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发表于 26-1-2018 05:04 AM
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Type | Announcement | Subject | OTHERS | Description | Clarification on an article which appeared in the newspaper on 24 January 2018 | Reference is made to an enquiry from Bursa Malaysia Securities Berhad (“Bursa Securities”) on the article titled “Thong Guan increases production lines to grow revenue…” which appeared in The Nanyang Siang Pao on 24 January 2018 for which there was a mention of “the Group is able to achieve its revenues at RM800 million to RM900 million this year”.
The Board of Directors of TGIB (“Board”) wishes to clarify that the content of the article was in response to questions raised by journalists on the growth potential of the Group.
The Board wishes to inform that the Group is able to achieve the estimated annual revenue of about RM800 million to RM900 million as this estimate is an extrapolation based on the Group's historical performance and average growth rate record. The estimates mentioned above have not been reviewed by the external auditors.
This announcement is dated 25 January 2018. |
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发表于 5-3-2018 12:36 AM
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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 | 210,489 | 195,743 | 832,151 | 742,868 | 2 | Profit/(loss) before tax | 958 | 18,397 | 52,182 | 68,144 | 3 | Profit/(loss) for the period | 2,632 | 15,490 | 45,284 | 57,428 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,861 | 14,922 | 44,460 | 55,854 | 5 | Basic earnings/(loss) per share (Subunit) | 2.24 | 13.90 | 34.87 | 52.03 | 6 | Proposed/Declared dividend per share (Subunit) | 8.00 | 6.00 | 8.00 | 12.00 |
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| 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 ($$) | 3.4700 | 3.6300
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发表于 5-3-2018 12:37 AM
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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 2017, 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 2018. |
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发表于 10-3-2018 07:28 AM
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THONG GUAN INDUSTRIES BERHAD |
EX-date | 22 Mar 2018 | Entitlement date | 26 Mar 2018 | Entitlement time | 05:00 PM | Entitlement subject | Loan Stock Interest | Entitlement description | SEVENTH SEMI ANNUAL INTEREST PAYMENT ON 5-YEAR 5% PER ANNUM IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK ("ICULS") | Period of interest payment | 09 Oct 2017 to 08 Apr 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 Shah10050Tel:042282321Fax:042272391 | Payment date | 09 Apr 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 26 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 | Percentage | Entitlement in Percentage (%) | 5 |
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发表于 4-5-2018 02:27 AM
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THONG GUAN INDUSTRIES BERHAD |
EX-date | 06 Aug 2018 | Entitlement date | 08 Aug 2018 | 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 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 | AGRITEUM SHARE REGISTRATION SERVICES SDN BHD2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah, 10050 PenangTel:042282321Fax:042272391 | Payment date | 28 Aug 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 08 Aug 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 | 0.08 |
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发表于 28-5-2018 04:35 AM
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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 | $$'000 |
1 | Revenue | 215,209 | 199,188 | 215,209 | 199,188 | 2 | Profit/(loss) before tax | 9,726 | 16,698 | 9,726 | 16,698 | 3 | Profit/(loss) for the period | 8,630 | 13,427 | 8,630 | 13,427 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,495 | 13,083 | 8,495 | 13,083 | 5 | Basic earnings/(loss) per share (Subunit) | 6.24 | 10.91 | 6.24 | 10.91 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.5000 | 3.2400
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发表于 10-7-2018 12:45 AM
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发表于 31-8-2018 02:30 AM
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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 | 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 |
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| 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 ($$) | 3.5300 | 3.2400
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发表于 8-9-2018 02:55 AM
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THONG GUAN INDUSTRIES BERHAD |
EX-date | 24 Sep 2018 | Entitlement date | 26 Sep 2018 | Entitlement time | 05:00 AM | Entitlement subject | Loan Stock Interest | Entitlement description | EIGHTH SEMI ANNUAL INTEREST PAYMENT ON 5-YEARS 5% PER ANNUM IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK ("ICULS") | Period of interest payment | 09 Apr 2018 to 08 Oct 2018 | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | AGRITEUM SHARE REGISTRATION SERVICES SDN BHD2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050 PenangTel:042282321Fax:042272391 | Payment date | 09 Oct 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 26 Sep 2018 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Percentage | Entitlement in Percentage (%) | 5 |
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发表于 1-1-2019 06:29 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 221,590 | 217,217 | 642,514 | 621,662 | 2 | Profit/(loss) before tax | 12,459 | 17,473 | 32,543 | 51,224 | 3 | Profit/(loss) for the period | 10,308 | 15,125 | 27,600 | 42,652 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,045 | 14,750 | 27,155 | 41,599 | 5 | Basic earnings/(loss) per share (Subunit) | 7.37 | 11.59 | 19.93 | 32.69 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.5100 | 3.2400
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发表于 1-1-2019 06:30 AM
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发表于 9-2-2019 06:35 AM
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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
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发表于 8-3-2019 05:47 AM
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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 | 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 |
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| 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
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发表于 8-3-2019 05:49 AM
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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. |
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发表于 19-3-2019 07:25 AM
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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 |
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发表于 5-4-2019 05:26 AM
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发表于 29-4-2019 09:40 PM
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本帖最后由 icy97 于 7-6-2019 02:54 AM 编辑
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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发表于 3-5-2019 07:30 PM
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发表于 27-6-2019 06:52 AM
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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 |
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发表于 27-6-2019 07:19 AM
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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 changesNo | 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 |
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