【TOYOVEN 7173 交流专区】（前名 TOYOINK ）

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Type	Announcement
Subject	OTHERS
Description	TOYO INK GROUP BERHAD (TIGB or THE COMPANY)ACQUISITION OF THE REMAINING 1 ORDINARY SHARE REPRESENTING 0.0001% OF THE EQUITY INTEREST IN TOYO ENERGY SDN. BHD.(TESB)[FORMERLY KNOWN AS TOYO DAI-NICHI INK SDN. BHD.] BY TOYO INK SDN. BHD.(TISB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (PROPOSED ACQUISITION)
The Board of Directors of Toyo Ink Group Berhad (“TIGB” or “The Company”) wishes to announce that the Company's wholly-owned subsidiary, Toyo Ink Sdn Bhd (“TISB”) has on 28 May 2019 acquired the remaining 1 ordinary share, representing 0.0001% of the equity interest in Toyo Energy Sdn. Bhd. ("TESB")(Formerly known as Toyo Dai-Nichi Ink Sdn. Bhd.) from Mr. Song Kok Cheong (I/C No. 520920-10-5489) for a total cash consideration of RM1.00 only. (“Proposed Acquisition”) Upon completion of the Proposed Acquisition, TESB will become the wholly-owned subsidiary of TISB. The Proposed Acquisition is not expected to have any effect on the net assets, earnings and gearing of TIGB group for the financial year ending 31 March 2020. Save as disclosed below, none of the Directors and/or Major Shareholders of TIGB and/or persons connected to them has any interest, direct or indirect, in the Proposed Acquisition:- (i) Mr. Song Kok Cheong is the Managing Director and major shareholder of TIGB; (ii) Mr. Song Kok Cheong is a Director of TISB; and (iii) Mr. Song Kok Cheong is also a Director of TESB Save for the abovementioned Interested Director, the Board, after having considered all aspects of the Proposed Acquisition, is of the opinion that the Proposed Acquisition is in the best interest of TIGB. This announcement is dated 28 May 2019.

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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	22,499	22,464	91,123	86,374
2	Profit/(loss) before tax	1,490	-599	6,141	1,827
3	Profit/(loss) for the period	884	-922	4,803	890
4	Profit/(loss) attributable to ordinary equity holders of the parent	884	-922	4,803	890
5	Basic earnings/(loss) per share (Subunit)	0.83	-0.86	4.49	0.83
6	Proposed/Declared dividend per share (Subunit)	0.02	0.00	0.03	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 ($$)	1.1300		1.1000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF ONE UNIT OF A 1½ STOREY LIGHT INDUSTRIAL FACTORY LOCATED AT NO. 10, JALAN TPP 1/6, TAMAN INDUSTRI PUCHONG, 47100 PUCHONG, SELANGOR FOR A TOTAL SALE CONSIDERATION OF RM3,780,000 ONLY (PROPOSED DISPOSAL)
The Board of Directors of Toyo Ink Group Berhad (“TIGB” or “The Company”) wishes to announce that Inmac EDM-Tools (M) Sdn. Bhd. (Company No. 555967-H) (“IETSB”), which is 100% owned subsidiary of Toyo Ink Sdn. Bhd. (Co. No. 45097-M) (“TISB”), which in turn is a wholly owned subsidiary of TIGB had on 2 July 2019 entered into a Sale and Purchase Agreement (“SPA”) with Laser Tech Marketing Sdn Bhd (“the Purchaser” or “LTM”) for the disposal of one (1) unit of a 1½ storey light industrial factory known as No. 10, Jalan TPP 1/6, Taman Industri Puchong, 47100 Puchong, Selangor held under H.S.(D) 61629, P.T. 11380, Mukim Petaling, Daerah Petaling, Negeri Selangor for a total  sale consideration of RM3,780,000.00 Only (“Disposal Price”) (“Proposed Disposal”). Please refer to the attachment for the full announcement on the Proposed Disposal. This announcement is dated 2 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6211077

Attachments TOYOINK - Disposal of Factory by Inmac EDM-Tools (M) SB.pdf

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Type	Announcement
Subject	OTHERS
Description	TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")PROPOSED FINAL SINGLE TIER DIVIDEND
The Board of Directors of TIGB is pleased to announce that the Board had proposed a final single tier dividend of 2.0 sen per ordinary share for the financial year ended 31 March 2019 subject to the shareholders' approval at the forthcoming 17th Annual General Meeting of the Company to be held on a date to be announced later. The entitlement and payment dates of the proposed final single tier dividend will be announced at a later date. This announcement is dated 16 July 2019.

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TOYO INK GROUP BERHAD

EX-date	19 Sep 2019
Entitlement date	20 Sep 2019
Entitlement time	04:30 PM
Entitlement subject	Final Dividend
Entitlement description	A Final single tier dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 March 2019
Period of interest payment	to
Financial Year End	31 Mar 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	INSURBAN CORPORATE SERVICES SDN BHD149 Jalan Aminuddin BakiTaman Tun Dr Ismail60000Kuala LumpurTel:0377295529Fax:0377285948
Payment date	30 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Sep 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	0.02

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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	20,776	24,057	20,776	24,057
2	Profit/(loss) before tax	2,403	3,222	2,403	3,222
3	Profit/(loss) for the period	2,090	2,892	2,090	2,892
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,090	2,892	2,090	2,892
5	Basic earnings/(loss) per share (Subunit)	1.95	2.70	1.95	2.70
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	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 ($$)	1.1500		1.1300

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF ONE UNIT OF 1 1/2 STOREY LIGHT INDUSTRIAL FACTORY KNOWN AS NO. 26, LORONG NAGASARI 3, TAMAN NAGASARI, 13600 PERAI, PULAU PINANG ERECTED ON LANDS  HELD UNDER INDIVIDUAL TITLE GM 2389, LOT 3073 & GERAN 147212, LOT 2998, BOTH IN MUKIM 06, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG FOR AN AGGREGATE TOTAL CONSIDERATION OF RM670,000.00 ONLY (PROPOSED DISPOSAL)
The Board of Directors of Toyo Ink Group Berhad (“TIGB” or “The Company”) wishes to announce that EDM-Tools (Penang) Sdn Bhd (“the Vendor” or “ETP”), a wholly-owned subsidiary of Toyo Ink Sdn. Bhd., which in turn is a wholly owned subsidiary of TIGB had on 29 October 2019 entered into a Sale and Purchase Agreement (“SPA”) with Future Tech Trading (M) Sdn Bhd (“the Purchaser” or “FTT”) for the sale of one unit of 1 ½ storey light industrial factory known as No. 26, Lorong Nagasari 3, Taman Nagasari, 13600 Perai, Pulau Pinang erected on lands held under Individual Title GM 2389, Lot 3073 and Geran 147212, Lot 2998 both in Mukim 06, Daerah Seberang Perai Tengah, Negeri Pulau Pinang (‘the Property”) for an aggregate total consideration of RM670,000.00 (Ringgit Malaysia Six Hundred Seventy Thousand Only) (“Disposal Price”) (“Proposed Disposal”). Please refer to the attachment for the full announcement on the Proposed Disposal. This announcement is dated 29 October 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2997786

Attachments General Announcement - Disposal of Light Industry Factory by ETPSB .pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TOYO INK GROUP BERHAD (TIGB or THE COMPANY)- PROPOSED DISPOSAL OF ONE UNIT OF 1 1/2 STOREY LIGHT INDUSTRIAL FACTORY KNOWN AS NO. 26, LORONG NAGASARI 3, TAMAN NAGASARI, 13600 PERAI, PULAU PINANG ERECTED ON LANDS  HELD UNDER INDIVIDUAL TITLE GM 2389, LOT 3073 &Geran 147212, LOT 2998, BOTH IN MUKIM 06, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG FOR AN AGGREGATE TOTAL CONSIDERATION OF RM670,000.00 ONLY (PROPOSED DISPOSAL)
We refer to the announcement dated 29 October 2019 (Ref No: GA1-23102019-00029) in relation to the Proposed Disposal. Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the earlier announcement made. In this respect, the Company wishes to provide additional information for public release. Please refer to the attachment for the details of the announcement. This announcement is dated 31 October 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2998673

Attachments TIGB-Additional Info on Disposal of Factory by ETP.pdf

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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	20,789	23,335	41,565	47,393
2	Profit/(loss) before tax	361	204	2,764	3,427
3	Profit/(loss) for the period	276	61	2,365	2,954
4	Profit/(loss) attributable to ordinary equity holders of the parent	276	61	2,365	2,954
5	Basic earnings/(loss) per share (Subunit)	0.26	0.06	2.21	2.76
6	Proposed/Declared dividend per share (Subunit)	2.00	1.00	4.00	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 ($$)	1.1400		1.1300

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TOYO INK GROUP BERHAD

EX-date	02 Jan 2020
Entitlement date	03 Jan 2020
Entitlement time	04:30 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 March 2020
Period of interest payment	to
Financial Year End	31 Mar 2020
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	INSURBAN CORPORATE SERVICES SDN BHD149, Jalan Aminuddin Baki,Taman Tun Dr Ismail,60000 Kuala Lumpur.Tel:0377295529Fax:0377285948
Payment date	21 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Jan 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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

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Type	Announcement
Subject	OTHERS
Description	TOYO INK GROUP BERHAD ("TIGB" OR THE "COMPANY")PROPOSED INTERNAL REORGANISATION
On behalf of the Board of Directors of TIGB , KAF Investment Bank Berhad wishes to announce that TIGB proposes to undertake a proposed internal reorganisation by way of a member’s scheme of arrangement under Section 366 of the Companies Act 2016 comprising the following:- (i)            proposed securities exchange, whereby the existing shareholders and warrant holders of TIGB will exchange all their existing securities held in TIGB with new securities in Toyo Ventures Holdings Berhad (“NewCo”) on an entitlement date to be determined later (“Proposed Securities Exchange”); and (ii)           proposed assumption of the listing status of TIGB by NewCo, the admission of NewCo to, and withdrawal of TIGB from, the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”), with the listing of and quotation for the new ordinary shares in NewCo and new warrants in NewCo on the Main Market of Bursa Securities (“Proposed Listing Transfer”), collectively referred to as, the “Proposed Internal Reorganisation”. To facilitate the implementation of the Proposed Internal Reorganisation, TIGB had on today entered into a conditional scheme agreement with NewCo. Kindly refer to the attached document for the full announcement. This announcement is dated 23 January 2020

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3018562

Attachments TIGB - Announcement dated 23.1.2020.pdf

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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	22,807	21,231	64,372	68,624
2	Profit/(loss) before tax	4,154	1,224	6,918	4,650
3	Profit/(loss) for the period	3,644	965	6,009	3,918
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,644	965	6,009	3,918
5	Basic earnings/(loss) per share (Subunit)	3.41	0.90	5.62	3.66
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 ($$)	1.1700		1.1300

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Change in Financial Year End

TOYO INK GROUP BERHAD

Old financial year end	31 Mar 2020
New financial year end	30 Jun 2020

Remarks :

The Board of Directors of Toyo Ink Group Berhad ("TIGB") had approved the change in the financial year end from 31 March to 30 June. The next set of audited financial statements shall make up for a period of 15 months from 1 April 2019 to 30 June 2020.The reason for the change of financial year end is to allow the new auditors to be appointed to have sufficient time to perform and complete the audit on TIGB group of companies.

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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
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jan 2020 To	01 Jan 2019 To	01 Apr 2019 To	01 Apr 2018 To
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,256	22,499	83,628	91,123
2	Profit/(loss) before tax	763	1,490	7,680	6,145
3	Profit/(loss) for the period	468	884	6,476	4,617
4	Profit/(loss) attributable to ordinary equity holders of the parent	468	884	6,476	4,617
5	Basic earnings/(loss) per share (Subunit)	0.44	0.83	6.05	4.31
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	2.00	3.00
		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 ($$)	1.1500		1.1300

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TOYO INK GROUP BERHAD (TIGB or THE COMPANY)PROPOSED DISPOSAL OF 50% EQUITY INTEREST COMPRISING 200,000 ORDINARY SHARES IN TOYO COLOR PTE. LTD. BY ITS WHOLLY OWNED SUBSIDIARY, TOYO INK SDN BHD FOR A CONSIDERATION IN TERMS OF 151,784 ORDINARY SHARES OR 7.16% EQUITY INTEREST IN THE CAPITAL OF TOYO INK PTE.LTD. (PROPOSED DISPOSAL)
The Board of Directors of Toyo Ink Group Berhad (“TIGB” or “The Company”) wishes to announce that Toyo Ink Sdn. Bhd. (Company No. 45097-M) (“the Vendor” or “TISB”), a 100% owned subsidiary of TIGB had on 26 June 2020 disposed of 200,000 ordinary shares representing 50% of the equity interest in the capital of Toyo Color Pte. Ltd. (“TCPL”) (Company Reg No: 197802936H) for a consideration in terms of 151,784 ordinary shares or 7.16% equity interest in the capital of Toyo Ink Pte. Ltd. (“TIPL”) (Company Reg No:197702448G) (“Proposed Disposal”). Please refer to the attachment for the full announcement on the Proposed Disposal. This announcement is dated 29 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3063563

Attachments General Announcement-Disposal of Investment in TCPL(Final).pdf

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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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Apr 2020 To	01 Apr 2019 To	01 Apr 2019 To	01 Apr 2018 To
		30 Jun 2020	30 Jun 2020	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,228	0	98,856	0
2	Profit/(loss) before tax	-602	0	7,078	0
3	Profit/(loss) for the period	-756	0	5,720	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-756	0	5,720	0
5	Basic earnings/(loss) per share (Subunit)	-0.71	0.00	5.35	0.00
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 ($$)	1.1500		1.1300

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	0	0	0	0
2	Profit/(loss) before tax	-1	0	-1	0
3	Profit/(loss) for the period	-1	0	-1	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1	0	-1	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	0.00	0.00
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 ($$)	0.0000		0.0000

Type	Announcement
Subject	OTHERS
Description	TOYO VENTURES HOLDINGS BERHAD (TVHB or THE COMPANY)- INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN VIETNAM BY TOYO INK GROUP BERHAD, A WHOLLY-OWNED SUBSIDIARY OF TOYO VENTURES HOLDINGS BERHAD
The Board of Directors of Toyo Ventures Holdings Berhad (“TVHB” or “the Company”) wishes to announce that Toyo Ink Group Berhad (“TIGB”), a wholly-owned subsidiary of the Company had on 1 December 2020 incorporated a new wholly-owned subsidiary, Song Hau 2 Power Company Limited (the “BOT Company”) in Vietnam (“the Incorporation”). Please refer to the attachment for the full announcement on the Incorporation. This announcement is dated 2 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110686

Attachments TVHB-Incorp New Wholly-Owned Subsidiary in Vietnam (BOT).pdf

Type	Announcement
Subject	OTHERS
Description	TOYO VENTURES HOLDINGS BERHAD (TVHB or THE COMPANY)- EXECUTION OF BOT CONTRACT AND THE GOVERNMENT GUARANTEE FOR THE INVESTMENT PROJECT OF BUILDING OF SONG HAU 2 THERMAL POWER PLANT IN VIETNAM
The Board of Directors of Toyo Ventures Holdings Berhad (“TVHB” or “the Company”) is pleased to announce that Toyo Ink Group Berhad (“TIGB”), a wholly-owned subsidiary of TVHB and Song Hau 2 Power Company Limited (“the BOT Company” or “the Song Hau 2 Power”), a wholly-owned subsidiary of TIGB had on 29 December 2020 executed the BOT Contract with the Ministry of Industry and Trade of the Socialist Republic of Vietnam (“MOIT”) and the Government Guarantee (“GGU”) with the Government of the Socialist Republic of Vietnam for the investment and development of “Song Hau 2 Thermal Power Plant Project” in Vietnam (“the Project”). Please refer to the attachment for further details. This announcement is dated 29 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117335

Attachments TVHB-Announcement BOT Contract and GGU.pdf

Type	Announcement
Subject	OTHERS
Description	TOYO VENTURES HOLDINGS BERHAD (TVHB or THE COMPANY)- EXECUTION OF PROJECT AGREEMENTS FOR THE INVESTMENT PROJECT OF BUILDING OF SONG HAU 2 THERMAL POWER PLANT IN VIETNAM
Reference is made to the Company’s announcement on 29 December 2020 on the execution of the BOT Contract and GGU, the Board of Directors of Toyo Ventures Holdings Berhad (“TVHB” or “the Company”) is pleased to announce that Song Hau 2 Power Company Limited (“the BOT Company” or “the Song Hau 2 Power”), a wholly-owned subsidiary of Toyo Ink Group Berhad (“TIGB”) had on 30 December 2020 and 31 December 2020 executed the following Project Agreements for the investment and development of “Song Hau 2 Thermal Power Plant Project” in Vietnam (“the Project”). i) Land Lease Agreement (“LLA”) with The People’s Committee of Hau Giang Province (“Lessor”) The LLA provide for the Lessor to lease the land where the Facility is located (“Site”) to the BOT Company for the exclusive use and access to the site in accordance with the laws of Vietnam for the lease term of 25 years. The BOT Company will be subject to a one-off rental payment for the rental of the site which is calculated in accordance to the laws of Vietnam for the whole lease term to the lessor. The one-off rental payment will be deducted from the total Cost of Compensation payable to the lessor. ii) Shared Facilities and Services Agreement (“SFSA”) with Vietnam Oil and Gas Group (“PVN”) The SFSA provides for the sharing of the common infrastructure facilities and O&M services cost for the coal fired thermal power plant in Song Hau Power Generation Centre, Hau Giang Province, Vietnam. The common infrastructure facilities included access road, common ports, terminals, water supply system, switchyard and others shared facilities which will be entirely owned by PVN and is responsible for the operation and maintenance of these shared facilities. None of the directors, major shareholders of the Company and/or any of the persons connected with them, have any interest, whether direct and/or indirect, in the Project. TVHB will make the necessary announcement on the progress of the Project to Bursa Securities when there are material developments in relation to the Project. This announcement is dated 31 December 2020.

Type	Announcement
Subject	OTHERS
Description	TOYO VENTURES HOLDINGS BERHAD (TVHB or THE COMPANY)- EXECUTION OF PROJECT AGREEMENTS FOR THE INVESTMENT IN SONG HAU 2 THERMAL POWER PLANT IN VIETNAM
Reference is made to the Company’s announcement on 29 December 2020 and 31 December 2020 in relation to the execution of project agreements for the investment project of Song Hau 2 Thermal Power Plant in Vietnam. The Board of Directors of Toyo Ventures Holdings Berhad (“TVHB” or “the Company”) is pleased to announce that Song Hau 2 Power Company Limited (“the BOT Company” or “the Song Hau 2 Power”), a wholly-owned subsidiary of Toyo Ink Group Berhad (“TIGB”) had on 31 December 2020 executed the Power Purchase Agreement (“”PPA”) with Vietnam Electricity (“EVN”) for the investment and development of “Song Hau 2 Thermal Power Plant Project” in Vietnam (“the Project”). The PPA provides for EVN to purchase and the BOT Company to sell electricity generating capacity generated by the Facility for twenty-five (25) years after the commercial operation date (“COD”) of the Facility as stipulated under the PPA. The tariff charged by the BOT Company to EVN comprises the capacity charge, energy charge and supplemental charge. None of the directors, major shareholders of the Company and/or any of the persons connected with them, have any interest, whether direct and/or indirect, in the Project. TVHB will make the necessary announcement on the progress of the Project to Bursa Securities when there are material developments in relation to the Project. This announcement is dated 4 January 2021.

Type	Announcement
Subject	OTHERS
Description	TOYO VENTURES HOLDINGS GROUP BERHAD ("TVHB" OR "THE COMPANY")EXECUTION OF INVESTMENT AND DEVELOPMENT AGREEMENT BETWEEN TVHB, TOYO INK GROUP BERHAD (TIGB) AND CHINA ENERGY ENGINEERING INVESTMENT CORPORATION LIMITED (CEEIC)
The Board of Directors of TVHB (“Board”) wishes to announce that the Company had on 22 January 2021 entered into an investment and development agreement (“IDA”) with TIGB, a wholly-owned subsidiary of TVHB, and CEEIC (collectively referred to as the “Parties”) with the aim of providing a framework for the conditions precedent to investment and finalisation of the detailed terms and arrangements for the proposed divestment of TVHB’s equity interest in TIGB to CEEIC, which shall be formalised under definitive agreements to be entered into between the same parties (“Substantive Agreements”) pertaining to the proposed investment cooperation and development of the 2 x 1,060 megawatt (“MW”) coal-fired power plant known as “Song Hau 2 Thermal Power Plant” in Hau Giang province, Vietnam (“Project”). Please refer to the attachment for the full announcement. This announcement is dated 22 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123665

Attachments TVHB - IDA Announcement 22-01-21.pdf

TOYO VENTURES HOLDINGS BERHAD

Date of change	26 Jan 2021
Name	MR YOU TONG LIOUNG @ YEW TONG LEONG
Age	84
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

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Change in Financial Year End

TOYO VENTURES HOLDINGS BERHAD

Old financial year end	30 Jun 2021
New financial year end	30 Sep 2021

Remarks :

The Directors of Toyo Ventures Holdings Berhad had approved the change in the financial year end from 30 June to 30 September. The next set of audited financial statements shall make up for a period of 15 months from 1 July 2020 to 30 September 2021. The change of financial year end is due to the continuing extension of Movement Control Order in Malaysia and lockdown in Vietnam which has significantly hampered the ability of the Group to finalise the Group's financial statements on time.

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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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jul 2021 To	01 Jul 2020 To	01 Jul 2020 To	01 Jul 2019 To
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,288	0	99,882	0
2	Profit/(loss) before tax	-13,061	0	-11,719	0
3	Profit/(loss) for the period	-13,145	0	-12,920	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,145	0	-12,920	0
5	Basic earnings/(loss) per share (Subunit)	-11.17	0.00	-10.98	0.00
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	2.00	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 ($$)	1.1400		1.1300

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	TOYO VENTURES HOLDINGS BERHAD ("TVHB" OR THE "COMPANY")PROPOSED SETTLEMENT
On behalf the Board of Directors of TVHB, KAF Investment Bank Berhad wishes to announce that the Company proposes to settle RM250,449,600 out of the total outstanding debts as at 30 June 2020 of RM276,163,600 owing to Ng Lu Siong @ Ng Soon Huat, Eng Lian (L) Inc., Biscayne Investment Pte. Ltd. and Nextgen Corporation through the issuance of RM250,449,600 nominal value of five (5)-year, zero coupon irredeemable convertible unsecured loan stocks in TVHB at 100% of its nominal value. Kindly refer to the attached document for the complete announcement. This announcement is dated 8 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216999

Attachments TVHB - Announcement in relation to the Proposed Settlement 8.12.2021.pdf

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TOYO VENTURES HOLDINGS BERHAD

Date of change	09 Sep 2022
Name	MR THAM KUT CHEONG
Age	77
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Director
Directorate	Executive