【FAST 0084 交流专区】（前名 TECFAST）

icy97

Type	Announcement
Subject	OTHERS
Description	TECHFAST HOLDINGS BERHAD ("TECHFAST")Proposed Final Single Tier Dividend for the Financial Year Ended 31 December 2017
The Board of Directors of TECHFAST has recommended a final single tier dividend of 0.5 sen per ordinary shares for the financial year ended 31 December 2017 for the shareholdrs' approval at the forthcoming Fourteenth Annual General Meeting of the Company. The notice of book closure and date of payment in respect of the proposed final single tier dividend will be determined and announced at a later date. This announcement is dated 5 April 2018

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TECHFAST HOLDINGS BERHAD

EX-date	30 May 2018
Entitlement date	01 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 0.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	01 Jun 2018   to   01 Jun 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	18 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	01 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	0.005

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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	6,951	5,448	6,951	5,448
2	Profit/(loss) before tax	934	1,313	934	1,313
3	Profit/(loss) for the period	606	924	606	924
4	Profit/(loss) attributable to ordinary equity holders of the parent	606	858	606	858
5	Basic earnings/(loss) per share (Subunit)	0.27	0.38	0.27	0.38
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 ($$)	0.1050		0.1030

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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	8,445	6,877	15,396	12,325
2	Profit/(loss) before tax	1,941	1,236	2,875	2,548
3	Profit/(loss) for the period	1,410	898	2,016	1,821
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,410	819	2,016	1,676
5	Basic earnings/(loss) per share (Subunit)	0.62	0.36	0.88	0.73
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	0.50	0.50
		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 ($$)	0.1070		0.1030

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EX-date	14 Sep 2018
Entitlement date	19 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 0.5 sen per share in respect of the financial year ending 31 December 2018
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03 2783 9299Fax: 03 2783 9222
Payment date	04 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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	7,838	7,674	23,233	19,999
2	Profit/(loss) before tax	1,839	1,765	4,714	4,315
3	Profit/(loss) for the period	1,399	1,348	3,415	3,170
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,399	1,348	3,415	3,025
5	Basic earnings/(loss) per share (Subunit)	0.61	0.59	1.50	1.33
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	1.00	1.00
		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 ($$)	0.1130		0.1030

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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	7,188	6,784	30,421	26,783
2	Profit/(loss) before tax	879	765	5,593	5,080
3	Profit/(loss) for the period	565	502	3,980	3,672
4	Profit/(loss) attributable to ordinary equity holders of the parent	565	502	3,980	3,527
5	Basic earnings/(loss) per share (Subunit)	0.25	0.22	1.74	1.56
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	1.00
		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 ($$)	0.1150		0.1080

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Type	Announcement
Subject	OTHERS
Description	TECHFAST HOLDINGS BERHAD ("TECHFAST")PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
The Board of Directors of TECHFAST has recommended a final single tier dividend of 0.5 sen per ordinary shares for the financial year ended 31 December 2018 for the shareholders' approval at the forthcoming Fifteenth Annual General Meeting of the Company. The notice of book closure and date of payment in respect of the proposed final single tier dividend will be determined and announced at a later date. This announcement is dated 2 April 2019.

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TECHFAST HOLDINGS BERHAD

EX-date	04 Jun 2019
Entitlement date	10 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 0.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	10 Jun 2019   to   10 Jun 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	25 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Jun 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	0.005

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	6,398	6,951	6,398	6,951
2	Profit/(loss) before tax	736	934	736	934
3	Profit/(loss) for the period	498	606	498	606
4	Profit/(loss) attributable to ordinary equity holders of the parent	498	606	498	606
5	Basic earnings/(loss) per share (Subunit)	0.22	0.27	0.22	0.27
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 ($$)	0.1170		0.1150

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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	7,124	8,445	13,521	15,396
2	Profit/(loss) before tax	1,142	1,941	1,877	2,875
3	Profit/(loss) for the period	777	1,410	1,275	2,016
4	Profit/(loss) attributable to ordinary equity holders of the parent	777	1,410	1,275	2,016
5	Basic earnings/(loss) per share (Subunit)	0.34	0.62	0.56	0.88
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	0.50	0.50
		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 ($$)	0.1150		0.1150

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TECHFAST HOLDINGS BERHAD

EX-date	07 Oct 2019
Entitlement date	08 Oct 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 0.5 sen per share in respect of the financial year ending 31 December 2019
Period of interest payment	to
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	29 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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	8,254	7,838	21,775	23,233
2	Profit/(loss) before tax	1,847	1,839	3,725	4,714
3	Profit/(loss) for the period	1,338	1,399	2,613	3,415
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,338	1,399	2,613	3,415
5	Basic earnings/(loss) per share (Subunit)	0.59	0.61	1.15	1.50
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	1.00	1.00
		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 ($$)	0.1210		0.1150

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	7,754	7,188	29,529	30,421
2	Profit/(loss) before tax	1,281	879	5,006	5,593
3	Profit/(loss) for the period	892	565	3,505	3,980
4	Profit/(loss) attributable to ordinary equity holders of the parent	892	565	3,505	3,980
5	Basic earnings/(loss) per share (Subunit)	0.39	0.25	1.54	1.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	1.00
		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 ($$)	0.1200		0.1150

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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	6,839	6,398	6,839	6,398
2	Profit/(loss) before tax	1,009	736	1,009	736
3	Profit/(loss) for the period	708	498	708	498
4	Profit/(loss) attributable to ordinary equity holders of the parent	708	498	708	498
5	Basic earnings/(loss) per share (Subunit)	0.31	0.22	0.31	0.22
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 ($$)	0.1230		0.1200

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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	7,238	7,124	14,077	13,521
2	Profit/(loss) before tax	1,334	1,142	2,342	1,877
3	Profit/(loss) for the period	890	777	1,597	1,275
4	Profit/(loss) attributable to ordinary equity holders of the parent	890	777	1,597	1,275
5	Basic earnings/(loss) per share (Subunit)	0.39	0.34	0.70	0.56
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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 ($$)	0.1280		0.1200

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TECHFAST HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 1.0 sen per share in respect of the financial year ending 31 December 2020
Ex-Date	11 Sep 2020
Entitlement date	14 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	28 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 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) 0.0100

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Notice of Person Ceasing (Section 139 of CA 2016)

TECHFAST HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	BOTANIC COVE SDN BHD
Address	Suites 7.21 & 7.22 7th Floor, Imbi Plaza Jalan Imbi Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	201301002536 (1032374-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	BOTANIC COVE SDN BHD
Address of registered holder	Suites 7.21 & 7.227th Floor, Imbi PlazaJalan Imbi55100 Kuala Lumpur
Date of cessation	19 Oct 2020

No of securities disposed	21,904,606
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	19 Oct 2020
Date notice received by Listed Issuer	19 Oct 2020

Notice of Person Ceasing (Section 139 of CA 2016)

TECHFAST HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	AVB VENTURES SDN BHD
Address	Suites 7.21 & 7.22 7th Floor, Imbi Plaza Jalan Imbi Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	201301002495 (1032333-X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	AVB VENTURES SDN BHD
Address of registered holder	Suites 7.21 & 7.227th Floor, Imbi PlazaJalan Imbi55100 Kuala Lumpur
Date of cessation	19 Oct 2020

No of securities disposed	26,386,033
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	19 Oct 2020
Date notice received by Listed Issuer	19 Oct 2020

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TECHFAST HOLDINGS BERHAD

Date of change	19 Oct 2020
Name	MR YAP YOON SING
Age	54
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reasons

Date of change	19 Oct 2020
Name	MR TAN WYE CHUAN
Age	36
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	Bachelor of Arts (Multimedia)	RMIT University Melbourne Australia

Working experience and occupation

Tan Wye Chuan graduated with a Bachelor of Arts (Multimedia) from RMIT University Melbourne Australia. After 10 years of experience in design and advertising industry, he embarked the journey of entrepreneurship and co founded 40ft Container Sdn Bhd (CHG), a company which has been innovating new concept and idea in the hospitality industry. Brands under CHG are Container Hotel, CapsuleTransit and COCOMOMO. With the grasp of knowledge and experience in the hospitality businesses (over the past 6 years), CHG has become the leading airport transit hotel in the country. Tan Wye Chuan has always been an innovative entrepreneur and a visionary product developer with 7 years of business leadership. Amongst others, he has had experience in business formation, business operation, finance and management. Being an effective communicator, Vincents entrepreneurial, business management skills and creativity shall add value to Techfast Holdings Berhad, particularly with Techfast Holdings Berhads future business expansion and growth.

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF WHOLLY-OWNED SUBSIDIARY, FAST ENERGY SDN BHD (REGISTRATION NO. 202001035281 (1391602-T)
1. INTRODUCTION The Board of Directors of Techfast Holdings Berhad ("Techfast" or "the Company") wishes to announce that Techfast had incorporated a new wholly-owned subsidiary, Fast Energy Sdn Bhd ("Fast Energy") (Registration No. 202001035281 (1391602-T). 2. INFORMATION OF FAST ENERGY Fast Energy was incorporated in Malaysia under the Companies Act 2016 on 2 November 2020. The issued and paid-up capital of RM100,000 comprises 100,000 ordinary shares of RM1 each. The intended principal activities of FAST ENERGY are provision of bunkering services, vessel chartering and trading of petroleum and commodities. 3. EFFECTS OF THE INCORPORATION Techfast shall hold 100% of the shares in Fast Energy. 4. FINANCIAL EFFECTS The incorporation of Fast Energy is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 December 2020. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through Techfast, none of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid incorporation. 6. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 3 November 2020.