【AYER 2305 交流专区】（前名 TAHPS）

icy97

Date of change	03 Aug 2015
Name	MR LEONG CHAIN HONG
Age	45
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Chartered Accountant, Fellowship of Association of Chartered Certified Accountants
Working experience and occupation	More than 20 years of working experience and has held various positions in both private & public listed companies.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,432	19,575	11,423	19,575
2	Profit/(loss) before tax	2,940	11,470	2,940	11,470
3	Profit/(loss) for the period	2,201	8,689	2,201	8,689
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,201	8,689	2,201	8,689
5	Basic earnings/(loss) per share (Subunit)	2.94	11.61	2.94	11.61
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 ($$)	6.5300		6.5100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,158	34,582	33,581	54,157
2	Profit/(loss) before tax	6,763	20,583	9,703	32,054
3	Profit/(loss) for the period	5,105	15,335	7,306	24,025
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,105	15,335	7,306	24,025
5	Basic earnings/(loss) per share (Subunit)	6.82	20.49	9.76	32.10
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 ($$)	6.2700		6.5100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

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

1	Revenue	17,054	18,338	50,635	72,495
2	Profit/(loss) before tax	3,525	8,732	13,228	40,786
3	Profit/(loss) for the period	3,474	7,075	10,101	31,153
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,386	6,998	10,692	31,023
5	Basic earnings/(loss) per share (Subunit)	4.52	9.35	14.28	41.45
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 ($$)	6.3200		6.5100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,309	29,785	86,944	102,280
2	Profit/(loss) before tax	13,816	17,660	27,044	58,446
3	Profit/(loss) for the period	9,909	12,911	20,601	43,934
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,909	12,911	20,601	43,934
5	Basic earnings/(loss) per share (Subunit)	13.24	17.25	27.52	58.69
6	Proposed/Declared dividend per share (Subunit)	10.00	32.00	10.00	32.00
		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 ($$)	6.4600		6.5100

icy97

Type	Announcement
Subject	OTHERS
Description	TAHPS GROUP BERHAD ("TAHPS" or "the Company")- PROPOSED FIRST AND FINAL DIVIDEND OF 10 SEN PER SHARE SINGLE-TIER TAX EXEMPT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
The Board of Directors of the Company is pleased to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting for the Proposed First and Final Dividend of 10 sen per share single-tier tax exempt for the financial year ended 31 March 2016. The dividend entitlement and payment dates will be announced in due course. This announcement is dated 24 May 2016.

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TAHPS GROUP BERHAD

EX-date	02 Aug 2016
Entitlement date	04 Aug 2016
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Dividend of 10 sen per share single tier tax exempt for the financial year ended 31 March 2016
Period of interest payment	to
Financial Year End	31 Mar 2016
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:0327839299Fax:0327839222
Payment date	25 Aug 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04 Aug 2016
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	0.1
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,937	11,423	15,937	11,423
2	Profit/(loss) before tax	2,346	2,940	2,346	2,940
3	Profit/(loss) for the period	1,900	2,201	1,900	2,201
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,900	2,201	1,900	2,201
5	Basic earnings/(loss) per share (Subunit)	2.54	2.94	2.54	2.94
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 ($$)	6.4800		6.4600

icy97

Date of change	19 Aug 2016
Name	MR NYAM TEE WUI
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	Master's Degree in Finance, CIMA
Working experience and occupation	Mr. Nyam has more than 21 years working experience and held various senior management positions in both private and public listed companies. Previously, he was an Executive Director at KPMG, Malaysia.
Directorships in public companies and listed issuers (if any)	Nil
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	Nil

Remarks :

Designation: Acting Chief Executive Officer cum Chief Operating Officer

icy97

Date of change	31 Aug 2016
Name	MR TAN SENG CHYE
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue his own interests
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	Chartered Accountant, Certified Public Accountant
Working experience and occupation	Mr Tan has held senior management positions in various public listed companies both locally and overseas throughout his 33 years of working experience.

icy97

Date of change	04 Oct 2016
Name	MR EUGENE KHOO KONG HOOI
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Bachelor of Economics (majoring in Accounting and Statistics) from Monash University, AustraliaMember of the Malaysian Institute of AccountantsMember of the Chartered Accountants Australia and New Zealand
Working experience and occupation	Mr Khoo has more than 20 years working experience in the banking and finance industry, having worked for RHB Investment Bank Berhad, Cagamas Berhad, Citigroup, AmInvestment Bank Berhad, Asian International Merchant Bankers Berhad -  covering various areas including mergers & acquisitions,  corporate banking, corporate finance, debt capital markets, equity capital markets and relationship management. In addition to his banking and finance experience, Mr Khoo has also worked with private companies on advisory transactions. Mr Khoo started his career with Arthur Andersen in 1989 where he subsequently obtained his qualification as a Chartered Accountant.

icy97

Date of change	04 Oct 2016
Name	MR NYAM TEE WUI
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Operating Officer
Description	Re-Designation from Acting Chief Executive Officer cum Chief Operating Officer to Chief Operating Officer
Qualifications	Master's Degree in Finance, CIMA
Working experience and occupation	Mr. Nyam has more than 21 years working experience and held various senior management positions in both private and public listed companies. Previously, he was an Executive Director at KPMG, Malaysia.

icy97

Date of change	17 Oct 2016
Name	MR LIM KE HUN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Mr Lim Ke Hun graduated from The Chartered Institute of Marketing of London, United Kingdom
Working experience and occupation	Mr Lim is a Director of The Ayer Hitam Development Sdn. Bhd., Cendana Maju Construction Sdn. Bhd., Bukit Hitam Development Sdn. Bhd. and Yee Seng Plantations Sdn. Bhd. He is also a Director in several private companies.
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 - 4,014,077 ordinary shares of RM1.00 eachIndirect interest - 28,000 ordinary shares of RM1.00 each

icy97

Date of change	17 Oct 2016
Name	MISS LIM BOON GHEE @ LIM WAN YEE
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Miss Lim Wan Yee graduated with a Master's degree from the London School of Economics, University of London.
Working experience and occupation	Miss Lim is a member of the Board Risk Committee and Director of The Ayer Hitam Development Sdn. Bhd., Cendana Maju Construction Sdn. Bhd., Bukit Hitam Development Sdn. Bhd. and Yee Seng Plantations Sdn. Bhd. She is also a Director of Bee Guan Sdn. Bhd. and Director in several private companies.
Family relationship with any director and/or major shareholder of the listed issuer	Miss Lim is the daughter of Mdm Chang Wee Yon, a major shareholder of the Company.
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 - 26,000 ordinary shares of RM1.00 each Indirect interest - 16,609,008 ordinary shares of RM1.00 each

icy97

Date of change	17 Oct 2016
Name	MR LIM KEE CHOON
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Mr Lim Kee Choon graduated with a double degree in Law (LLB) and Bachelor of Commerce from University of Melbourne, Australia.
Working experience and occupation	Mr Lim is a member of the Board Risk Committee and Director of The Ayer Hitam Development Sdn. Bhd., Cendana Maju Construction Sdn. Bhd., Bukit Hitam Development Sdn. Bhd. and Yee Seng Plantations Sdn. Bhd. He is a Trustee of both Alzheimer's Disease Foundation Malaysia and Yayasan Lim Yee Hoh.He is also a Director in several private companies.
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 - 2,441,815 ordinary shares of RM1.00 each Indirect interest - 11,644,510 ordinary shares of RM1.00 each

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,455	22,158	32,392	33,581
2	Profit/(loss) before tax	3,210	6,763	5,556	9,703
3	Profit/(loss) for the period	2,997	5,105	4,897	7,306
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,997	5,105	4,897	7,306
5	Basic earnings/(loss) per share (Subunit)	4.00	6.82	6.54	9.76
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 ($$)	6.4200		6.4600

icy97

Change in Financial Year End

TAHPS GROUP BERHAD

Old financial year end	31 Mar 2017
New financial year end	31 Dec 2016

Remarks :

The Board of Directors of the Company has approved to change the financial year end of the Company from 31 March to 31 December. As a result of this change, the next audited financial statements of the Company shall be for a period of 9 months from 1 April 2016 to 31 December 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nine Months	Nine Months
		01 Oct 2016 To	01 Oct 2015 To	01 Apr 2016 To	01 Apr 2015 To
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,113	0	52,505	0
2	Profit/(loss) before tax	5,837	0	11,393	0
3	Profit/(loss) for the period	5,159	0	10,056	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,159	0	10,056	0
5	Basic earnings/(loss) per share (Subunit)	6.89	0.00	13.43	0.00
6	Proposed/Declared dividend per share (Subunit)	5.00	0.00	5.00	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 ($$)	6.4900		6.4600

icy97

Type	Announcement
Subject	OTHERS
Description	TAHPS GROUP BERHAD ("TAHPS" or "the Company")- PROPOSED FIRST AND FINAL DIVIDEND OF 5 SEN PER SHARE SINGLE-TIER TAX EXEMPT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2016
The Board of Directors of the Company is pleased to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting for the Proposed First and Final Dividend of 5 sen per share single-tier tax exempt for the financial period ended 31 December 2016. The dividend entitlement and payment dates will be announced in due course. This announcement is dated 22 February 2017.

icy97

Date of change	22 Feb 2017
Name	TAN SRI DATUK YONG POH KON
Age	71
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	Graduated from the University of Adelaide with First Class Honours in Mechanical Engineering in 1968
Working experience and occupation	Tan Sri Datuk Yong Poh Kon was appointed as an Independent Non-Executive Director on 24 March 2004. He is the Chairman of the Nomination and Remuneration Committee and member of the Audit Committee. Tan Sri Datuk Yong is currently the Chairman of Royal Selangor International Sdn. Bhd. and a Director of Nestle (Malaysia) Berhad and RAM Holdings Berhad. He is also a Past President of Federation of Malaysian Manufacturers (FMM). He has served in the past as a Board Member of Bank Negara Malaysia, Malaysian Communications and Multimedia Commission and Employees Provident Fund. Tan Sri Datuk Yong is also a member of the Economic Council.