【WARISAN 5016 交流专区】华利山陈唱

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Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
14/05/2013	31/12/2013	1	31/03/2013	100,112	4,387	2,843	4.37	0.00	4.190
26/02/2013	31/12/2012	4	31/12/2012	124,111	19,500	16,928	25.99	6.00	4.260
27/11/2012	31/12/2012	3	30/09/2012	121,682	4,995	3,809	5.85	0.00	3.990
14/08/2012	31/12/2012	2	30/06/2012	147,037	8,614	4,986	7.65	6.00	3.990
16/05/2012	31/12/2012	1	31/03/2012	123,610	5,854	4,123	6.33	0.00	3.950
27/02/2012	31/12/2011	4	31/12/2011	117,450	5,605	3,367	5.17	6.00	3.900

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
29/04/2013	31/12/2012	28/05/2013	30/05/2013	20/06/2013	Final Dividend	0.000	6.00
14/08/2012	31/12/2012	05/09/2012	07/09/2012	28/09/2012	Interim Dividend	0.000	6.00
27/04/2012	31/12/2011	29/05/2012	31/05/2012	21/06/2012	Final Dividend	0.000	6.00
16/08/2011	31/12/2011	07/09/2011	09/09/2011	29/09/2011	Interim Dividend	0.000	6.00
28/04/2011	31/12/2010	31/05/2011	02/06/2011	23/06/2011	Final Dividend	0.000	6.00
17/08/2010	31/12/2010	07/09/2010	09/09/2010	29/09/2010	Interim Dividend	0.000	6.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=W&securityCode=5016

公司官网：http://www.warisantc.com.my/

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WARISAN TC HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY - WARISAN TC AUTOMOTIVE MANUFACTURERS (M) SDN BHD
The Board of Directors of Warisan TC Holdings Berhad (“WTCH”) wishes to announce the incorporation of a wholly-owned subsidiary with the name of Warisan TC Automotive Manufacturers (M) Sdn Bhd (“WTCAM”) on 21 August 2013. The intended principal activities of WTCAM are manufacturing and assembly of motor vehicles. WTCAM has an authorised capital of RM400,000.00 comprising 400,000 shares of RM1.00 each and an issued and paid up capital of RM2.00. The above incorporation has no material effect on the earnings, gearing and net assets of the WTCH Group for the financial year ending 31 December 2013. This announcement is dated 22 August 2013.

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	132,136	131,417	232,248	238,718
2	Profit/(loss) before tax	8,544	8,236	12,931	13,740
3	Profit/(loss) for the period	5,710	4,983	8,520	9,125
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,728	4,986	8,571	9,109
5	Basic earnings/(loss) per share (Subunit)	8.79	7.65	13.16	13.98
6	Proposed/Declared dividend per share (Subunit)	6.00	6.00	6.00	6.00
		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 ($$)	4.2400		4.1400

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WARISAN TC HOLDINGS BERHAD

EX-date	11/09/2013
Entitlement date	13/09/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of 6% less tax
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel:03-2264 3883
Payment date	30/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13/09/2013
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 (%)	6

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WARISAN TC HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	WARISAN TC HOLDINGS BERHAD ("WTCH") VALUATION OF INVESTMENT PROPERTY IN COMPLIANCE WITH PARAGRAPH 9.19(46) OF THE MAIN MARKET LISTING REQUIREMENTS
Pursuant to Paragraph 9.19 (46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of WTCH ("the Board") wishes to announce that the Board had on 19 November 2013 approved the incorporation of the fair value gain on investment property of RM9.5 million in the group financial statements of WTCH for the financial year ending 31 December 2013. Please refer to the attached file for the full text of the announcement. This announcement is dated 19 November 2013.

Attachments WTCH-Valuation of investment property.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	121,277	108,484	353,525	347,202
2	Profit/(loss) before tax	7,833	4,795	20,764	18,535
3	Profit/(loss) for the period	5,725	3,764	14,245	12,889
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,779	3,809	14,350	12,918
5	Basic earnings/(loss) per share (Subunit)	8.87	5.85	22.03	19.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	6.00
		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 ($$)	4.2900		4.1400

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華利山陳唱 末季營業額漲22%

企業財經25 Feb 2014 23:00
（吉隆坡25日訊）華利山陳唱（WARISAN，5016，主要板貿易）上財年截至12月底末季，營業額按年上漲22%至1億2885萬令吉，淨利成長11%至1858萬令吉，每股派息4.50仙。

該公司全年營業額按年增6%至4億8238萬令吉，淨利成長11%，報3293萬令吉，儘管淨利有所成長，但公司全年派發10.50仙股息卻比2012財年的12仙來得少。

早前報導指出，華利山陳唱子公司Angka-Tan汽車私人有限公司在去年7月份，宣佈進軍新的貨卡市場（pickup segment），並放眼未來2年內，市佔率可達到5%。【中国报财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	128,852	105,997	482,377	453,199
2	Profit/(loss) before tax	21,043	18,709	41,807	37,244
3	Profit/(loss) for the period	18,470	16,758	32,715	29,647
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,583	16,733	32,933	29,651
5	Basic earnings/(loss) per share (Subunit)	28.54	25.69	50.57	45.52
6	Proposed/Declared dividend per share (Subunit)	4.50	6.00	10.50	12.00
		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 ($$)	4.5800		4.1400

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EX-date	03/06/2014
Entitlement date	05/06/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 4.5 sen
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03-2264 3883
Payment date	26/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05/06/2014
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	0.045

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	114,694	100,112	114,694	100,112
2	Profit/(loss) before tax	3,482	4,387	3,482	4,387
3	Profit/(loss) for the period	2,679	2,810	2,679	2,810
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,683	2,843	2,683	2,843
5	Basic earnings/(loss) per share (Subunit)	4.12	4.37	4.12	4.37
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 ($$)	4.6400		4.6000

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華利山陳唱 次季淨利挫76%

企業財經19 Aug 2014 21:02
（吉隆坡19日訊）華利山陳唱（WARISAN，5016，主要板貿服）截至6月底次季，淨利按年下挫76%至139萬令吉，股息跟著縮水，中期股息從去年同期的每股6仙，減至4.5仙，除權日為9月5日。

華利山陳唱向馬證交所報備，次季營業額跌1.5%至1億3011萬令吉。

首6個月，淨利按年降低52%至407萬令吉；但歸功于旅遊和租車業務，營業額揚升5%至2億4481萬令吉。【中国报财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	130,119	132,136	244,813	232,248
2	Profit/(loss) before tax	2,579	8,544	6,061	12,931
3	Profit/(loss) for the period	1,344	5,710	4,023	8,520
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,390	5,728	4,073	8,571
5	Basic earnings/(loss) per share (Subunit)	2.14	8.79	6.26	13.16
6	Proposed/Declared dividend per share (Subunit)	4.50	6.00	4.50	6.00
		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 ($$)	4.6100		4.6000

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EX-date	05/09/2014
Entitlement date	09/09/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 4.5 sen
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03-2264 3883
Payment date	29/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09/09/2014
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	0.045

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Name	Tan Chong Consolidated Sdn Bhd
Address	No. 62-68 Jalan Ipoh 51200 Kuala Lumpur
NRIC/Passport No/Company No.	14613-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Tan Chong Consolidated Sdn Bhd ("TCC") No.62-68, Jalan Ipoh 51200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd (the "Trustee") - Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) No. 2 Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/11/2014	856,161
Disposed	13/11/2014	696,025

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment as to 856,161 shares by TCC to the Trustee for release together with 696,025 shares held by the Trustee to the exiting minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Direct and Indirect/Deemed interest by virtue of Section 6A of the Companies Act, 1965.
Direct (units)	23,446,509
Direct (%)	36.01
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	23,446,509
Date of notice	13/11/2014

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	112,072	121,277	356,885	353,525
2	Profit/(loss) before tax	-1,936	7,833	4,125	20,764
3	Profit/(loss) for the period	-2,281	5,725	1,742	14,245
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,186	5,779	1,887	14,350
5	Basic earnings/(loss) per share (Subunit)	-3.36	8.87	2.90	22.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.50	6.00
		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 ($$)	4.5500		4.6000

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Date of change	01/01/2015
Name	Tan Keng Meng
Age	56
Nationality	Malaysian
Type of change	Others
Designation	Others
Directorate	Executive
Qualifications	Bachelor of Engineering from the University Malaya, Kuala Lumpur. Diploma in Business Studies from Institute of Commercial Management, United Kingdom.
Working experience and occupation	Mr Tan Keng Meng was appointed to the Board of Warisan TC Holdings Berhad ("the Company") as Executive Director on 11 January 2012. His corporate title has been changed to Executive Vice President effective 1 January 2015. He joined TCIM Sdn Bhd ("TCIM"), a wholly-owned subsidiary of the Company on 15 April 2010 and was subsequently appointed as Executive Director of TCIM taking charge of industrial machinery business. Mr Tan also sits on the Board of Edaran Tan Chong Motor Sdn Bhd, a subsidiary of Tan Chong Motor Holdings Berhad on 28 December 2012. He has held senior management positions for more than 18 years with extensive Malaysian and international experience. Prior to joining the Group, he was the Group CEO/Director of Tasek Corporation Berhad, a public company listed on Bursa Malaysia Securities Berhad. He was previously the Managing Director-Asia with Friction Material Pacific Group, a joint venture company between Honeywell and Pacifica of Australia. Mr Tan has extensive experience in a number of industries covering construction, automotive and automotive component manufacturing.
Directorship of public companies (if any)	None.
Family relationship with any director and/or major shareholder of the listed issuer	None.
Any conflict of interests that he/she has with the listed issuer	Mr Tan has abstained from deliberation and voting in respect of the transactions between the Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 100 ordinary shares of RM1.00 each.

Remarks :

With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Tan Keng Meng, he ceases to use the title "Executive Director" but will instead uses the title "Executive Vice President". The change in corporate title does not affect Mr Tan's capacity as an Executive Director of the Company.

Date of change	01/01/2015
Name	Dato' Tan Heng Chew
Age	68
Nationality	Malaysian
Type of change	Others
Designation	President
Directorate	Executive
Qualifications	Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia. Masters degree in Engineering from the University of Newcastle, Australia.
Working experience and occupation	Dato' Tan Heng Chew was the first director of Warisan TC Holdings Berhad ("the Company") when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999 and was re-designated as Executive Chairman on 1 January 2011. His corporate title has been changed to President effective 1 January 2015. Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato' Tan is also the President of Tan Chong Motor Holdings Berhad and APM Automotive Holdings Berhad.
Directorship of public companies (if any)	Tan Chong Motor Holdings Berhad APM Automotive Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Tan is the brother of Mr Tan Eng Soon, a major shareholder of the Company. He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Dato' Tan has abstained from deliberation and voting in respect of transactions between the Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 4,278,633 ordinary shares of RM1.00 each. Deemed interest - 27,844,509 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as follows: (i) 23,446,509 ordinary shares held by Tan Chong Consolidated Sdn Bhd; (ii) 4,398,000 ordinary shares held by Wealthmark Holdings Sdn Bhd. Deemend interest - 2,795,419 ordinary shares of RM1.00 each held by spouse by virtue of Section 134(12)(c) of the Companies Act, 1965. By virtue of his interests in the Company, Dato' Tan is deemed to have an interest in shares in all the subsidiaries to the extent that the Company has an interest.

Remarks :

With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Dato' Tan Heng Chew, he ceases to use the title "Executive Chairman" but instead uses the title "President". The change in corporate title does not affect Dato' Tan's capacity as an Executive Director of the Company. He continues to carry out his role as Chairman of the Board.

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華麗山陳唱重估每股淨資產增54仙

2015-01-30 11:24      
（吉隆坡29日訊）華麗山陳唱（WARISAN,5016,主板貿服組）重估旗下資產，導致該公司截至2014年12月杪的每股淨資產增加54仙。

華麗山陳唱在文告中表示，在重估資產後，將在其截至2014年12月杪財政年賬目中納入3千390萬令吉重估盈余和淨遞延稅、190萬令吉投資資產合理價值收益和80萬令吉減損虧損。
該公司表示，重新估值之目的是配合大馬會計准則，以反映旗下產業的合理價值。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	WARISAN TC HOLDINGS BERHAD ("WTCH") OR ("THE COMPANY") VALUATION OF NON-CURRENT ASSETS
Pursuant to Paragraph 9.19(46) and Part H of Appendix 9A of the Main Market Listing Requirements, the Board of Directors of WTCH ("the Board") wishes to announce that the Company has carried out a revaluation exercise on the Group's property, plant and equipment and investment property which consist of buildings, leasehold land and freehold land situated in Malaysia and Vietnam (“Properties”). The Board had on 29 January 2015 approved the incorporation of the revaluation surplus, net of deferred tax, of RM33.9 million, the fair value gain on investment property of RM1.9 million and impairment loss of RM0.8 million in the consolidated financial statements of WTCH for the financial year ended 31 December 2014. Please refer to the attached file for the full text of the announcement. This announcement is dated 29 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1865609

Attachments WTCH-Valuation of Non-Current Assets.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	103,048	130,137	459,933	483,662
2	Profit/(loss) before tax	-834	22,143	3,291	42,907
3	Profit/(loss) for the period	-369	19,758	1,373	34,003
4	Profit/(loss) attributable to ordinary equity holders of the parent	-155	19,871	1,732	34,221
5	Basic earnings/(loss) per share (Subunit)	-0.24	30.52	2.66	52.55
6	Proposed/Declared dividend per share (Subunit)	4.50	4.50	9.00	10.50
		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 ($$)	5.0700		4.6000

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EX-date	02 Jun 2015
Entitlement date	04 Jun 2015
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 4.5 sen
Period of interest payment	to
Financial Year End	31 Dec 2014
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 SERVICES SDN BHD Level 17, The Gardens North TowerMid Valley City, Lingkaran Syed Putra59200 Kuala LumpurTel:0322643883Fax:0322821886
Payment date	25 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04 Jun 2015
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	0.0450

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Date of change	15 May 2015
Name	Mr NG CHEONG SENG
Age	43
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal goal.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	1. The Association of Chartered Certified Accountants2. Institute of Chartered Accountants in England and Wales3. Master of Science in Financial Management, United Kingdom
Working experience and occupation	Mr Ng Cheong Seng has more than 20 years of working experience in the areas of finance, accounting, corporate finance, auditing and taxation. He began his career with an audit firm, Coopers & Lybrand in 1995 and thereafter joined a regional logistics group of companies in 1999. Prior to joining Warisan TC Holdings Berhad ("WTCH"), he was under the employment of Pelikan International Corporation Berhad Group ("Pelikan Group") for 10 years with his latest position held as the Chief Financial Officer of Herlitz AG, one of the main subsidiary of Pelikan Group in Europe.

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Date of change	15 May 2015
Name	Mr MICHAEL WONG CHUNG HAU
Age	49
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	1. Graduated from the University of Melbourne, Australia with a Bachelor of Commerce (Honours)2. Member of the Malaysian Institute of Accountants3. Member of CPA Australia4. Member of ICAEW Corporate Finance Faculty
Working experience and occupation	Mr Michael Wong joined Warisan TC Holdings Berhad ("WTCH") Group as Senior General Manager (Corporate Planning) in February 2014. He has 26 years of working experience in accounting, corporate finance, auditing, taxation and corporate advisory. Immediately prior to joining WTCH Group, he was a Senior General Manager (Corporate Planning) at Tan Chong Motor Holdings Berhad Group. Prior to that, he had also served as Director of Corporate Finance at Deloitte Corporate Advisory Services Sdn Bhd.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	118,845	114,694	118,845	114,694
2	Profit/(loss) before tax	1,105	3,482	1,105	3,482
3	Profit/(loss) for the period	775	2,679	775	2,679
4	Profit/(loss) attributable to ordinary equity holders of the parent	841	2,683	841	2,683
5	Basic earnings/(loss) per share (Subunit)	1.29	4.12	1.29	4.12
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 ($$)	5.0900		5.0700