【OMESTI 9008 交流专区】（前名 FRB）

icy97

OMESTI偕纽西兰公司
引进电子商业注册平台

2017年5月13日
（吉隆坡12日讯）OMESTI（OMESTI，9008，主板科技股）与纽西兰公司Foster Moore国际合作，为东南亚和新兴市场引进后者的电子注册平台，让企业界能够更透明化。

根据合作计划，双方将提供一个结合数字商业注册和报告的平台。

该项平台提供可设定的线上表格、企业规则及工作流程，这是大部分典型的法定注册表，将显著减少执行的时间和成本。

同时，平台的主要优势，也包括改善数据存取、提升功能，以及精简机构及最终用户的操作。

至今，全球数个地区包括北美洲、非洲、中东和纳闽，已采用这项解决方案。

Foster Moore挑选OMESTI为东盟及新兴市场的执行伙伴，这些地区包括新加坡、香港、越南、缅甸和大马。

OMESTI执行董事蒙德鲁说：“随着各处的利益相关者要更透明化，以及取得企业资讯，执行这类解决方案将改善整个商业格局。”【e南洋】

Type	Announcement
Subject	OTHERS
Description	OMESTI BERHAD - PRESS RELEASE
Please find attached Omesti Berhad's Press Release dated 11 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5423381

Attachments OMESTI-FosterMoore Tech Partnershp-PR.pdf

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE
Please find attached Omesti Berhad's Press Release dated 24 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5436881

Attachments OMESTI-IRIS Partnership.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	94,892	107,399	420,207	407,080
2	Profit/(loss) before tax	-1,977	-15,088	-11,131	-27,422
3	Profit/(loss) for the period	-1,998	-11,901	-14,951	-27,669
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,639	-10,943	-12,112	-23,019
5	Basic earnings/(loss) per share (Subunit)	-0.87	-2.82	-2.91	-5.94
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 ($$)	0.6426		0.6816

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	89,191	94,963	89,191	94,963
2	Profit/(loss) before tax	2,424	-3,903	2,424	-3,903
3	Profit/(loss) for the period	1,007	-4,363	1,007	-4,363
4	Profit/(loss) attributable to ordinary equity holders of the parent	-460	-3,567	-460	-3,567
5	Basic earnings/(loss) per share (Subunit)	-0.11	-0.92	-0.11	-0.92
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 ($$)	0.6424		0.6426

icy97

冀经常性收增至50%．OMESTI扩资讯科技外包

（吉隆坡15日讯）OMESTI公司（OMESTI,9008,主板科技组）透过争取更多资讯科技外包服务及拓展业务至海外，放眼2020年可将经常性收入比例提高至50%。

该公司执行董事马娴臻在股东大会后表示，截至2017财政年为止，该公司18至20%的营业额来自经常性收入，未来将会持续扩大这方面业务，期望在2020年时，经常性收入占营业额的比例可走高至50%。

马娴臻说，经常性收入主要来自人力资源解决方案、会计系统处理等业务。该公司除了物色更多中小企业外，有意将部份作业系统外包的企业，亦是公司的潜在客户。

“医疗及教育领域是公司正在物色的目标。”

询及该公司何时可转亏为盈，她不愿置评仅表示，该公司去年投资项目需要花费已经大为减少，因此亏损也明显减少。

截至6月30日止首季，该公司净亏损为46万令吉，此前亏损为356万7000令吉。营业额则下滑6.8%至8919万1000令吉。

马娴臻说，公司早前获得公司委员会（SSM）颁发1700万令吉合约，为SSM开发企业报告语言（XBRL）服务，预期在明年1月可竣工。凭着过往的记录，期望可从SSM攫取更多的合约。

有关法庭电子系统业务一事，她说，相关系统已经完工，可从该项系统收取维修费用“公司将伺机把上述解决方案服务业务拓展至更多区域国家，特别是东南亚地区。”

文章来源：
星洲日报／财经‧2017.09.16

icy97

Date of change	29 Sep 2017
Name	MR VOON SIEW MOON
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Explore other opportunity
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	The Association of Chartered Certified Accountants

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Date of change	02 Oct 2017
Name	MR THOO WY KIT
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	2004        MBA from University of Strathclyde, Scotland1995        Chartered Institute of Management Accountants
Working experience and occupation	Mar 2015 to Sept 2017Financial Consultant for public listed and private companiesSept 2013 to Feb 2015MTS Fibromat Sdn BhdChief Financial OfficerJuly 2002 to Aug 2013Konsortium Logistik BhdChief Financial OfficerMay 1997 to June 2002TNT Express Worldwide (M) Sdn BhdFinance Manager

Tony-Pua

马来西亚数码经济 - OMESTI , DGSB , MICROLINK 数码业务迅速全方位覆盖各部门
Tuesday, 3 October 2017
http://everywantshiningstar.blogspot.my/2017/10/omesti-dgsb-microlink.html

icy97

Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF SHARES IN DIVERSIFIED GATEWAY SOLUTIONS BERHAD
The Board of Directors of Omesti Berhad (“the Company” and/or “Omesti”) wishes to announce that Omesti Holdings Berhad (“OHB”), a wholly-owned subsidiary of the Company, has disposed a total of 139,332,292 ordinary shares (“DGSB Shares”) in Diversified Gateway Solutions Berhad (“DGSB”) representing 10.276% of the total issued and paid-up share capital of DGSB in the open market during the period from 14 June 2017 to 12 October 2017 for a total cash consideration of RM5,106,384.10 only or at average RM0.0366 per DGSB Share (“Disposals”). Further details of the Disposals are attached below. This announcement is dated 25 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5581357

Attachments Omesti - Disposals of DGSB Shares (25-10-2017).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF SHARES IN DIVERSIFIED GATEWAY SOLUTIONS BERHAD
Unless otherwise defined, the terms and abbreviations used herein shall have the same meanings as defined in the earlier announcement dated 25 October 2017. Further to the announcement made on 25 October 2017, the Board of Director of Omesti wishes to provide the following additional information pertaining to the Disposals. 3.3       Original cost and dates of investment in DGSB During the period from 14 April 2010 to 18 March 2013 and from 5 August 2016 to 14 September 2016, OHB had acquired a total of 738,490,001 DGSB Shares for a total consideration of RM54,189,869.80. The average cost of 139,332,292 DGSB Shares disposed was approximately RM10,224,104.27 or at RM0.0734 per share. 3.5       Utilisation of Proceeds The cash proceeds from the Disposals will be utilised for working capital such as payment to trade and other creditors, salaries and other operating expenses in start-up businesses of Omesti Group, and are expected to be utilised within twelve (12) months from the date of receipt. The Company has not determined the proportions of the proceeds to be used for working capital at this juncture. This announcement is dated 26 October 2017.

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Name	DATO' MAH SIEW KWOK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	31 Oct 2017	2,860,000	Disposed	Direct Interest
	Name of registered holder	DATO' MAH SIEW KWOK
	Address of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mah Siew Kwok Level 15, Kenanga Tower 237 Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction
2	31 Oct 2017	3,200,000	Disposed	Direct Interest
	Name of registered holder	DATO' MAH SIEW KWOK
	Address of registered holder	No. 7, Jalan Nusa, Taman Bukit Mas 50480 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares Via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	82,131,424
Direct (%)	19.061
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	82,131,424
Date of notice	01 Nov 2017
Date notice received by Listed Issuer	01 Nov 2017

icy97

OMESTI减持DGS至22.06%

（吉隆坡2日讯）OMESTI公司发文告表示，以1377万5000令吉脱售DGS公司的共21.39%股权，除了英沙士，其他买主是英沙士董事拿督陈胜泉和拿督黄江贵（人名译音）。

在这项脱售后，OMESTI公司在DGS公司的股权持有将从43.45%降至22.06%。

该公司表示，脱售所得将作为营运资本。

文章来源：
星洲日报／财经‧2017.11.03

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	OMESTI BERHAD ("OMESTI" OR "COMPANY")DISPOSAL OF 20% EQUITY INTEREST IN DIVERSIFIED GATEWAY SOLUTIONS BERHAD
On behalf of the Board of Directors of Omesti, M&A Securities Sdn Bhd wishes to announce that Omesti Holdings Berhad, a wholly-owned subsidiary of Omesti has on 2 November 2017, disposed a total of 290,000,000 ordinary shares in Diversified Gateway Solutions Berhad to Insas Technology Berhad, Dato’ Dr Tan Seng Chuan and Dato’ Wong Gian Kui for a cash disposal consideration of RM13,775,000 (“Disposal”).   The Disposal represents 21.39% of the issued share capital of DGSB and was effected via direct business transactions. Further information on the Disposal is disclosed in the attachment herein. This announcement is dated 2 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5591749

Attachments 021117 - Omesti - annct.pdf

icy97

筹2570万营运和还债
OMESTI私下配售10%

2017年11月17日
（吉隆坡16日讯）为了筹集营运资本和偿还银行贷款，OMESTI（OMESTI，9008，主板科技股）建议私下配售最多10%或5140万1900股新股给第三方投资者。

该公司昨天向交易所报备，假设发行价为每股50仙，最多可筹得2570万令吉。

其中1293万1000令吉为营运资本，支付扩展产能活动和一般营运开销。

另外1200万令吉用于还债，假设实际年利率为12%，每年可节省高达144万令吉利息。

同时，负债率料从截至3月杪的0.41倍，减至0.29倍。

剩余的77万令吉为私配相关开销。

董事部认为，私配筹资是最有效益的资金来源，立刻解决未来12个月的财务需求。

若无意外，该公司会在两个月内向交易所提呈申请，预计明年次季完成。【e南洋】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OMESTI BERHAD ("OMESTI" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN OMESTI
On behalf of the Board of Directors of Omesti, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued shares in Omesti, to independent third party investor(s) to be identified (“Proposed Private Placement”). Kindly refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 15 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5603749

Attachments 151117 - Omesti PP.pdf

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Type	Announcement
Subject	OTHERS
Description	OMESTI BERHADAWARD OF DIGITAL REGISTRY SOLUTION CONTRACT FROM SURUHANJAYA SYARIKAT MALAYSIA
1.            Introduction On 28 November 2017, Formis Network Services Sdn Bhd [FNS], a subsidiary of Omesti Berhad, has entered into a contract via an Outsourcing Agreement with Suruhanjaya Syarikat Malaysia [SSM] for the supply, implementation, training, support and maintenance of the SSM’s Core Digital Registry Solution. The contract involves the design and deployment of an integrated core business registry management solution to digitally manage the lifecycle of companies, businesses, partnerships and corporate intermediaries. The new platform will enable comprehensive searches on information such as company ownership and shareholding, directors and other pertinent corporate data. Organisations will be able to file company incorporation submissions, conduct name searches or name change applications, submit updates on company directors’ details and perform various other corporate filing requirements in a fully digital format. The scope of work for the FNS team includes the design, development, implementation, training, support and maintenance of the new core registry system. The project team will also handle full data migration from existing digital legacy systems. The new core registry platform is due for deployment in phases from 1 April 2018 onwards.   2.            Salient terms The salient terms of the Agreement are as follows: i)        The Agreement is to be delivered via an outsourcing model and will be operated on a revenue-sharing basis. As such, the contract value is not fixed to a specific amount.   ii)       The duration of the Outsourcing Agreement is valid for an initial term until 31 March 2023. 3.            Financial Effects The contract awarded will have no effect on the issued and paid-up share capital of the Company. It is expected to contribute positively to the earnings and net assets of the Company during the validity of the Outsourcing Agreement, starting from the financial period ending 31 March 2019 and the subsequent financial periods thereafter. 4.            Risks Risk factors affecting the award include execution risks such as availability of skilled manpower and changes in economic and regulatory conditions. FNS has acquired in-depth project execution experience and expertise over the course of its 25-year track record in the delivery of complex systems. That said, FNS will exercise strict control over operational procedures during the execution of the Outsourcing Agreement. 5.            Directors’ and Major Shareholders’ Interest None of the Directors and/or the substantial shareholders of the Company and/or persons connected with the Directors and/or substantial shareholders have any interest, direct or indirect in the contract awarded. The Board of Directors of the Company is of the opinion that the acceptancy of the contract is in the best interests of the Company. This announcement is dated 28 November 2017

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE
Please find attached Omesti Berhad's Press Release dated 28 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5619057

Attachments OMESTI-PR-SSM-Core.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	92,516	104,546	181,707	199,509
2	Profit/(loss) before tax	-6,074	-8,134	-3,650	-12,037
3	Profit/(loss) for the period	-6,363	-9,085	-5,356	-13,448
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,236	-5,721	-6,696	-9,288
5	Basic earnings/(loss) per share (Subunit)	-1.45	-1.42	-1.56	-2.30
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 ($$)	0.6288		0.6426

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OMESTI BERHAD (OMESTI OR THE COMPANY) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN OMESTI (PROPOSED PRIVATE PLACEMENT)
Further to the announcement on 15 November 2017 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd, on behalf of the Board of Directors of Omesti wishes to announce additional information in relation to the Proposed Private Placement. Kindly refer to the attachment for additional information in relation to the Proposed Private Placement. This announcement is dated 8 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5632645

Attachments 081217 - Additional Announcement v3.pdf

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Date of change	02 Jan 2018
Name	TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Retired
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	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Omesti BerhadDirect Interest: 11,864,805 sharesMicrolink Solutions BerhadDirect Interest: 53,930 sharesDiversified Gateway Solutions BerhadDirect Interest: 1,743,000 shares

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF ONE (1) ORDINARY SHARE IN NEXT INTELLIGENT SDN BHD BY OMESTI HOLDINGS BERHAD
The Board of Directors of Omesti Berhad ("Omesti") wishes to announce that Omesti Holdings Berhad (“OHB”) , a wholly-owned subsidiary of Omesti has on 21 February 2018 acquired one (1) ordinary share in Next Intelligent Sdn Bhd (“NISB”), representing 100% of the total issued and paid-up share capital of NISB for a total cash consideration of Ringgit Malaysia one (RM1.00) only from Norulhuda Binti Abu Bakar (“Acquisition"). Following the Acquisition, NISB will become a wholly-owned subsidiary of OHB.   NISB was incorporated in Malaysia on 12 February 2018 under the Companies Act, 2016. The current issued and paid-up share capital of NISB is RM1.00 divided into one (1) ordinary share. The intended business activity of NISB is provision of information technology services and software development. The Acquisition is not expected to have any material effects on the earnings, net assets and gearing of the Company for the financial year ending 31 March 2018. None of the Directors and/or major shareholders of Omesti and/or persons connected with them, has any interest, direct or indirect, in the Acquisition, save for Mah Xian-Zhen who is the Director of NISB has abstained herself from deliberation with respect to the Acquisition. The Directors of Omesti, after having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interest of Omesti. The Acquisition is not subject to the approval of the shareholder or any other relevant authorities. This announcement is dated 21 February 2018.

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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	88,515	125,806	270,222	325,315
2	Profit/(loss) before tax	-10,498	2,883	-14,148	-9,154
3	Profit/(loss) for the period	-10,695	495	-16,051	-12,953
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,116	815	-15,812	-8,473
5	Basic earnings/(loss) per share (Subunit)	-2.12	0.20	-3.67	-2.06
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 ($$)	0.6354		0.6426