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【LAMBO 0018 交流专区】(前名 ACCSOFT)

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发表于 20-12-2016 04:25 AM | 显示全部楼层
携手大型公司.爱索电商放眼5150万销售

(吉隆坡15日讯)爱索电商(ACCSOFT,0018,创业板科技组)旗下的电商平台上线在即,并计划与大型电商公司合作,2017财政年销售量料可达5000万至8000万人民币(约3220万令吉至5150万令吉)。

爱索电商执行董事朱国和在特大后表示,除了已达成协议的南极电商公司外,该公司目前正与2至3家公司筹策合作机会,包括报40亿人民币销售量的一家湖南电商集团。

他补充,该公司也成功争取2家品牌的销售权,并将在一切落实后公布外界。

该公司利用大马公司的管理体系及技术人才,以及晋江为中国最大鞋服市场的优势,计划2017年内,将其鞋服购物平台在中国与大马同步上线,并料可在近3年内,创下4亿至5亿人民币的业绩。

目前,该公司的购物移动端(APP)也已完成认证程序,开放予公众下载,客流量尚在考察中。

“尽管竞争强烈,晋江是中国最大的鞋服产地,加上我们所提供的垂直型且主销的电商平台,将会是我们可在缝中求生的优势。”

另外,该公司主席余易阳指出,该公司的营收全数为中国公司所贡献,之前所获的科技管理服务项目,可同时为该公司的电商平台,事先打造客户群。

他推测,该公司电子商务将贡献约20%的营收,其余80%则为软件技术、电商营运规划及营销管理等服务。

末季蒙亏1091万

该公司截至2016年6月30日第四季止,蒙亏1091万5000令吉,主要原因为支付员工股份的一次性花费。

不过,截至今年9月为止,该公司营收已达2300万人民币(约1480万令吉),管理层预计可在2016年结束前,将营业额推高至2600万人民币(约1674万令吉)。

文章来源:
星洲日报/财经‧2016.12.16
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发表于 24-12-2016 05:33 AM | 显示全部楼层
本帖最后由 icy97 于 27-12-2016 04:37 AM 编辑

独家代理2鞋子品牌
爱索科技拓中国电商市场


2016年12月23日
(吉隆坡22日讯)爱索科技(ACCSOFT,0018,创业板)宣布,间接独资子公司福建爱索科技发展私人有限公司,已与南极电商、南极上海电商,及刘世苗(译音)签署合作框架协议,以开拓鞋类产品在中国的电子商务市场。

该公司日前向马交所报备,爱索科技发展将与刘世苗成立新公司,负责生产和销售鞋类产品。

新公司也取得南极电商和南极上海电商授权,拥有CARTELO和Nan Ji Ren两大鞋子品牌生产和销售独家代理权。

根据文告,该独家代理权将从新公司成立当天起生效,并截止于2019年11月1日。

同时,新公司正式成立后,刘世苗将负责所有鞋子品牌的线上营运和销售。

此外,爱索科技指出,新公司在截至明年12月杪前,需生产不少于500万双鞋。

爱索科技指,该协议将有助各方一起开拓中国市场,并增加鞋类产品在电子商务市场的业务竞争。【e南洋】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ACCSOFT TECHNOLOGY BERHAD (FORMERLY KNOWN AS ORIENTED MEDIA GROUP BERHAD) ("ACCSOFT" or "THE COMPANY") COOPERATION FRAMEWORK AGREEMENTS WITH NANJI E-COMMERCE CO. LTD NANJI E-COMMERCE (SHANGHAI) CO. LTD AND MR LIU SHI MIAO
The Board of Directors of ACCSOFT wishes to announce that its indirect wholly-owned subsidiary, Fujian Accsoft Technology Development Co. Ltd (“FATD”) has on 19 December 2016, entered into a Cooperation Framework Agreements (“Agreement”) with NanJi E-Commerce Co. Ltd, a China listed company (“NECL”), NanJi E-Commerce (Shanghai) Co. Ltd (“NESCL”) and Mr Liu Shi Miao collaborating in exploring China e-commerce market for shoes products.

This announcement is dated 19 December 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5293349

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发表于 6-3-2017 05:02 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
Three Months
Three Months
Eighteen Months
Eighteen Months
01 Oct 2016
To
01 Oct 2015
To
01 Jul 2015
To
01 Jul 2014
To
31 Dec 2016
31 Dec 2015
31 Dec 2016
31 Dec 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
4,599
118
17,577
0
2Profit/(loss) before tax
4,220
-157
2,549
0
3Profit/(loss) for the period
3,152
-157
-1,529
0
4Profit/(loss) attributable to ordinary equity holders of the parent
3,152
-157
-1,529
0
5Basic earnings/(loss) per share (Subunit)
0.64
-0.07
-0.31
0.00
6Proposed/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 ($$)
0.1719
0.0270

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发表于 2-6-2017 05:27 AM | 显示全部楼层
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
1Revenue
12,117
4,128
12,117
0
2Profit/(loss) before tax
5,315
2,846
5,315
0
3Profit/(loss) for the period
4,029
2,846
4,029
0
4Profit/(loss) attributable to ordinary equity holders of the parent
4,029
2,846
4,029
0
5Basic earnings/(loss) per share (Subunit)
0.48
0.91
0.48
0.00
6Proposed/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 ($$)
0.1063
0.0172

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发表于 2-6-2017 05:29 AM | 显示全部楼层
本帖最后由 icy97 于 13-6-2017 02:40 AM 编辑

Date of change
26 May 2017
Name
MR ZHUANG GUOHUA
Age
43
Gender
Male
Nationality
China
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
Mr Zhuang graduated from Donghua University, PRC in 1993 with an Advance Diploma in Business Administration.
Working experience and occupation
Mr Zhuang has 8 years working experience in managing sales and marketing division in listed company. He has good working experience in business and brand strategy management, human resource administration, sales and marketing, and sales of products. He started his career in Jinjiang Qiaoxin Clothing Co. Ltd from March 1994 to June 2002 as general staff and being promoted to vice general manager over the years. He worked as Sales General Manager in Shi Shi Yihua (Cloth) Intertextile from July 2002 to December 2004. He worked in Xidelang Holdings Ltd and mainly in charge the sport attire product development, production control, sales management and e-commerce development from February 2002 to December 2014. He joined Fujian Accsoft Technology Co. Ltd in 2015 as vice general manager and he is responsible for daily business development and e-commerce platform, applications pre-operational planning, market research, resources docking and promotions.
Directorships in public companies and listed issuers (if any)
None
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
Direct interest of 40,323,200 ordinary shares
Due Date for MAP
26 Sep 2017
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发表于 5-6-2017 02:22 AM | 显示全部楼层
本帖最后由 icy97 于 20-6-2017 04:14 PM 编辑

爱索电商第三季设首个电商平台

早期是秀才不出门,能知天下事,而在科技繁荣的当下,则人手一机,就可以买到天下物品。

电子商务发展迅速,许多与科技沾上边的公司,皆虎视眈眈此潜能难以估计的大蛋糕,而大马电子商务平台也越趋成熟,爱索电商(ACCSOFT,0018,创业板科技组)瞄准本地市场发展潜能,欲把中国电商模式复制至大马。同时,将大马视作东南亚市场的领头羊。

复制中国成功模式

爱索电商执行董事朱国和在近日举行的股东大会后表示,预计在今年第三季,在大马设立首个电子商务平台及手机应用程式,势要让用户拥有更好的网上购物体验。

他直言,当前是进军大马电商的好时机,因为阿里巴巴集团主席马云有意将大马打造为中国以外的第一个世界电子贸易平台(eWTP)实验区,让公司看见发展曙光。

他指出,该公司能够从双方达成的协议上获益,包括能够获得税务减免、降低成本及缩短快递时间。

朱国和指出,电商业务竞争激烈,想要脱颖而出,必须要有各自的定位。

“我们在大马的电商平台初步会以销售运动鞋、服饰及配件为主,较后,将拓展至其他产品种类。”

他直言,目前在与数家商家在进行洽谈,预计上线时,可以有上百家商家参与。

爱索电商目前的营业额100%贡献自中国电商业务,该中国电商平台主要负责销售运动鞋、服饰及配件。

可与中业务连线

朱国和指出,在中国的电商中心已吸引近百个品牌或商家前来上线,而大马的电商平台则能从中获得协同效应。

他指出,爱索电商与其他电商不同之处在于,该公司在中国拥有合作关系良好的品牌,因此,支援较多,且可以与中国业务连线。

他有信心,在成功复制中国的业务模式至大马后,将继续扩展业务至东南亚其他国家,预计能够在今年杪进入印尼及泰国市场。

至于电子付费方面,朱国和指出,已与支付宝、国内银行及第三方支付达成合作协议,加上爱索电商在中国的电商业务的成功,因此,相信会顺利进行。

朱国和也指出,该公司严格管控货品的来源,相信不会发生售卖冒牌货的事情。

业绩有望转盈

朱国和指出,随大马首个电商平台的面世,相信能够立即贡献营业额予该公司,并能改善业绩表现,使得2017财政年转亏为盈。

“我们的目标是,营业额贡献能够录得平衡发展,即50%来自大马,50%为中国市场。”

爱索电商面对亏损多年,在2016财政年更换结算日,累积18个月有1757万6752令吉营业额,亏损则有141万8447令吉。

爱索电商主席余易阳指出,该公司在2016财政年面对亏损是因为计算雇员认股计划(ESOS)的900万令吉费用,在剔除后,是拥有盈利的。

而该公司受子公司福建埃森思索科技发展有限公司贡献盈利推动,截至2017年3月31日止首季净利上扬41.57%至402万9000令吉,首季营业额也大涨193.53%至1211万7000令吉。

爱索电商的业绩表现近期有所改善,管理层也有信心,在成功复制中国电商业务至大马后,将能使业绩表现更亮眼,而在充满竞争及变数的科技领域,想要不被淘汰,最重要的事情,就是让消费者有更好的用户体验之余,信誉更是重要,就让我们拭目以待,爱索电商是否能在电商领域展翅高飞。

有意设电商学院

谈起中国电商发展蓬勃,朱国和指出,在当地设有培养电商的学院,因此,有意在大马打造相同模式的学院。

朱国和补充,爱索电商有计划投入逾3000万令吉,设立学院,让对电商有兴趣者可以加入。

“属于短期教学,让参与者可以学习如何利用电商平台进行买卖、推广产品及快速销售产品。”

朱国和指出,这仅是该公司一项初步计划,尚未落实,主要是不希望电商人才外流。

文章来源:
星洲日报‧投资致富‧企业故事‧文:刘玉萍‧2017.06.18
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发表于 19-6-2017 06:06 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ACCSOFT TECHNOLOGY BERHAD ("ACCSOFT'" or "THE COMPANY")- INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY KNOWN AS HANGZHOU ACCSOFT NETWORK TECHNOLOGY CO. LTD IN PEOPLE'S REPUBLIC OF CHINA BY FUJIAN ACCSOFT TECHNOLOGY DEVELOPMENT CO. LTD, AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Pursuant to Rule 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ACCSOFT wishes to announce that its indirectly wholly-owned subsidiary based in China, Fujian Accsoft Technology Development Co. Ltd. had on 12 June 2017 incorporated a wholly-owned foreign enterprise known as "Hangzhou Accsoft Network Technology Co. Ltd." (PRC Registration No. 91330110MA28TWXY17) (“Hangzhou Accsoft”) with a registered capital of Renminbi 1,880,000 in Peoples' Republic of China (“PRC”).

The incorporation of Hangzhou Accsoft is to, amongst others, assist the ACCSOFT group in its expansion into the internet-based e-commerce business through the design, development, management and operation of an online sportswear trading platform, specialising in the sportswear industry.Malaysia Government has launched Digital Free Trade Zone (“DFTZ”), an e-hub established together with the Alibaba Group and the Malaysia Digital Economy Corporation (“MDEC”) on 22 March 2017, officiated by Dato’ Sri Mohd Najib Tun Abdul Razak, the Prime Minister of Malaysia, together with Jack Ma, founder and Executive Chairman of Alibaba Group. Under the DFTZ, the logistics e-hub will function as a centralised customs clearance, ware housing and fulfilment facility for Malaysia and the region, to speed up clearance for imports and exports. And thus, E-commerce is a growing industry.

The incorporation of Hangzhou Accsoft is not expected to have any material effect on ACCSOFT's earning per share, net assets per share, gearing, share capital and substantial shareholdings structure for the financial year ending 31 December 2017.

None of the Directors, major shareholders of ACCSOFT and persons connected to them has any interest, direct or indirect, in the incorporation of Hangzhou Accsoft.

The Board, after taking into consideration the rationale of the said incorporation, is of the opinion that the incorporation of Hangzhou Accsoft is in the best interest of ACCSOFT.

This announcement is dated 14 June 2017.

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发表于 13-7-2017 09:17 PM | 显示全部楼层
george13 发表于 6-2-2013 03:37 PM
为什么你会买omedia呢?

Ace market...............市值王 8亿++,rm0.97.......
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发表于 30-8-2017 11:00 PM | 显示全部楼层
本帖最后由 icy97 于 30-8-2017 11:22 PM 编辑

0018    ACCSOFT    ACCSOFT TECHNOLOGY BERHAD
Quarterly rpt on consolidated results for the financial period ended 30/06/2017
Quarter:2nd Quarter
Financial Year End:31/12/2017
Report Status:Unaudited
Submitted By:

Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/06/201730/06/201630/06/201730/06/2016
RM '000RM '000RM '000RM '000
1Revenue25,8743,45237,9910
2Profit/Loss Before Tax6,853(9,087)12,1680
3Profit/(loss) attributable to ordinary equity holders of the parent5,074(10,915)9,1040
4Net Profit/Loss For The Period5,074(10,915)9,1040
5Basic Earnings/Loss Per Shares (sen)0.61(2.76)1.090.00
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.11150.0172


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发表于 16-9-2017 06:43 AM | 显示全部楼层
本帖最后由 icy97 于 21-9-2017 04:49 AM 编辑

爱索科技联手MFB
发展最后一里物流


2017年9月21日
(吉隆坡20日讯)爱索科技(ACCSOFT,0018,创业板)与Malaysian Formula Bikes (MFB)私人有限公司签署了解备忘录,以开拓电子商务物流“最后一英里的运送”业务。

物流最后一英里,是指物流配送的最后一个环节。它的优势是可以实现“门到门”,按时按需的送货上门,方便用户,提高用户满意度,进而扩大客户群。

MFB的业务,包括摩托的组装及贸易。同时,也是三阳摩托(SYM)品牌摩托在我国的独家进口商及组装商。

基于我国最近推出的数字自由贸易区(DFTZ),爱索科技指双方将一同开拓我国“最后一英里的运送”的商机。

引进1000辆摩托

MFB将引进1000辆摩托到我国,并负责营运管理、技术维修以及日常营运。

而爱索科技将会负责应用技术与原始数据收集、业务扩展及业务策略与管理指导等。此外,也将负责筹资活动。

爱索科技执行董事朱国和(译音)说:“我相信与MFB的合作伙伴关系,将让公司扩展与电子商务有关的“最后一英里的运送”;而这也与政府专注于数字自由贸易区一致。”【e南洋】

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
MEMORANDUM OF UNDERSTANDING BETWEEN ACCSOFT TECHNOLOGY BERHAD ("ACCSOFT" OR "THE COMPANY") AND MALAYSIAN FORMULA BIKES SDN BHD ("MFB")
The Board of Directors of ACCSOFT wishes to announce that it has entered into a Memorandum of Understanding (“MOU”) with Malaysian Formula Bikes Sdn Bhd (“MFB”) on the 15th of September 2017.

This announcement is dated 15 September 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5545905
Attachments

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发表于 19-9-2017 03:16 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
MEMORANDUM OF UNDERSTANDING BETWEEN ACCSOFT TECHNOLOGY BERHAD ("ACCSOFT" OR "THE COMPANY") AND MALAYSIAN FORMULA BIKES SDN BHD ("MFB")
Reference is made to the Company’s announcement on 15 September 2017 (“Announcement”). Unless otherwise stated, the terms used throughout this announcement shall have the same meanings as defined in the Announcement.

We wish to provide the additional information as below:

FINANCIAL EFFECT OF THE MOU
The execution of the MOU is not expected to have material effect on the earnings, net assets and gearing of ACCSOFT Group for the current financial year ending 31 December 2017. Nonetheless, ACCSOFT expects positive contribution on its earnings in the future should the Proposed Collaboration be finalised and commercialised.

The execution of the MOU has no effect on the issued and paid-up share capital and the substantial shareholders’ shareholding in ACCSOFT.

This announcement is dated 18 September 2017.

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发表于 27-9-2017 05:06 AM | 显示全部楼层
Date of change
26 Sep 2017
Name
MR YEE YIT YANG
Age
50
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Chairman
New Position
Independent Director
Directorate
Independent and Non Executive
Qualifications
Bachelor of Economics
Working experience and occupation
He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises Currently he is attached with a private consultancy firm.
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
1,693,700 ordinary shares

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发表于 27-9-2017 05:07 AM | 显示全部楼层
本帖最后由 icy97 于 27-9-2017 06:29 AM 编辑

巫青团副团长受委担任Accsoft Technology主席
Supriya Surendran/theedgemarkets.com
September 26, 2017 20:06 pm MYT

(吉隆坡26日讯)资讯科技公司Accsoft Technology Bhd已委任巫青团副团长凯鲁阿兹万担任新任主席,即日起生效。

Accsoft今日向大马交易所报备,现年41岁的凯鲁阿兹万将替代年届50岁的Yee Yit Yang的职务,后者被重新调任为集团的独立董事。

凯鲁阿兹万是一名合格会计师,目前也在Chulia集团公司担任主席,该集团主要经营设施管理业务。

同时,他也在国油科技大学(Universiti Technology Petronas)担任管理及领导兼职讲师。

(编译:倪嫣鴽)

Date of change
26 Sep 2017
Name
ENCIK KHAIRUL AZWAN BIN HARUN
Age
41
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
Encik Khairul Azwan Harun holds a Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom. He also holds a Master Degree in Strategic Management from Open University Malaysia, Kuala Lumpur. In 2014, he obtained the Executive Certificate in Leadership from Harvard Kennedy School of Government, USA.
Working experience and occupation
Encik Khairul Azwan Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business assurance and Management Consulting divisions. During his years of practice, he had focused on the areas of auditing and corporate recovery. In 2004 he joined Perak State Government and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan, a state charity foundation in 2010. He is an adjunct Lecturer of Management and Leadership at Universiti Technology Petronas. Encik Khairul Azwan Harun is currently the Chairman of Chulia Group of Companies.

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发表于 16-11-2017 05:21 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ACCCSOFT TECHNOLOGY BERHAD ("ACCSOFT" OR "THE COMPANY")INCORPORATION OF NEW SUBSIDIARY
The Board of Directors of the Company wishes to announce that a new subsidiary has been incorporated on 13 November 2017 known as Accsoft Marketplace Sdn Bhd (“AMSB”) (“Incorporation”). AMSB was wholly-owned subsidiary of the Company.

Information of AMSB
AMSB was incorporated on 13 November 2017 with its registered office at 3-2 3rd Mile Square No. 151 Jalan Kelang Lama Batu 31/2 58100 Kuala Lumpur.
The issued share capital of AMSB was one ordinary share. The Directors of AMSB were En Khairul Azwan Bin Harun and Mr Yee Yit Yang.

Rationale for the Incorporation
The intention of the Incorporation is to venture or develop e-commerce business in Malaysia which is in line with the Group’s core business, i.e. e-commerce business in China.

Finance Effects
The Incorporation is not expected to have any material effect on the shares capital, major shareholding, earnings, net assets and gearing of the Company for the financial year ending 31 December 2018.

Interest of the Directors, Major Shareholders and Persons Connected with Them
None of the Directors, major shareholders of Accsoft and/or persons connected to them has any interest, direct or indirect, in the Incorporation.

This announcement is dated 15 November 2017.

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发表于 6-12-2017 04:02 AM | 显示全部楼层
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
1Revenue
22,011
4,937
60,001
0
2Profit/(loss) before tax
6,711
4,724
18,879
0
3Profit/(loss) for the period
5,015
3,541
14,119
0
4Profit/(loss) attributable to ordinary equity holders of the parent
5,015
3,541
14,119
0
5Basic earnings/(loss) per share (Subunit)
0.60
0.80
1.70
0.00
6Proposed/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 ($$)
0.1173
0.0172

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发表于 4-1-2018 05:32 AM | 显示全部楼层
Date of change
03 Jan 2018
Name
MR ZHU GUOHE
Age
47
Gender
Male
Nationality
China
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Time commitment
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
Mr. Zhu graduated from Huaqiao University, PRC in 1994 with an Advanced Diploma in Electrical Automation Technology. He is also a graduate of Executive Seminars on Business Administration from Huaqiao University. He subsequently obtained a Master of Business Administration (MBA) from Preston University, United States in August 2010.
Working experience and occupation
Mr. Zhu is an entrepreneur with more than 15 years of experience in the advertising industry. After gaining wide industry experience, he established his own advertising agency, Fujian Quanzhou Tianyuan Planning and Advertising Co., Ltd. in 1997. Subsequently, he established another advertising firms in the PRC,namely Xiamen Shengshi Tianyuan Media Co., Ltd. In 2010, he established Quanzhou Tianyuan Investment Consulting Co., Ltd..Under his management and leadership, his advertising agencies have grown rapidly to become one of the leading brand creation and integrators in the PRC. His agencies provide advisory services to leading PRC sports goods companies such as Jordan (China) Co., Ltd., 3610 (China) Co., Ltd., XiDeLang, Kangta and the Chinese Basketball Association. He has been instrumental in assisting to establish the XiDeLang brand as well as other prominent sports brands in China.He is the director of Xidelang Holdings Ltd. He has received numerous awards in China, including Chinas Top Ten Sports Brand Planning Expert in 2005, Chinas Outstanding Sports Brand Planning Expert in 2008, Chinas Top Ten Marketing Planning Expert in 2009 and Chinas Annual Fashion Brand Planning Award in 2011. He has also been accredited as the Qualified Senior Planner in China. Mr Zhu was appointed as the Executive Director of the Company on 09 July 2014.
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
Direct: 19,214,000 ordinary sharesIndirect: 53,372,400 ordinary shares- Deemed interested by virtue of his substantial shareholding in Sure Bright Investment Development Limited

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发表于 11-1-2018 04:43 AM | 显示全部楼层
本帖最后由 icy97 于 12-1-2018 07:51 AM 编辑

爱索电商股票拆细10变25

(吉隆坡10日讯)爱索电商(ACCSOFT,0018,创业板科技组)建议以“10变25”比例分拆股票。

该公司发表文告说,以每股59仙参考价推算,分拆活动完成后,每股股价将调整为23.6至24仙左右。

该公司指出,股票分拆可以降低股价,吸引更多投资者,同时,股票数量增加也能提高流通率。

该公司预期本季完成拆股,过后缴足股本将从8亿3278万2800股提高到最多28亿8210万800股。

文章来源:
星洲日报‧财经‧2018.01.11

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
ACCSOFT TECHNOLOGY BERHAD ("ACCSOFT" OR THE "COMPANY")(I)        PROPOSED SHARE SPLIT; AND(II)        PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Accsoft, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:-
(i)         proposed share split involving the subdivision of every 10 existing ordinary shares in the Company (“Accsoft Shares” or “Shares”) into 25 Shares (“Proposed Share Split”); and
(ii)         proposed amendments to the deed poll dated 9 December 2015 constituting the warrants 2016/2019 of the Company (“Proposed Amendments”)
(collectively referred to as the “Proposals”).

Please refer to the attached document for further details on the Proposals.

This announcement is dated 10 January 2018.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5661173

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发表于 3-2-2018 08:33 AM | 显示全部楼层
本帖最后由 icy97 于 4-2-2018 02:44 AM 编辑

爱索新加坡设区块链公司
http://www.sinchew.com.my/node/1724977/

(吉隆坡2日讯)爱索电商(ACCSOFT,0018,创业板科技组)在新加坡成立区块链公司。

爱索电商发文告表示,在2月1日于新加坡芳林苑(Hon gLim Complex)成立L a m b o区块链公司(LB PL),股本为5000新元(约1万5000令吉)。

这家子公司将负责使用区块链技术,为该集团现有的电子商务活动发展安全的电子商务平台。

文章来源:
星洲日报/财经‧2018.02.03

Type
Announcement
Subject
OTHERS
Description
ACCCSOFT TECHNOLOGY BERHAD ("ACCSOFT" OR "THE COMPANY")INCORPORATION OF NEW SUBSIDIARY
The Board of Directors of ACCSOFT wishes to announce a new subsidiary has been incorporated on 1 February 2018 known as Lambo Blockchain Pte Ltd (“LBPL”) in Singapore.
Information of LBPL
LBPL is incorporated on 1 February 2018 with its registered office at 531 Upper Cross Street #03-50, Hong Lim Complex, Singapore 050531.
The issued share capital of LBPL is five thousand ordinary share worth Singapore Dollar five thousand.

Rationale for the Incorporation
The intention of the incorporation of LBPL is to develop a secured e-commerce platform using blockchain technology for our e-commerce activities currently under taken by ACCSOFT Group.

Finance Effects
The incorporation of LBPL is not expected to have any material effect on ACCSOFT's earning per share, net assets per share, gearing, share capital and substantial shareholdings structure for the financial year ending 31 December 2018.

Interest ofthe Directors, Major Shareholdersand Persons Connectedwith Them
None of the Directors, major shareholders of ACCSOFT and persons connected to them has any interest, direct or indirect, in the incorporation of LBPL.

This announcement is dated 2 February 2018.

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发表于 13-2-2018 04:38 AM | 显示全部楼层
ACCSOFT TECHNOLOGY BERHAD

EX-date
01 Mar 2018
Entitlement date
05 Mar 2018
Entitlement time
05:00 PM
Entitlement subject
Subdivision
Entitlement description
SUBDIVISION OF EVERY 10 EXISTING ORDINARY SHARES IN ACCSOFT TECHNOLOGY BERHAD ("ACCSOFT" OR THE "COMPANY") ("SHARES") HELD AT 5.00 P.M. ON 5 MARCH 2018 ("BOOKS CLOSURE DATE") INTO 25 SHARES ("SPLIT SHARES") ("SHARE SPLIT")
Period of interest payment
to
Financial Year End
31 Dec 2018
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
SHAREWORKS SDN BHDNo. 2-1, Jalan Sri Hartamas 8Sri Hartamas50480 Kuala LumpurTel: 03 6201 1120Fax: 03 6201 3121
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
05 Mar 2018
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
Ratio
10 : 25

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发表于 4-3-2018 07:37 AM | 显示全部楼层
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
1Revenue
24,723
4,599
84,725
0
2Profit/(loss) before tax
6,737
4,220
25,616
0
3Profit/(loss) for the period
5,070
3,152
19,189
0
4Profit/(loss) attributable to ordinary equity holders of the parent
5,070
3,152
19,189
0
5Basic earnings/(loss) per share (Subunit)
0.61
0.64
2.30
0.00
6Proposed/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 ($$)
0.1213
0.0172

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