【TOMYPAK 7285 交流专区】多美包装

icy97

EX-date	01 Jun 2017
Entitlement date	05 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 111,556,120 new ordinary shares in Tomypak Holdings Berhad ("Tomypak") ("Bonus Shares") on the basis of 1 Bonus Share for every 4 existing ordinary shares held in Tomypak ("Subdivided Shares") after the completion of the Share Split at 5.00 p.m. on 5 June 2017 ("Entitlement Date") ("Bonus Issue")
Period of interest payment	to
Financial Year End	31 Dec 2017
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	BOARDROOM CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800Petaling JayaTel:0377201188Fax:0377201111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05 Jun 2017
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	1 : 4
Rights Issue/Offer Price
Par Value (if applicable)	Malaysian Ringgit (MYR)

icy97

EX-date	31 May 2017
Entitlement date	02 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Tax exempt interim Dividend of 2 sen per ordinary shares
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	02 Jun 2017   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800Petaling JayaTel:0377201188Fax:0377201111
Payment date	16 Jun 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02 Jun 2017
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02
Par Value (if applicable)	0.000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	52,310	56,818	106,228	108,182
2	Profit/(loss) before tax	4,114	6,568	10,793	11,230
3	Profit/(loss) for the period	4,056	5,118	10,305	8,630
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,065	5,120	10,327	8,632
5	Basic earnings/(loss) per share (Subunit)	4.12	5.19	5.17	4.32
6	Proposed/Declared dividend per share (Subunit)	0.80	2.00	2.80	4.00
		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		1.1500

icy97

EX-date	19 Sep 2017
Entitlement date	21 Sep 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Tax exempt dividend of 0.8 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	21 Sep 2017   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800Petaling JayaTel:0377201188Fax:0377201111
Payment date	02 Oct 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21 Sep 2017
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.008

哭哭鸟

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	52,683	51,557	158,911	159,740
2	Profit/(loss) before tax	3,111	4,615	13,904	15,845
3	Profit/(loss) for the period	3,096	3,483	13,401	12,113
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,102	3,485	13,426	12,117
5	Basic earnings/(loss) per share (Subunit)	2.20	2.48	4.91	4.43
6	Proposed/Declared dividend per share (Subunit)	0.80	2.00	3.60	6.00
		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		1.1500

icy97

EX-date	07 Dec 2017
Entitlement date	11 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 0.8 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	11 Dec 2017   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800Petaling JayaTel:0377201188Fax:0377201111
Payment date	27 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Dec 2017
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.008

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,369	51,168	204,280	210,942
2	Profit/(loss) before tax	-3,882	7,364	10,022	23,210
3	Profit/(loss) for the period	-3,882	6,264	9,579	18,378
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,909	6,301	9,516	18,421
5	Basic earnings/(loss) per share (Subunit)	-3.73	6.04	3.22	6.22
6	Proposed/Declared dividend per share (Subunit)	0.20	2.00	3.80	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 ($$)	0.4500		1.1500

icy97

EX-date	13 Mar 2018
Entitlement date	15 Mar 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	TAX EXEMPT INTERIM DIVIDEND OF 0.2 SEN PER ORDINARY SHARE
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	15 Mar 2018   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800Petaling JayaTel:0377201188Fax:0377201111
Payment date	05 Apr 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Mar 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.002

icy97

Date of change	01 Mar 2018
Name	MR LIEW CHEK LEONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	Resigned from employment as Finance Manager of Tomypak Flexible Packaging Sdn Bhd, a wholly-owned subsidiary of Tomypak Holdings Berhad.
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	He is a member of Malaysian Institute of Accountants and also a member of Association of Chartered Certified Accountants
Working experience and occupation	Mr. Liew serves as Finance Director of Tomypak Flexible Packaging Sdn Bhd (formerly known as Tomypak Berhad), a subsidiary of Tomypak Holdings Berhad, and Director of Tomypak Flexible Packaging (S) Pte Ltd, a 70% owned by Tomypak Holdings Bhd. Mr. Liew served as an Acting Managing Director of Tomypak Holdings Berhad since July 31, 2014 until January 1, 2015. He has been an Independent NonExecutive Director of Xin Hwa Holdings Berhad since December 01, 2013.
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	Mr Liew holds 318,800 ordinary shares in Tomypak Holdings Berhad

icy97

Date of change	01 Mar 2018
Name	MR NG JIT SING
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	Bachelor of Accounting, University of Malaya (1980 to 1985)Member of the Malaysian Institute of Accountants (MIA) (since 1990)
Working experience and occupation	He started his career as branch manager of Kwong Yik Bank Berhad in 1985. He served in various positions in different industries from 1995 to 2002 prior to joining Pelangi Publishing Group Berhad ("Pelangi") as Head of Corporate and Director of International subsidiaries and associated companies, from 2002 to 2006. He was also involved in re-organising the company structure, streamline the accounting process between HQ and JB and warehouses and operation in KL. He also managed the listing of Pelangi on Bursa Malaysia and set up of publishing houses in Indonesia, Bangkok and China during his tenor. He joined Emecon Group of Companies in 2006 as the Group CEO to assit in the expansion of the factory to a new site, re-organised the company set up, and install a proper reporting system involving HR, Production, IT, Accounts, Finance, Purchasing, Administration, maintenance and both QA and QC. In 2009, he was appointed as the CFO of Taspack Industrial Sdn Bhd which was involved in Offset Packaging Printing, to manage the critical issue of finance, banking and cash flow and this was resolved in 3 months by proper management of cost of goods sold. Later he was appointed as the CEO to re-organise the production flow and system to clear the backlog of customer orders, reduce the lead time in the printing process and reorganise the store operation for better control of incoming raw material and outgoing of finished goods.  He was a Corporate Consultant to a group of private companies involved in manufacturing of electrical and mechanical components prior to joining Tomypak Holding Berhad.

icy97

Type	Announcement
Subject	OTHERS
Description	TOMYPAK HOLDINGS BERHAD ("TOMYPAK" OR "THE COMPANY")DEVIATION BETWEEN AUDITED AND UNAUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
INTRODUCTION The Company wishes to refer to the announcement on the unaudited 4th quarter results ended 31 December 2017 (“4Q FYE2017”) released to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 27 February 2018. The Company also wishes to make reference to the Audited Financial Statements of the Company for the financial year ended 31 December 2017 (“AFS 2017”). DEVIATION BETWEEN UNAUDITED RESULTS AND THE AUDITED RESULTS In compliance with Paragraph 9.19(35) of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Tomypak wishes to announce that there is a positive variance of more than 10% between the Tomypak Group’s audited results for the financial year ended 31 December 2017 and unaudited results for the same period which was announced on 27 February 2018, in respect of the net profits after tax of the Tomypak Group of RM13.6 million in the AFS as compared to RM9.5 million as announced in the unaudited results. The variance was mainly due to additional tax benefits arising from an increase in reinvestment tax allowances at one of its subsidiary, which was underprovided during the release of the unaudited results. The addition of these reinvestment tax benefits has resulted in additional RM4.1 million net tax benefit to Tomypak. This announcement is dated 30 April 2018

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5780261

Attachments TP-Deviation.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	52,396	55,862	52,396	55,862
2	Profit/(loss) before tax	1,102	7,059	1,102	7,059
3	Profit/(loss) for the period	1,367	6,629	1,367	6,629
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,365	6,642	1,365	6,642
5	Basic earnings/(loss) per share (Subunit)	0.33	1.60	0.33	1.60
6	Proposed/Declared dividend per share (Subunit)	0.30	2.00	0.30	2.00
		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		0.4700

icy97

EX-date	13 Jun 2018
Entitlement date	18 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 0.3 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	18 Jun 2018   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800Petaling JayaTel:0377201188Fax:0377201111
Payment date	09 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 Jun 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.003

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	30,425	56,272	82,821	110,452
2	Profit/(loss) before tax	-3,689	5,000	-2,587	10,549
3	Profit/(loss) for the period	-1,369	4,730	-2	10,120
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,367	4,735	-2	10,142
5	Basic earnings/(loss) per share (Subunit)	0.33	1.14	0.00	2.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.80	0.30	2.80
		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 ($$)	0.4600		0.4700

icy97

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	49,562	55,562	132,383	160,497
2	Profit/(loss) before tax	-456	3,371	-3,043	13,920
3	Profit/(loss) for the period	2,255	3,293	2,253	13,413
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,253	3,297	2,251	13,439
5	Basic earnings/(loss) per share (Subunit)	0.54	0.79	0.54	3.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.80	0.00	3.60
		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		0.4700

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
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,999	45,409	168,382	205,906
2	Profit/(loss) before tax	-8,604	-4,031	-11,647	9,889
3	Profit/(loss) for the period	-4,121	209	-1,868	13,622
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,113	212	-1,862	13,651
5	Basic earnings/(loss) per share (Subunit)	-0.98	0.05	-0.44	3.27
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 ($$)	0.4600		0.4700

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	34,388	52,396	34,388	52,396
2	Profit/(loss) before tax	-3,569	1,102	-3,569	1,102
3	Profit/(loss) for the period	-2,878	1,367	-2,878	1,367
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,866	1,365	-2,866	1,365
5	Basic earnings/(loss) per share (Subunit)	-0.68	0.33	-0.68	0.33
6	Proposed/Declared dividend per share (Subunit)	0.00	0.30	0.00	0.30
		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 ($$)	0.4500		0.4600

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	41,060	30,425	75,448	82,821
2	Profit/(loss) before tax	-3,416	-3,689	-6,985	-2,587
3	Profit/(loss) for the period	-2,686	-1,369	-5,564	-2
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,678	-1,367	-5,544	-2
5	Basic earnings/(loss) per share (Subunit)	-0.64	0.33	-1.32	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.30
		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 ($$)	0.4500		0.4600