【TGUAN 7034 交流专区】通源工业

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	215,209	199,188	215,209	199,188
2	Profit/(loss) before tax	9,726	16,698	9,726	16,698
3	Profit/(loss) for the period	8,630	13,427	8,630	13,427
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,495	13,083	8,495	13,083
5	Basic earnings/(loss) per share (Subunit)	6.24	10.91	6.24	10.91
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 ($$)	3.5000		3.2400

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed organisational restructuring within the Group
Please refer attachment for details of announcement. This announcement is dated 9 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5849605

Attachments TGIB-A1808-RestructuringTGPT-v3.pdf

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	205,715	205,257	420,924	404,445
2	Profit/(loss) before tax	10,358	17,053	20,084	33,751
3	Profit/(loss) for the period	8,662	14,100	17,292	27,527
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,615	13,766	17,110	26,849
5	Basic earnings/(loss) per share (Subunit)	6.32	10.97	12.55	21.40
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 ($$)	3.5300		3.2400

icy97

THONG GUAN INDUSTRIES BERHAD

EX-date	24 Sep 2018
Entitlement date	26 Sep 2018
Entitlement time	05:00 AM
Entitlement subject	Loan Stock Interest
Entitlement description	EIGHTH SEMI ANNUAL INTEREST PAYMENT ON 5-YEARS 5% PER ANNUM IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK ("ICULS")
Period of interest payment	09 Apr 2018   to   08 Oct 2018
Financial Year End	31 Dec 2018
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 Shah10050 PenangTel:042282321Fax:042272391
Payment date	09 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Sep 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	Percentage
Entitlement in Percentage (%)	5

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	221,590	217,217	642,514	621,662
2	Profit/(loss) before tax	12,459	17,473	32,543	51,224
3	Profit/(loss) for the period	10,308	15,125	27,600	42,652
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,045	14,750	27,155	41,599
5	Basic earnings/(loss) per share (Subunit)	7.37	11.59	19.93	32.69
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 ($$)	3.5100		3.2400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INVESTMENT IN A SUBSIDIARY COMPANY IN THAILAND
Please refer to the attached file for details of announcement. This announcement is dated 29 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5991069

Attachments TGIB-A1811-AcqTGTThai-v3.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	THONG GUAN INDUSTRIES BERHAD ("TGIB" OR THE "COMPANY")(I)        PROPOSED ESOS;(II)        PROPOSED ALLOCATION;(III)        PROPOSED EXEMPTION I; AND(IV)        PROPOSED EXEMPTION II
On behalf of the Board of Directors of TGIB, RHB Investment Bank Berhad is pleased to announce that TGIB is proposing to undertake the following: proposed establishment of employees' share option scheme (“ESOS”) of up to fifteen percent (15%) of the total number of shares of the company (excluding treasury shares) at any point in time during the duration of the scheme for the eligible directors and employees of TGIB and its subsidiary companies (excluding subsidiary companies which are dormant) (“Proposed ESOS”); proposed allocation of ESOS options to the executive directors of TGIB pursuant to the Proposed ESOS (“Proposed Allocation”); proposed exemption under rules 4.01(a) and (b) of the Rules of Take-Overs, Mergers and Compulsory Acquisitions (“Rules”) to Foremost Equals Sdn Bhd (“Foremost Equals”) and its persons acting in concert (“PAC”) from the obligation to undertake a mandatory take-over offer for all TGIB shares, irredeemable convertible unsecured loan stocks (“ICULS”) and warrants (“Convertible Securities”) and new TGIB shares to be issued pursuant to the conversion of ICULS and/or the exercise of the Warrants not held by Foremost Equals or its PAC (“Proposed Exemption I”); and proposed exemption under rule 4.15(1) of the Rules to Foremost Equals and its PAC from the obligation to undertake a mandatory take-over offer for all TGIB shares and Convertible Securities and the new TGIB shares to be issued pursuant to conversion of ICULS and/or exercise of Warrants not held by them, upon the purchase by TGIB of its own shares pursuant to the renewal of share buy-back authority (“Proposed Exemption II”). (The Proposed ESOS, Proposed Allocation, Proposed Exemption I and Proposed Exemption II are collectively known as the “Proposals”). Further details on the Proposals are set out in the attachment below. This announcement is dated 28 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6051973

Attachments TGIB Announcement - 28 Jan 2019 Bursa.pdf

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	219,101	209,541	861,615	831,203
2	Profit/(loss) before tax	21,103	-542	53,646	50,682
3	Profit/(loss) for the period	17,703	55	45,303	42,707
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,214	298	45,369	41,897
5	Basic earnings/(loss) per share (Subunit)	13.37	0.23	33.29	32.92
6	Proposed/Declared dividend per share (Subunit)	8.00	8.00	8.00	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 ($$)	3.6400		3.2400

icy97

Type	Announcement
Subject	OTHERS
Description	THONG GUAN INDUSTRIES BERHAD - A FINAL SINGLE-TIER DIVIDEND OF 8 SEN PER ORDINARY SHARE
The Board of Directors of TGIB is pleased to declare a Final Single-tier Dividend of 8 sen per ordinary share in respect of the financial year ended 31 December 2018, subject to members' approval at the forthcoming Annual General Meeting. The entitlement and payment dates will be determined and announced at a later date. This announcement is dated 27 February 2019.

icy97

THONG GUAN INDUSTRIES BERHAD

EX-date	22 Mar 2019
Entitlement date	26 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Ninth Semi Annual Interest Payment on 5-Year 5% per annum Irredeemable Convertible Unsecured Loan Stocks ("ICULS")
Period of interest payment	09 Oct 2018   to   08 Apr 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 Shah10050 PenagTel:042282321Fax:042272391
Payment date	09 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Mar 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

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ESTABLISHMENT OF A JOINT-VENTURE COMPANY
Please refer detail announcement in attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6100709

Attachments TGIB-A1902-InvestTGWPP-ff.pdf

Tony-Pua

THONG GUAN INDUSTRIES BERHAD

EX-date	07 Aug 2019
Entitlement date	08 Aug 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 8 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
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	28 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Aug 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.08

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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	20,660,486
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	158,065,139
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 160,149,739.000
Listing Date	24 May 2019

icy97

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	22 May 2019	19,495,500	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	CONVERSION OF ICULS

Circumstances by reason of which change has occurred	CONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO ORDINARY SHARES.
Nature of interest	Direct Interest
Direct (units)	63,549,125
Direct (%)	40.252
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	63,549,125
Date of notice	23 May 2019
Date notice received by Listed Issuer	23 May 2019

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

icy97

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

icy97

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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