【TAWIN 7097 交流专区】大稳控股

icy97

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 Copper Sdn. Bhd. 19 September 2018 Manufacture of copper wires, copper rods and dealing in all kinds of copper products 1 ordinary share at an issue price of RM1.00 This announcement is dated 19 September 2018.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TA WIN HOLDINGS BERHAD- JOINT VENTURE AGREEMENT WITH FULL DRAGON ELECTRIC (GUANG DONG) COMPANY LIMITED AND WING YING NON-FERROUS TRADING LIMITED
We refer to our announcement on 19 September 2018 in relation to the incorporation of Ta Win Copper Sdn Bhd. Further thereto, the Board of Directors of Ta Win Holdings Berhad (“TA WIN” or the “Company”) wishes to announce that TA WIN had on 10 October 2018 entered into a Joint Venture Agreement (“JVA”) with Full Dragon Electric (Guang Dong) Company Limited (“FULL DRAGON”) and Wing Ying Non-Ferrous Trading Limited (“WING YING”) (collectively known as “PARTY A”), to jointly invest in, setup, and operate a new copper rod manufacturing line in Malaysia via Ta Win Copper Sdn Bhd (the “SPV”). The details of the above matter are set out in the attachment herein. This announcement is dated 11 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5939601

Attachments TA WIN - Announcement of JV with Full Dragon and Wing Ying.pdf

icy97

Date of change	09 Nov 2018
Name	DATO' SRI NGU TIENG UNG, JP
Age	51
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accountancy (Honours Degree)	Association of International Accountants

Working experience and occupation

Dato Sri Ngu Tieng Ung, JP holds an Honours UK Degree in Accountancy and is a member of the Association of International Accountants. He is an accountant-turned entrepreneur and venture capitalist with specialization in corporate finance, business consultancy, investment banking and venture capital for the last 20 years.From late 1990s, Dato Sri Ngu diverted his business ventures beyond Malaysia frontiers and participated in several public and private investments as chief investment strategist and investor in Mongolia, Kazakhstan, China, Hong Kong, Indo-China, Australia, PNG, New Zealand, USA, Canada, UK and Indonesia. These investments span across a broad spectrum of business sectors including resource based, oil & gas, mineralization and commodities, high-technology, manufacturing, financial services, plantation and real-estate development. The broad-based business set-up has created for him a wealth of business experience and valuable business networking form the Asia to Europe and North America business community.

icy97

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Placement of up to 10% of the total number of issued shares of Ta Win Holdings Berhad
No. of shares issued under this corporate proposal	7,237,630
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4570
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	79,613,930
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 73,393,547.910
Listing Date	29 Nov 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	109,094	111,707	283,600	285,538
2	Profit/(loss) before tax	390	2,787	-1,419	3,675
3	Profit/(loss) for the period	190	2,787	-1,619	3,675
4	Profit/(loss) attributable to ordinary equity holders of the parent	168	2,796	-1,594	3,705
5	Basic earnings/(loss) per share (Subunit)	0.27	4.22	-2.31	5.56
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 ($$)	0.9900

icy97

Change in Financial Year End

TA WIN HOLDINGS BERHAD

Old financial year end	31 Dec 2018
New financial year end	30 Jun 2019

Remarks :

The Board of Directors of Ta Win Holdings Berhad had approved the change of financial year end of the Company from 31 December to 30 June. The next audited financial statements of the Company shall be for a period of eighteen (18) months, from 1 January 2018 to 30 June 2019. Thereafter, the financial year of the Company shall end on 30 June for each subsequent year.

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TA WIN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	AMPOL ACCESSORIES SDN BHD
Address	Room 503, 5th Floor, Merlin Tower, Jalan Meldrum, Johor Bahru, Johor.
Company No.	167829-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name & address of registered holder	Ampol Accessories Sdn BhdRoom 503, 5th Floor, Merlin Tower, Jalan Meldrum, Johor Bahru, Johor.

Date interest acquired & no of securities acquired
Date interest acquired	27 Nov 2018
No of securities	7,237,630
Circumstances by reason of which Securities Holder has interest	Subscription of Private Placement Offer
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	7,237,630
Direct (%)	9.09
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30 Nov 2018
Date notice received by Listed Issuer	30 Nov 2018

icy97

Date of change	13 Dec 2018
Name	MR STANISLAV ZABOLOTSKY
Age	30
Gender	Male
Nationality	Canada
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Businss Administration (MBA), Major in Investment Banking Rotman School of Management, University of Toronto 2 Degree Bachelor of Commerce (Accounting) Rotman School of Management, University of Toronto
Working experience and occupation	Mr. Stanislav Zabolotsky 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 (CFO). He is also director of Twin Industrial (HK) Company Limited, a wholly-owned subsidiary of Ta Win Holdings Berhad.The appointment of Chief Operating Officer (COO) is in addition to the his position as CFO, a role which he assumed since 27 June 2018.

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE; AND(II)        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 238,841,790 ordinary shares in Ta Win (“Ta Win Shares” or “Shares”) and 477,683,580 irredeemable convertible preference shares in Ta Win (“ICPS”) together with 159,277,860 free detachable warrants (“Warrants”) on the basis of 3 Rights Shares and 6 ICPS together with 2 Warrants for every 1 existing Ta Win Share held on an entitlement date to be determined later at the issue price of RM0.10 per Rights Share and RM0.025 per ICPS (“Proposed Rights Issue”); and (ii) proposed amendments to Ta Win’s Constitution to facilitate the issuance of the ICPS (“Proposed Amendments”). Please refer to the attachment for further details on the Proposals. This announcement is dated 11 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6034421

Attachments Ta Win - Announcement.pdf

icy97

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 Cyprium Capital Sdn. Bhd. 31 January 2019 1) Investment holding and venture capital for metal and copper related products and industries; and 2) Manufacturing and trading of non-ferrous metals including copper power cables and other copper related products 1 ordinary share at an issue price of RM1.00 This announcement is dated 31 January 2019.

icy97

icy97 发表于 13-10-2018 03:58 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5939601

Type	Announcement
Subject	OTHERS
Description	TA WIN HOLDINGS BERHAD ("THE COMPANY") -UPDATES ON JOINT VENTURE AGREEMENT WITH FULL DRAGON ELECTRIC (GUANG DONG) COMPANY LIMITED AND WING YING NON-FERROUS TRADING LIMITED
Further to the announcement dated 11 October 2018 in respect of the Joint Venture Agreement (“JVA”) entered by Ta Win Holdings Berhad (“the Company”) with Full Dragon Electric (Guang Dong) Company Limited (“FULL DRAGON”) and Wing Ying Non-Ferrous Trading Limited (collectively known as “the Parties”), to jointly invest in, setup, and operate a new copper rod manufacturing line in Malaysia via Ta Win Copper Sdn Bhd (“TWCSB”), the Board of Directors of the Company wishes to update that the Parties had agreed to amend and verify the definition of “FULL DRAGON” to “FULL DRAGON or its nominee” which shall include Hong Kong Full Dragon Technology Development Limited (Company no. 2772994), a company incorporated in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Arising from the above and as at the date of this announcement, TWCSB's shares have been allotted to the Parties and TWCSB is no longer a wholly-owned subsidiary of the Company.  The composition of the shareholdings of TWCSB after the allotments is as follows:- No. Name of Allottees Shareholdings 1. Ta Win Holdings Berhad 4,550,000 (65%) 2. Wing Ying Non-Ferrous Trading Limited 1,750,000 (25%) 3. Hong Kong Full Dragon Technology Development Limited 700,000 (10%) Total   7,000,000 (100%) This announcement is dated 12 February 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2018 To	01 Oct 2018 To	01 Jan 2018 To	01 Jan 2017 To
		31 Dec 2018	31 Dec 2018	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	94,003	115,977	377,603	401,516
2	Profit/(loss) before tax	-2,175	8	-3,594	3,684
3	Profit/(loss) for the period	-2,175	-930	-3,794	2,750
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,175	-930	-3,794	2,750
5	Basic earnings/(loss) per share (Subunit)	-2.73	-1.45	-4.77	4.28
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 ($$)	0.8900		1.0500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT VENTURE CUM SHAREHOLDERS AGREEMENT BETWEEN CYPRIUM CAPTAL SDN BHD, JUSTIN WONG CHEN FENG, WONG AH PIAW AND LATITUDE TECHNOLOGY SDN BHD
The Board of Directors of Ta Win Holdings Berhad (“TA WIN”) wishes to announce that Cyprium Capital Sdn Bhd, a wholly-owned subsidiary of TA WIN, had on 11 April 2019 entered into a Joint Venture cum Shareholders Agreement with Justin Wong Chee Feng, Wong Ah Piaw and Latitude Technology Sdn Bhd , to jointly invest in, setup, and operate a new cable manufacturing business utilising the electron beam irradiation technology in Malaysia via a special purpose vehicle to be incorporated later, namely Cyprium Wire Technology Sdn Bhd The details of the above matter are set out in the attachment herein. This announcement is dated 11 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6123485

Attachments TA WIN - Announcement of JVSA_Latitude.pdf

icy97

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" ) wishes to announce that the Company’s wholly-owned subsidiary, Cyprium Capital Sdn. Bhd., has incorporated the following new wholly-owned subsidiary:- Company Name Date of Incorporation Principal Activity Paid-Up Capital Cyprium Wire Technology Sdn. Bhd. 15 April 2019 To carry on business of producing wire and/or cable products, including but not limited to, using electron beam irradiation technology which utilise proprietary crosslinking/ ionizing radiation treatment 1 ordinary share at an issue price of RM1.00 This announcement is dated 16 April 2019.

icy97

Name	DATO YEO BOON LEONG
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	12 Apr 2019	15,430,000	Disposed	Deemed Interest
	Name of registered holder	PIONEER CONGLOMERATE SDN. BHD.
	Address of registered holder	F-2-08, NZX COMMERCIAL CENTRE, JALAN PJU 1A/41B, 47301 PETALING JAYA, SELANGOR DARUL EHSAN
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	No longer deemed interested in the shares of Pioneer Conglomerate Sdn Bhd (PCSB), by virtue of Dato Yeo Boon Leong ceasing as shareholder of PCSB
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	8,000,000
Indirect/deemed interest (%)	10.048
Total no of securities after change	8,000,000
Date of notice	12 Apr 2019
Date notice received by Listed Issuer	15 Apr 2019

icy97

TA WIN HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	TA WIN HOLDINGS BERHAD ("TA WIN") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of TA WIN wishes to announce that the Board has approved the incorporation of the revaluation surplus, net of deferred tax, of approximately RM11.56 million in the fifth quarter unaudited financial results of TA WIN for the financial period ended 31 March 2019. Further details of the revaluation are set out in the attachment below. This announcement is dated 30 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6178389

Attachments TA WIN - Valuation of PPE.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2019 To	01 Jan 2018 To	01 Jan 2018 To	01 Jan 2018 To
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	81,204	92,439	458,807
2	Profit/(loss) before tax	-3,315	-265	-6,909
3	Profit/(loss) for the period	-3,315	-265	-7,109
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,273	-265	-7,067
5	Basic earnings/(loss) per share (Subunit)	-4.11	-0.41	-8.88
6	Proposed/Declared dividend per share (Subunit)	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

icy97

TA WIN HOLDINGS BERHAD

EX-date	11 Jul 2019
Entitlement date	12 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF 238,841,790 ORDINARY SHARES IN TA WIN HOLDINGS BERHAD ("TA WIN") ("TA WIN SHARES" OR "SHARES") ("RIGHTS SHARES") AND 477,683,580 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN TA WIN ("ICPS") TOGETHER WITH 159,227,860 FREE DETACHABLE WARRANTS ("WARRANTS") AT THE ISSUE PRICE OF RM0.10 PER RIGHTS SHARE AND RM0.025 PER ICPS ON THE BASIS OF 3 RIGHTS SHARES AND 6 ICPS TOGETHER WITH 2 WARRANTS FOR EVERY 1 EXISTING TA WIN SHARE HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 12 JULY 2019
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel: 03 2084 9000Fax: 03 2094 9940
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	3 : 1

Despatch date	16 Jul 2019
Date for commencement of trading of rights	15 Jul 2019
Date for cessation of trading of rights	22 Jul 2019
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	06 Aug 2019
Listing Date of the Rights Securities	13 Aug 2019

Last date and time for	Date	Time
Sale of provisional allotment of rights	19 Jul 2019	at	05:00:00 PM
Transfer of provisional allotment of rights	23 Jul 2019	at	04:30:00 PM
Acceptance and payment	29 Jul 2019	at	05:00:00 PM
Excess share application and payment	29 Jul 2019	at	05:00:00 PM

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")(I)        RIGHTS ISSUE; AND(II)        AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
We refer to the announcements made on 11 January 2019, 18 January 2019, 21 February 2019, and 28 June 2019 as well as the abridged prospectus dated 12 July 2019 in relation to the Corporate Exercises (“Documents”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Documents unless otherwise defined herein. On behalf of the Board, Mercury Securities wishes to announce that as at the closing date of the acceptance, excess application and payment for the Rights Shares and ICPS with Warrants at 5.00 p.m. on 29 July 2019, the Company had received valid acceptances and excess applications for a total of 369,788,739 Rights Shares and  739,577,478 ICPS, representing a subscription rate of 154.83% over the total number of Rights Shares and ICPS available for subscription under the Rights Issue, resulting in an over-subscription rate of 54.83%. The details of such valid acceptances and excess applications received are as follows: No. of Rights Shares No. of ICPS % of total Rights Shares and ICPS available for subscription Total valid acceptances 229,650,275 459,300,550 96.15 Total valid excess applications 140,138,464 280,276,928 58.68 Total valid acceptances and excess applications                 369,788,739 739,577,478 154.83 Total Rights Shares and ICPS available for subscription 238,841,790 477,683,580 100.00 Over-subscription                 130,946,949 261,893,898 54.83 It is the Board’s intention to allot the Excess Rights Shares and ICPS with Warrants, if any, in a fair and equitable manner in the following priority: firstly, to minimise the incidence of odd lots; secondly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for Excess Rights Shares and ICPS with Warrants, calculated based on their respective shareholdings in the Company as per their CDS Account as at the Entitlement Date; thirdly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for Excess Rights Shares and ICPS with Warrants, calculated based on the quantum of their respective Excess Rights Shares and ICPS with Warrants Applications; and finally, on a pro-rata basis and in board lots, to the renouncees/transferees (if applicable) who have applied for Excess Rights Shares and ICPS with Warrants, calculated based on the quantum of their respective Excess Rights Shares and ICPS with Warrants Applications. The Rights Shares, ICPS and Warrants are expected to be listed on the Main Market of Bursa Securities on 13 August 2019. This announcement is dated 6 August 2019.

icy97

工业数码化带动-大稳控股看好铜前景-
https://www.chinapress.com.my/20190805/工业数码化带动-大稳控股看好铜前景-2/