【TRC 5054 交流专区】TRC协作

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Type	Announcement
Subject	OTHERS
Description	Sub-Contract Works : Construction and Completion of Elevated Stations and other Associated Works for Projek Mass Rapid Transit Laluan 2 : Sungai Buloh  Serdang  Putrajaya
TRC Synergy Berhad (“the Company”) is pleased to announce that its wholly-owned subsidiary, Trans Resources Corporation Sdn Bhd ("TRC") had on 16th June 2020 accepted the Award in relation to the Sub-Contract Works known as Construction and Completion of Elevated Stations and other Associated Works for Projek Mass Rapid Transit Laluan 2 : Sungai Buloh – Serdang – Putrajaya for a Contract Sum of RM113,988,000.00 ("the Project"). The Project will not have any effect on the issued and paid-up share capital, substantial shareholders' shareholdings, net assets per share and gearing of the Company and its subsidiaries ("TRC Group"). Barring unforeseen circumstances, the Board is of the opinion that the Project will contribute positively to the earnings and earnings per share of the TRC Group in the future. None of the Directors of the Company, its substantial shareholders or person connected with Directors and substantial shareholders have any interest in the Project. The Board, after having considered all aspects of the offer is of the opinion that the Project is in the best interest of TRC Group. The Letter of Award available for inspection at the registered office of the Company during office hours from Monday to Friday at TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor Darul Ehsan, Malaysia for a period of three (3) months from the date of this announcement. This announcement is dated 17th June 2020.

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TRC SYNERGY BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 1.10 sen per share
Ex-Date	29 Jul 2020
Entitlement date	30 Jul 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period	01 Jan 2019 to 31 Dec 2019
Share transfer book & register of members will be	30 Jul 2020 to 30 Jul 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Jul 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) 0.0110

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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	137,632	195,743	137,632	195,743
2	Profit/(loss) before tax	4,187	19,003	4,187	19,003
3	Profit/(loss) for the period	-319	13,096	-319	13,096
4	Profit/(loss) attributable to ordinary equity holders of the parent	-414	13,035	-414	13,035
5	Basic earnings/(loss) per share (Subunit)	-0.09	2.71	-0.09	2.71
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 ($$)	0.8700		0.8700

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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	139,386	218,936	277,018	414,679
2	Profit/(loss) before tax	12,429	3,605	16,617	22,608
3	Profit/(loss) for the period	11,036	3,036	10,717	16,132
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,180	2,834	10,766	15,869
5	Basic earnings/(loss) per share (Subunit)	2.37	0.59	2.27	3.30
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 ($$)	0.9000		0.8700

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TRC SYNERGY BERHAD (TRCS OR THE COMPANY) - PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN PRETTY SALLY HOLDINGS PTY. LTD. BY TRC (AUST) PTY. LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of TRC Synergy Berhad (“TRCS” or “the Company”) wishes to announce that its wholly-owned subsidiary, TRC(Aust) Pty. Ltd. (“TRCA” or “the Vendor”), had on 26 October 2020 entered into a Sale and Purchase of Shares Agreement (“the Agreement”) with K.H.Leong Nominees Pty. Ltd. (“KHLN” or “the Purchaser”) for disposal by TRCA of the 100% equity interest held in Pretty Sally Holdings Pty. Ltd. (“PSH”) comprising two (2) ordinary shares in PSH for a cash consideration of Australian Dollar Eight Hundred and Eighty Thousand Dollar Only (AUD880,000)(RM2,584,560). The details of the announcement are set out in the attachment below. This announcement is dated 27 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3099867

Attachments Disposal of Equity Interest.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	189,983	234,383	467,001	649,062
2	Profit/(loss) before tax	8,328	3,344	24,945	25,952
3	Profit/(loss) for the period	5,670	373	16,388	16,505
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,742	272	16,508	16,142
5	Basic earnings/(loss) per share (Subunit)	1.22	0.06	3.48	3.36
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 ($$)	0.9000		0.8700

Type	Announcement
Subject	OTHERS
Description	Disposal of Shares in a Subsidiary Company
Pursuant to Para 9.19 (24) and 10.05(2) of the Main Market Listing Requirements, the Board of Directors of TRC Synergy Berhad (“the Company”) wishes to inform the Bursa Malaysia Securities Berhad that its wholly-owned subsidiary, Trans Resources Corporation Sdn Bhd (“TRC”) had on 01 December 2020 disposed seven (7) ordinary shares in the capital of Liputan Sutera Sdn Bhd “LSSB”) representing 70% of TRC’s interest in the capital of LSSB (“the Disposal”) to unrelated parties at a consideration of Ringgit Malaysia Seven (RM7.00) only (“the Shares Consideration”). LSSB is a dormant company since inception. Upon completion of the Disposal, LSSB shall cease to be as subsidiary of TRC. The Disposal will have no material effect on the net assets per share, earning per share, gearing, share capital and substantial shareholders' shareholding of the Company. None of the directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the Disposal. Having considered all aspects of the Disposal, the Board of Directors is of the opinion that the Disposal is in the best interest of the Company. The Disposal is not subject to the approval of the shareholders of the Company. This announcement is dated 01 December 2020.

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TRC SYNERGY BERHAD (TRCS OR THE COMPANY) - PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN ENDAYA TRC PK JV SDN. BHD. BY TRANS RESOURCES CORPORATION SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of TRC Synergy Berhad (“TRCS” or “the Company”) wishes to announce that its wholly-owned subsidiary, Trans Resources Corporation Sdn. Bhd. (“TRC” or “the Vendor”), had on 2 December 2020 entered into a Sale and Purchase of Shares Agreement (“the Agreement”) with Marie Joanna Buma (“the Purchaser”) for disposal by TRC of its 100% equity interest held in Endaya TRC PK JV Sdn. Bhd. (“ETPJV”) comprising five million one hundred thousand (5,100,000) ordinary shares in ETPJV for a cash consideration of Ringgit Malaysia Six Million Two Hundred Twenty Two Thousand Only (RM6,222,000) (the “Disposal Consideration”) (the “Proposed Disposal”). The details of the announcement are set out in the attachment below. This announcement is dated 04 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111379

Attachments Disposal of Equity Interest.pdf

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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	143,892	189,983	522,016	467,001
2	Profit/(loss) before tax	7,928	8,328	19,306	24,945
3	Profit/(loss) for the period	5,852	5,670	15,030	16,388
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,868	5,742	14,950	16,508
5	Basic earnings/(loss) per share (Subunit)	1.25	1.22	3.17	3.48
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 ($$)	0.9600		0.9300

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TRC SYNERGY BERHAD

Date of change	01 Mar 2024
Name	TUN JEANNE BINTI ABDULLAH
Age	71
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Sustainability Science	University Malaysia Kelantan
2	Degree	Advocacy in Conservation	University of Nottingham

Working experience and occupation

The Honourable Tun Jeanne Binti Abdullah is the wife to the Former Prime Minister of Malaysia. She is now the Chancellor of Open University Malaysia, the Chairman of Landscape Malaysia and Tropical Rainforest Conservation and Research Centre. She is also the Executive Chairman of Secretariat Malaysia Prihatin and Patron of the Malaysian Paralympic Council.

Date of change	01 Mar 2024
Name	TAN SRI DATO' SERI DR AHMAD KAMARULZAMAN BIN HJ AHMAD BADARUDDIN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	University of Strathclyde Business School, Scotland
2	Masters	Arts in Defense Studies and International Relations	Universiti Kebangsaan Malaysia
3	Professional Qualification	Executive Program in Business Management	Kenan-Flagler Business School, University of North Carolina, USA
4	Professional Qualification	Distinguished Graduate in Political Warfare	Fu Hshing Kang College, Republic of China
5	Professional Qualification	Political Warfare	US Naval War College, Newport, Rhode Island
6	Professional Qualification	Advanced Management Program	Harvard Business School, Harvard University, Boston USA

Working experience and occupation	He has served King and country for 42 years and has held numerous positions in the Navy and Joint Services including that of the Chief of Staff of the Malaysian Armed Forces Headquarters and the Joint Force Commander of the Malaysian Armed Forces. He achieved a peak in his career as he assumed command of the 16th Royal Malaysian Navy Chief on 18th November 2015 before he effectively retired on 30th March 2019.
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	Direct Interest - 600,000 units (0.127%)

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Type	Announcement
Subject	OTHERS
Description	Valuation of Non-Current Assets
1. INTRODUCTION Pursuant to Paragraph 9.19 (46) and Part H of Appendix 9A of the Main Market Listing Requirements, the Board of Directors of TRC Synergy Berhad (‘TRCS’ or ‘the Company’) wishes to announce that the Company has carried out a revaluation exercise on the Group’s property, plant & equipment, right-of-use assets and investment properties which consists of freehold land, freehold buildings, leasehold land and leasehold building situated in Malaysia and Australia. 2.  PURPOSE OF REVALUATION The purpose of the valuation is to reflect the fair value of the properties in compliance with Malaysian Financial Reporting Standard (‘MFRS’) 116: Property, Plant & Equipment and MFRS 140: Investment Property. 3. REVALUATION SURPLUS, NAME OF VALUER, DATE OF VALUATION AND VALUATION ON PROPERTIES BY VALUER The valuation of the properties situated in Malaysia was conducted by Hartamas Valuation & Consultancy Sdn Bhd whilst the valuation of property situated in Australia was conducted by CBRE Valuations Pty Limited. Please refer to Appendix A for the details. 4. EFFECT OF THE REVALUATION SURPLUS ON NET ASSETS PER SHARE The recognition of the revaluation surplus and fair value gain on investment property, net of deferred tax, of RM27.45 million and RM2.37 million respectively, resulted in an increase in net assets per share as at 31 December 2023 by RM0.06. 5. DOCUMENTS FOR INSPECTION The valuation reports on the Properties are available for inspection at the Registered Office of TRCS at TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor, during normal business hours for a period of three (3) months from the date of this announcement. The announcement is dated 05th March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428224

Attachments Appendix A.pdf