【TGUAN 7034 交流专区】通源工业

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
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	217,189	215,209	217,189	215,209
2	Profit/(loss) before tax	15,423	9,726	15,423	9,726
3	Profit/(loss) for the period	12,870	8,630	12,870	8,630
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,816	8,495	12,816	8,495
5	Basic earnings/(loss) per share (Subunit)	9.37	6.24	9.37	6.24
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 ($$)	3.7200		3.6300

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THONG GUAN INDUSTRIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	12,941,392
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.5000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	175,223,204
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 185,370,461.500
Listing Date	01 Aug 2019

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THONG GUAN INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	FOREMOST EQUALS SDN. BHD.
Address	LOT 52, JALAN PKNK 1/6, KAWASAN PERINDUSTRIAN SUNGAI PETANI, SUNGAI PETANI 08000 Kedah Malaysia.
Company No.	342434-P
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	29 Jul 2019	10,822,750	Others	Direct Interest
	Name of registered holder	FOREMOST EQUALS SDN. BHD.
	Address of registered holder	LOT 52, JALAN PKNK 1/6, KAWASAN PERINDUSTRIAN SUNGAI PETANI, 08000 SUNGAI PETANI, KEDAH.
	Description of "Others" Type of Transaction	EXERCISE OF WARRANTS

Circumstances by reason of which change has occurred	EXERCISE OF WARRANTS TO ORDINARY SHARES
Nature of interest	Direct Interest
Direct (units)	74,371,875
Direct (%)	42.559
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	74,371,875
Date of notice	31 Jul 2019
Date notice received by Listed Issuer	31 Jul 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	229,711	205,715	446,900	420,924
2	Profit/(loss) before tax	15,579	10,358	31,002	20,084
3	Profit/(loss) for the period	13,329	8,662	26,199	17,292
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,774	8,615	26,698	17,110
5	Basic earnings/(loss) per share (Subunit)	9.15	6.32	17.74	12.55
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 ($$)	3.2800		3.6300

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Expiry/Maturity of the securities

THONG GUAN INDUSTRIES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.5000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Cash
Last Date & Time of Trading	23 Sep 2019 05:00 PM
Date & Time of Suspension	24 Sep 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	02 Oct 2019 04:30 PM
Date & Time of Expiry	09 Oct 2019 05:00 PM
Date & Time for Delisting	10 Oct 2019 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6277001

Attachments TGI-Notice to Warrants Holders_ADVERTISEMENT.pdf

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THONG GUAN INDUSTRIES BERHAD

EX-date	02 Oct 2019
Entitlement date	03 Oct 2019
Entitlement time	05:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	FINAL INTEREST PAYMENT ON 5-YEARS 5% PER ANNUM IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS")
Period of interest payment	09 Apr 2019   to   09 Oct 2019
Financial Year End	31 Dec 2019
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	AGRITEUM SHARE REGISTRATION SERVICES SDN BHD2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah, 10050 PenangTel:042282321Fax:042272391
Payment date	10 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Oct 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	Percentage
Entitlement in Percentage (%)	5

icy97

THONG GUAN INDUSTRIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of Irredeemable Convertible Unsecured Loan Stock to Ordinary Shares
No. of shares issued under this corporate proposal	3,527,336
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	183,287,246
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 200,430,556.500
Listing Date	14 Oct 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	256,547	221,590	703,447	642,514
2	Profit/(loss) before tax	23,180	12,459	54,182	32,543
3	Profit/(loss) for the period	19,004	10,308	45,203	27,600
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,337	10,045	44,035	27,155
5	Basic earnings/(loss) per share (Subunit)	10.97	7.37	27.87	19.93
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 ($$)	3.1100		3.6300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	231,625	219,101	935,072	861,615
2	Profit/(loss) before tax	21,748	21,103	75,930	53,646
3	Profit/(loss) for the period	18,678	17,703	63,881	45,303
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,856	18,214	61,891	45,369
5	Basic earnings/(loss) per share (Subunit)	11.20	13.37	38.83	33.29
6	Proposed/Declared dividend per share (Subunit)	9.00	8.00	9.00	8.00
		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 ($$)	3.1300		3.6300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	244,021	217,189	244,021	217,189
2	Profit/(loss) before tax	22,584	15,423	22,584	15,423
3	Profit/(loss) for the period	18,936	12,870	18,936	12,870
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,461	12,816	17,461	12,816
5	Basic earnings/(loss) per share (Subunit)	9.40	9.37	9.40	9.37
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	2.00	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 ($$)	3.2300		3.1200

icy97

THONG GUAN INDUSTRIES BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend of 2 sen for the financial year ending 31 December 2020
Ex-Date	09 Jun 2020
Entitlement date	10 Jun 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jun 2020
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

icy97

THONG GUAN INDUSTRIES BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 9 sen per ordinary share
Ex-Date	27 Aug 2020
Entitlement date	28 Aug 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Aug 2020
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0900

icy97

THONG GUAN INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' ANG POON CHUAN
Descriptions(Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	07/07/2020	2,000,000	Disposed	Direct Interest
	Name of registered holder	DATO' ANG POON CHUAN
	Description of "Others" Type of Transaction
	Consideration (if any)
2	07/07/2020	20,000	Disposed	Indirect Interest
	Name of registered holder	DATIN GOEY CHOO MAI
	Description of "Others" Type of Transaction
	Consideration (if any)
3	07/07/2020	5,400	Disposed	Indirect Interest
	Name of registered holder	ANG SEE CHEONG
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES BY HOLDER, SPOUSE AND CHILD.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	660,204
Direct (%)	0.355
Indirect/deemed interest (units)	566,383
Indirect/deemed interest (%)	0.304
Date of notice	08/07/2020
Date notice received by Listed Issuer	08/07/2020

Remarks :

1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.2. The above disposals of ordinary shares represent 1.075% (direct) and 0.014% (indirect) of the issued ordinary shares of the Company respectively.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	228,034	229,711	472,055	446,900
2	Profit/(loss) before tax	25,921	15,579	48,505	31,002
3	Profit/(loss) for the period	21,207	13,329	40,143	26,199
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,462	13,774	37,923	26,698
5	Basic earnings/(loss) per share (Subunit)	10.99	9.15	20.37	17.74
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	4.00	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 ($$)	3.3200		3.1200

icy97

THONG GUAN INDUSTRIES BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Dividend of 2 sen for the financial year ending 31 December 2020
Ex-Date	28 Sep 2020
Entitlement date	29 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	29 Sep 2020
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	THONG GUAN INDUSTRIES BERHAD ("TGIB" OR THE "COMPANY")PROPOSED BONUS ISSUE OF UP TO 191,409,370 NEW ORDINARY SHARES IN TGIB ("TGIB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING TGIB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
On behalf of the Board of Directors of TGIB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOB Kay Hian") wishes to announce that TGIB proposes to undertake a bonus issue of up to 191,409,370 new Bonus Shares on the basis of 1 Bonus Share for every 1 existing TGIB Share held on an entitlement date to be determined later. Please refer to the attachment for further details on the Proposed Bonus Issue of Shares. This announcement is dated 19 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3079347

Attachments Thong Guan Industries Berhad_Proposed Bonus Issue of Shares_Announcement.pdf

icy97

THONG GUAN INDUSTRIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of Employee's Share Option Scheme ("ESOS")
No. of shares issued under this corporate proposal	2,475,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.2600
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	189,165,820
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 213,399,081.500
Listing Date	24 Aug 2020

icy97

THONG GUAN INDUSTRIES BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 191,409,370 new ordinary shares in Thong Guan Industries Berhad ("TGIB") ("TGIB Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing TGIB Share
Shareholder's Approval	Yes
Ex-Date	16 Oct 2020
Entitlement date	19 Oct 2020
Entitlement time	5:00 PM
Financial Year End
Share transfer book & register of members will be	19 Oct 2020 to 19 Oct 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Oct 2020
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)	189,712,720
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	THONG GUAN INDUSTRIES BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 1.0000
Available/Listing Date	20 Oct 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	245,791	256,547	717,846	703,447
2	Profit/(loss) before tax	27,435	23,180	75,940	54,182
3	Profit/(loss) for the period	21,794	19,004	61,937	45,203
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,596	17,337	58,264	44,035
5	Basic earnings/(loss) per share (Subunit)	10.46	10.97	31.11	27.87
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	5.00	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 ($$)	3.3300		3.1200

THONG GUAN INDUSTRIES BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 1.00 sen
Ex-Date	30 Dec 2020
Entitlement date	31 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Dec 2020
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	296,829	245,791	886,268	717,846
2	Profit/(loss) before tax	30,955	27,435	94,033	75,940
3	Profit/(loss) for the period	23,712	21,794	73,623	61,937
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,378	19,596	69,706	58,264
5	Basic earnings/(loss) per share (Subunit)	5.85	5.20	18.22	15.46
6	Proposed/Declared dividend per share (Subunit)	1.25	1.00	3.25	5.00
		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 ($$)	1.8500		1.6900