【TURBO 5167 交流专区】超力

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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	6,548	13,009	27,866	33,553
2	Profit/(loss) before tax	2,286	4,721	7,924	10,698
3	Profit/(loss) for the period	2,218	4,164	7,026	9,729
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,144	4,214	6,943	9,774
5	Basic earnings/(loss) per share (Subunit)	1.99	3.90	6.43	9.05
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 ($$)	0.9100		0.8000

icy97

超力第3季净利减半 主席职位父子交接

财经新闻 财经  2015-11-26 12:59
（吉隆坡25日讯）截至9月杪，超力（TURBO，5167，主板贸服股）第三季净利按年挫49.12%，从421万4000令吉，减少至214万4000令吉，每股净利1.99仙。

同季营业额按年跌49.67%，至654万8000令吉，低于去年同季的1300万9000令吉。

公司在文告中指出，当季业绩黯淡，主要归咎于新加坡的销售和联号公司的贡献下跌。

合计首9个月，净利按年萎缩28.96%，报694万3000令吉或每股净利6.43仙，逊于去年同期的977万4000令吉。

同期营业额达2786万6000令吉，按年下滑16.95%。

另一方面，现年65岁的颜清涞为了要接受医疗，因而终止本身作为超力执行主席的职务，并由担任执行董事的儿子颜国腾（译音）接手执行主席职位。

颜国腾现年40岁，在超力的直接与间接持股率，分别达18.05%与38%。【南洋网财经】

Date of change	24 Nov 2015
Name	MR GAN CHING LAI
Age	65
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Cessation of Office
Reason	Medical treatment and pursuant to Paragraph 15.05(3)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

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Date of change	24 Nov 2015
Name	MR GAN KOK TEN
Age	40
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Chairman
Directorate	Executive
Qualifications	Bachelor in Commerce, Griffith University, Australia.
Working experience and occupation	Mr Gan Kok Ten started his career with Apex Healthcare Berhad in 2000 as a Sales Executive in the pharmaceutical division. In 2002, he moved to Turbo-Mech Asia Pte Ltd as a Manager, where he was responsible for sales of the Singapore region. In 2003, he was appointed as Director in charge of the Singapore and Brunei markets. Subsequently, in 2007, his responsibility was expanded to the Indonesia and Vietnam regions. As an Executive Director of Turbo-Mech Asia Group, he is responsible for the overall performance of Turbo-Mech Asia Group and its overseas subsidiaries. He has a hands-on role in monitoring the sales performance of these companies through regular visits to these countries. In addition, he is also in charge of business development activities of the Group and identifying new business opportunities for Group.
Family relationship with any director and/or major shareholder of the listed issuer	Gan Kok Ten is the son of Gan Ching Lai and brother-in-law of Ms Chan Bee Eie, a Director of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 19,497,632 ordinary shares of RM0.50 eachIndirect Interest - 41,030,698 ordinary shares of RM0.50 each

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	8,223	13,621	36,089	47,174
2	Profit/(loss) before tax	1,552	5,482	9,476	16,181
3	Profit/(loss) for the period	1,357	4,500	8,383	14,230
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,513	4,500	8,456	14,274
5	Basic earnings/(loss) per share (Subunit)	1.40	4.17	7.83	13.22
6	Proposed/Declared dividend per share (Subunit)	5.00	5.00	5.00	5.00
		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		0.8000

Remarks :

The Board of Directors has recommended a final tax exempt (single-tier) dividend of 5 sen per ordinary share of RM0.50 each in respect of financial year ended 31 December 2015 subject for approval of the shareholders at the forthcoming Seventh Annual General Meeting of the Company, the entitlement date in respect of the final dividend and the date of payment will be announced at a later date.

icy97

超力330萬增持泰國公司

2016年3月29日
（吉隆坡29日訊）超力（TURBO，5167，主要板貿服）擬以2888萬泰銖（約329萬7000令吉）收購泰國Turbo-Mech 26%股份，使股權增至75%。

超力向馬證交所報備，子公司Turbo-Mech Asia私人有限公司與顏國天（譯音）簽署買賣協議，以329萬7000令吉收購泰國Turbo-Mech的26萬股或26%股份。收購完成后，超力將持有后者75%股份。

超力指出，是項收購並不影響公司已發行及繳足股本和股東持股情況。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Turbo-Mech Berhad ("Turbo" or the "Company")- Proposed Acquisition of 26% equity interest in Turbo-Mech (Thailand) Company Limited by Turbo-Mech Asia Pte  Ltd, a wholly-owned subsidiary of Turbo
The Board of Directors of Turbo wishes to announce that Turbo-Mech Asia Pte Ltd (“TMA” or the “Purchaser”), a wholly-owned subsidiary of Turbo had proposed to enter into a Sale and Purchase Agreement (“SPA”) with Mr Gan Kok Ten (“Mr Gan” or the “Vendor”) for the proposed acquisition of 260,000 ordinary shares of Thai Baht (“THB”) 100 each (“Sale Shares”) in Turbo-Mech (Thailand) Company Limited (“TMT”), representing 26% equity interest in TMT, by TMA from the Vendor for a total cash consideration of THB28,888,000 (or equivalent to approximately RM3,297,000) (“Consideration”) subject to the terms and conditions of the SPA to be entered into between the Vendor and TMA (“Proposed Acquisition”). Please refer to the attached file for further details of the Proposed Acquisition. This announcement is dated 28 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5042117

Attachments Turbo-Proposed Acquisition of Shares in TMT.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Turbo-Mech Berhad ("Turbo" or the "Company")- Proposed Acquisition of 26% equity interest in Turbo-Mech (Thailand) Company Limited by Turbo-Mech Asia Pte  Ltd, a wholly-owned subsidiary of Turbo ("Proposed Acquisition")
We refer to the announcement dated 28 March 2016 on the above matter. The terms herein shall bear the same meaning as defined in the said announcement. The Board of Directors of Turbo wishes to provide the following additional information on the Proposed Acquisition:- (1)  The terms and conditions of the Proposed Acquisition were agreed upon on 24 March 2016; (2)  The SPA is targeted to be signed on 4 April 2016; (3)  All payments by the Purchaser to the Vendor under this Proposed Acquisition shall be made within 60 days from the date of signing of the SPA as stated in item (2) above; and (4)  Ms Chan Bee Eie, an Interested Director, has indirect interest of 100,000 ordinary shares of RM0.50 each, representing 0.09% shareholding in Turbo by virtue of the shareholdings of her spouse, Mr Gan Kok Tin pursuant to Section 134(12)(c) of the Companies Act 1965, a deemed substantial shareholder of the Company. This announcement is dated 30 March 2016.

icy97

TURBO-MECH BERHAD

EX-date	02 Jun 2016
Entitlement date	06 Jun 2016
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 5 sen per ordinary share of RM0.50 each for the financial year ended 31 December 2015
Period of interest payment	to
Financial Year End	31 Dec 2015
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 037841 8000Fax: 037841 8151
Payment date	27 Jun 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06 Jun 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	0.0500
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

超力爭取5千萬訂單‧瞄準下游油氣工程

2016-05-21 11:37      
（吉隆坡20日訊）超力（TURBO,5167,主板貿服組）放眼今年訂單從目前的2千萬令吉增加至5千萬令吉，將瞄準下游油氣領域的工程，包括本地和海外市場的保養和翻修服務。

超力執行主席顏清淶在股東大會後對《馬新社》表示，儘管油氣業面對挑戰，該集團相信服務領域在短期仍提供良好機會。

他指出，該集團在新加坡的新廠預計在今年第三季全面營運，新增產能將推動此目標。

去年超力新加坡子公司以810萬新元購地以興建新廠。

“透過改善服務業務，長期內我們可增加集團價值。”

他表示，該公司從事許多油氣業旋轉設備的保養和翻修服務，這是目前所專注的下游業務。

該集團的營運涵蓋東南亞地區，分為大馬、新加坡和其他地區。

他補充，“目前我們在本區域擁有60位客戶，大部份為新加坡客戶，為集團營收作出顯著貢獻。”

首季轉虧23.5萬

另一方面，超力最新業績由盈轉虧，受到營收減少和賺幅降低影響，截至2016年3月31日首季虧損23萬5千令吉，去年同期為淨利250萬7千令吉。

首季營業額下跌12.08%至670萬9千令吉，去年同期為763萬1千令吉。

該公司表示，石化業需求受市場經濟情勢影響，其產品和服務的需求也無可避免受拖累，該公司將保持專注於保養和服務業務。（ 星洲日報／財經）

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	6,709	7,631	6,709	7,631
2	Profit/(loss) before tax	-218	2,969	-218	2,969
3	Profit/(loss) for the period	-235	2,513	-235	2,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	-235	2,507	-235	2,507
5	Basic earnings/(loss) per share (Subunit)	-0.22	2.32	-0.22	2.32
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		0.9000

icy97

icy97 发表于 29-3-2016 05:05 AM
超力330萬增持泰國公司

2016年3月29日
（吉隆坡29日訊）超力（TURBO，5167，主要板貿服）擬以2888萬泰銖（約329萬7000令吉）收購泰國Turbo-Mech 26%股份，使股權增至75%。

超力向馬證交所報備，子公司Turbo-M ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Turbo-Mech Berhad ("Turbo" or the "Company") - Proposed Acquisition of 26% equity interest in Turbo-Mech (Thailand) Company Limited ("TMT") by Turbo-Mech Asia Pte Ltd, a wholly-owned subsidiary of Turbo ("Proposed Acquisition")
We refer to the announcements dated 28 March 2016, 30 March 2016 and 4 April 2016 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of Turbo wishes to announce that the consideration of THB28,888,000 (or equivalent to approximately RM3,297,000) has been settled by the Purchaser on 31 May 2016 and therefore, the Proposed Acquisition was completed on 31 May 2016 ("Completion Date"). Subsequent to the Completion Date, TMT becomes a 75% owned sub-subsidiary of Turbo. This announcement is dated 8 June 2016.

icy97

超力子公司Elflow亚洲
设联营力争东盟合约

2016年7月21日
（吉隆坡20日讯）超力（TURBO，5167，主板贸服股）子公司Turbo-Mech亚洲，与Elflow亚洲BV成立联营，旨在结合人力，以承接工程及提供产品与服务。

根据文告，成立联营是为了要在东盟区联手取得合约，包括在油气领域优化、翻新和维修冷热空气转换器及产品。

该公司表示，Turbo-Mech亚洲和Elflow亚洲，将各派出一个代表，并设立一个营运委员会，评估潜在的合约与竞标。

双方旨在优化各自团队的人力，其中，超力将贡献联络网及对当地惯例的知识，而Elflow亚洲则是负责贡献领域相关的专业知识与技能。

超力相信，联营能带来绝佳的增长和业务前景，预计可在第三季完成。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TURBO-MECH BERHAD (Turbo or the Company)-        JOINT VENTURE AGREEMENT BETWEEN TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND ELFLOW ASIA BV
1.         INTRODUCTION The Board of Directors of Turbo wishes to announce that Turbo-Mech Asia Pte Ltd (“TMA”), a wholly-owned subsidiary of Turbo had on 20 July 2016 entered into a Joint Venture Agreement (“JVA”) with Elflow Asia BV (“Elflow” or “JV Partner”) to establish a joint venture company (“JVC”) for the purpose of work together and to pool their respective resources and expertise with the view of joining forces to undertake projects and provision or sale of the products and services throughout ASEAN with respect to air-cooled heat exchangers and products and services relating to optimization, refurbishment and repair works in oil and gas industry. 2.         DETAILS OF THE PARTIES TO THE JVA 2.1       Information on TMA TMA is a private limited liability company incorporated in Republic of Singapore with its registered office and principal place of business at 22 Joo Koon Circle, Singapore 629054 and has an issued share capital of SGD15,000,000. TMA is involved in supply of rotating equipment including centrifugal pumps, metering pumps, high pressure gas compressors, high pressure pumps, non-seal pumps, steam turbines, industrial cooling fans and spare parts and a provider of maintenance, repair and overhaul services for rotating equipment. 2.2       Information on Elflow Elflow Asia BV was established in The Netherlands as a private company with limited liability on 31 May 2016, having its registered office at The Hague and having its principal place of business at the address Weimarstraat 167, 2562 GV Den haag, The Netherland. It is generally an investment holding company and involved in the oil and gas industry. Its authorized share capital is Euro 100 and its issued and paid up capital is Euro 100. Elflow Asia BV is wholly owned by Elflow BV which in turn, wholly owned by Mr Marc Ellmer [Netherland Passport No. AB723363]. 3.         DETAILS OF THE JOINT VENTURE 3.1       Information on the JVA TMA and Elflow (“the Parties”) agreed to use the TM-Elflow Pte Ltd (“TM-Elflow”), a S$1 total paid up capital which is wholly-owned by TMA as the joint venture company (“JVC”) and agreed to invest into the JVC.The Parties acknowledge and agree that the JVC is to pursue and engage in the following business:-(i)the procurement, sale and distribution of products (i.e. cooling mist and LNG screen) for air-cooled heat exchangers (“ACHE”) and air cooling condensers (“ACC”);(ii)the procurement of spare parts for upgrades, optimization and maintenance of ACHEs and ACCs;(iii)the repair, maintenance and cleaning services for ACHEs and ACCs; and(iv)engagement in any activities and the pursuit of and in conformity with the objectives and purposes mentioned in the JVA. 3.2       Structure of the JVC The JVC shall have shareholding structure as below: issued and paid-up capital of S$100,000, irredeemable non-convertible preference shares (“IPS”)* Class A of S$2 divided into 2 shares of S$1.00 each, IPS Class B of S$2 divided into 2 shares of S$1.00 each, IPS Class C of S$2 divided into 2 shares of S$1.00 each, IPS Class D of S$2 divided into 2 shares of S$1.00 each, IPS Class E of S$2 divided into 2 shares of S$1.00 each, IPS Class F of S$2 divided into 2 shares of S$1.00 each, The paid up capital of the JVC may be increased from time to time, subject to the approval of its shareholders. The shareholding structure of the JVC shall at all time, be as follows: (a)        TMA 50%; and (b)        Elflow 50%. The equity participation ratio of the Shareholders in the JVC will be as below: Shareholder Ordinary Shares Preference Shares TMA 50,000 Ordinary Shares 1 Class A IPS Elflow 50,000 Ordinary Shares 1 Class A IPS 1 Class B IPS 1 Class C IPS 1 Class D IPS 1 Class E IPS 1 Class F IPS TM-Malaysia (1) Nil 1 Class B IPS TM-Indonesia (2) Nil 1 Class C IPS TM-Philippines (3) Nil 1 Class D IPS TM-Thailand (4) Nil 1 Class E IPS TM-Brunei (5) Nil 1 Class F IPS Bayu Purnama Sdn Bhd (TM-Malaysia), a limited liability company incorporated in Malaysia. It is an associate company of Turbo by holding 42.5% of shareholding in the Company. PT Turbo-Mech Indonesia (TM-Indonesia), a limited liability company incorporated in Indonesia. It is a wholly owned subsidiary of Turbo. Rotodyne Phils Inc (TM-Philippines), a limited liability company incorporated in Philippines. It is a wholly owned subsidiary of Turbo. Turbo-Mech (Thailand) Co Ltd (TM-Thailand), a limited liability company incorporated in Thailand. It is a subsidiary company of Turbo by holding 75% of shareholding in the Company. Rotodyne Sendirian Berhad (TM-Brunei), a limited liability company incorporated in Brunei. It is an associate company of Turbo by holding 30% of shareholding in the Company. 3.2.1    Details of IPS 1. Subscribers : As shown in above table 2. Nature of IPS : Irredeemable Non-Convertible Preference Shares 3. Issue Price : S$1.00 4. Dividend : Shall be determined by the Board at its sole discretion Provided Always That the dividends to be declared by JVC to the holder of the IPS shall be derived from the profit earned from or attributable to the Relevant Project. “Relevant Project” refers to the particular Project in which Party is involved in or appointed as the main contractor or sub-contractor, as the case may be. 5. Ranking : The IPS will rank pari passu in all respects with all other classes of irredeemable preference shares issued by JVC from time to time. 6. Convertible : Shall not be convertible into ordinary shares of JVC. 7. Redeemable : Shall not be redeemable. 8. Repayment of Capital : In the event of a repayment of capital by JVC for whatever reasons or cause including the voluntary or involuntary winding-up of JVC or a capital reduction exercise, then the capital repayment by JVC shall be undertaken subject to the following priority:- (i) Firstly, ranking pari passu with all the other classes of irredeemable Preference Shares, holder of the IPS shall be paid the entire amount of the issue price paid for the IPS; and (ii) Secondly, ranking pari passu with all the other classes of irredeemable Preference Shares, holder of the IPS shall be paid an amount equal to all declared but unpaid dividends thereon for each IPS. Thereafter, all other classes of shares in accordance with their respective terms and priority. 9. Voting : Shall not carry any voting rights save and as provided under the Singapore Companies Act (Chapter 50). 10. Encumbrances : The holder of the IPS shall not charge, pledge, mortgage, create a lien over or in any way encumber its IPS. 11. Further Rights : Save and except as expressly set out herein, the holder of IPS shall not be entitled to any other dividend and/or to participate in surplus profits and assets (including bonus issue or any other distribution). 3.3       Salient Terms of the JVA TMA and Elflow will establish an Operating Committee comprising one representative each from TMA and Elflow respectively, for the purposes of reviewing potential contracts / bids for projects (“Project”). The agreed process and structure for Project procurement and implementation of the JVC shall be as follows:- (i)It is agreed that TMA, TM-Malaysia, TM-Indonesia, TM-Thailand, TM-Brunei and TM-Philippines shall maintain their contractual relationship with their clients, as these are licensed entities and recognised by the clients (“Clients” or “Client” is referring to one of them). (ii)TMA shall be responsible to procure the relevant TM Entity to bid for the main contract(s) from the Client in respect of a particular Project and thereafter appoint the JVC as the sub-contractor for the provision of the Products and Services for that Project.(iii)For the sake of transparency, TMA shall procure the relevant TM Entity to submit Requests For Proposals to the Clients on a cost plus basis from the agreed quote provided by the JVC. There shall be no additional or hidden fees or costs other than the cost plus model. The agreed process and structure for Project procurement and implementation of the JVC in all other ASEAN countries shall be as follows: (i)The JVC shall bid for the main contract(s) from the Client and submit Requests For Proposals in respect of a particular Project. (ii)Upon being awarded the Project, the JVC shall appoint the relevant TM Entity as the sub-contractor for that Project on a purchase order basis. Notwithstanding the foregoing, Elflow will retain the sole discretion to appoint a sub-contractor of its choice. The JVC will be responsible for ensuring that all quotes shall have been deliberated by both Ordinary Shareholders via the Operating Committee. The representative from Elflow shall have the sole right to sign off on the final quote for every Request for Proposal or tender in respect of each Project. The JVC shall leverage on Turbo’s labour force throughout ASEAN and engage the services of Turbo’s affiliates to provide labour supply for the relevant Project on a cost plus basis. Any deviation from this agreed structure shall be mutually agreed upon by the parties. 4.         RATIONALE AND PROSPECT The Parties seek to optimize the combined strengths of each partner in their respective fields. Turbo bringing into the venture its connection and knowledge of local practices, whereas Elflow bringing into the venture the relevant expertise and technical knowhow in relation to mechanical and industrial engineering for air cooling systems. The Board of Turbo is of the view that it provides excellent growth and business prospects for Turbo in the foreseeable future. 5.         ESTIMATED TIMELINE FOR COMPLETION Barring any unforeseen circumstances, the joint venture is expected to be completed in the third quarter of 2016. 6.         RISKS The risk related to the transaction in connection with the joint venture is typical to any commercial contract. These include breaches or non-performance of joint venture or other obligations under the joint venture. 7.         SOURCE OF FUND TMA will fund its investment in the JVC through its internally generated funds and invest by way of cash. 8.         FINANCIAL EFFECTS The joint venture will have no material effect on earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of Turbo for the financial year ending 31 December 2016. 9.         PERCENTAGE RATIO The highest percentage ratio applicable to the proposed joint venture pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.15% based on the latest financial statements of the Company for the financial year ended 31 December 2015. 10.       APPROVALS REQUIRED The proposed joint venture is not subject to the approval of the shareholders of Turbo. 11.       DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, and/or major shareholders of Turbo, and/or persons connected with them, has any interest, direct or indirect, in the JVA. 12.       STATEMENT BY THE BOARD OF DIRECTORS After having considered all aspects of the proposed joint venture, the Board of Directors of Turbo is of the opinion that the proposed joint venture is in the best interest of Turbo Group. 13.       DOCUMENTS AVAILABLE FOR INSPECTION The JVA is available for inspection at the registered office of Turbo at Lot 6.05, Level 6, KPMG Tower, 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia during normal business hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 20 July 2016.

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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	9,438	13,687	16,147	21,318
2	Profit/(loss) before tax	1,955	2,669	1,737	5,638
3	Profit/(loss) for the period	1,847	2,295	1,612	4,808
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,861	2,292	1,626	4,799
5	Basic earnings/(loss) per share (Subunit)	1.72	2.12	1.51	4.44
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 ($$)	0.8600		0.9000

哭哭鸟

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	9,715	6,548	25,862	27,866
2	Profit/(loss) before tax	97	2,286	1,834	7,924
3	Profit/(loss) for the period	7	2,218	1,619	7,026
4	Profit/(loss) attributable to ordinary equity holders of the parent	2	2,144	1,628	6,943
5	Basic earnings/(loss) per share (Subunit)	0.00	1.99	1.51	6.43
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 ($$)	0.8800		0.9000

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
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,247	8,223	40,109	36,089
2	Profit/(loss) before tax	2,903	1,624	4,736	9,548
3	Profit/(loss) for the period	2,712	1,430	4,330	8,456
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,554	1,440	4,182	8,383
5	Basic earnings/(loss) per share (Subunit)	2.36	1.33	3.87	7.76
6	Proposed/Declared dividend per share (Subunit)	0.00	5.00	0.00	5.00
		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 ($$)	0.9200		0.9000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,366	6,709	9,366	6,709
2	Profit/(loss) before tax	-368	-218	-368	-218
3	Profit/(loss) for the period	-369	-235	-369	-235
4	Profit/(loss) attributable to ordinary equity holders of the parent	-500	-235	-500	-235
5	Basic earnings/(loss) per share (Subunit)	-0.46	-0.22	-0.46	-0.22
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 ($$)	0.9200		0.9200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,007	9,438	21,373	16,147
2	Profit/(loss) before tax	951	1,955	583	1,737
3	Profit/(loss) for the period	921	1,847	552	1,612
4	Profit/(loss) attributable to ordinary equity holders of the parent	986	1,861	486	1,626
5	Basic earnings/(loss) per share (Subunit)	0.91	1.72	0.45	1.51
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 ($$)	0.9300		0.9200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,545	9,715	31,918	25,862
2	Profit/(loss) before tax	1,400	97	1,983	1,834
3	Profit/(loss) for the period	1,181	6	1,733	1,618
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,155	2	1,641	1,628
5	Basic earnings/(loss) per share (Subunit)	1.07	0.00	1.52	1.51
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 ($$)	0.9400		0.9200

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Turbo-Mech Berhad ("Turbo" or "the Company")- Proposed Acquisition of 24.8% equity interest in Turbo-Mech (Thailand) Company Limited by Turbo-Mech Asia Pte Ltd, a wholly-owned subsidiary of Turbo
The Board of Directors of Turbo wishes to announce that Turbo-Mech Asia Pte Ltd (“TMA” or the “Purchaser”), a wholly-owned subsidiary of Turbo had on 20 November 2017 proposed to enter into a Sale and Purchase Agreement (“SPA”) with Mr Gan Kok Ten (“Mr Gan” or the “Vendor”) for the proposed acquisition of 248,000 ordinary shares of Thai Baht (“THB”) 100 each (“Sale Shares”), representing 24.8% equity interest in Turbo-Mech (Thailand) Company Limited (“TMT”) by TMA from the Vendor for a total cash consideration of THB28,941,000 (or equivalent to approximately RM3,668,000) (“Consideration”) subject to the terms and conditions of the SPA to be entered into between the Vendor and TMA (“Proposed Acquisition”). The SPA is targeted to be signed on 1 January 2018. Upon the completion of the Proposed Acquisition, TMT shall become a 99.8%-owned sub-subsidiary of Turbo. Please refer to the attached file for further details of the Proposed Acquisition. This announcement is dated 21 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5610097

Attachments Turbo-Mech - Proposed Acquisition of TMT.pdf

icy97

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	13,243	14,247	45,161	40,109
2	Profit/(loss) before tax	1,852	2,902	3,835	4,736
3	Profit/(loss) for the period	1,221	2,712	2,954	4,330
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,093	2,554	2,734	4,182
5	Basic earnings/(loss) per share (Subunit)	1.01	2.36	2.53	3.87
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 ($$)	0.9300		0.9200

icy97

Type	Announcement
Subject	OTHERS
Description	Turbo-Mech Berhad ("Turbo" or the "Company")- Proposed final single-tier dividend in respect of the financial year ended 31 December 2017
The Board of Directors of the Company is pleased to propose a final single-tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2017 subject to the shareholders' approval at the forthcoming Annual General Meeting. The details of entitlement and payment dates of the aforesaid final dividend will be determined and announced by the Company in due course. This announcement is dated 27 February 2018.

icy97

icy97 发表于 22-11-2017 06:00 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5610097

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TURBO-MECH BERHAD ("TURBO" OR "THE COMPANY")- PROPOSED ACQUISITION OF 24.8% EQUITY INTEREST IN TURBO-MECH (THAILAND) COMPANY LIMITED BY TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF TURBO
We refer to the announcements dated 21 November 2017 and 9 January 2018 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of Turbo wishes to announce that the consideration of THB28,941,000 (or equivalent to approximately RM3,668,000) had been settled by the Purchaser on 28 February 2018, and therefore, the Proposed Acquisition was completed on 28 February 2018 (“Completion Date”). Subsequent to the Completion Date, TMT shall become a 99.8%-owned sub-subsidiary of Turbo. This announcement is dated 7 March 2018.