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【WINTONI 0141 交流专区】（前名 WINSUN）
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发表于 31-8-2020 08:41 AM
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Date of change | 21 Jun 2020 | Name | ENCIK MOHD NASIR BIN SALLEH | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Demised |
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发表于 11-10-2020 08:28 AM
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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 | 4,917 | 0 | 4,917 | 0 | | 2 | Profit/(loss) before tax | 3,371 | -30 | 3,371 | -30 | | 3 | Profit/(loss) for the period | 3,080 | -30 | 3,080 | -30 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,075 | -30 | 3,075 | -30 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.60 | -0.01 | 0.60 | -0.01 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | -0.0050 | -0.0070
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发表于 25-10-2020 09:06 AM
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本帖最后由 icy97 于 6-1-2021 07:11 AM 编辑
Date of change | 08 Jul 2020 | Name | ENCIK ABDUL LATIB BIN TOKIMIN | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | MBA | Henley Business School | 1992 -1993 | | 2 | Degree | BSc System and Control Engineering (Telecommunications) | University of Huddersfield | 1979 -1982 |
Working experience and occupation | En. Abdul Talib Tokimin is currently a Director at TeleTX Ventures Sdn Bhd and DWL Gold Ventures Sdn Bhd. He is also an Associate Director at City Labs based in Petaling Jaya, and a Senior Advisor at 3DOM Asia Pacific, Singapore.Past Experiences :Chief Executive Officer, TFP Solutions Berhad (Nov 2018-Dec 2019)-Led the overall operations of the Company.Director, Finther Technologica(Jan 2012-Oct 2018)-Ensured proper distribution of Riverbed products in Malaysia in helping customers reduce operating cost on their telecom network.Director, NKS (Jan 2015-Dec 2017)-Oversaw the Company's operations in providing an array of integrated IT solutions services.Executive Director, Ceres (Virgin Mobile) (Dec 2015-Feb 2017)-Led the company in offering mobile services. As an Executive Director, his assumed an advisory role in the area of Strategies, Marketing and Regulations. Consultant, IDATE (Tehran) (Aug 2013-Dec 2013)-Conducted Marketing research to identify potential demand of the broadband market in Iran.Consultant, BT Telconsult (Jakarta) (Jan 2012 -June 2012)-Conducted marketing research to identify potential demand of the broadband market in Indonesia.Chief Operation Officer, Televenture Global Network (Jul 2011-May 2012)-Led a team of experts in planning and designing international submarine cable from Malaysia to IndonesiaVice President, Telekom Malaysia ("TM") (Jul 2005-June 2011)-Led and managed Network Operations of TM for its domestic and international networks.Prior to being a Vice President of TM, he had served in various departments of TM since joining TM in 1982. |
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发表于 6-1-2021 07:10 AM
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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 | $$'000 |
| 1 | Revenue | 6,361 | 0 | 11,278 | 0 | | 2 | Profit/(loss) before tax | 1,153 | -30 | 4,524 | -60 | | 3 | Profit/(loss) for the period | 801 | -30 | 3,881 | -60 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 801 | -30 | 3,876 | -60 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | -0.01 | 0.76 | -0.01 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.0030 | -0.0070
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发表于 26-1-2021 08:06 AM
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Date of change | 28 Sep 2020 | Name | MR YEO CHEN YING | Age | 40 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Executive | Type of change | Resignation | Reason | Family and other work commitments. |
Date of change | 28 Sep 2020 | Name | MR GOH JOON MENG | Age | 36 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Executive Director | Directorate | Executive |
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发表于 23-3-2021 07:54 AM
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本帖最后由 icy97 于 21-7-2021 09:58 AM 编辑
Type | Announcement | Subject | OTHERS | Description | STRATEGIC PARTNERSHIP AND TERRITORIAL MASTER DISTRIBUTION AGREEMENT BETWEEN TEAMPIXEL SDN BHD, A WHOLLY OWNED SUBSIDIARY OF WINTONI GROUP BERHAD, AND ALPHA PLASTIC RECOURCES SDN BHD. | The Board of Directors of Wintoni Group Berhad wishes to announce that Teampixel Sdn Bhd, a wholly owned subsidiary of the Wintoni Group Berhad, had on 28 October 2020 entered into a strategic partnership and territorial master distribution agreement with Alpha Plastic Resources Sdn Bhd as its distribution partner.
The details of the announcement are set out in the attachment below.
This announcement is dated 28 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3100541
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 | 8,532 | 0 | 19,810 | 0 | | 2 | Profit/(loss) before tax | 2,116 | 215 | 6,640 | 215 | | 3 | Profit/(loss) for the period | 1,554 | 215 | 5,435 | 215 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,554 | 215 | 5,430 | 215 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 0.04 | 1.06 | 0.04 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.0001 | -0.0070
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Type | Announcement | Subject | OTHERS | Description | STRATEGIC BULK PURCHASE AGREEMENT BETWEEN TEAMPIXEL SDN BHD, A WHOLLYOWNED SUBSIDIARY OF WINTONI , AND NOVA PLASTICS INDUSTRIES SDNBHD | The Board of Directors of Wintoni Group Berhad wishes to announce that Teampixel Sdn Bhd, a wholly owned subsidiary of Wintoni Group Berhad, had on 27 November 2020 entered into a strategic bulk purchase agreement with Nova Plasctics Industries Sdn Bhd .
The details of the announcement are set out in the attachment below.
This announcement is dated 27 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109308
Type | Announcement | Subject | OTHERS | Description | WINTONI GROUP BERHAD ("WINTONI OR "COMPANY")JOINT VENTURE AGREEMENT BETWEEN TEAMPIXEL E-COMMERCE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF WINTONI GROUP BERHAD, AND GLOBAL INTERGRATED COMMUNICATIONS PTE LTD | The Board of Directors of Winotni is pleased to announce that Teampixel E-Commerce Sdn Bhd, a wholly owned sibsidiary of Wintoni, had on 4 December 2020, entered into an unincorporated joint venture agreement with with Global Intergrated Communications Pte Ltd.
The details of the announcement are set out in the attachment below.
This announcement is dated 4 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111407
Type | Announcement | Subject | OTHERS | Description | WINTONI GROUP BERHAD ("WINTONI" OR THE "COMPANY")PROPOSED RATIFICATION OF DIVERSIFICATION OF THE EXISTING BUSINESS OF WINTONI AND ITS SUBSIDIARIES INTO THE TRADING AND ICT BUSINESS ("BUSINESS DIVERSIFICATION") ("PROPOSED RATIFICATION") | The Board of Directors of Wintoni wishes to announce that the Company proposes to ratify the diversification of the existing business of Wintoni and its subsidiaries into trading and sale of Chemco Products via online chemical procurement business platform under the B2B segment with the application of the big data-based artificial intelligence, consultancy services, provision of general B2B and B2C trading through e-commerce platforms and internet social media, provision of platforms for B2B and B2C mobile artificial intelligence system providers, provision of mobile voice and data interchange services, provision of source code, rights and integration of CMS as well as the business of telecommunications reselling and third-party telecommunications providers (“Trading and ICT Business”).
Details of the Proposed Ratification are set out in the ensuing attachment.
This announcement is dated 9 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3112329
Date of change | 11 Dec 2020 | Name | ENCIK ABDUL LATIB BIN TOKIMIN | Age | 62 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Chairman | New Position | Executive Chairman | Directorate | Executive |
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