DailySpaceOpenMove AI Berhad
0106 · ACE Market创业板（ACE Market） · annual reports 2023 to 2025, 780 entries read2023 至 2025 年报，共读出 780 条
The company这家公司
OpenMove AI Berhad (formerly known as Rexit Berhad) provides software solutions and services to the insurance and financial services industries, and was listed on the ACE Market of Bursa Malaysia on 16 November 2005. It operates platforms including e-Cover, InfoGuardian, and the e-PPA system for unit trust submissions to the Employees Provident Fund, as well as the mySalam portal for national health protection.OpenMove AI Berhad（前称 Rexit Berhad）向保险和金融服务行业提供软件方案与服务，于 2005 年 11 月 16 日在马来西亚交易所创业板上市。集团运营的平台包括 e-Cover、InfoGuardian，以及向雇员公积金提交单位信托申报的 e-PPA 系统和国家健康保障计划的 mySalam 门户。
Source: annual report 2023, pages 5, 14; annual report 2025, pages 19, 43.出处：2023 年年报第 5、14 页；2025 年年报第 19、43 页。
The group is primarily engaged in one business segment providing information technology solutions and related services. By geography, in the financial year ended 31 December 2025, Malaysia contributed RM29,637,707 of external revenue, Hong Kong, China contributed RM3,923,792, and other countries contributed RM647,192. Three major customers contributed RM14,587,738, representing 10% or more of group revenue each.集团主要从事单一业务部门，提供信息技术方案及相关服务。按地区划分，在截至 2025 年 12 月 31 日的财政年度中，马来西亚贡献外部营业额 RM29,637,707，中国香港贡献 RM3,923,792，其他国家贡献 RM647,192。三名主要客户各贡献集团营业额的 10% 或以上，合计 RM14,587,738。
Source: annual report 2025, page 124.出处：2025 年年报第 124 页。
In January 2024, Dato’ Seow Gim Shen, Metaco Asset Holdings Sdn. Bhd. and Bemas Holdings Sdn. Bhd. made an unconditional mandatory take-over offer. At 31 December 2025, Dato’ Seow Gim Shen held 40,413,445 shares (23.33%), Metaco Asset Holdings Sdn. Bhd. held 31,178,850 shares (18.00%), Bemas Holdings Sdn. Bhd. held 20,690,000 shares (11.94%), and Kuah Hun Liang held 18,511,800 shares (10.69%), based on shares excluding treasury shares. Pledged accounts among the thirty largest holders included Kok Tuck Cheong with 2,250,000 shares (1.30%) and Ng Ming Tak with 2,166,700 shares (1.25%).2024 年 1 月，Dato’ Seow Gim Shen、Metaco Asset Holdings Sdn. Bhd. 与 Bemas Holdings Sdn. Bhd. 提出了无条件强制收购要约。截至 2025 年 12 月 31 日，按扣除库存股后的股份计算，Dato’ Seow Gim Shen 持有 40,413,445 股（23.33%），Metaco Asset Holdings Sdn. Bhd. 持有 31,178,850 股（18.00%），Bemas Holdings Sdn. Bhd. 持有 20,690,000 股（11.94%），Kuah Hun Liang 持有 18,511,800 股（10.69%）。在前三十大股东的抵押证券账户中，Kok Tuck Cheong 持有 2,250,000 股（1.30%），Ng Ming Tak 持有 2,166,700 股（1.25%）。
Source: annual report 2024, page 127; annual report 2025, pages 144, 145.出处：2024 年年报第 127 页；2025 年年报第 144、145 页。
On 11 March 2024, previous directors including Datuk Chung Hon Cheong and Kuah Hun Liang resigned, and new directors including Teoh Wei Yee, Chua Oou Chuan, Seow Jing Hui, and Wong Tack Heng were appointed. Dato’ Seow Gim Shen was appointed on 11 March 2024 and resigned on 11 October 2024, and Tengku Tan Sri Dato’ Haji Mohamad Rizam Bin Tengku Abdul Aziz was appointed on 15 January 2025. Gallen Lee joined as Deputy Chief Executive Officer on 2 May 2024 and became Chief Executive Officer on 1 September 2024. The reports disclose that none of the directors have family relationships with any other director or major shareholder.2024 年 3 月 11 日，包括 Datuk Chung Hon Cheong 和 Kuah Hun Liang 在内的前董事辞职，包括 Teoh Wei Yee、Chua Oou Chuan、Seow Jing Hui 和 Wong Tack Heng 在内的新董事获委任。Dato’ Seow Gim Shen 于 2024 年 3 月 11 日获委任并随后于 2024 年 10 月 11 日辞职，Tengku Tan Sri Dato’ Haji Mohamad Rizam Bin Tengku Abdul Aziz 于 2025 年 1 月 15 日获委任。Gallen Lee 于 2024 年 5 月 2 日加入担任副首席执行员，并于 2024 年 9 月 1 日升任首席执行员。年报披露董事之间以及与主要股东之间均无亲属关系。
Source: annual report 2023, page 10; annual report 2024, pages 9, 15, 38; annual report 2025, pages 7, 10, 13.出处：2023 年年报第 10 页；2024 年年报第 9、15、38 页；2025 年年报第 7、10、13 页。
Revenue by geography, 20252025 年各地区营业额
Source: annual report 2025, page 124.出处：2025 年年报第 124 页。
Major events大事记
Source: annual report 2023, pages 22, 25.出处：2023 年年报第 22、25 页。
Source: annual report 2024, page 127.出处：2024 年年报第 127 页。
Source: annual report 2024, page 38.出处：2024 年年报第 38 页。
Source: annual report 2024, pages 20, 53.出处：2024 年年报第 20、53 页。
Source: annual report 2024, page 38; annual report 2025, page 48.出处：2024 年年报第 38 页；2025 年年报第 48 页。
Source: annual report 2025, pages 109, 138.出处：2025 年年报第 109、138 页。
Source: annual report 2025, pages 19, 65.出处：2025 年年报第 19、65 页。
Revenue and profit before taxation营业额与税前盈利
Equity and liabilities总权益与总负债
20232023 年
In the financial year ended 30 June 2023, the group funded its operations through internally generated funds and had no external borrowings. Capital expenditure of RM493,940 was incurred to acquire servers and computer equipment. An interim dividend of 4 sen per share amounting to RM6,928,633 was paid on 23 December 2022. Cash and cash equivalents increased to RM27.48 million from RM26.94 million, while lease liabilities stood at RM171,863 after repayments of RM177,168.在截至 2023 年 6 月 30 日的财政年度中，集团通过内部资金资助营运，没有外部借款。资本支出为 RM493,940，用于购置服务器与计算机设备。2022 年 12 月 23 日派发了每股 4 仙、总额 RM6,928,633 的中期股息。现金与现金等价物由 RM26.94 million 增至 RM27.48 million，而在偿还 RM177,168 后租赁负债为 RM171,863。
Source: annual report 2023, pages 15, 16, 37, 52, 95.出处：2023 年年报第 15、16、37、52、95 页。
2024 (18 months)2024 年（18 个月）
For the 18-month financial period ended 31 December 2024, purchase of property, plant and equipment was RM8,149,427, including RM3.47 million for computer equipment and system upgrades, RM4.07 million for leasehold improvements on new premises, and RM600,000 for a motor vehicle purchased from a director. New lease liabilities of RM8,305,948 were added, and repayments of RM867,760 were made, leaving lease liabilities at RM7,762,963. A first interim dividend of 5 sen per share totaling RM8,660,791 was paid on 27 December 2023, while advisor fees of RM1,242,556 were paid to former directors. Net cash stood at RM33.96 million.在截至 2024 年 12 月 31 日的 18 个月财政期内，购买物业、厂房与设备支出为 RM8,149,427，包括用于计算机设备与系统升级的 RM3.47 million、用于新办公场所租赁装修的 RM4.07 million 以及向一名董事购买机动车辆的 RM600,000。新增租赁负债 RM8,305,948，偿还租赁负债 RM867,760，期末租赁负债为 RM7,762,963。2023 年 12 月 27 日派发了每股 5 仙、总额 RM8,660,791 的第一期中期股息，向已卸任董事支付了顾问费 RM1,242,556。净现金为 RM33.96 million。
Source: annual report 2024, pages 20, 21, 22, 53, 64, 65, 102, 106, 111.出处：2024 年年报第 20、21、22、53、64、65、102、106、111 页。
20252025 年
In the financial year ended 31 December 2025, net cash generated from operating activities was RM8.34 million. Purchase of property, plant and equipment was RM1,034,121, and RM810,000 was paid for intangible assets relating to the Movenet Port Community System. Disposals of property, plant and equipment brought RM448,996, and an agreement was signed on 31 October 2025 to sell a shop office for RM7,800,000 (with RM1,931,523 in assets held for sale). Lease liabilities repayments totaled RM1,454,480, reducing lease liabilities to RM6,595,356. Dividends paid amounted to RM7,794,712, comprising a 2.5 sen dividend of RM4,330,396 and a 2.0 sen dividend of RM3,464,316, while advisor fees of RM328,387 were paid to former directors.在截至 2025 年 12 月 31 日的财政年度中，营运活动所得现金净额为 RM8.34 million。购买物业、厂房与设备支出为 RM1,034,121，并为 Movenet 港口社区系统相关无形资产支付了 RM810,000。处置物业、厂房与设备带来 RM448,996，且于 2025 年 10 月 31 日签署协议以 RM7,800,000 出售一间店屋办公室（在持有待售资产中账面值为 RM1,931,523）。偿还租赁负债合计 RM1,454,480，租赁负债降至 RM6,595,356。已付股息总计 RM7,794,712，包括每股 2.5 仙的 RM4,330,396 和每股 2.0 仙的 RM3,464,316，向已卸任董事支付了顾问费 RM328,387。
Source: annual report 2025, pages 20, 70, 76, 101, 109, 112, 116, 120.出处：2025 年年报第 20、70、76、101、109、112、116、120 页。
Across the years各年合看
Across the reports, the group maintained operations without external bank borrowings, funding capital expenditure and distributions through internal cash. Cash and cash equivalents moved from RM27.48 million in 2023 to RM33.96 million in 2024 and RM31.86 million in 2025. Dividends were paid each year, with payout ratios reported at 62.94% for 2023 and 78.14% for 2024. Total liabilities increased from RM5,263,211 in 2023 to RM15,452,047 in 2024, with new lease liabilities of RM8,305,948 added for premises and equipment, before moving to RM13,981,280 in 2025.在各期年报中，集团均在无外部银行借款的情况下维持营运，通过内部现金资助资本支出与派息。现金与现金等价物由 2023 年的 RM27.48 million 变动至 2024 年的 RM33.96 million 及 2025 年的 RM31.86 million。每年均有派发股息，年报列出 2023 年派息率为 62.94%，2024 年为 78.14%。总负债由 2023 年的 RM5,263,211 增至 2024 年的 RM15,452,047，其中包含为场地和设备新增的租赁负债 RM8,305,948，随后于 2025 年变为 RM13,981,280。
Source: annual report 2023, pages 15, 95; annual report 2024, pages 21, 65; annual report 2025, page 20.出处：2023 年年报第 15、95 页；2024 年年报第 21、65 页；2025 年年报第 20 页。
Still to be spent尚未支出的承诺
At 31 December 2025, capital commitments approved and contracted for amounted to RM690,000 for intangible assets under development, while commitments for capital work-in-progress were nil (31 December 2024: RM631,526). There were no proceeds raised from corporate proposals across the three reports.截至 2025 年 12 月 31 日，已批准并签约的资本承诺为研发中无形资产的 RM690,000，而在建资本工程承诺为零（2024 年 12 月 31 日：RM631,526）。三份年报中均未通过企业提案筹集任何所得款项。
Source: annual report 2023, page 30; annual report 2024, page 51; annual report 2025, pages 62, 122.出处：2023 年年报第 30 页；2024 年年报第 51 页；2025 年年报第 62、122 页。
Four years of figures四年数字
Group figures, in RM, as printed in the statements.集团数字，单位令吉，照财务报表所印。
| Group集团 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| RM令吉 | RM令吉 | RM令吉 | RM令吉 | |
| Revenue营业额 | 26,203,242 | 27,295,268 | 48,286,977 | 34,208,691 |
| Profit before taxation税前盈利 | 12,373,194 | 14,487,609 | 21,236,945 | 8,762,294 |
| Profit for the year年度盈利 | – | 11,008,400 | 16,625,978 | 5,526,461 |
| Purchase of property, plant and equipment购买物业、厂房与设备 | (1,152,965) | (493,940) | (8,149,427) | (1,034,121) |
| Dividends paid已付股息 | (6,970,473) | (6,928,633) | (8,660,791) | (7,794,712) |
| Other investments其他投资 | 10,688,457 | 16,565,016 | 11,103,247 | 8,871,011 |
| Total assets总资产 | – | 54,845,090 | 72,519,908 | 66,526,920 |
| Total liabilities总负债 | 4,957,066 | 5,263,211 | 15,452,047 | 13,981,280 |
| Total equity总权益 | 44,643,441 | 49,581,879 | 57,067,861 | 52,545,640 |
On a computer, hover over a figure for the report and page it is printed on.在电脑上把鼠标移到数字上，可看到它印在哪份年报的哪一页。
Said and done说过的与做到的
| What the reports said年报说要做的 | What later reports show之后年报显示的 | Status状态 |
|---|---|---|
| Extension of the mySalam Outsourcing Services Agreement for an additional year from 1 January 2024 to 31 December 2024将 mySalam 外包服务协议延长一年，自 2024 年 1 月 1 日至 2024 年 12 月 31 日 | The 2024 and 2025 reports confirm that the group developed and continues to operate the mySalam portal for the Malaysian Government health protection scheme.2024 年与 2025 年年报确认集团开发并继续为马来西亚政府健康保障计划运营 mySalam 门户。 Source: annual report 2023, page 16; annual report 2024, page 20; annual report 2025, page 20.出处：2023 年年报第 16 页；2024 年年报第 20 页；2025 年年报第 20 页。 | Carried out已执行 |
| Relocation of office to new premises planned for February 2025计划于 2025 年 2 月搬迁至新办公场所 | The group relocated its headquarters to Menara UAC in Mutiara Damansara in February 2025.集团于 2025 年 2 月将总部迁至珍珠白沙罗的 Menara UAC。 Source: annual report 2024, pages 19, 22; annual report 2025, pages 19, 32.出处：2024 年年报第 19、22 页；2025 年年报第 19、32 页。 | Carried out已执行 |
| Capital expenditure of RM0.20 million for system upgrades and RM0.63 million for leasehold improvements budgeted for 20252025 年预算支出 RM0.20 million 用于系统升级，RM0.63 million 用于租赁装修 | Property, plant and equipment additions were RM1,034,121 in 2025, and capital work-in-progress was nil at year end.2025 年物业、厂房与设备添置额为 RM1,034,121，年末在建资本工程为零。 Source: annual report 2024, page 22; annual report 2025, pages 98, 122.出处：2024 年年报第 22 页；2025 年年报第 98、122 页。 | Carried out已执行 |
| Second interim single tier dividend of 2.5 sen per ordinary share declared for payment on 18 February 2025宣布派发每股普通股 2.5 仙的第二期单层中期股息，定于 2025 年 2 月 18 日派付 | Paid on 18 February 2025 in the amount of RM4,330,396 as recorded in the 2025 report.照 2025 年报所载，于 2025 年 2 月 18 日派付 RM4,330,396。 Source: annual report 2024, page 53; annual report 2025, pages 65, 120.出处：2024 年年报第 53 页；2025 年年报第 65、120 页。 | Paid已派发 |
| Efforts to market e-Cover to regional markets with local strategic partners与当地战略伙伴合作继续向区域市场推广 e-Cover | The 2024 and 2025 reports record continued software usage in Hong Kong SAR and Singapore and ongoing regional platform development.2024 年与 2025 年年报记录了在中国香港和新加坡的持续软件使用以及正在进行的区域平台开发。 Source: annual report 2023, page 5; annual report 2024, page 5; annual report 2025, pages 19, 22.出处：2023 年年报第 5 页；2024 年年报第 5 页；2025 年年报第 19、22 页。 | In progress进行中 |
What the reports leave open年报留下待看的事
- Progress of the Movenet Port Community System, with RM810,000 capitalised in 2025 and RM690,000 in contracted capital commitments.Movenet 港口社区系统的进展，2025 年已资本化 RM810,000，另有 RM690,000 已签约资本承诺。
Source: annual report 2025, pages 101, 122.出处：2025 年年报第 101、122 页。
- Implementation of the 10-year Long-Term Incentive Plan adopted on 24 March 2026, under which no options or share grants had yet been granted.2026 年 3 月 24 日采纳的 10 年期长期激励计划的实施情况，截至报告日尚未授予任何期权或股份奖励。
Source: annual report 2025, pages 62, 138.出处：2025 年年报第 62、138 页。
- Target to obtain ISO 27001:2022 information security certification for Rexit Software Sdn Bhd and Reward-Link.com Sdn Bhd.Rexit Software Sdn Bhd 与 Reward-Link.com Sdn Bhd 获取 ISO 27001:2022 信息安全认证的目标。
Source: annual report 2025, pages 33, 60.出处：2025 年年报第 33、60 页。
Facts as printed in the company's annual reports, with the page of each; no rating and no advice. Built 2026-10-28.内容为公司年报所印的事实，并注明页码；不评级，不构成投资建议。生成日期 2026-10-28。