【VSTECS 5162 交流专区】（前名 ECS）

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	VSTECS BERHAD (FORMERLY KNOWN AS ECS ICT BERHAD) ('THE COMPANY' OR 'VSTECS') - PROPOSED INVESTMENT IN I.S.A. TECHNOLOGIES SDN. BHD. ('ISAT') AND ITS WHOLLY-OWNED SUBSIDIARY COMPANY, I.S.A. INNOVATION SDN. BHD. (COLLECTIVELY REFERRED TO AS THE ISA GROUP) BY THE COMPANY ('PROPOSED INVESTMENT')
Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcements announced by the Company on 21 November 2018, 18 February 2019, 18 April 2019 and 14 May 2019 in relation to the Proposed Investment. The Board of Directors of VSTECS wishes to announce that the Proposed Subscription has been completed today in accordance to the terms and conditions as stipulated in the Subscription Agreement. Upon completion of the above, the Proposed Investment has been completed and ISAT becomes a 40%-owned associate company of VSTECS. The remaining 60% equity interest in ISAT is jointly held by Mr. Lim Fun Jin, Ms. Alice Yuen Mei Foong, Mr. Yong Keong Tuck, Mr. Tan Wai Ho and Mr. Alvin Yuen Tai Keng, respectively. This announcement is dated 18 July 2019.

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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	421,783	358,213	800,616	750,008
2	Profit/(loss) before tax	8,515	5,709	14,649	11,558
3	Profit/(loss) for the period	6,357	4,274	10,602	8,655
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,357	4,274	10,602	8,655
5	Basic earnings/(loss) per share (Subunit)	3.50	2.40	5.90	4.80
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 ($$)	1.6300		1.6000

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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	459,572	436,211	1,260,188	1,186,219
2	Profit/(loss) before tax	10,702	10,218	25,351	21,776
3	Profit/(loss) for the period	8,257	7,666	18,859	16,321
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,257	7,666	18,859	16,321
5	Basic earnings/(loss) per share (Subunit)	4.60	4.30	10.50	9.10
6	Proposed/Declared dividend per share (Subunit)	2.50	2.50	2.50	2.50
		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 ($$)	1.6800		1.6000

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VSTECS BERHAD

EX-date	03 Dec 2019
Entitlement date	04 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 2.5 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala Lumpur,Tel: 03-27839299Fax: 03-27839222
Payment date	18 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 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	0.025

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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	542,095	446,104	1,802,283	1,632,323
2	Profit/(loss) before tax	13,954	10,999	39,305	32,775
3	Profit/(loss) for the period	10,734	8,283	29,593	24,604
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,734	8,283	29,593	24,604
5	Basic earnings/(loss) per share (Subunit)	6.00	4.60	16.50	13.70
6	Proposed/Declared dividend per share (Subunit)	3.00	2.50	5.50	5.00
		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 ($$)	1.7100		1.6000

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VSTECS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second single tier interim dividend of 3.0 sen per share
Ex-Date	27 May 2020
Entitlement date	28 May 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 May 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) 0.0300

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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	372,672	378,833	372,672	378,833
2	Profit/(loss) before tax	8,781	6,134	8,781	6,134
3	Profit/(loss) for the period	6,789	4,245	6,789	4,245
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,789	4,245	6,789	4,245
5	Basic earnings/(loss) per share (Subunit)	3.80	2.40	3.80	2.40
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 ($$)	1.7500		1.7100

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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	448,822	421,783	821,494	800,616
2	Profit/(loss) before tax	9,309	8,515	18,090	14,649
3	Profit/(loss) for the period	7,023	6,357	13,812	10,602
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,023	6,357	13,812	10,602
5	Basic earnings/(loss) per share (Subunit)	3.90	3.50	7.70	5.90
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 ($$)	1.7700		1.7200

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	536,368	459,572	1,357,862	1,260,188
2	Profit/(loss) before tax	13,515	10,702	31,605	25,351
3	Profit/(loss) for the period	10,095	8,257	23,907	18,859
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,095	8,257	23,907	18,859
5	Basic earnings/(loss) per share (Subunit)	5.70	4.60	13.40	10.50
6	Proposed/Declared dividend per share (Subunit)	2.50	2.50	2.50	2.50
		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 ($$)	1.8300		1.7200

Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 2.5 sen per share
Ex-Date	02 Dec 2020
Entitlement date	03 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Dec 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) 0.0250

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	629,567	536,368	1,862,443	1,375,862
2	Profit/(loss) before tax	16,982	13,515	47,089	31,605
3	Profit/(loss) for the period	12,556	10,095	35,176	23,907
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,556	10,095	35,176	23,907
5	Basic earnings/(loss) per share (Subunit)	3.50	2.80	9.90	6.70
6	Proposed/Declared dividend per share (Subunit)	0.00	2.50	1.50	2.50
		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 ($$)	1.0100		1.8700

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VSTECS BERHAD

Date of change	18 Nov 2021
Name	MR FOO SEN CHIN
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation

Foo is the co-founder of VSTECS Berhad and assumed the position of Managing Director in 2000. He is a substantial shareholder of VSTECS Berhad through his substantial shareholdings in Sengin Sdn. Bhd. He was appointed as the Executive Chairman of the Board of VSTECS Berhad on 1 January 2015 and has been re-designated as a Non-Independent Non-Executive Chairman on 1 January 2018.He began his career as an Engineer in 1972 with a commercial organisation in the electrical industry for 4 years in Ipoh. In 1977, he joined a multinational company in marketing technical products that included office automation and computer products. In 1982, he was appointed as the General Manager of a computer bureau services company in Kuala Lumpur.Foo has been active in the ICT industry in Malaysia for more than 40 years. He has served as a Councillor, Treasurer and Deputy Chairman in The National Tech Association of Malaysia (PIKOM) from 1995 to 2005, and was appointed as an Advisor of PIKOM from 2006 onwards.Foo has played a pivotal role in growing VSTECS Group of companies to be the leading ICT distributor in Malaysia and established it as the ICT hub in driving Malaysia's Digital Economy.

Family relationship with any director and/or major shareholder of the listed issuer

Foo is the Non-Independent Non-Executive Chairman of the Board and he is also a member of Remuneration Committee of the Company. Besides, he is a substantial shareholder of VSTECS Berhad through his substantial shareholdings in Sengin Sdn. Bhd.