【TAFI 7211 交流专区】同安家具

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	6,715	6,999	21,873	17,694
2	Profit/(loss) before tax	-1,393	-956	-2,487	-3,638
3	Profit/(loss) for the period	-1,393	-956	-2,487	-3,638
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,393	-956	-2,487	-3,638
5	Basic earnings/(loss) per share (Subunit)	-1.80	-1.23	-3.21	-4.69
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 ($$)	0.5400		0.5800

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	5,323	5,203	27,196	22,897
2	Profit/(loss) before tax	-1,275	-975	-3,762	-4,613
3	Profit/(loss) for the period	-1,324	-975	-3,811	-4,613
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,324	-975	-3,811	-4,613
5	Basic earnings/(loss) per share (Subunit)	-1.71	-1.26	-4.92	-5.96
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 ($$)	0.5300		0.5800

icy97

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

TAFI INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	CHUA LEE SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Date interest acquired & no of securities acquired
Date interest acquired	15 Jun 2020
No of securities	610,000
Circumstances by reason of which Securities Holder has interest	Direct Interest - Acquired of 610,000 shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	4,327,600
Direct (%)	5.587
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	16 Jun 2020
Date notice received by Listed Issuer	17 Jun 2020

Name	CHUA LEE SENG
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	16 Jun 2020	1,195,900	Others	Direct Interest
	Name of registered holder	Chua Lee Seng
	Description of "Others" Type of Transaction	Married deals

Circumstances by reason of which change has occurred	Married deals
Nature of interest	Direct Interest
Direct (units)	1,195,900
Direct (%)	7.131
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	5,523,500
Date of notice	19 Jun 2020
Date notice received by Listed Issuer	19 Jun 2020

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	6,071	8,993	6,071	8,993
2	Profit/(loss) before tax	-818	-131	-818	-131
3	Profit/(loss) for the period	-818	-131	-818	-131
4	Profit/(loss) attributable to ordinary equity holders of the parent	-818	-131	-818	-131
5	Basic earnings/(loss) per share (Subunit)	-1.06	-0.17	-1.06	-0.17
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 ($$)	0.5200		0.5300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TAFI INDUSTRIES BERHAD (TAFI OR THE COMPANY)DISPOSAL (THE DISPOSAL) BY T.A. FURNITURE INDUSTRIES SDN. BHD. (TAFISB OR VENDOR), A WHOLLY-OWNED SUBSIDIARY OF TAFI, OF ALL THAT PIECE OF LAND HELD UNDER TITLE NO. HS(D) 2131, LOT NO. PTD 4564, MUKIM KESANG, DISTICT OF TANGKAK, NEGERI JOHOR MEASURING APPROXIMATELY 0.2023 HECTARES TOGETHER WITH A UNIT OF SINGLE STOREY LEASEHOLD FACTORY BUILDING WITH A GUARD HOUSE AND A TNB-SUBSTATION ERECTED THEREON
Pursuant to Paragraph 10.06 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of TAFI wishes to announce that TAFISB had on 25 June 2020 entered into a Sale and Purchase Agreement (“SPA”) with the Purchasers, namely Tee Chin Hock, Perng Jun Chao and Tee Ai Leen (“the Purchasers”) for the disposal of all that piece of land held under Title No. HS(D) 2131, Lot No. PTD 4564, Mukim Kesang, Distict of Tangkak, Negeri Johor measuring approximately 0.2023 hectares together with a unit of single storey leasehold factory building with a guard house and a TNB-substation erected thereon bearing postal address of K57, Jalan Perindustrian 8, Tanjung Agas Industrial Estate, 84000 Muar, Johor for a cash sale consideration of RM1,480,000.00 (“Sale Consideration”), (hereinafter referred to as “the Disposal”). Please refer to the attachment for the detail of the announcement. This announcement is dated 1 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065204

Attachments TAFI- Announcement for Disposal of Property.pdf

hklocksmith

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pts2222

https://www.theedgemarkets.com/a ... ighlands-land-owner



https://www.theedgemarkets.com/article/tafi%E4%B8%8E%E9%87%91%E9%A9%AC%E4%BB%91%E5%9C%B0%E4%B8%BB%E8%81%94%E8%90%A5-%E8%BF%9B%E5%86%9B%E4%BA%A7%E4%B8%9A%E5%8F%91%E5%B1%95%E5%B8%82%E5%9C%BA

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	5,457	6,165	11,528	15,158
2	Profit/(loss) before tax	-1,307	-963	-2,125	-1,094
3	Profit/(loss) for the period	-1,307	-963	-2,125	-1,094
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,307	-963	-2,125	-1,094
5	Basic earnings/(loss) per share (Subunit)	-1.69	-1.24	-2.74	-1.41
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 ($$)	0.5000		0.5300

icy97

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	TAFI INDUSTRIES BERHAD ("TAFI")RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY ARMANI SYNERGY SDN BHD (ARMANI SYNERGY OR THE OFFEROR) THROUGH MERCURY SECURITIES SDN BHD
The Board of Directors of TAFI (“Board”) wishes to announce that the Board has today received a notice of unconditional mandatory take-over offer (“Notice”) from Mercury Securities Sdn Bhd, on behalf of the Offeror, to acquire all the remaining ordinary shares in TAFI (excluding treasury shares) not already held by the Offeror, Joint Ultimate Offerors (as defined in the Notice) and any persons acting in concert with them (if any) (“Offer Shares”) for a cash offer price of RM0.50 per Offer Share (“Offer”). Pursuant to Paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions, an independent adviser will be appointed by the Board in due course to provide comments, opinions, information and recommendation on the Offer to the non-interested directors and holders of the Offer Shares. A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement This announcement is dated 3 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3085402

Attachments Notice of Unconditional Mandatory Take-over Offer.pdf

icy97

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

TAFI INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	ARMANI SYNERGY SDN. BHD.
Address	Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	202001020520 (1376840-M)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ARMANI SYNERGY SDN. BHD.
Address of registered holder	Unit 30-01, Level 30, Tower A, Vertical Business Suite,Avenue 3, Bangsar South,No. 8 Jalan Kerinchi, 59200 Kuala Lumpur,W.P. Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	03 Sep 2020
No of securities	39,512,908
Circumstances by reason of which Securities Holder has interest	Direct Interest-Acquisition of 39,512,908 shares via direct business transaction.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	39,512,908
Direct (%)	51.011
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07 Sep 2020
Date notice received by Listed Issuer	07 Sep 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TAFI INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR TERK YEW TEE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	TERK YEW TEE
Date of cessation	04 Sep 2020

No of securities disposed	3,905,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Interest - Disposal of 3,750,000 shares from off market and 155,000 shares from open market.
Nature of interest	Direct Interest
Date of notice	07 Sep 2020
Date notice received by Listed Issuer	07 Sep 2020

Notice of Person Ceasing (Section 139 of CA 2016)

TAFI INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	DATO' SAW ENG GUAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Dato' Saw Eng Guan
Date of cessation	03 Sep 2020

No of securities disposed	20,971,308
Circumstances by reason of which a person ceases to be a substantial shareholder	29.07.2020 - Transfer of 15,978,100 shares from his late father, Saw Han Lim to his own name03.09.2020 - Disposal of 20,971,308 shares via off-market transaction
Nature of interest	Direct Interest
Date of notice	17 Sep 2020
Date notice received by Listed Issuer	17 Sep 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TAFI INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR TAN KIM HUI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	TAN KIM HUI
Date of cessation	03 Sep 2020

No of securities disposed	7,500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Interest
Nature of interest	Direct Interest
Date of notice	17 Sep 2020
Date notice received by Listed Issuer	17 Sep 2020

icy97

TAFI INDUSTRIES BERHAD

Subject

TAFI INDUSTRIES BERHAD ("TAFI" OR "THE COMPANY") INDEPENDENT ADVICE CIRCULAR IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY ARMANI SYNERGY SDN BHD ("ARMANI SYNERGY" OR "OFFEROR") THROUGH MERCURY SECURITIES SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN TAFI (EXCLUDING TREASURY SHARES) NOT ALREADY HELD BY THE OFFEROR, JOINT ULTIMATE OFFERORS (NAMELY DATO' SRI WONG SZE CHIEN, DATO' SRI ANDREW LIM ENG GUAN AND DATO' SRI AZLAN BIN AZMI) AND ANY PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.50 PER OFFER SHARE ("OFFER")

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093545

Attachments TAFI - IAC dated 5 October 2020 (FINAL).pdf

icy97

TAFI INDUSTRIES BERHAD

Date of change	06 Oct 2020
Name	MISS AU GEK KENG
Age	56
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

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	Direct Interest - 1,921,000 Ordinary Shares

Date of change	06 Oct 2020
Name	DATO' SAW ENG GUAN
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

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	Direct Interest - 1,119,292 Ordinary Shares

Date of change	06 Oct 2020
Name	DATO' SRI WONG SZE CHIEN
Age	44
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	Professional Qualification	Certified Practising Accountant	CPA Australia
2	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
3	Professional Qualification	Chartered Professional Accountant	ASEAN Chartered Professional Accountant
4	Degree	Bachelor of Business (Accounting)	RMIT University, Australia

Working experience and occupation	Dato' Sri Wong Sze Chien started his career in 1999 by joining an audit firm. He was an audit director when he left in 2009 to venture into property development and construction business. Besides having vast experience in the property development and construction industry, he also has extensive experience in audit, tax and advisory on business restructuring, mergers and acquisitions covering a broad spectrum of industries.Dato' Sri Wong has investments and holds directorships in several private limited companies involved in property development and construction, provision of photovoltaic (PV) solar energy solutions, food and beverage business, supermarket business and provision of professional consultancy services.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Wong Sze Chien is a cousin of Dato' Sri Andrew Lim Eng Guan, the Executive Director and major shareholder of TAFI Industries Berhad having indirect interest in 39,512,908 shares of TAFI Industries Berhad which are held by Armani Synergy Sdn. Bhd., a company in which Dato' Sri Andrew Lim Eng Guan is deemed interested pursuant to Section 8 of the Companies Act, 2016.
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	Indirect Interest in TAFI Industries Berhad - 39,512,908 shares held via Armani Synergy Sdn. Bhd., a company in which Dato' Sri Wong Sze Chien is deemed interested pursuant to Section 8 of the Companies Act, 2016.

Date of change	06 Oct 2020
Name	DATO' SRI ANDREW LIM ENG GUAN
Age	45
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	Professional Qualification	Certified Practising Accountant	CPA Australia
2	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
3	Professional Qualification	Chartered Professional Accountant	ASEAN Chartered Professional Accountant
4	Professional Qualification	Chartered Tax Practitioner	Chartered Tax Institute of Malaysia
5	Degree	Bachelor of Business (Accounting)	RMIT University, Australia

Working experience and occupation	Dato' Sri Andrew Lim Eng Guan began his career in 1998 by joining Deloitte. He was a tax director when he left Deloitte in 2009 to establish his own professional consultancy business. He has extensive experience in advising public listed companies and private business entities in the areas of taxation, accounting, business restructuring, mergers and acquisitions covering a wide range of industries.In 2009, Dato' Sri Andrew ventured into property development and construction business. He is currently a director and/or shareholder of several private limited companies involved in property development and construction business and also provision of professional consultancy services.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Andrew Lim Eng Guan is a cousin of Dato' Sri Wong Sze Chien, the Executive Director and major shareholder of TAFI Industries Berhad having indirect interest in 39,512,908 shares of TAFI Industries Berhad which are held by Armani Synergy Sdn. Bhd., a company in which Dato' Sri Wong Sze Chien is deemed interested pursuant to Section 8 of the Companies Act, 2016.
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	Indirect Interest in TAFI Industries Berhad - 39,512,908 shares held via Armani Synergy Sdn. Bhd., a company in which Dato' Sri Andrew Lim Eng Guan is deemed interested pursuant to Section 8 of the Companies Act, 2016.

Date of change	06 Oct 2020
Name	DATO' SRI AZLAN BIN AZMI
Age	44
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	Diploma	Civil Engineering	Universiti Teknologi Malaysia

Working experience and occupation	Dato' Sri Azlan bin Azmi began his career in 1999 by undertaking private project with Rothmans Petaling Jaya. Further in year 2000, he joined Brunsfield Engineering Sdn Bhd to gain more knowledge in construction. At the end of 2002, he worked in a Taiwanese group of companies where he was actively involved in implementing and managing numerous construction and property development projects before leaving in 2014 to start his own construction and property development business.Dato' Sri Azlan is a director and/or shareholder of several private limited companies involved in construction and property development, provision of photovoltaic (PV) solar energy solutions, food and beverage business and also supermarket business.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	Indirect Interest in TAFI Industries Berhad - 39,512,908 shares held via Armani Synergy Sdn. Bhd., a company in which Dato' Sri Azlan bin Azmi is deemed interested pursuant to Section 8 of the Companies Act, 2016.

icy97

TAFI INDUSTRIES BERHAD

Date of change	27 Oct 2020
Name	DATO' SRI WONG SZE CHIEN
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Chief Executive Officer
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	-
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Wong Sze Chien is a cousin of Dato' Sri Andrew Lim Eng Guan, the Executive Director and major shareholder of TAFI Industries Berhad having indirect interest in 39,515,908 shares of TAFI Industries Berhad which are held by Armani Synergy Sdn. Bhd., a company in which Dato' Sri Andrew Lim Eng Guan is deemed interested pursuant to Section 8 of the Companies Act, 2016.
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	Indirect Interest in TAFI Industries Berhad - 39,515,908 shares held via Armani Synergy Sdn. Bhd., a company in which Dato' Sri Wong Sze Chien is deemed interested pursuant to Section 8 of the Companies Act, 2016.

Date of change	27 Oct 2020
Name	DATO' SRI AZLAN BIN AZMI
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

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	Indirect Interest in TAFI Industries Berhad - 39,515,908 shares held via Armani Synergy Sdn. Bhd., a company in which Dato' Sri Azlan bin Azmi is deemed interested pursuant to Section 8 of the Companies Act, 2016.

icy97

TAFI INDUSTRIES BERHAD

Date of change	30 Oct 2020
Name	DATO' SRI ONG CHEE KEAN
Age	35
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Laws, Honours	University of Malaya

Working experience and occupation

Dato' Sri Ong Chee Kean is an advocate and solicitor of the High Court of Malaya and currently a partner in the legal firm of Messrs KH Ong & Ng which specializes in conveyancing laws.

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED DIVERSIFICATION
On behalf of the board of Directors of TAFI Industries Berhad ("TAFI"), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that TAFI proposes to undertake a proposed diversification of the existing core business of TAFI and its subsidiaries to include property development and construction activities (“Proposed Diversification”). Please refer to the attached file for further details of the Proposed Diversification. This announcement is dated 5 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3102789

Attachments Proposed Diversification (5 November 2020).pdf

Type	Announcement
Subject	OTHERS
Description	JOINT DEVELOPMENT AGREEMENT BETWEEN E PROMPT SDN. BHD. AND TAFI DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS T.A. SYSTEMS FURNITURE INDUSTRIES SDN. BHD.), A WHOLLY-OWNED SUBSIDIARY OF TAFI INDUSTRIES BERHAD ("TAFI" OR THE "COMPANY")
The Board of Directors of TAFI (“Board”) wishes to announce that its wholly-owned subsidiary, Tafi Development Sdn Bhd (“TAFI Development”) had on 5 November 2020 entered into a conditional joint development agreement (“JDA”) with E Prompt Sdn. Bhd. (“E Prompt”) to jointly develop a portion of a freehold land measuring in aggregate approximately 33 acres (“Development Land”) forming part of a parcel of land held under Geran No. Pendaftaran 2700, Lot 457, Mukim Ringlet, District of Cameron Highlands, State of Pahang measuring approximately 47 acres (“Complete Land”) into a mixed development project which is proposed to comprise of town houses, apartments and commercial shops (“Development Project”) (“Proposed Joint Development”).   Please refer to the attached file for details of the announcement. This announcement is dated 5 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3102783

Attachments Proposed Joint Development.pdf

TAFI INDUSTRIES BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-09112020-00001
Subject	JOINT DEVELOPMENT AGREEMENT BETWEEN E PROMPT SDN. BHD. AND TAFI DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS T.A. SYSTEMS FURNITURE INDUSTRIES SDN. BHD.), A WHOLLY-OWNED SUBSIDIARY OF TAFI INDUSTRIES BERHAD ("TAFI" OR THE "COMPANY")
Description	JOINT DEVELOPMENT AGREEMENT BETWEEN E PROMPT SDN. BHD. AND TAFI DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS T.A. SYSTEMS FURNITURE INDUSTRIES SDN. BHD.), A WHOLLY-OWNED SUBSIDIARY OF TAFI INDUSTRIES BERHAD ("TAFI" OR THE "COMPANY")
Query Letter Contents	We refer to your Company’s announcement dated 5 November 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- (1) Further information on the land owner, Lake Gardens Sdn. Bhd (“Lake Gardens”), including but not limited to, name and shareholdings of directors and substantial shareholders, date of incorporation. (2) Salient terms and conditions of the Lake Gardens Agreement. (3) Full details of the roles/responsibilities as well as the risks and rewards  of TAFI Development, Sdn Bhd, E Prompt Sdn Bhd ("E Prompt") and Lake Gardens respectively during the entire tenure of the Proposed Joint Development.   (4) Rationale for prescribing the range of between 16% to 25% instead of a specific quantum of E Prompt’s Entitlement 1. (5) Specify the total value attached to E Prompt's Entitlements and the basis in deriving at this value, upon taking into consideration the information required under item 3 above.   (6) Total market value of the Development Land, including the name of  the independent registered valuer, date and method of valuation. If no valuation is undertaken, please provide the reason thereof. (7) It is noted that Lake Gardens is the registered owner of the Development Land. In this regard, please incorporate the following:- (a) terms of payment for the Development Land to Lake Gardens; and (b) relevancy of the basis and justification for the E Prompt’s Entitlement as stated under section 2.7(ii) of your announcement dated 5 November 2020, given that E Prompt is not the land owner of the Development Land.   (8) Disclose the total project cost attributable to TAFI for the Proposed Joint Development as compared with the total assets of TAFI Group based on the latest audited accounts. (9) Based on the salient terms of the JDA, kindly confirm whether this proposal triggers  the definition of “significant change in the business direction or policy of a listed corporation” pursuant to SC’s Equity Guidelines and the reasons thereof.
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company's announcement dated 5 November 2020 (“First Announcement”) in relation to the JDA dated 5 November 2020. Further to the First Announcement, the Company wishes to announce the attached additional information in relation to the Proposed Joint Development. This announcement is dated 10 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3103806

Attachments TAFI INDUSTRIES BERHAD - Further information on Proposed Joint Development.pdf Attachment 1 - Salient terms of the Lake Gardens Agreement.docx.pdf Attachment 2 - Roles and Responsibilities.docx.pdf

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	9,007	6,715	20,535	21,873
2	Profit/(loss) before tax	-2,020	-1,393	-4,145	-2,487
3	Profit/(loss) for the period	-2,015	-1,393	-4,140	-2,487
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,015	-1,393	-4,140	-2,487
5	Basic earnings/(loss) per share (Subunit)	-2.60	-1.80	-5.34	-3.21
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 ($$)	0.4700		0.5300

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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	9,641	9,007	24,893	20,535
2	Profit/(loss) before tax	1,922	-2,020	2,288	-4,145
3	Profit/(loss) for the period	1,922	-2,015	2,235	-4,140
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,922	-2,015	2,235	-4,140
5	Basic earnings/(loss) per share (Subunit)	1.55	-2.60	2.31	-5.35
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 ($$)	0.6300		0.4100

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE : REPORTS RESILIENT Q3 2021 PERFORMANCE
Please find attached a Press Release entitled “REPORTS RESILIENT Q3 2021 PERFORMANCE". This announcement is dated 12 November 2021

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3208763

Attachments TAFI-Press Release 3Q2021.pdf

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TAFI INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	ARMANI SYNERGY SDN. BHD.
Address	Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	202001020520 (1376840-M)
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 Nov 2021	6,184,366	Disposed	Direct Interest
	Name of registered holder	Armani Synergy Sdn. Bhd.
	Address of registered holder	Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct - Disposal of 6,184,366 shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	71,324,634
Direct (%)	57.55
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	71,324,634
Date of notice	01 Dec 2021
Date notice received by Listed Issuer	01 Dec 2021

icy97

TAFI INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	ARMANI SYNERGY SDN. BHD.
Address	Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	202001020520 (1376840-M)
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	02 Dec 2021	6,463,204	Disposed	Direct Interest
	Name of registered holder	Armani Synergy Sdn. Bhd.
	Address of registered holder	Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct - Disposal of 6,463,204 shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	64,861,430
Direct (%)	52.335
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	64,861,430
Date of notice	02 Dec 2021
Date notice received by Listed Issuer	02 Dec 2021