VisDynamics Research Sdn Bhd

Historical Announcements

FOURTH ANNUAL GENERAL MEETING

Date: 24 April 2009

The Board of Directors of VisDynamics is pleased to announce that at the Fourth (4th) Annual General Meeting (“AGM”) held on 24 April 2009, the Members of the Company have approved and passed all the ordinary resolutions set out in the Notice of the 4th AGM dated 1 April 2009.

(Bursa link - here)

NOTICE OF THE FOURTH ANNUAL GENERAL MEETING (“AGM”)

Date: 31 March 2009

The Board of Directors of the Company is pleased to announce that the Fourth AGM of the Company will be held at Greens III Room, One Level Up, Sport Wing Area, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 24 April 2009 at 10.00 a.m.

A copy of the Notice of the Fourth AGM dated 1 April 2009 is attached.

Attachment: Notice of 4th AGM(final).pdf

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 19 March 2009

We refer to the announcement made by the Company on 24 December 2008, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR which states that a listed issuer should have at least 25% of its issued and paid-up capital in the hands of a minimum of 1,000 public shareholders holding not less than 100 shares each.

The Company subsequently had on 16 January 2009, announced that Bursa Securities had granted the Company an extension of time for a period of six (6) months, from 2 January 2009 until 1 July 2009 to comply with the public shareholding spread requirement.

In compliance with Guidance Note No. 13/2007, the Company wishes to announce the following:

The public shareholding spread of the Company as at 6 March 2009, being the latest practicable date in respect of information on the Company’s shareholding, was 36,641,866 shares representing 54.62% of the total shares issued; and
There were only 266 public shareholders.

The Company has and will continue to conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public:-

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the Company’s business associates.

Further, updated coverage reports on the Company by SJ Securities Sdn Bhd and Standard & Poor’s Malaysia Sdn Bhd, under the CMDF-Bursa Research Scheme II, were released on 2 January 2009 and 6 January 2009 respectively.

In addition to the above, the Company endeavours to identify new measures in generating higher interest among the public to invest in the Company.

(Bursa link - here)

Quarterly rpt on consolidated results for the financial period ended 31/1/2009

Date: 19 March 2009

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/1/2008. Attached please find the full quarterly report .

(Bursa link - here )

Change of Address

Date: 23 February 2009

The company wishes to annouce that there has been a change in company secretary. The details are as follow:

Change Description		Correspondence
Old Address		No. 21 Jalan IMJ 2 Taman Industri Malim Jaya 75250 Melaka
New address		Lot 3844 Jalan TU 52 Kawasan Perindustrian Tasik Utama Ayeh Keroh 75450 Melaka
Name of Registrar
Telephone no		606.232 3023
Facsimile no		606.232 3600
E-mail address		This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Effective date		23/02/2009

(Bursa link -here)

Change Of Company Secretary

Date: 20 february 2009

The company wishes to annouce that there has been a change in company secretary. The details are as follow:

Date of change		20/02/2009
Type of change		Appointment
Designation		Joint Secretary
License no.		MIA 23475
Name		Peggy Chek Hong Kim

(Bursa link -here)

PRINCIPAL OFFICER

Date: 06 February 2009

The Board of Directors of the Company wishes to announce that Ms Peggy Chek Hong Kim, being the Finance and Administration Manager, is deemed as the Principal Officer of the Company as defined under Rule 14.02 (f) of the Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 14 January 2009

Pursuant to Bursa Securities’ Letter dated 7 February 2007 in respect of the requirement that all listed companies which do not comply with the required public shareholding spread prescribed in Rule 8.15(1) of the MMLR are to make periodic announcements on the level of public shareholding spread no later than 14 days after 30 June and 31 December of each year, the Company wishes to announce that as at 31 December 2008, the public shareholding spread of the Company was 36,641,866 shares representing 54.62% of the total shares issued. However, these shares were held by 267 public shareholders only.

The Company had on 24 December 2008, applied to Bursa Securities for an extension of time to comply with the level of public shareholding spread.

The Company had, since July 2008, and will continue to conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public:-

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the Company’s business associates, particularly to suppliers.

Further, updated coverage reports on the Company by Standard & Poor’s Malaysia Sdn Bhd and SJ Securities Sdn Bhd, under the CMDF-Bursa Research Scheme II, were released on 24 September 2008 and 25 September 2008 respectively.

In addition to the above, the Company endeavours to identify new measures in generating higher interest among the public to invest in the Company.

(Bursa link - here)

RESEARCH REPORT FOR THE SIX (6) MONTHS ENDED 31 OCTOBER 2008

Date: 31 December 2008

Pursuant to Rule 9.23(1) of the Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market, appended herewith is the Research Report on the Company for six (6) months ended 30 April 2008.

Click here to view the research report or right click on "download ", choose "save target as" and click save to save it to your computer.

(Bursa link - here)

Change Of Company Secretary

Date: 31 December 2006

The company wishes to annouce that there has been a change in company secretary. The details are as follow:

Date of change		01/01/2009
Type of change		Resignation
Designation		Joint Secretary
License no.		MIA 18974
Name		Pang Nam Ming

(Bursa link -here)

Quarterly rpt on consolidated results for the financial period ended 31/10/2008

Date: 31 December 2008

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/10/2008. Attached please find the full quarterly report and accompanying notes .

(Bursa link - here )

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 24 December 2008

We refer to the announcement made by the Company on 20 June 2008, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR which states that a listed issuer should have at least 25% of its issued and paid-up capital in the hands of a minimum of 1,000 public shareholders holding not less than 100 shares each.

The Company subsequently had on 15 July 2008, announced that Bursa Securities had granted the Company an extension of time for a period of six (6) months until 1 January 2009 to comply with the public shareholding spread.

However, as at 18 December 2008, being the latest practicable date in respect of information on the Company’s shareholding, the Company has yet to comply with Rule 8.15(1) of the MMLR. The public shareholding spread of the Company as at 18 December 2008 was 36,641,866 shares representing 54.62% of the total shares issued. However, these shares were held by 267 public shareholders only.

As such, the Company had on 24 December 2008 made an application to Bursa Securities for a further extension of time for a period of one (1) year from 2 January 2009 until 1 January 2010 to comply with the level of public shareholding spread.

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the Company’s business associates, particularly to suppliers.

In addition to the above, the Company endeavours to identify new measures in generating higher interest among the public to invest in the Company.

(Bursa link - here)

BANKING FACILITIES OF RM4,700,000.00 GRANTED BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD

Date: 18 November 2008

The Board of Directors of VisDynamics (“Board”) wishes to announce that its wholly-owned subsidiary, VisDynamics Research Sdn Bhd (“VRSB”), had on 18 November 2008 accepted a Supplementary Letter of Offer dated 22 October 2008 in respect of the banking facilities of RM4,700,000 and Forward/Spot Foreign Exchange Contracts of RM3,000,000 (collectively the “Banking Facilities”) (“Supplementary Letter of Offer”) from United Overseas Bank (Malaysia) Berhad. Pursuant to the Supplementary Letter of Offer, RM1,500,000 of the Banking Facilities will be renegotiated as a 5-year fixed loan (“Fixed Loan”).

The purpose of the Fixed Loan is to finance the working capital requirements of VisDynamics and its subsidiary company (“VisDynamics Group”).

As at 17 November 2008, being the date immediately prior to the date of this announcement, RM837,552 of the total banking facilities (including hire purchase facilities) granted to the VisDynamics Group have been drawn down, representing a gearing ratio of 0.05 times based on the latest available consolidated audited accounts as at 31 October 2007. With the full draw down of the Fixed Loan, the gearing ratio of the VisDynamics Group will be increased to 0.13 times based on the latest available consolidated audited accounts as at 31 October 2007. As such, the Fixed Loan is not expected to have any significant impact on the net asset and the earnings of the VisDynamics Group for the financial year ending 31 October 2009.

None of the Directors and/or major shareholders or persons connected to the Directors and/or major shareholders of the Company have any interest, direct or indirect, in the aforesaid acceptance of the Supplementary Letter of Offer.

The acceptance of the Supplementary Letter of Offer is not subject to the approvals of the shareholders of the Company or any other authorities.

The Board is of the opinion that the acceptance of the Supplementary of Letter of Offer is in the best interest of the Company.

(Bursa link - here )

Change in Audit Committee

Date: 23 September 2008

Date of change: 23/09/2008

Type of change: Appointment

Designation:Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Khairil Anuar Bin Abdullah

Age: 57

Nationality: Malaysian

Qualifications:

En Khairil graduated with a first degree in economics from the University of Malaya in 1972 and obtained his Master of Business Administration from Harvard Business School, USA in 1981. He is a Fellow of the Malaysian Institute of Banks.

Working experience and occupation :

En Khairil’s career covers a diverse range of government and corporate experiences in the Economic Planning Unit of the Prime Minister’s Department from 1973 to 1982, the Guthrie Group of Companies from 1983 to 1987, Batu Lintang Rubber Company (re-listed on Bursa Malaysia Securities Berhad ("Bursa Securities") as Advance Synergy Berhad) and Arthur D Little from 1988 to 1992.

In 1993, he joined the Securities Commission at its commencement as Director for Policy and Development. His portfolio included regulations and law reform, product development, economic research, information technology, the Securities Industry Development Centre, accounting standards and Islamic capital market development.

He also served in the advisory committee of the Malaysian Central Depository, the Board of the Labuan Offshore Financial Services Authority and chaired a working group on the regulation of secondary markets of the Emerging Markets Committee of the International Organisation of Securities Commission (“IOSCO”).

He was a member of the Bank of International Settlement / IOSCO Task Force on clearing and settlement in 1996.

Directorship of public companies (if any):

En Khairil is the Chairman of The Media Shoppe Berhad and BCT Technology Berhad. He is also a Director of Symphony House Berhad and Kuwait Finance House (M) Berhad.

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

Details of any interest in the securities of the listed issuer or its subsidiaries: 786,000 ordinary shares of RM0.10 each

Composition of Audit Committee (Name and Directorate of members after change):

Dato' Nordin Bin Baharuddin (Chairman), Non-Executive Independent Dirctor
Datuk Azzat Bin Kamaludin, Non-Executive Independent Director
Khairil Anuar Bin Abdullah, Non-Executive Non-Independent Director

Remarks

With the resignation of Mr Lee Chong Leng and appointment of Encik Khairil Anuar Bin Abdullah as an Audit Committee member, the Audit Committee of the Company complies with Rule 15.09 of the Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market in respect of the composition of the Audit Committee.

(Bursa link - here )

Change in Audit Committee

Date: 23 September 2008

Date of change: 23/09/2008

Type of change: Resignation

Designation:Member of Audit Committee

Directorate: Executive

Name: Lee Chong Leng

Age: 44

Nationality: Malaysian

Qualifications:

Mr Lee graduated with both Bachelor of Science Degree in Computer Science and Bachelor of Engineering Degree (Honours) in Electrical Engineering from University of New South Wales in 1989.

Working experience and occupation :

Upon Mr Lee's graduation, he joined as a Test Engineer in the subsidiary of one (1) of the well-known semiconductor MNCs, National Semiconductors Corporation, in Penang. During 1990 to 1997, he acted as an R&D Engineer for Powermatic Sdn Bhd in Petaling Jaya, Selangor which specialized in the manufacturing of security system, time management system and computer peripherals. In 1997, he joined TQS Manufacturing Sdn Bhd, a subsidiary of ASTI Holding Ltd ("ASTI"), which specialized in the Tape and Reel solution for semiconductor back-end industry, as Engineering Manager for two (2) years. In 1999, he was transferred to STI Sdn Bhd ("STISB"), a subsidiary of ASTI, where he held the post of Engineering Manager.

Mr Lee resigned from ASTI and STISB on 15 November 2002 after which he and the rest of the promoters formed Visdynamic Research Sdn Bhd where he assumed the position as Engineering Manager and subsequently Chief Technologies Officer. His vast experience and technical know-how throughout his eighteen (18) years of employment history has gained him reputable recognition from the industry. He is also one (1) of the inventors of our proprietary on-track mark and 3D vision inspection which are pending patent registration.

Directorship of public companies (if any): -

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

Details of any interest in the securities of the listed issuer or its subsidiaries: 3,036,100 ordinary shares of RM0.10 each

Composition of Audit Committee (Name and Directorate of members after change):

Dato' Nordin Bin Baharuddin (Chairman), Non-Executive Independent Dirctor
Datuk Azzat Bin Kamaludin, Non-Executive Independent Director
Khairil Anuar Bin Abdullah, Non-Executive Non-Independent Director

Remarks

(Bursa link - here )

Quarterly rpt on consolidated results for the financial period ended 31/7/2008

Date: 23 September 2008

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/7/2008. Attached please find the full quarterly report and accompanying notes .

(Bursa link - here )

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 23 September 2008

The Company subsequently had on 15 July 2008, announced that Bursa Securities had granted the Company an extension of time for a period of six (6) months, from 2 July 2008 until 1 January 2009 to comply with the public shareholding spread requirement.

In compliance with Guidance Note No. 13/2007, the Company wishes to announce the following:

The public shareholding spread of the Company as at 10 September 2008, being the latest practicable date in respect of information on the Company’s shareholding, was 36,641,900 shares representing 54.62% of the total shares issued; and
There were only 270 public shareholders.

The Company has and will continue to conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public:-

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the Company’s business associates.

In addition to the above, the Company endeavours to identify new measures in generating higher interest among the public to invest in the Company.

(Bursa link - here)

PROPOSED VARIATION AND EXTENSION OF TIME FOR UTILISATION OF THE PROCEEDS

Date: 4 August 2008

On 13 April 2006, VisDynamics completed its initial public offering (“IPO”) on the MESDAQ Market of Bursa Malaysia Securities Berhad (“Bursa Securities”), raising a total gross proceeds of RM11.022 million (“IPO Proceeds”). The proposed utilisation of the IPO Proceeds based on the Company’s prospectus dated 23 March 2006 (“Prospectus”) is as follows:-

Purpose	Indicative Time Frame for Utilisation	RM’000

Capital expenditure	By 12 April 2008	3,500
Research & development	By 12 April 2009	2,500
Working capital	By 12 April 2008	3,522
Estimated listing expenses	Immediate	1,500

Total proceeds		11,022

As at 30 April 2008, VisDynamics has fully utilised the IPO Proceeds, save for approximately RM901,000 which has been earmarked for working capital (“Unutilised Balance”). The Unutilised Balance represents an excess to the expenditure allocated for general working capital purposes, which include possible strategic acquisition and business and regional expansion to grow the Company’s operations.

As part of VisDynamics’ expansion plan, an amount of RM3.5 million from the IPO Proceeds had been allocated for capital expenditure on a production facility and research and development centre (“Facility”) in Melaka, Malaysia. The construction of the Facility is still on going and is targeted to be commissioned in October 2008. As a result of the Company’s subsequent decision to expand the Facility, as well as escalation of prices of raw materials used in the construction and renovation works, the budgeted capital expenditure for the Facility has increased.

As such, a variation of the Unutilised Balance would enable the Company to redeploy the Unutilised Balance from working capital to partially fund the additional capital expenditure for the Facility.

After taking into account the abovementioned, Kenanga Investment Bank Berhad (“KIBB”), on behalf of the Company, had on 4 July 2008 applied to the Securities Commission (“SC”) for the variation of the Unutilised Balance from working capital to capital expenditure and to extend the timeframe for its utilisation.

In this regard, KIBB, on behalf of VisDynamics, is pleased to announce that the SC had vide its letter dated 30 July 2008, which was received on 1 August 2008, granted its approval to vary the proposed utilisation of the Unutilised Balance from working capital to capital expenditure, and to extend the timeframe for utilisation up to 12 November 2008, subject to the terms set out in Table 1 below.

Description	As approved by SC on 16 November 2005			Revised utilisation	Revised timeframe
		Utilisation schedule	Timeframe

Utilisation		RM’000		RM’000

Capital investment		3,500	12-Apr-08	4,401	12-Nov-08
Research and development		2,500	12-Apr-08	2,500	-
Working capital		3,522	12-Apr-08	2,813	-
Estimated listing expenses		1,500	23-Mar-06	1,308	-

Total		11,022		11,022

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 15 July 2008

We refer to the announcement made by the Company on 20 June 2008, whereby the Company had announced that it has yet to comply with the requirement as set out under Rule 8.15(1) of the MMLR which states that a listed issuer should have at least 25% of its issued and paid-up capital in the hands of a minimum of 1,000 public shareholders holding not less than 100 shares each, and in relation thereto, an application to Bursa Securities was made on 20 June 2008 for a further extension of time for a period of one (1) year until 1 July 2009 to comply with Rule 8.15(1) of the MMLR.

The public shareholding spread of the Company as at 30 June 2008, being the latest available date in respect of information on the Company’s shareholding, was 36,641,900 shares representing 54.62% of the total shares issued. However, these shares were held by 270 public shareholders only, holding not less than 100 shares each.

Following from the above, the Company further wishes to announce that Bursa Securities had vide its letter dated 14 July 2008 granted the Company an extension of time for a period of six (6) months, from 2 July 2008 until 1 January 2009 to comply with the public shareholding spread requirement.

The Company had, since January 2008, and will continue to conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public:-

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the Company’s business associates.

Further, updated coverage reports on the Company by Standard & Poor’s Malaysia Sdn Bhd and SJ Securities Sdn Bhd were released on 26 March 2008 under the CMDF-Bursa Research Scheme II.

In addition to the above, the Company endeavours to identify new measures in generating higher interest among the public to invest in the Company.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 14 July 2008

We refer to our announcement made on 20 June 2008 whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR which states that a listed issuer should have at least 25% of its issued and paid-up capital in the hands of a minimum of 1,000 public shareholders holding not less than 100 shares each.

Pursuant to Bursa Securities’ Letter dated 7 February 2007 in respect of the requirement that all listed companies which do not comply with the required public shareholding spread prescribed in Rule 8.15(1) of the MMLR are to make periodic announcements on the level of public shareholding spread no later than 14 days after 30 June and 31 December of each year, the Company wishes to hereby announce that as at 30 June 2008, the public shareholding spread of the Company was 36,641,900 shares representing 54.62% of the total shares issued. However, these shares were held by 270 public shareholders only.

The Company had on 20 June 2008, applied to Bursa Securities for an extension of time to comply with the level of public shareholding spread.

The Company has and will continue to conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public:-

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the Company’s business associates.

(Bursa link - here)

RESEARCH REPORT FOR THE SIX (6) MONTHS ENDED 30 APRIL 2008

Date: 30 June 2008

Click here to view the research report or right click on "download ", choose "save target as" and click save to save it to your computer.

(Bursa link - here)

Change of Address

Date: 23 June 2008

Change description:	Registered
Old address:	C15-1 Level 15 Tower C Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur
New address:	10th Floor Menara Hap Seng No. 1 & 3 Jalan P.Ramlee 50250 Kuala Lumpur
Name of Registrar:
Telephone no:	603.2382.4288
Facsimile no:	603.2382.4170
E-mail address:
Effective date:	23/06/2008

(Bursa link - here )

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 20 June 2008

We refer to the announcement made by the Company on 28 December 2007, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR which states that a listed issuer should have at least 25% of its issued and paid-up capital in the hands of a minimum of 1,000 public shareholders holding not less than 100 shares each.

The Company subsequently had on 29 January 2008, announced that Bursa Securities had granted the Company an extension of time for a period of six (6) months until 1 July 2008 to comply with the public shareholding spread.

However, as at 6 June 2008, the Company has yet to comply with Rule 8.15(1) of the MMLR. The public shareholding spread of the Company as at 6 June 2008, being the latest available date in respect of information on the Company’s shareholding, was 36,641,900 shares representing 54.62% of the total shares issued. However, these shares were held by 271 public shareholders only.

The Company had on 20 June 2008 made a further application to Bursa Securities for a further extension of time for a period of one (1) year until 1 July 2009 to comply with the level of public shareholding spread.

The Company had, since January 2008, and will continue to conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public:-

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the Company’s business associates.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 17 June 2008

We refer to the announcement made by the Company on 28 December 2007, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR.

The Company subsequently had on 29 January 2008, announced that Bursa Securities had granted the Company an extension of time for a period of six (6) months until 1 July 2008 to comply with the public shareholding spread.

In compliance with Guidance Note No. 13/2007, the Company wishes to announce the following:

(a) The public shareholding spread of the Company as at 6 June 2008, being the latest practicable date in respect of information on the Company’s shareholding, was 36,641,900 shares representing 54.62% of the total shares issued;

(b) There were only 271 public shareholders; and

(c) Coverage reports from Standard & Poor’s Malaysia Sdn Bhd and SJ Securities Sdn Bhd were released on 26 March 2008.

The Company will continuously conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public before the expiry of the extension period on 1 July 2008:

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the business associates of the Company.

(Bursa link - here)

Quarterly rpt on consolidated results for the financial period ended 30/4/2008

Date: 17 June 2008

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 30/4/2008. Attached please find the full quarterly report and accompanying notes .

(Bursa link - here )

VIS-Employees' Share Option Scheme

Date: 26 May 2008

Kindly be advised that the abovementioned Company’s additional 90,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 May 2008.

(Bursa link - here)

THIRD ANNUAL GENERAL MEETING

Date: 17 April 2008

The Board of Directors of VisDynamics is pleased to announce that at the Third (3rd) Annual General Meeting (“AGM”) held on 17 April 2008, the Members of the Company have approved and passed all the ordinary resolutions set out in the Notice of the 3rd AGM dated 26 March 2008.

(Bursa link - here)

NOTICE OF THIRD ANNUAL GENERAL MEETING

Date: 25 March 2008

The Company wishes to inform that the Third Annual General Meeting ("AGM") of the Company will be held at The Royale Bintang Kuala Lumpur, 17-21, Jalan Bukit Bintang, 55100 Kuala Lumpur on 17 April 2008 at 10.00 a.m.

A copy of the Notice of the Third AGM is attached herewith.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 25 March 2008

We refer to the announcement made by the Company on 28 December 2007, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR.

The Company subsequently had on 29 January 2008, announced that Bursa Securities had granted the Company an extension of time for a period of six (6) months until 1 July 2008 to comply with the public shareholding spread.

In compliance with Guidance Note No. 13/2007, the Company wishes to announce the following:

(a) The public shareholding spread of the Company as at 18 March 2008, being the latest practicable date in respect of information on the Company's shareholding, was 36,551,900 shares representing 54.56% of the total shares issued.

(b) There were only 269 public shareholders.

(c) During the past two (2) months, a coverage report by Standard & Poor’s Malaysia Sdn Bhd was released on 4 January 2008.

The Company will continuously conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public before the expiry of the extension period on 1 July 2008:

Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company;
Word of mouth promotion to the business associates of the Company; and
Analyst and press briefings at the Company's forthcoming Annual General Meeting to be held on 17 April 2008.

(Bursa link - here)

Quarterly report on consolidated results for the financial period ended 31/01/2008

Date: 25 March 2008

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/01/2008. Attached please find the full quarterly report and accompanying notes .

(Bursa link - here )

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 29 January 2008

We refer to the announcement made by the Company on 28 December 2007, whereby the Company had announced that it did not comply with the requirement as set out under Rule 8.15(1) of the MMLR.

The public shareholding spread of the Company as at 22 January 2008 was 36,551,900 shares representing 54.56% of the total shares issued. However, these shares were held by 272 public shareholders only, holding not less than 100 shares each. Accordingly, the Company does not comply with the public shareholding spread requirements pursuant to Rule 8.15 of the MMLR whereby a listed company must ensure at least 25% of its total listed shares are in the hands of a minimum 1,000 public shareholders, holding not less than 100 shares each.

Following from the above, the Company further wishes to announce that Bursa Securities had vide its letter dated 28 January 2008 which was received on 29 January 2008, granted the Company an extension of time for a period of six (6) months, from 2 January 2008 until 1 July 2008 to comply with the public shareholding spread requirement.

In its efforts to comply with the public shareholding spread requirements, the Company had and will continuously conduct the following activities in order to create public awareness and to promote the Company amongst investor community and general public before the expiry of the extension period on 1 July 2008:-

Application made to Bursa Securities to participate in CMDF-Bursa Research Scheme II was successful. An initial coverage report on VisDynamics by SJ Securities Sdn Bhd was released on 14 December 2007 with an updated report issued on 31 December 2007. Another coverage report by Standard & Poor’s Malaysia Sdn Bhd was released on 4 January 2008. Further to this, the Company has registered as a corporate member of Malaysian Investors Relation Association (“MIRA”) since July 2007 with the objective of facilitating communication and closer relationships between the Company and the investor community;
Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the business associates of the Company.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 14 January 2008

We refer to our announcement made on 28 December 2007.

The Company wishes to announce that as at 31 December 2007, the public shareholding spread of the Company was 32,866,700 shares representing 49.06% of the total shares issued. However, these shares were held by 258 public shareholders only.

The Company had on 28 December 2007, applied to Bursa Securities for an extension of time for a period of 6 months until 1 July 2008 to comply with the level of public shareholding spread.

The Company had and will continuously conduct the following activities in order to create public awareness and to promote the Company amongst the investor community and general public:-

Application made to Bursa Securities to participate in CMDF-Bursa Research Scheme II was successful. An initial coverage report on VisDynamics by SJ Securities Sdn Bhd was released on 14 December 2007 with an updated report issued on 31 December 2007, and another coverage report by Standard & Poor’s Malaysia Sdn Bhd was released on 4 January 2008;
Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the business associates of the Company.

(Bursa link - here)

RESEARCH REPORT FOR THE SIX (6) MONTHS ENDED 31 OCTOBER 2007

Date: 31 December 2007

Click here to view the research report or right click on "download ", choose "save target as" and click save to save it to your computer.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 28 December 2007

We refer to the announcement made by the Company on 3 July 2007, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR.

The Company subsequently had on 26 July 2007, announced that the Bursa Securities had granted the Company an extension of time for a period of six (6) months until 1 January 2008 to comply with the public shareholding spread.

However, as at 11 December 2007, the Company did not comply with Rule 8.15(1) of the MMLR in relation to the public shareholding spread requirement which states that a listed issuer should have at least 25% of its issued and paid-up capital in the hands of a minimum of 1,000 public shareholders holding not less than 100 shares each. The public shareholding spread of the Company as at 11 December 2007 was 36,551,900 shares representing 54.56% of the total shares issued. However, these shares were held by 273 public shareholders only.

The Company had on 28 December 2007, applied to the Bursa Securities for a further extension of time for a period of 6 months to comply with the level of public shareholding spread.

Since July 2007, the Company had continuously conducted the following activities in order to create public awareness and to promote the Company amongst investor community and general public before the expiry of the extension period on 1 January 2008:-

Application made to Bursa Malaysia Berhad to participate in CMDF-Bursa Research Scheme II was successful. An initial coverage report on VisDynamics by SJ Securities Sdn Bhd was released on 14 December 2007. Another research house is also currently initiating a coverage report on the Company under the same scheme.
Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the business associates of the Company.

The Company will continue these efforts to promote the Company in order to meet the requisite spread and may consider other alternative measures from time to time as well.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 26 December 2007

We refer to the announcement made by the Company on 3 July 2007, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR.

The Company subsequently had on 26 July 2007, announced that Bursa Securities had granted the Company an extension of time for a period of six (6) months until 1 January 2008 to comply with the public shareholding spread.

In compliance with Guidance Note No. 13/2007, the Company wishes to announce the following:

(a) The public shareholding spread of the Company as at 11 December 2007 was 36,551,900 shares representing 54.56% of the total shares issued.

(b) There were only 261 public shareholders.

(c) During the past two (2) months, the Company had conducted the following activities in order to create public awareness and to promote the Company amongst the investor community and general public before the expiry of the extension period on 1 January 2008:

Application made to Bursa Malaysia Berhad to participate in CMDF-Bursa Research Scheme II;
Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the business associates of the Company.

(Bursa link - here)

Quarterly report on consolidated results for the financial period ended 31/10/2007

Date: 26 December 2007

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/10/2007. Attached please find the full quarterly report and accompanying notes .

(Bursa link - here )

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 25 September 2007

We refer to the announcement made by the Company on 3 July 2007, whereby the Company had announced that it did not meet the requirement as set out under Rule 8.15(1) of the MMLR.

In compliance with Guidance Note No. 13/2007, the Company wishes to announce the following:

(a) The public shareholding spread of the Company as at 4 September 2007 was 36,551,900 shares representing 54.56% of the total shares issued.

(b) There were only 273 public shareholders.

(c) During the past two (2) months, the Company had continuously conducted the following activities in order to create public awareness and to promote the Company amongst the investor community and general public before the expiry of the extension period on 1 January 2008:

Application made to Bursa Malaysia Berhad to participate in CMDF-Bursa Research Scheme II;
Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Word of mouth promotion to the business associates of the Company.

(Bursa link - here)

Quarterly Report on Consolidated Results for Financial Period ended 31/7/2007

Date: 25 September 2007

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/07/2007. Attached please find the full quarterly report and accompanying notes.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 26 July 2007

The Board of Directors of VisDynamics wishes to announce that based on its Record of Depositors as at 15 June 2007, the Company did not comply with Rule 8.15(1) of the MMLR in relation to the public shareholding spread requirement which states that a listed company should have at least 25% of its issued and paid-up capital in the hands of a minimum of 1,000 public shareholders holding not less than 100 shares each. The public shareholding spread of the Company as at 15 June 2007 was 36,551,900 shares representing 54.56% of the total shares issued. However, these shares were held by 287 public shareholders only.

The Company had on 3 July 2007, applied to the Bursa Securities for an extension of time to comply with the level of public shareholding spread.

The Company had and will continuously conduct the following activities in order to create public awareness and to promote the Company amongst investor community and general public:-

Press release on new product launch;
Meeting with existing and prospective institutional investors as well as brokerage houses' representative;
Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Words of mouth promotion to the business associates of the Company.

(Bursa link - here)

CHANGE OF SPONSOR

Date: 20 July 2007

The Board of Directors of VisDynamics Holdings Berhad ("the Company") wishes to inform that the Company and AmInvestment Bank Berhad (formerly known as AmMerchant Bank Berhad)(a member of AmInvestment Bank Group) ("AmInvestment Bank") have mutually agreed not to extend the term of the existing sponsorship with effect from 20 July 2007. The Company has on 20 July 2007 appointed Kenanga Investment Bank Berhad (formerly known as K&N Kenanga Bhd) as the Company's new Sponsor.

In this respect, Bursa Malaysia Securities Berhad ("Bursa Securities") had via its letter dated 12 July 2007, which was received on 18 July 2007, approved an application by AmInvestment Bank for a waiver to comply with Rules 3.24, 4.06 and 4.11 of the Listing Requirements of Bursa Securities for the MESDAQ Market.

(Bursa link - here)

PUBLIC SHAREHOLDING SPREAD REQUIREMENT

Date: 3 July 2007

Press release on new product launch;
Press conference and analyst briefing after Annual General Meeting;
Meeting with existing and prospective institutional investors as well as brokerage houses' representative;
Constant communication with research houses to encourage them to initiate research coverage on the Company;
Management briefing to the employees of the Company to encourage them to invest in the Company; and
Words of mouth promotion to the business associates of the Company.

(Bursa link - here)

RESEARCH REPORT FOR SIX (6) MONTHS ENDED 30 APRIL 2007

Date: 28 June 2007

Click here to view the research report or right click on "download ", choose "save target as" and click save to save it to your computer.

(Bursa link - here)

Quarterly report on consolidated results for the financial period ended 30/04/2007

Date: 20 June 2007

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 30/04/2007. Attached please find the full quarterly report and accompanying notes.

(Bursa link - here)

VIS- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Date: 3 May 2007

Kindly be advised that the abovementioned Company's additional 83,500 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 May 2007.

(Bursa link - here )

SECOND ANNUAL GENERAL MEETING

Date: 18 April 2007

The Board of Directors of VisDynamics Holdings Berhad ("the Company") is pleased to announce that at the Second (2nd) Annual General Meeting ("AGM") held on 18 April 2007, the Members of the Company have approved and passed all the ordinary resolutions and special resolution set out in the Notice of the 2nd AGM dated 27 March 2007.

(Bursa link - here )

Quarterly Report on Consolidated Results for Financial Period Ended 31/1/2007

Date: 27 March 2007

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/01/2007. Attached please find the full quarterly report and accompanying notes.

(Bursa link - here)

Notice of Second Annual General Meeting

Date: 26 March 2007

The Company wishes to inform that the Second Annual General Meeting of the Company will be held on Wednesday, 18 April 2007 at 10.00 a.m. at Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Bukit Kiara, 60000 Kuala Lumpur.

(Bursa link - here )

Proposed Amendments to The Articles of Association

Date: 7 February 2007

The Board of Directors of Visdynamics Holdings Berhad ("the Company") wishes to announce that the Company proposes to undertake the amendments to the Company's Articles of Association to ensure its compliance with the revamped Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market which was issued on 8 May 2006 ("Proposed Amendments").

The Company intends to seek the approval from its shareholders for the Proposed Amendments at the forthcoming Annual General Meeting. A Circular detailing the Proposed Amendments will be dispatched to the shareholders of the Company in due course.

(Bursa link - here )

RESEARCH REPORT FOR THE TWELVE (12) MONTHS ENDED 31 OCTOBER 2006

Date: 29 December 2006

Pursuant to Rule 9.23(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the MESDAQ Market, a Research Report for the twelve (12) months ended 31 October 2006 of the Company is appended hereunder for announcement to Bursa Securities.

You can downlaod the report here or view it on Bursa Malaysia website - here .

Quarterly Report on Consolidated Results for Financial Period Ended 31/10/2006

Date: 26 December 2006

VisDynamics Holdings Quarterly Report for Financial Period Ended 31/10/2006 is available for viewing on Bursa Malaysia.

Please follow the link to view the financial reports.

Quarterly report on consolidated results for the financial period ended 31/7/2006

Date: 20 september 2006

VisDynamics Holdings Bhd Quarterly Report for Financial Period Ended 31/10/2007. Attached please find the full quarterly report and accompanying notes .

(Bursa link - here )

VISDYNAMICS HOLDINGS BERHAD ("VISDYNAMICS" OR "COMPANY") RESEARCH REPORT

Date: 30 June 2006

Pursuant to Rule 7.25(b) of the Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market, appended herewith is the Research Report on the Company for six (6) months ended 30 April 2006.

Click here to view the research report or right click on "download ", choose "save target as" and click save to save it to your computer.

(Bursa link - here)

Quarterly report on consolidated results for financial period ended 30/4/2006

Date: 21 June 2006

VisDynamics Holdings Quarterly Report for Financial Period Ended 30/4/2006 is available for viewing on Bursa Malaysia.

Please follow the link to view the financial reports.

Change Of Company Secretary

Date: 21 June 2006

The company wishes to annouce that there has been a change in company secretary. The details are as follow:

Date of change		20/06/2006
Type of change		Resignation
Designation		Joint Secretary
License no.		MAICSA 7029686
Name		Kim Yi Hwa

(Bursa link -here)

Change Of Company Secretary

Date: 21 June 2006

The company wishes to annouce that there has been a change in company secretary. The details are as follow:

Date of change		20/06/2006
Type of change		Appointment
Designation		Joint Secretary
License no.		MAICSA 7036446
Name		Lee Wai Kim

(Bursa link - here)

VIS- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Date: 20 June 2006

Kindly be advised that the abovementioned Company's additional 62,300 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 June 2007.

(Bursa link - here)

RESEARCH REPORT FOR SIX (6) MONTHS ENDED 30 APRIL 2006

Date: 20 June 2006

You can download the research report here or view it on Bursa Malaysia Website - here .

VIS- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Date: 18 May 2006

Kindly be advised that the abovementioned Company's additional 62,200 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 19 May 2006.

(Bursa link - here )

VIS- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Date: 2 May 2006

Kindly be advised that the abovementioned Company's additional 89,600 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 May 2006.

(Bursa link - here )

DEALINGS BY PRINCIPAL OFFICERS

Date: 18 April 2006

Pursuant to Paragraph 12.8 of the Listing Requirements of Bursa Malaysia Securities Berhad for the MESDAQ Market, VisDynamics Holdings Berhad ("the Company") wishes to announce that the Company has on 17 April 2006 received notification from the following Principal Officers of the Company in relation to the disposal of shares of the Company. Details of the transactions are detailed in the table below:

Names of Principal Officers:
1. Lim Yong Juay
2. Teo Leong Khoon
3. Chan Heng Soon
4. Jong Pit Fong

Date of Disposal	Name of Principal Officer	No. of Shares	Percentages of the Company's issued capital
13.04.2006	Lim Yong Juay	329,900	0.49%
13.04.2006	Teo Leong Khoon	329,900	0.49%
13.04.2006	Jong Pit Fong	329,900	0.49%
14.04.2006	Chan Heng Soon	329,900	0.49%

(Bursa link - here)

VIS-ADMISSION TO THE MESDAQ MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Date: 10 April 2006

Kindly be advised that VIS' entire issued and paid-up share capital of 66,700,000 ordinary shares of RM0.10 each will be admitted to the Official List of the Securities Exchange and the listing of and quotation for these shares on the MESDAQ Market under the "Technology" sector will be granted with effect from 9.00 a.m., Thursday, 13 April 2006, on a "Ready" basis pursuant to the Rules of the Securities Exchange.

The Stock Short Name, Stock Code and ISIN Code of VIS is "VIS", "0120" and "MYQ0120OO004" respectively.

Members are hereby advised that the shares of VIS are prescribed securities. Dealings in VIS shares should be carried out in accordance with the Securities Industry (Central Depositories) Act, 1991 and the Rules of Bursa Malaysia Depository Sdn Bhd.

(Bursa link - here)

Quarterly report on consolidated results for financial period ended 31/1/2006

Date: 7 April 2006

VisDynamics Holdings Quarterly Report for Financial Period Ended 31/1/2006 is available for viewing on Bursa Malaysia.

Please follow the link to view the financial reports.

VisDynamics Research Sdn Bhd

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