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发表于 14-12-2017 05:56 AM
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Date of change | 05 Dec 2017 | Name | DATO CHIN SWEE CHONG | Age | 40 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive | Qualifications | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interest by virtue of being a Director and shareholder of Pioneer Conglomerate Sdn. Bhd., a substantial shareholder of the Company. |
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发表于 14-12-2017 06:44 AM
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Date of change | 05 Dec 2017 | Name | MR TAN POO CHUAN | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | 40 years business experience in import of truck, vehicle parts and commercial equipment | Working experience and occupation | QCT Equipment Sdn. Bhd. - Managing DirectorKarak Properties Sdn. Bhd. - DirectorCNMY Truck Sdn. Bhd. - Director | Directorships in public companies and listed issuers (if any) | - | Family relationship with any director and/or major shareholder of the listed issuer | - | Any conflict of interests that he/she has with the listed issuer | - | Details of any interest in the securities of the listed issuer or its subsidiaries | - Deemed interest by virtue of being a shareholder of Tenggara Kapital Sdn. Bhd., a substantial shareholder of the Company.- Deemed interest by virtue of being a Director and shareholder of Pioneer Conglomerate Sdn. Bhd., a substantial shareholder of the Company. |
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发表于 14-12-2017 06:44 AM
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Date of change | 05 Dec 2017 | Name | MR YEOH CHIN KIANG | Age | 64 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Executive | Type of change | Resignation | Reason | He resigned due to personal reason, specifically priority towards family's needs. |
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发表于 20-12-2017 06:11 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | ALPHA EQUITY LIMITED | Address | 71-75 SHELTON STREET, COVENT GARDEN LONDON, WC2H 9JQ UNITED KINGDOM | Company No. | 00229143 | Nationality/Country of incorporation | United Kingdom | Descriptions (Class) | ORDINARY SHARES | Name & address of registered holder | TENGGARA KAPITAL SDN. BHD.568-9-9, KOMPLEKS MUTIARA, 3 1/2 MILES, JALAN IPOH,51200 KUALA LUMPUR |
Date interest acquired & no of securities acquired | Date interest acquired | 15 Dec 2017 | No of securities | 5,150,000 | Circumstances by reason of which Securities Holder has interest | Deemed interest by virtue of Alpha Equity Limited holding more than 20% shares in Tenggara Kapital Sdn. Bhd, which in turn is a substantial shareholder of the Company. | Nature of interest | Deemed Interest | | Total no of securities after change | Direct (units) |
| Direct (%) |
| Indirect/deemed interest (units) | 5,150,000 | Indirect/deemed interest (%) | 8.01 | Date of notice | 15 Dec 2017 | Date notice received by Listed Issuer | 15 Dec 2017 |
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发表于 20-12-2017 06:14 AM
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本帖最后由 icy97 于 22-12-2017 05:06 AM 编辑
大稳拟发附加股送凭单
2017年12月17日
(吉隆坡16日讯)大稳控股(TAWIN,7097,主板工业产品股)建议发行附加股、可赎回可转换优先股(RCPS)和赠送凭单,筹集5140万令吉,作为营运资本及还债。
该公司昨天向交易所报备,提议发行1亿9285万8900股新股,每股20仙,2亿5714万5200股RCPS,每股5仙,再以每持有1股配3股附加股和4股RCPS比例,赠送2张凭单。
每股20仙的发行价,代表5日交易量加权平均市价(VWAP)折价51.7%。
大稳控股将拨出3862万9000令吉为营运资本,1100万令吉还债,其余是发股相关开销。
根据4.5%实际年利率,偿还部分债务后,该公司每年将省下50万令吉利息。
而发行RCPS可为公司带来1290万令吉资金,每年融资成本固定在2%,降低利率波动风险,可更有效率地管理现金流。
大股东Pioneer Conglomerate和Tenggara Kapital,已承诺按照股权比例认购。
若无意外,大稳控股将在2个月内,向相关单位提呈申请,明年次季完成。【e南洋】
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES | Description | TA WIN HOLDINGS BERHAD ("TA WIN" OR "COMPANY")(I) PROPOSED RIGHTS ISSUE;(II) PROPOSED ESOS; AND(III) PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of Ta Win, Mercury Securities Sdn Bhd is pleased to announce that the Company proposes to undertake the following: (i) proposed renounceable rights issue of: - 192,858,900 new ordinary shares in Ta Win ("Ta Win Shares") ("Rights Shares") at an issue price of RM0.20 per Rights Share; and
- 257,145,200 redeemable convertible preference shares in Ta Win ("RCPS") at an issue price of RM0.05 per RCPS,
together with 128,572,600 free detachable warrants ("Warrants") on the basis of 3 Rights Shares and 4 RCPS together with 2 Warrants attached for every 1 existing Ta Win Share held;
(ii) proposed establishment of an employees' share option scheme of up to 15% of the total number of issued shares of Ta Win; and (iii) proposed amendments to Ta Win's Constitution.
Please refer to the attachment for further details on the Proposals.
This announcement is dated 15 December 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5639873
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发表于 29-12-2017 03:27 AM
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Type | Announcement | Subject | OTHERS | Description | INCORPORATION OF TWH ENERGY SDN. BHD. BY THE COMPANY | The Board of Directors of Ta Win Holdings Berhad (“the Company” or “Ta Win”) wishes to announce that the Company had on 28 December 2017 incorporated a new subsidiary company namely, TWH Energy Sdn. Bhd. (“TWHE”) in Malaysia under the Companies Act, 2016. A Notice of Registration of TWHE dated 28 December 2017 issued by the Companies Commission of Malaysia was received on 28 December 2017.
The value of share capital of TWHE is RM2.00 comprising 2 ordinary shares at an issue price of RM1.00 each. The principal activities of TWHE are to carry out the business of oil and gas trading.
The incorporation of TWHE by the Company, does not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings structure of the Company as well as the earnings and net assets of the Company and its subsidiary companies (“Ta Win Group”) for the financial year ending 31 December, 2017.
None of the Directors, substantial shareholders and persons connected with the Directors or substantial shareholders of the Company has any interest, direct or indirect, in the incorporation of TWHE.
This announcement is dated 28 December 2017. |
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发表于 24-2-2018 06:18 AM
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本帖最后由 icy97 于 7-3-2018 03:07 AM 编辑
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 |
1 | Revenue | 115,977 | 84,061 | 401,515 | 339,771 | 2 | Profit/(loss) before tax | 8 | 7,687 | 3,683 | -1,724 | 3 | Profit/(loss) for the period | -930 | 11,337 | 2,745 | 2,121 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -930 | 11,337 | 2,745 | 2,121 | 5 | Basic earnings/(loss) per share (Subunit) | -1.41 | 17.64 | 4.15 | 3.30 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0200 | 1.0000
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发表于 3-4-2018 05:04 AM
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Date of change | 02 Apr 2018 | Name | DATO CHIN SWEE CHONG | Age | 41 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Personal commitment on other undertakings. |
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发表于 20-4-2018 03:55 AM
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Type | Announcement | Subject | OTHERS | Description | TA WIN HOLDINGS BERHAD ("THE COMPANY") - INCORPORATION OF SUBSIDIARY | The Board of Directors of Ta Win Holdings Berhad ("TA WIN" or "the Company") wishes to announce that TA WIN has incorporated the following new wholly-owned subsidiary:- Company Name | Date of Incorporation | Principal Activity | Paid Up Capital | Ta Win Manufacturing Sdn. Bhd. | 19 April, 2018 | Manufacture of copper wires and copper rods. | 1 ordinary share at an issue price of RM1.00 |
This announcement is dated 19 April, 2018. |
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发表于 21-4-2018 05:46 AM
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Date of change | 20 Apr 2018 | Name | MR TAN POO CHUAN | Age | 61 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
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发表于 1-5-2018 06:03 AM
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本帖最后由 icy97 于 5-5-2018 03:54 AM 编辑
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES | Description | TA WIN HOLDINGS BERHAD ("TA WIN" OR "COMPANY")(I) PROPOSED RIGHTS ISSUE;(II) PROPOSED ESOS; AND(III) PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | (Unless the context otherwise requires, the defined terms used herein are the same as those defined in the Circular to shareholders dated 6 February 2018).
We refer to the Circular to shareholders dated 6 February 2018 in relation to the Proposals.
On behalf of the Board, Mercury Securities wishes to announce that the Board has resolved not to implement the Rights Issue as approved due to unfavourable market conditions which are not conducive for the implementation of the current rights issue exercise.
Notwithstanding the above, the Proposed Amendments have been completed on 12 March 2018.
The Board will re-seek the approvals required, including shareholders’ approval, for any revised rights issue proposal, the details of which will be announced upon finalisation.
Notwithstanding, the Board is exploring other fund raising options to address the current funding requirements of the Group and if required, an announcement will be made accordingly.
This announcement is dated 26 April 2018. |
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发表于 9-5-2018 02:09 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | EMPLOYEES' SHARES OPTION SCHEME | No. of shares issued under this corporate proposal | 2,871,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5050 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 67,157,300 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 65,736,155.000 | Listing Date | 03 May 2018 |
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发表于 27-5-2018 04:49 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | EMPLOYEES' SHARE OPTION SCHEME | No. of shares issued under this corporate proposal | 1,029,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5050 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 68,186,300 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 66,255,800.000 | Listing Date | 25 May 2018 | 2. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | EMPLOYEES' SHARES OPTION SCHEME | No. of shares issued under this corporate proposal | 4,190,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.4850 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 72,376,300 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 68,287,950.000 | Listing Date | 25 May 2018 |
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发表于 31-5-2018 06:11 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 92,439 | 84,346 | 92,439 | 84,346 | 2 | Profit/(loss) before tax | -265 | 1,586 | -265 | 1,586 | 3 | Profit/(loss) for the period | -265 | 1,586 | -265 | 1,586 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -265 | 1,586 | -265 | 1,586 | 5 | Basic earnings/(loss) per share (Subunit) | -0.40 | 2.40 | -0.40 | 2.40 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0100 | 1.0200
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发表于 12-6-2018 03:48 AM
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本帖最后由 icy97 于 16-6-2018 03:33 AM 编辑
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | TA WIN HOLDINGS BERHAD ("TA WIN" OR "COMPANY")PROPOSED PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF TA WIN ("PROPOSED PLACEMENT") | On behalf of the Board of Directors of Ta Win, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details on the Proposed Placement.
This announcement is dated 1 June 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5814061
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发表于 28-6-2018 03:04 AM
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Date of change | 27 Jun 2018 | Name | MR STANISLAV ZABOLOTSKY | Age | 30 | Gender | Male | Nationality | Canada | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | Mr. Stanislav Zabolotsky (Mr. Stan) holds a Master of Business Administration (MBA) major in Investment Banking and obtained his Bachelor of Commerce specialisation in Accounting from the Rotman School of Management, University of Toronto. He is also a member of the Chartered Professional Accountants (CPA) of Canada. | Working experience and occupation | Mr. Stan is a finance professional with diverse global experience in management, finance, mergers and acquisitions (M&A), accounting, and other complementary fields. After graduating from the University of Toronto with a Bachelor of Commerce degree, he began his career at Siemens and was quickly promoted as financial controller in charge of the Canadian energy distribution business, which he turned into a high-performing award-winning business unit. While working at Siemens, he has also attained his accounting designation. He then left Siemens to pursue his Master of Business Administration for 2 years, during which he interned on Wall Street as an M&A associate. He subsequently joined the investment banking industry in Toronto, specializing in initial public offering, debt raises, and M&A specifically for financial institutions. After a couple of years, he moved to Malaysia to join a start-up in e-commerce as a Vice President of Finance and Business Intelligence, prior to joining Ta Win Holdings Berhad as Chief Financial Officer. He is also director of Twin Industrial (HK) Company Limited, a wholly-owned subsidiary of Ta Win Holdings Berhad. |
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发表于 30-6-2018 03:12 AM
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Date of change | 29 Jun 2018 | Name | MR CHEN, HUNG-LIN | Age | 43 | Gender | Male | Nationality | Taiwan, Province of China | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Due to his personal reason specifically priority towards his private investment and family's needs | 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 | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Chen, Hsi-Tao (Director, Substantial shareholder) - father Madam Chen Yu, Kuei-Feng (Substantial shareholder) - mother Mr. Chen, Hung-Ping (Substantial shareholder) - brother | 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 | Direct interest - 3,399,920 ordinary shares in Ta Win Holdings BerhadIndirect interest - 7,094.389 ordinary shares in Ta Win Holdings Berhad (by virtue of his interest via his father, Chen, Hsi-Tao - 4,047,389, his mother, Chen Yu, Kuei-Feng - 1,271 and his brother, Chen, Hung-Ping - 3,045,720) |
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发表于 6-7-2018 12:21 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | ABERFORD INTERNATIONAL GROUP LIMITED | Address | Vanterpool Plaza, 2nd Floor
Wickhams City 1, Road Town
Tortola
Virgin Islands, British. | Company No. | 1839575 | Nationality/Country of incorporation | Virgin Islands, British | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | UOB KAY HIAN NOMINEES (ASING) SDN. BHD. - EXEMPT AN FOR UOB KAY HIAN PTE LTD (A/C CLIENTS)Level 7 Menara MSC Cyberport5, Jalan Bukit Meldrum83000 Johor BahruJohor |
Date interest acquired & no of securities acquired | Date interest acquired | 02 Jul 2018 | No of securities | 600,000 | Circumstances by reason of which Securities Holder has interest | An aggregate amounting to 4,150,000 equivalent to 5.734% of the total number of all the voting shares in Ta Win subsequent to the acquisition of shares via direct business transaction. | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 4,150,000 | Direct (%) | 5.734 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 05 Jul 2018 | Date notice received by Listed Issuer | 05 Jul 2018 |
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发表于 15-8-2018 02:57 AM
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本帖最后由 icy97 于 30-12-2018 07:59 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 82,067 | 89,485 | 174,506 | 173,831 | 2 | Profit/(loss) before tax | -1,544 | -698 | -1,809 | 888 | 3 | Profit/(loss) for the period | -1,544 | -698 | -1,809 | 888 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,544 | -698 | -1,809 | 888 | 5 | Basic earnings/(loss) per share (Subunit) | -2.20 | -1.06 | -2.58 | 1.34 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9900 | 1.0200
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发表于 15-8-2018 02:58 AM
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Date of change | 14 Aug 2018 | Name | MR CHEN, HSI-TAO | Age | 79 | Gender | Male | Nationality | Taiwan, Province of China | Designation | Deputy Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to personal reason especially priority towards family's needs | 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 | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Madam Chen Yu, Kuei-Feng (substantial shareholder) - SpouseMr. Chen, Hung-Lin (substantial shareholder) - SonMr. Chen, Hung-Ping (substantial shareholder) - Son | 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 | Direct interest - 3,747,398 ordinary shares in Ta Win Holdings BerhadIndirect interest - 6,146,911 ordinary shares in Ta Win Holdings Berhad (by virtue of his interest via his spouse, Chen Yu, Kuei-Feng - 1,271, his sons, Chen, Hung-Lin - 3,099,920 and Chen, Hung-Ping - 3,045,720) |
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