【TTVHB 0272 交流专区】

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TT VISION HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN. BHD.
Address	Level 8, Menara Yayasan Tun Razak Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	199201004292 (235796-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	05 Sep 2023	15,000,000	Disposed	Direct Interest
	Name of registered holder	MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN. BHD.
	Address of registered holder	Level 8, Menara Yayasan Tun Razak Jalan Bukit Bintang 55100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
	Description of "Others" Type of Transaction	DBT
2	06 Sep 2023	6,600,000	Disposed	Direct Interest
	Name of registered holder	MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN. BHD.
	Address of registered holder	Level 8, Menara Yayasan Tun Razak Jalan Bukit Bintang 55100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
	Description of "Others" Type of Transaction	DBT

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Trade ("DBT")
Nature of interest	Direct Interest
Direct (units)	88,255,000
Direct (%)	18.86
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	88,255,000
Date of notice	08 Sep 2023
Date notice received by Listed Issuer	08 Sep 2023

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TT VISION HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN. BHD.
Address	Level 8, Menara Yayasan Tun Razak Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	199201004292 (235796-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Sep 2023	6,000,000	Disposed	Direct Interest
	Name of registered holder	MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN. BHD.
	Address of registered holder	Level 8, Menara Yayasan Tun Razak Jalan Bukit Bintang 55100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
	Description of "Others" Type of Transaction	DBT

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Trade ("DBT")
Nature of interest	Direct Interest
Direct (units)	79,255,000
Direct (%)	16.935
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	79,255,000
Date of notice	26 Sep 2023
Date notice received by Listed Issuer	26 Sep 2023

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TT VISION HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN. BHD.
Address	Level 8, Menara Yayasan Tun Razak Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	199201004292 (235796-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Sep 2023	13,000,000	Disposed	Direct Interest
	Name of registered holder	MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN. BHD.
	Address of registered holder	Level 8, Menara Yayasan Tun Razak Jalan Bukit Bintang 55100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
	Description of "Others" Type of Transaction	DBT

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Trade ("DBT")
Nature of interest	Direct Interest
Direct (units)	66,255,000
Direct (%)	14.157
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	66,255,000
Date of notice	27 Sep 2023
Date notice received by Listed Issuer	29 Sep 2023

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TT VISION HOLDINGS BERHAD ("TTVHB" OR "COMPANY")JOINT VENTURE BETWEEN TTVHB AND AUTOWELL (SINGAPORE) PTE LTD
The Board of Directors of TT Vision Holdings Berhad wishes to announce that it has on 18 March 2024 entered into a Joint Venture Agreement with Autowell (Singapore) Pte. Ltd. ("ASPL") to form a joint-venture company ("JVC") for the purpose of setting up a manufacturing base in Malaysia for the research and development, production and sales of automation equipment and related hardware and software products intended for the overseas markets namely Southeast Asian, European and American markets particularly in the field of solar energy ("Proposed JV") Please refer to the attachment for further details. This announcement is dated 18 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3431518

Attachments Bursa Annoucement-TTVHB- JV-FINAL.pdf

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TT VISION HOLDINGS BERHAD

Date of change	19 Mar 2024
Name	DATO LIM YONG JIN
Age	64
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Mechanical Engineering (Hons)	University of Technology Malaysia

Working experience and occupation

He was the Regional President for Asia-Pacific (APAC) and Executive officer of Plexus Corporation, a US-based Electronic Manufacturing Services (EMS), industry since 2007 before retiring in 2020. He has broad experiences in Manufacturing, Product Design, Market Development, Customer Management and IT function in various industries such as semiconductors, hard-disk storage and medical. He is currently the Vice President of Malaysia Semiconductor Industry Association since 2021.On 18 January 2021, he was appointed as an Independent Non-Executive Director of RGT Berhad, a company listed on Main Market of Bursa Malaysia Securities Berhad where he is also the Chairman of Risk Management Committee, and a member of Audit Committee, Nomination Committee and Remuneration Committee.

Directorships in public companies and listed issuers (if any)

RGT Berhad

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Date of change	19 Mar 2024
Name	MADAM JENNIE TAN YEN-LI
Age	52
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor Degree in Mass Communication, majoring in management	Universiti Sains Malaysia

Working experience and occupation	She graduated from Universiti Sains Malaysia in 1996 with Bachelor Degree in Mass Communication, majoring in management. She started her career in May 1996 with MCSB Systems Sdn Bhd as an accounts development executive. She left MCSB in October 1997 with her last position being an account development manager. At MCSB, she was mainly responsible for the implementation and monitoring of the overall budget, market research and positioning and marketing strategies. She also provided product awareness training to the sales team. From MCSB, she joined Golden Frontier Berhad in November 1997 as a business development manager, where she was in charge of business development, project management and development. She worked closely with the customers in meeting customised packaging for their branding development. She left the company in May 1998 and the entrepreneurial spirit took root as she co-founded MRT Asia Sdn Bhd with Wong Yih Hsow, where she managed the company's overall administration, human resources, purchasing, and sales operations. The company had been struck off on 2 May 2023.  Her journey continued with the co-founding of  TT Vision in May 2001 and TT Innovation in August 2006 with Goon Koon Yin and Wong Yih Hsow. Since its inception, she has played an instrumental role over the course of two decades with her involvement and oversight in TT Visions administration, human resources, purchasing, shipping, internal control, and IT departments. She spearheaded the company in obtaining its MSC Malaysia status in 2004 and the ISO 9000:2008 certification in 2009 and currently leading the company in driving towards ESG goals, focusing on environmental sustainability and social responsibility.
Family relationship with any director and/or major shareholder of the listed issuer	Spouse of Mr. Wong Yih Hsow
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	Holds of 11,897,289 ordinary shares (Direct Interest) and 100,682,711 ordinary shares (Indirect Interest via spouse) of TT Vision Holdings Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,272	16,544	31,707	28,521
2	Profit/(loss) before tax	4,451	6,512	6,722	7,363
3	Profit/(loss) for the period	4,063	5,016	5,789	5,588
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,063	5,016	5,789	5,588
5	Basic earnings/(loss) per share (Subunit)	0.86	1.07	1.23	1.21
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2500		0.2200