

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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	12,894	9,657	12,894	9,657
2	Profit/(loss) before tax	76	41	76	41
3	Profit/(loss) for the period	76	41	76	41
4	Profit/(loss) attributable to ordinary equity holders of the parent	128	2	128	2
5	Basic earnings/(loss) per share (Subunit)	0.06	0.00	0.06	0.00
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 ($$)	0.0600		0.0600

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Date of change	30 May 2018
Name	MR CHANDRAN JOHN KASILINGAM
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal matter.

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Date of change	16 Jul 2018
Name	DATO' HUSSIAN @ RIZAL BIN A. RAHMAN
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Managing Director
Directorate	Executive
Qualifications	N/A
Working experience and occupation	N/A
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	Indirect Interest - 62,339,895 ordinary shares (Deemed interest through Rapportrans Sdn Bhd)Indirect Interest - 32,864,197 warrants (Deemed interest through Rapportrans Sdn Bhd)

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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	6,100	15,578	18,994	25,236
2	Profit/(loss) before tax	-872	-809	-796	-768
3	Profit/(loss) for the period	-872	-809	-796	-768
4	Profit/(loss) attributable to ordinary equity holders of the parent	-826	-778	-698	-776
5	Basic earnings/(loss) per share (Subunit)	-0.40	-0.38	-0.34	-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 ($$)	0.0569		0.0603

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Type	Announcement
Subject	OTHERS
Description	TFP SOLUTIONS BERHAD ("TFP" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF TFP PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
On behalf of the Board of Directors of TFP, 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 6 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5907913

Attachments Announcement.pdf

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Type	Announcement
Subject	OTHERS
Description	TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY")-        PROPOSED DISPOSAL OF 55% EQUITY INTEREST IN TFP SOLUTIONS (BANGLADESH) LIMITED, AN INDIRECT SUBSIDIARY OF TFP
The Board of Directors of TFP Solutions Berhad (“TFP” or “the Company”) wishes to announce that its wholly-owned subsidiary, TFP Soft Sdn. Bhd. (Formerly known as One Uni Education Sdn. Bhd.) (“TFP Soft”) had on 7 September 2018 entered into a Sale and Purchase Agreement for Shares with Mohammed Junaeid Aziz for the proposed disposal of 1,100 shares in TFP Solutions (Bangladesh) Limited (Registration No. C-144275) (“TFP Bangladesh”), representing 55% equity interest in TFP Bangladesh for a total cash consideration of RM7,977.80 (“Proposed Disposal”). Upon completion of the Proposed Disposal, TFP Bangladesh shall cease to be subsidiary of TFP Soft and indirect subsidiary of the Company. Please refer to the attachment for further details. This announcement is dated 7 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5909149

Attachments TFP - Disposal of TFP Solutions (Bangladesh).pdf

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

TFP SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	MISS NG YUET HO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Aurum Resources Sdn. Bhd.50-04-06, Level 4, Wisma UOA Damansara,No. 50, Jalan Dungun,Damansara Heights,50490 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	13 Sep 2018
No of securities	20,600,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 95,000 ordinary shares from Mr. Ariyan Jay Chinniah in Aurum Resources Sdn Bhd (Deemed interested via her shareholding pursuant to Section 8 of the Companies Act, 2016)
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	20,600,000
Indirect/deemed interest (%)	10.11
Date of notice	13 Sep 2018
Date notice received by Listed Issuer	13 Sep 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

TFP SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	MR ARIYAN JAY CHINNIAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	13 Sep 2018
Name & address of registered holder	Aurum Resources Sdn. Bhd.50-04-06, Level 4, Wisma UOA Damansara,No. 50, Jalan Dungun,Damansara Heights,50490 Kuala Lumpur

No of securities disposed	20,600,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 95,000 ordinary shares held by Mr Ariyan Jay Chinniah in Aurum Resources Sdn Bhd to Ms Ng Yuet Ho (Deemed interested via his shareholding pursuant to Section 8 of the Companies Act, 2016)
Nature of interest	Indirect Interest
Date of notice	13 Sep 2018
Date notice received by Listed Issuer	13 Sep 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TFP SOLUTIONS BERHAD (TFP OR THE COMPANY)-        PROPOSED ACQUISITION OF 75% EQUITY INTEREST IN JEJAK SEMANGAT SDN. BHD. BY MBP SOLUTIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TFP FROM LMS TECHONOLOGY DISTRIBUTIONS SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM1.00 ONLY
The Board of Directors of TFP SOLUTIONS BERHAD (“TFP” or “the Company”) wishes to announce that MBP Solutions Sdn Bhd (Company No. 645486-P) (“MBP”), a wholly-owned subsidiary of the Company had on 24 October 2018, entered into a Shareholders Agreement with LMS Technology Distributions Sdn. Bhd. (Company No. 359251-P) (“LMS”) for the acquisition of 375,000 ordinary shares in Jejak Semangat Sdn. Bhd. (Company No. 1038785-D) (“JSSB”), representing 75% of the issued share capital of JSSB for a total consideration of RM1.00 (Ringgit Malaysia One) only from LMS (“Proposed Acquisition”). Upon completion of the Proposed Acquisition, JSSB will become a 75% owned subsidiary of MBP and an indirect subsidiary of the Company. Please refer to the attachment for further details. This announcement is dated 24 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5952481

Attachments TFP - Draft Ann investment in JSSB (final for bursa) .pdf

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Date of change	01 Nov 2018
Name	ENCIK ABDUL LATIB BIN TOKIMIN
Age	60
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	Business Administration	Henley Management College, London	Master of Business Administration
2	Degree	Electrical Engineering	Huddersfield University, England	Bachelor of Science

Working experience and occupation

Since joining TM in 1982, Encik Abdul Latib Bin Tokimin was responsible for various engineering practice in operations and maintenance of telecommunication network as well as R&D and Training.  In 1997, he was seconded to Ghana Telecom as the Chief Marketing Officer, responsible for Marketing and the Regional Operations.  Apart from that, he has a wide experience with TM in Corporate Customer Service, Marketing and Sales. He was the VP Network Operations from June 2005 till February 2009 and VP for Center of Excellence until June 2011.He moved on from TM to be the consultant to Televenture Global Network for the Batam-Mersing submarine cable system developing the business plan and the technical planning.In January 2012, he joined BT TelConsult, London as Consultant for a broadband project in Indonesia. In July 2013 he was engaged by IDATE, Montpellier for the Iranian National broadband project. In both projects, he was responsible in recommending high level technical solutions architecture, network dimensioning of the International, Inter-cities IP Core, Intra-city Metro Rings and Access GPON, and an Implementation Plan that includes Network organisations structure, high level processes, key functionalities and cross-domain KPIs. He was a Board Member of Perangsang Telco and Ceres Telecom (MVNO Company under the Virgin Group of Companies) from March 2015 to February 2017. In December 2015, he was made the Executive Director of Ceres Telecom with an advisory role on Strategy, Marketing and Regulatory, until he resigned in February 2017.  Currently, he is a director of TeleTx Ventures Sdn Bhd.

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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	16,902	27,658	35,896	52,894
2	Profit/(loss) before tax	-529	408	-1,325	-360
3	Profit/(loss) for the period	-529	408	-1,325	-360
4	Profit/(loss) attributable to ordinary equity holders of the parent	-505	469	-1,203	-307
5	Basic earnings/(loss) per share (Subunit)	-0.25	0.23	-0.59	-0.15
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 ($$)	0.0545		0.0603

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Expiry/Maturity of the securities

TFP SOLUTIONS 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) 0.1000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	25 Jan 2019 05:00 PM
Date & Time of Suspension	28 Jan 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	08 Feb 2019 04:00 PM
Date & Time of Expiry	15 Feb 2019 05:00 PM
Date & Time for Delisting	18 Feb 2019 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6027281

Attachments TFP - Notice to Warrant Holders (Final).pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

TFP SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	MR QUAH TEIK JIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	31 Jan 2019
Name & address of registered holder	Quah Teik JinNo. 20 Jalan Puteri 8/7,Bandar Puteri,47100 Puchong, Selangor

No of securities disposed	10,500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	31 Jan 2019
Date notice received by Listed Issuer	31 Jan 2019

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

TFP SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	MR DANIEL BOO HUI SIONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Daniel Boo Hui Siong15 Jalan Sejati 2,Taman Sejati,Sungai Long,43000 Kajang,Selangor

Date interest acquired & no of securities acquired
Date interest acquired	31 Jan 2019
No of securities	10,500,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	10,500,000
Direct (%)	5.153
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	31 Jan 2019
Date notice received by Listed Issuer	31 Jan 2019

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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	14,610	17,399	50,506	70,293
2	Profit/(loss) before tax	-845	-283	-2,170	-643
3	Profit/(loss) for the period	-742	-445	-2,067	-805
4	Profit/(loss) attributable to ordinary equity holders of the parent	-764	-408	-1,967	-716
5	Basic earnings/(loss) per share (Subunit)	-0.37	-0.20	-0.97	-0.35
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 ($$)	5.0800		6.0300