【NETX 0020 交流专区】（前名AGLOBAL）

CEO

怎么了？不玩了？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Three Mths	Three Mths
		01/10/2013	01/10/2012	01/01/2013	01/01/2012
		To 31/12/2013	To 31/12/2012	To 31/12/2013	To 31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,066	759	3,721	2,866
2	Profit/(loss) before tax	-595	-12,345	-3,257	-17,931
3	Profit/(loss) for the period	-595	-9,918	-3,257	-15,498
4	Profit/(loss) attributable to ordinary equity holders of the parent	-595	-9,918	-3,257	-15,496
5	Basic earnings/(loss) per share (Subunit)	-0.10	-1.74	-0.55	-2.72
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 ($$)	0.0500		0.0500

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NETX HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	Metronic Global Berhad
Address	No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur
NRIC/Passport No/Company No.	632068-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/03/2014	10,000,000

Circumstances by reason of which change has occurred	Acquisition of shares through open market
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	92,584,450
Date of notice	20/03/2014

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Fifthteen Mths	Twelve Mths
		01/01/2014	01/01/2013	01/01/2013	01/01/2012
		To 31/03/2014	To 31/03/2013	To 31/03/2014	To 31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	214	118	3,935	2,866
2	Profit/(loss) before tax	-423	-953	-3,680	-17,931
3	Profit/(loss) for the period	-423	-1,035	-3,680	-15,498
4	Profit/(loss) attributable to ordinary equity holders of the parent	-423	-1,035	-3,680	-15,496
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.18	-0.63	-2.72
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 ($$)	0.0500		0.0500

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Eighteen Mths	Twelve Mths
		01/04/2014	01/04/2013	01/01/2013	01/01/2012
		To 30/06/2014	To 30/06/2013	To 30/06/2014	To 31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,236	400	5,171	2,866
2	Profit/(loss) before tax	-2,951	-1,150	-6,631	-17,931
3	Profit/(loss) for the period	-2,194	-1,150	-5,874	-15,498
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,191	-1,150	-5,871	-15,496
5	Basic earnings/(loss) per share (Subunit)	-0.35	-0.20	-0.99	-2.72
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 ($$)	0.0500		0.0500

icy97

发股1.6亿 Netx控股购Springworks51%

财经新闻 财经  2014-10-29 12:00
（吉隆坡28日讯）Netx控股（NETX，0020，创业板）建议发行1亿6000万股，或相当于1600万令吉，向Springworks有限公司的四名股东购入51%股权。

Springworks有限公司主要业务为移动付款方案供应商，在完成购股后，该公司将成为Netx控股51%持股的子公司。

该公司指出，这项购计划案可让公司有机会将产品与服务，进一步提升至移动付费以及营运支援系统领域，借此扩大公司收入来源。

Netx控股同时也宣布一系列企业活动，包括发行附加股，以及扩大法定股本。

发附加股送凭单

根据文告，该公司计划发行6亿2555万3033股附加股，以及同等数量的免费凭单，每持有1股可认购1附加股，并可获1免费凭单。

附加股参阅价为每股10仙，相当于5日交易量加权均价（VWAP）溢价3.02仙或43.27%。

这项活动最高筹资6255.5万令吉，最低筹资600万令吉，筹资所得将用作投资在移动付款平台方案、扩展现有业务、偿还银行贷款，以及充作营运资本。

该公司也建议进行相当于公司缴足资本30%的发股计划，以便在未来发行股票，奖励股东及员工。

Netx控股同时建议将法定股本由7亿股或7000万令吉，扩大至30亿股或3亿令吉。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	NETX HOLDINGS BERHAD (“NETX” OR THE “COMPANY”) (I)        PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (II)        PROPOSED ACQUISITION OF SPRINGWORKS SDN BHD; (III)        PROPOSED SHARE ISSUANCE SCHEME; AND (IV)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
On behalf of the Board of Directors of NETX (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following: (i) proposed renounceable rights issue of up to 625,553,033 new ordinary shares of RM0.10 each in NETX (“NETX Shares” or “Shares”) (“Rights Shares”) on the basis of one (1) Rights Share for every one (1) existing NETX Share held, together with up to 625,553,033 free detachable warrants (“Warrants”) on the basis of one (1) Warrant for every one (1) Rights Share subscribed at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Rights Issue of Shares with Warrants”); (ii) proposed acquisition of 51% equity interest in Springworks Sdn Bhd (“Springworks”) comprising 51,000 ordinary shares of RM1.00 each in Springworks (“Springworks Shares”), for a purchase consideration of RM16,000,000 to be satisfied via the issuance of 160,000,000 new NETX Shares (“Consideration Shares”) at an issue price of RM0.10 per Share (“Proposed Acquisition”); (iii) proposed establishment of a share issuance scheme of up to thirty percent (30%) of the Company’s total issued and paid-up share capital (excluding treasury shares, if any) at any one time during the duration of the scheme for the Directors and employees of NETX and its subsidiaries (“NETX Group” or “Group”) (“Proposed SIS”); and (iv) proposed increase in the authorised share capital of NETX from RM70,000,000 comprising 700,000,000 NETX Shares to RM300,000,000 comprising 3,000,000,000 NETX Shares (“Proposed Increase in Authorised Share Capital”). (collectively referred to as the “Proposals”) Further details on the Proposals are set out in the attachment. This announcement is dated 28 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1778833

Attachments NETX (Proposals).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,241	137	1,241	137
2	Profit/(loss) before tax	-319	-477	-319	-477
3	Profit/(loss) for the period	-319	-477	-319	-477
4	Profit/(loss) attributable to ordinary equity holders of the parent	-319	-477	-319	-477
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.05	-0.05	-0.05
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 ($$)	0.0500		0.0500

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Date of change	18/12/2014
Name	Chong Loong Men
Age	35
Nationality	Malaysian
Type of change	Retirement
Designation	Deputy Chairman
Directorate	Independent & Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,184	3,066	2,425	3,203
2	Profit/(loss) before tax	-310	-595	-629	-1,072
3	Profit/(loss) for the period	-310	-595	-629	-1,072
4	Profit/(loss) attributable to ordinary equity holders of the parent	-310	-595	-629	-1,072
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.10	-0.10	-0.18
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 ($$)	0.0500		0.0500

icy97

icy97 发表于 29-10-2014 06:05 AM
发股1.6亿 Netx控股购Springworks51%

财经新闻 财经  2014-10-29 12:00

Netx不买Springworks 续发6.26亿附加股

财经新闻 财经  2015-02-17 12:41
（吉隆坡16日讯）Netx控股（NETX，0020，创业板）终止收购移动付款方案供应商Springworks，但有意继续进行附加股等企业活动。

根据文告，Netx控股因Springworks营运环境转变，与Springworks的4名股东达成共识，终止收购案。

Netx控股有意继续进行其他企业活动，相关调整将在日后公布。

Netx控股去年10月杪与4名买家签署买卖合约，以发行总值1600万令吉的新股，购入Springworks的51%。

其他企业活动为发行6亿2555万3033股附加股与免费凭单；以及进行相当于缴足资本30%的发股计划，奖励股东及员工。

公司也建议把注册资本7000万令吉，扩大至3亿令吉，每股面值10仙。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	NETX HOLDINGS BERHAD (“NETX” OR THE “COMPANY”) (I)        PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (II)        PROPOSED ACQUISITION; (III)        PROPOSED SIS; AND (IV)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
We refer to the announcements dated 28 October 2014, 24 December 2014 and 26 December 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. The Board wishes to inform that the SSA entered into between the Company and the Vendors dated 28 October 2014 for the Proposed Acquisition has been mutually terminated due to some changes and an adverse business environment faced by Springworks. Pursuant thereto, all obligations and liabilities of the parties thereunder shall cease to have effect and none of the parties shall have any claim against the other for costs, damages, compensation or otherwise. The Board confirms that there is no financial impact on the EPS and NA per share of the Company as a result of the termination of the SSA. In addition to the above, the Board wishes to inform that the Company intends to proceed with the Proposed Rights Issue of Shares with Warrants, Proposed SIS and Proposed Increase in Authorised Share Capital. Further details of the said proposals with some revisions will be announced in due course. This announcement is dated 16 February 2015.

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Notice of Interest Sub. S-hldr (29A)

NETX HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	Asiabio Capital Sdn. Bhd.
Address	10th Floor, Menara Hap Seng No. 1&3, Jalan P.Ramlee 50250 Kuala Lumpur
NRIC/Passport No/Company No.	840116-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Asiabio Capital Sdn. Bhd. 10th Floor, Menara Hap Seng No. 1&3, Jalan P.Ramlee 50250 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	06/03/2015
No of securities	33,000,000
Circumstances by reason of which Securities Holder has interest	Purchase from open market
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	33,000,000
Direct (%)	5.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	09/03/2015

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Name	Asiabio Capital Sdn. Bhd.
Address	10th Floor, Menara Hap Seng No. 1&3, Jalan P.Ramlee 50250 Kuala Lumpur
NRIC/Passport No/Company No.	840116-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Asiabio Capital Sdn. Bhd. 10th Floor, Menara Hap Seng No. 1&3, Jalan P.Ramlee 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/03/2015	5,000,000

Circumstances by reason of which change has occurred	Purchase from open market
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	38,000,000
Date of notice	10/03/2015

icy97

Netx控股委新主席

财经新闻 财经  2015-04-10 10:51
（吉隆坡9日讯）Netx控股（NETX，0020，创业板）宣布，委任登姑阿莫巴迪里沙为主席。

今年46岁的阿莫巴迪里沙，也是亚洲生化（ASIABIO，0150，创业板）董事。

他1994年时，在汇丰银行（HSBC）开始职业生涯，在金融领域已有多年的丰富经验。

随后，也曾效劳于科威特金融机构（Kuwait Finance House），担任分行管理主管。

阿莫巴迪里沙也曾是玛拉投资有限公司（Pelaburan Mara）旗下PMB Tijari的总执行长。【南洋网财经】

Date of change	09/04/2015
Name	Tengku Ahmad Badli Shah Bin Raja Hussin
Age	46
Nationality	Malaysan
Type of change	Appointment
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	Bachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom.
Working experience and occupation	Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is previously the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group.
Directorship of public companies (if any)	Asia Bioenergy Technologies Berhad

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[tr][/tr]

Date of change	21 Apr 2015
Name	Mr TAN SIK EEK
Age	38
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor, Economics & Political Science from University of Sydney, Australia.
Working experience and occupation	June 2013 - PresentExecutive Director, Asia Bioenergy Technologies Berhad.March 2013 - May 2013Investment Manager (Malaysia), CPE Growth Capital Limited.October 2010 - February 2013Partner, House of Qin Ltd of Beijing.January 2004 - September 2010Partner-Southeast Asia, Value Creation Strategies Sdn. Bhd. of Bangkok, Hong Kong, Jakarta & Kuala Lumpur.March 2002 - December 2003Manager, Devonshire Capital LLC of Hong Kong & Kuala LumpurJanuary 2000 - February 2002Assistant Manager, RHB Investment Bank Berhad
Directorship of public companies (if any)	Asia Bioenergy Technologies Berhad

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NETX HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	Acquisition of A New Subsidiary
Netx Holdings Berhad ("Company") wishes to announce that it has on 24 April 2015 acquired 60,000 ordinary shares of RM1.00 each in Payallz Sdn Bhd (“Payallz”), representing 60% equity stake in Payallz, from the vendor, Neurogine Sdn Bhd, for a cash consideration amount of RM600,000.00 only ("Acquisition"). Payallz was incorporated on 2 February 2012 and is in the business of recruitment of merchants to agree to the acceptance of cards as a form of payment of goods and/or services using its Point-of-Sales terminals. The authorised share capital of Payallz is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which 100,000 ordinary shares of RM1.00 each have been issued and fully paid. The Acquisition will not have any material effect on the net assets per share and earnings per share, as well as the gearing of Netx Group of companies for the financial year ending 30 June 2015. None of the Directors and/or major stakeholders of Netx or persons connected to them have any interest, direct or indirect, in the Acquisition.

icy97

NETX　1配1附加股送1凭单

财经  2015年04月28日
（吉隆坡28日讯）隨著NETX控股（NETX，0020，创业板）终止与Springworks私人有限公司的股份销售协议后，该公司今日建议一连串的企业消息，其中包括1配1附加股送1凭单、建立股票发行方案和增加法定股本。

文告指出，该公司將以1配1比例股发附加股，每股附加股將获送1张凭单，该公司將分別发出高达6亿2555万3033股新股和6亿2555万3033张凭单，除权日期待定。

以每股10仙的参阅价计算，NETX控股將从附加股计划集资6256万令吉，其中1000万令吉將用作为电子支付平台和解决方案的发展活动、4406万令吉用作扩展现有业务和未来收购项目的资金、350万令吉则用来偿还银行贷款、400万令吉为营运资金，剩余的100万令吉用作支付此次的发股活动。

另外，该公司建议设立股票发行方案，即最高发出佔公司总缴足资本的30%（库存股除外）的股票，予合格员工。

配合上述发股活动，NETX控股將会增加公司的法定股本，从7000万令吉的7亿股，至5亿令吉的50亿股。

该股今日全天下滑0.5仙或7.14%，掛0.065令吉，成交量为326万股。【东方网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	NETX HOLDINGS BERHAD ("NETX" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS;(II)        PROPOSED SHARE ISSUANCE SCHEME; AND(III)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of NetX (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following: (i)        proposed renounceable rights issue of up to 625,553,033 new ordinary shares of RM0.10 each in NetX (“NetX Shares” or “Shares”) (“Rights Shares”) on the basis of one (1) Rights Share for every one (1) existing NetX Share held, together with up to 625,553,033 free detachable warrants (“Warrants”) on the basis of one (1) Warrant for every one (1) Rights Share subscribed at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Rights Issue of Shares with Warrants”); (ii)       proposed establishment of a share issuance scheme (“SIS”) of up to thirty percent (30%) of the Company’s total issued and paid-up share capital (excluding treasury shares, if any) at any one time during the duration of the SIS for the eligible employees of NetX and its subsidiaries (“NetX Group” or “Group”) (excluding dormant subsdiaries) (“Proposed SIS”); and (iii)      proposed increase in the authorised share capital of NetX from RM70,000,000 comprising 700,000,000 NetX Shares to RM500,000,000 comprising 5,000,000,000 NetX Shares (“Proposed Increase in Authorised Share Capital”). Further details on the Proposals are set out in the attachment. This announcement is dated 28 April 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4720597

Attachments NETX - Proposals.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	797	214	3,222	3,417
2	Profit/(loss) before tax	-268	-423	-897	-1,495
3	Profit/(loss) for the period	-268	-423	-897	-1,495
4	Profit/(loss) attributable to ordinary equity holders of the parent	-268	-423	-897	-1,495
5	Basic earnings/(loss) per share (Subunit)	-0.04	-0.07	-0.14	-0.25
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 ($$)	0.0500		0.0500

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Date of change	01 Jun 2015
Name	Dato' CHANG LIK SEAN
Age	40
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Job Commitment on other business.

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF INACTIVE SUBSIDIARY COMPANIES
1.         INTRODUCTION NETX wishes to announce that the Company has on 30 June 2015 entered into a Sale and Purchase agreement with Regular Accomplishment Sdn Bhd (“RASB”) for the disposal of NETX’s entire equity stake of the following inactive subsidiary companies:- Name of companies Equity Interest (%) Authorised Share Capital (RM) Paid Up Share Capital (RM) Sale Shares Cash Consideration Amount (RM) Ariantec Green Power Sdn Bhd 100 500,000 500,000 500,000 1.00 Ariantec Green R & D Sdn Bhd 100 500,000 400,000 400,000 1.00 Ariantec Systems Sdn Bhd 100 1,000,000 1,000,000 1,000,000 1.00 Ariantec Consulting Sdn Bhd 100 100,000 2 2 1.00 Ariantec NOC Sdn Bhd 100 500,000 200,000 200,000 1.00 Global Green Energy Sdn Bhd 100 100,000 2 2 1.00 Global Soft (Pg) Sdn Bhd 75 100,000 100,000 75,000 1.00 Global Soft International Sdn Bhd 60 100,000 100,000 60,000 1.00 TOTAL 8.00 (hereinafter referred to as the “Disposal”). The Disposal was completed on 30 June 2015. 2.         DETAILS OF THE DISPOSAL 2.1       Rationale of the Disposal The Disposal is in line with NETX’s initiatives to streamline its businesses by disposing of all its non-performing or inactive businesses. 2.2       Basis of Consideration and Mode of Payment The Disposal consideration was arrived at on a ‘willing buyer-willing seller’ basis, taking into consideration of respective net assets of the subsidiary companies and the inactive status of the businesses. 3.         INFORMATION ON RASB RASB is a special purpose vehicle used solely for the purpose of acquiring the inactive subsidiary companies of NETX.  Its authorized and issued and paid up share capital are RM100,000 and RM65,000 comprising of 100,000 and 65,000 ordinary shares of RM1.00 each respectively.  The directors of RASB are Chan Kwong Choy and Ong Tee Peng and the shareholders are Chan Kwong Choy (88.46%) and Chang Yew @ Chern Yew (11.54%) respectively. 4.         EFFECTS OF THE DISPOSAL The Disposal will not have any effect on the issued and paid-up share capital of NETX and shareholdings of the substantial shareholders of NETX. The Disposal is not expected to have any material effect on the consolidated earnings and net assets of the NETX Group for the financial year ended 30 June 2015. Nevertheless, the Disposal is expected to provide savings on statutory costs associated with maintaining those subsidiary companies, which are dormant. 5.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, major shareholders of NETX or persons connected to them have any interest, direct or indirect, in the Disposal. 6.         APPROVALS REQUIRED The Disposal is not subject to the approval of the shareholders of the Company. This announcement is dated 1 July 2015.

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Date of change	11 Aug 2015
Name	MR TONG PAU LIONG
Age	39
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Job progress and advancement