【OPENSYS 0040 交流专区】

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OPENSYS (M) BERHAD

EX-date	27 Jun 2019
Entitlement date	28 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second interim single-tier dividend of 0.25 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	28 Jun 2019   to   28 Jun 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250Kuala LumpurTel:0326924271Fax:0327325388
Payment date	15 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jun 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0025

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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	26,561	15,094	41,301	32,322
2	Profit/(loss) before tax	3,205	3,027	5,390	5,700
3	Profit/(loss) for the period	2,330	2,195	3,874	4,091
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,318	2,196	3,848	4,092
5	Basic earnings/(loss) per share (Subunit)	0.78	0.74	1.29	1.37
6	Proposed/Declared dividend per share (Subunit)	0.25	0.00	0.75	0.50
		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 ($$)	0.2000		0.1900

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OPENSYS (M) BERHAD

EX-date	12 Sep 2019
Entitlement date	13 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third interim single-tier dividend of 0.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	13 Sep 2019   to   13 Sep 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala LumpurTel: 0326924271Fax: 0327325388
Payment date	30 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Sep 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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Type	Announcement
Subject	OTHERS
Description	OpenSys (M) Berhad - Strong Growth of Cash Recycling ATMs Strengthens OpenSys's Market Position
The Board of Directors of OpenSys (M) Berhad (“OpenSys”) is pleased to announce that OpenSys is continuing its leadership in the deployment of Cash Recycling ATMs (CRMs), foreseeing its installed base growing to more than 4,200 units by end of 2019, representing a solid growth of 21% due to strong demand from the banking industry. Please refer to the attachment for details of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6279045

Attachments OpenSys-Strong Growth of CRMs Strengthens OpenSys Market Position.pdf

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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	21,412	17,139	62,713	49,462
2	Profit/(loss) before tax	2,946	3,171	8,336	8,871
3	Profit/(loss) for the period	2,180	2,133	6,054	6,224
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,172	2,118	6,020	6,209
5	Basic earnings/(loss) per share (Subunit)	0.73	0.71	2.02	2.08
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	1.25	1.00
		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 ($$)	0.2000		0.1900

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OPENSYS (M) BERHAD

EX-date	12 Dec 2019
Entitlement date	13 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Fourth interim single-tier dividend of 0.25 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	13 Dec 2019   to   13 Dec 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala LumpurTel: 0326924271Fax: 0327325388
Payment date	30 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Dec 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0025

pts2222

（吉隆坡18日讯）傲奔系统（OpenSys (M) Bhd）子公司OpenSys Technologies私人有限公司今日推出buySolar，我国首个一站式太阳能板网上商城，让住宅客户和商业客户能够以最佳的融资方案购买太阳能板。

通过这个网上平台，客户可以选择最佳融资方案的太阳能产品，并通过主要太阳能利益攸关者提供的服务，促进终端用户市场。

OpenSys Technologies营运总监Luke Sebastian在发布会后向记者说，他们的目标是每月500名用户，并称有大约400个潜在建筑目标。

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“与其制定销售目标，我们希望让消费者知道这个网上商城。”

“buySolar的目标是整合所有流程，包括太阳能板购买、安装和维修，使之成为大马人在日常生活和商业活动中轻松使用可再生能源的一站式解决方案。”

他补充：“正如政府计划在2025年实现20%再生能源目标，我们相信通过buySolar，这将有助于为行业带来物联网、大数据和电子商务商城等新兴技术的变革影响。”

buySolar将提供端对端太阳能安装服务，包括在线申请状态、成本估算、太阳能安装人员选择、标准化报价、融资、网上监控维护，以及售后服务。

通过安装太阳能板，客户可以从节能中受益，节能幅度可能介于54至87%，视使用的电量和屋顶大小而定。

Sebastian补充，太阳能板可使用长达25年。

另外，傲奔系统总执行长Eric Lim Swee Keah向theedgemarkets.com说，该公司在18个月内，斥资大约8000万令吉来开发这个商城解决方案，并希望复制到其他地方，惟他没有进一步说明。

当询及除了太阳能解决方案的一站式商城之外，该公司是否还有其他潜在计划，他说公司确实有计划，但拒绝透露更多。

在此平台，国家能源（Tenaga Nasional Bhd）子公司GSPARX私人有限公司，将监督太阳能报价，而国能另一家独资子公司TNBX私人有限公司将提供再生能源供应协议（SARE）计划，并为资产拥有人及投资者签订合约、计量、计费、收取、断开和客户管理。

另一方面，联昌国际银行和联昌国际回教银行则是为客户提供针对太阳能绿色贷款方案的融资方。

根据联昌回银总执行长Ahmad Shahriman Mohd Shariff，联昌国际已拨出1亿令吉供再生能源融资。

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Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE - OpenSys Technologies Launches buySolar
The Board of Directors of OpenSys (M) Berhad ("OpenSys" or "the Company") is pleased to announce that the Company's subsidiary, OpenSys Technologies Sdn. Bhd. has on today launched “buySolar”, the one-stop online solar marketplace platform aimed to empower consumers with choices, to facilitate the end-user market with the services offered by the key solar energy stakeholders. Please refer to the attachment for further details. This announcement is dated 18th February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3024417

Attachments Media Release-OpenSys Technologies Launches buySolar.pdf

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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	40,158	45,899	102,871	95,361
2	Profit/(loss) before tax	7,014	5,413	15,350	14,304
3	Profit/(loss) for the period	5,084	3,943	11,138	10,187
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,079	3,931	11,099	10,160
5	Basic earnings/(loss) per share (Subunit)	1.71	1.32	3.74	3.41
6	Proposed/Declared dividend per share (Subunit)	0.25	0.25	1.50	1.25
		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 ($$)	0.2100		0.1900

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OPENSYS (M) BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First interim single-tier dividend of 0.5 sen per ordinary share
Ex-Date	26 Mar 2020
Entitlement date	27 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	27 Mar 2020 to 27 Mar 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	13 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Mar 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0050

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OPENSYS (M) BERHAD

Date of change	24 Feb 2020
Name	MR TAN KEE CHUNG
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Group Chief Executive Officer
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Computer Science	University of Brighton

Working experience and occupation	Mr. Tan Kee Chung was appointed as Executive Director of OpenSys on 7 December 1995. He is a co-founder and the President and Chief Executive Officer of OpenSys. He is responsible for the management of the business operations of the Company, business development and strategic planning. He has more than 30 years experience, mainly in management, sales and marketing, in the IT industry. Prior to co-founding OpenSys, he was the Marketing Director of AT&T GIS from January 1993 to December 1995, General Systems Division Manager in NCR from January 1991 to December 1992, Financial Systems District Manager in NCR from January 1990 to December 1990, Major Accounts Manager in Digital Equipment Corporation from 1986 to 1989 and Major Accounts Sales Specialist in Rank Xerox Ltd, United Kingdom from 1982 to 1985. He was also a member of the AT&T GIS Leadership Advisory Council from 1993 to 1995.
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	Mr. Tan holds 63,355,095 ordinary shares (21.27%) in OpenSys (M) Berhad.

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Date of change	24 Feb 2020
Name	MR LIM SWEE KEAH
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science (Computer Science) Australian National University, Canberra, Australia 2 Degree Bachelor of Commerce Australian National University, Canberra, Australia
Working experience and occupation	Mr. Lim Swee Keah started his career with OpenSys (M) Berhad ("the Company") in 1997 as Sales Director, Sales & Marketing Director, Senior Vice President of Sales & Marketing and Chief Operating Officer. Prior to joining the Company, he was the Sales Director (General Systems Division) of NCR Malaysia. In his 23 years of working in the Company, he is responsible for sales, marketing, business development and strategic business direction of the Company. He is also responsible for the Software Development & Integration Divisions, Business Process Outsourcing Divisions and Project Management Office of the Company.
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	OpenSys (M) Berhad  - Ordinary SharesDirect :4,636,909 (1.56%)Indirect :335,000 (0.11%) (Deemed interested by virtue of his spouse, Lily Soon Lean Suan's interest pursuant to Section 8 of the Companies Act 2016

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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	17,229	14,740	17,229	14,740
2	Profit/(loss) before tax	2,366	2,186	2,366	2,186
3	Profit/(loss) for the period	1,672	1,544	1,672	1,544
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,666	1,529	1,666	1,529
5	Basic earnings/(loss) per share (Subunit)	0.56	0.51	0.56	0.51
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	0.50	0.50
		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 ($$)	0.2200		0.2100

icy97

OPENSYS (M) BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim single-tier dividend of 0.25 sen per ordinary share
Ex-Date	29 Jun 2020
Entitlement date	30 Jun 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	30 Jun 2020 to 30 Jun 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	13 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Jun 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0025

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

OPENSYS (M) BERHAD

Particulars of Substantial Securities Holder

Name	ALAKA HOLDINGS LTD
Address	Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Road Town, Tortola, Virgin Islands, British.
Company No.	1512626
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	HSBC Nominees (Asing) Sdn. Bhd. forAlaka Holdings Ltd12th Floor HSS Securities ServicesHSBC Bank Malaysia BerhadSouth TowerNo. 2, Leboh Ampang,50100 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	12 Jun 2020
No of securities	4,750,100
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	17,550,100
Direct (%)	5.891
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	15 Jun 2020
Date notice received by Listed Issuer	15 Jun 2020

pts2222

https://www.theedgemarkets.com/a ... ng-industry-players

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	OPENSYS (M) BERHAD ("OPENSYS" OR "COMPANY")PROPOSED BONUS ISSUE OF 148,946,009 NEW ORDINARY SHARES IN OPENSYS ("OPENSYS SHARES") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING OPENSYS SHARES HELD IN OPENSYS ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
On behalf of the Board of Directors of OpenSys, Hong Leong Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Bonus Issue. Please refer to the attached document for the details of the Proposed Bonus Issue. This announcement is dated 24 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3080223

Attachments OpenSys - Announcement.pdf

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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	20,058	26,561	37,287	41,301
2	Profit/(loss) before tax	3,543	3,205	5,909	5,390
3	Profit/(loss) for the period	2,586	2,330	4,258	3,874
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,574	2,318	4,240	3,848
5	Basic earnings/(loss) per share (Subunit)	0.86	0.78	1.42	1.29
6	Proposed/Declared dividend per share (Subunit)	0.25	0.25	0.75	0.75
		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 ($$)	0.2200		0.2100

icy97

OPENSYS (M) BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third interim single-tier dividend of 0.25 sen per ordinary share
Ex-Date	11 Sep 2020
Entitlement date	14 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	14 Sep 2020 to 14 Sep 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Sep 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0025

icy97

OPENSYS (M) BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 148,946,009 new ordinary shares in OpenSys (M) Berhad ("OpenSys Shares") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every two (2) existing OpenSys Shares held as at 5.00 p.m. on 13 October 2020 ("Entitlement Date").
Shareholder's Approval	Yes
Ex-Date	12 Oct 2020
Entitlement date	13 Oct 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Oct 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	OPENSYS (M) BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	14 Oct 2020