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【TAWIN 7097 交流专区】大稳控股

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发表于 14-12-2017 05:56 AM | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
TA WIN HOLDINGS BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
115,977
84,061
401,515
339,771
2Profit/(loss) before tax
8
7,687
3,683
-1,724
3Profit/(loss) for the period
-930
11,337
2,745
2,121
4Profit/(loss) attributable to ordinary equity holders of the parent
-930
11,337
2,745
2,121
5Basic earnings/(loss) per share (Subunit)
-1.41
17.64
4.15
3.30
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.0200
1.0000

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发表于 3-4-2018 05:04 AM | 显示全部楼层
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 | 显示全部楼层
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 NameDate of IncorporationPrincipal ActivityPaid Up Capital
Ta Win Manufacturing Sdn. Bhd.19 April, 2018Manufacture 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 | 显示全部楼层
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 | 显示全部楼层
本帖最后由 icy97 于 5-5-2018 03:54 AM 编辑

Picture56.png

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 | 显示全部楼层
TA WIN HOLDINGS BERHAD

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 | 显示全部楼层
TA WIN HOLDINGS BERHAD

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 | 显示全部楼层
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
1Revenue
92,439
84,346
92,439
84,346
2Profit/(loss) before tax
-265
1,586
-265
1,586
3Profit/(loss) for the period
-265
1,586
-265
1,586
4Profit/(loss) attributable to ordinary equity holders of the parent
-265
1,586
-265
1,586
5Basic earnings/(loss) per share (Subunit)
-0.40
2.40
-0.40
2.40
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.0100
1.0200

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发表于 12-6-2018 03:48 AM | 显示全部楼层
本帖最后由 icy97 于 16-6-2018 03:33 AM 编辑

Picture16.png

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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
TA WIN HOLDINGS BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
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
1Revenue
82,067
89,485
174,506
173,831
2Profit/(loss) before tax
-1,544
-698
-1,809
888
3Profit/(loss) for the period
-1,544
-698
-1,809
888
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,544
-698
-1,809
888
5Basic earnings/(loss) per share (Subunit)
-2.20
-1.06
-2.58
1.34
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9900
1.0200


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发表于 15-8-2018 02:58 AM | 显示全部楼层
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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