【TEXCHEM 8702 交流专区】德建资源

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL BY OCEAN PIONEER FOOD SDN. BHD., A 94.87% OWNED INDIRECT SUBSIDIARY OF THE COMPANY TO SHT MARINE FROZEN SDN. BHD. OF THE FOLLOWING:1)        ALL THAT PIECE OF LEASEHOLD LAND TOGETHER WITH BUILDINGS ERECTED         THEREON; AND 2)        MACHINERYFOR A TOTAL CASH CONSIDERATION OF RM2.65 MILLION ONLY (INCLUSIVE OF GOODS AND SERVICES TAX OF RM150,000) (TOTAL CONSIDERATION)(COLLECTIVELY REFERRED TO AS THE PROPOSED DISPOSAL)
The Board of Directors of Texchem Resources Bhd. ("TRB") wishes to announce that the Company has even date entered into the following two agreements with SHT Marine Frozen Sdn. Bhd.: (i) Sale and Purchase Agreement; (ii) Machinery Purchase Agreement. The details of the Proposed Disposal are set out in the attachment to this announcement. This announcement is dated 3 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5476453

Attachments TRB - Proposed disposal of OPF property and machinery.pdf

icy97

去年亏89万 短期难转盈
大马添好运结业

2017年7月5日
（吉隆坡4日讯）因不堪亏损连连，且短期转盈无望，德建资源（TEXCHEM，8702，主板贸服股）决定将知名香港点心品牌添好运（Tim Ho Wan）的大马分店，全数关闭。

德建资源向交易所报备，负责营运添好运的子公司Dim Sum Delight，去年共亏损89万5642令吉，且无力在短期内转亏为盈。

“当前零售市场疲弱和竞争激烈，我们预见前景严峻，短期无法改善，决定停止营运，避免亏损扩大。”

添好运分店已张贴告示，从昨日（3日）停止运作。

德建资源持有Dim Sum Delight私人有限公司51%股权，主要业务为餐饮业销售，缴足股本为200万令吉。2014年，著名香港点心店添好运进驻我国，分行位于吉隆坡谷中城、雪兰莪万达广场和马六甲。

添好运于2009年创立旺角店面，2010年获得米其林一颗星荣誉，被称为全世界最平价的米其林餐厅，其招牌好菜为“四大天王”，即酥皮叉烧包、腊味萝卜糕、黄沙猪润肠和马拉糕。 【e南洋】

Type	Announcement
Subject	OTHERS
Description	CESSATION OF BUSINESS OPERATIONS OF A SUBSIDIARY
The Board of Directors of Texchem Resources Bhd. ("TRB") wishes to announce that Dim Sum Delight Sdn. Bhd., a 51% owned subsidiary of TRB, has ceased its business operations with effect from 3 July 2017. The details are set out in the attachment to this announcement. This announcement is dated 3 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5476477

Attachments TRB - Cessation of Business of the Subsidiary.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-05072017-00001
Subject	Proposed disposal of Property and Machinery by Ocean Pioneer Food Sdn. Bhd. to SHT Marine Frozen Sdn. Bhd. for a total cash consideration of RM2.65 million ("Proposed Disposal")
Description	PROPOSED DISPOSAL BY OCEAN PIONEER FOOD SDN. BHD. (OPF), A 94.87% OWNED INDIRECT SUBSIDIARY OF THE COMPANY TO SHT MARINE FROZEN SDN. BHD. OF THE FOLLOWING:1)        ALL THAT PIECE OF LEASEHOLD LAND TOGETHER WITH BUILDINGS ERECTED THEREON; AND 2)        MACHINERYFOR A TOTAL CASH CONSIDERATION OF RM2.65 MILLION ONLY (INCLUSIVE OF GOODS AND SERVICES TAX OF RM150,000) (TOTAL CONSIDERATION)(COLLECTIVELY REFERRED TO AS THE PROPOSED DISPOSAL)
Query Letter Contents	We refer to your Company’s announcement dated 3 July 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.          the existing use of the Property and Machinery. If currently let out, the details of the rentals and the rental income. If the                            Property is currently used as a factory, the effect of the Proposed Disposal on the operations. 2.         The size of the land. 3.         The type and number of buildings, number of storeys of each building and amount of lettable space. 4.          The name of the independent registered valuer, date and method of valuation and quantification of the market value. 5.          Net book value of the Property and Machinery respectively based on the latest audited accounts of Ocean. 6.          The dates of Ocean’s investments in the Property and Machinery respectively. 7.          Details of capital expenditure for which the proceeds arising from the Proposed Disposal will be utilized. 8.         Details of operating expenses for which proceeds arising from the Proposed Disposal will be utilized as working capital.
The Board of Directors of Texchem Resources Bhd. wishes to provide additional information on the Proposed Disposal pursuant to the query letter dated 5 July 2017. The details of the additional information are set out in the attachment to this announcement. This announcement is dated 6 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5479917

Attachments Reply Query to Bursa.pdf

icy97

德建资源营收增9%

2017年8月1日
（吉隆坡31日讯）早前终止香港点心餐厅“添好运”的德建资源（TEXCHEM，8702，主板贸服股），截至6月30日次季，亏损按年扩大，录得净亏611万1000令吉。

不过，次季营业额录得2亿7092万6000令吉，比去年同期的2亿4846万8000令吉，增9.04%。

其中，餐馆业务的营业额增17.87%，从比去年同期的4980万令吉，增至5870万令吉。

该公司今日向马交所报备，餐馆业务因子公司停止营业，关闭开销达530万令吉，才造成净亏幅度扩大。此外，新概念餐馆也录得亏损。

餐馆业务看好

展望未来，德建资源认为今年的商业环境仍充满挑战，但通过顾客启动计划和海内外的扩充，预计餐馆业务在下半年的表现将有所改善。【e南洋】

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	270,926	248,468	541,910	-505,303
2	Profit/(loss) before tax	-7,176	-2,592	-5,367	-1,219
3	Profit/(loss) for the period	-9,421	-3,656	-10,477	-4,989
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,111	-3,517	-6,686	-5,731
5	Basic earnings/(loss) per share (Subunit)	-5.03	-2.88	-5.50	-4.69
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 ($$)	2.2661		2.3291

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF TEXCHEM AQUACULTURE (MYANMAR) LIMITED(Announced pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
The Board of Directors of Texchem Resources Bhd. (“TRB”)wishes to announce that Texchem Food Sdn. Bhd., a wholly-owned subsidiary of TRB, has on even date received the Certificate of Incorporation evidencing the incorporation of its wholly-owned subsidiary known as Texchem Aquaculture (Myanmar) Limited (“TAML”) on 12 October 2017 under the Myanmar Companies Act. The details are set out in the attachment to this announcement. This announcement is dated 16 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5573941

Attachments Texchem Aquaculture (Myanmar) Limited.pdf

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	282,391	258,766	824,301	764,069
2	Profit/(loss) before tax	2,828	-278	-2,539	-1,497
3	Profit/(loss) for the period	-754	-1,710	-11,231	-6,699
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,383	-2,329	-8,069	-8,060
5	Basic earnings/(loss) per share (Subunit)	-1.14	-1.91	-6.64	-6.61
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 ($$)	2.2502		2.3291

icy97

icy97 发表于 4-7-2017 01:07 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5476453

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL BY OCEAN PIONEER FOOD SDN. BHD. (OPF), A 94.87% OWNED INDIRECT SUBSIDIARY OF THE COMPANY TO SHT MARINE FROZEN SDN. BHD. OF THE FOLLOWING:1)        ALL THAT PIECE OF LEASEHOLD LAND TOGETHER WITH BUILDINGS ERECTED THEREON; AND 2)        MACHINERYFOR A TOTAL CASH CONSIDERATION OF RM2.65 MILLION ONLY (INCLUSIVE OF GOODS AND SERVICES TAX OF RM150,000) (TOTAL CONSIDERATION)(COLLECTIVELY REFERRED TO AS THE PROPOSED DISPOSAL)
The Board of Directors of Texchem Resources Bhd. ("TRB") refers to the announcements made by TRB on 3 July 2017, 6 July 2017, 7 August 2017, 17 August 2017 and 20 September 2017 in relation to the Proposed Disposal. The Board is pleased to announce that the Proposed Disposal has been completed today. This announcement is dated 16 November 2017.

icy97

EX-date	28 Dec 2017
Entitlement date	02 Jan 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An Interim Single Tier Dividend of 10 sen per share for year 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	AGRITEUM SHARE REGISTRATION SERVICES SDN BHD2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050Tel:042282321Fax:042272391
Payment date	15 Jan 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02 Jan 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.1
Par Value (if applicable)	Malaysian Ringgit (MYR) 1.000

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	284,232	271,230	1,108,533	1,035,299
2	Profit/(loss) before tax	9,934	15,095	7,395	13,598
3	Profit/(loss) for the period	5,449	11,642	-5,782	4,943
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,724	11,273	-3,345	3,213
5	Basic earnings/(loss) per share (Subunit)	3.89	9.24	-2.75	2.64
6	Proposed/Declared dividend per share (Subunit)	10.00	10.00	10.00	10.00
		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 ($$)	2.1263		2.3291

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF CHARTER CAPITAL IN TEXCHEM FOOD MATERIALS (VIETNAM) COMPANY LIMITED BY TEXCHEM MATERIALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.(ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(23) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)(PROPOSED ACQUISITION)
The Board of Directors of Texchem Resources Bhd. ("TRB") wishes to announce that Texchem Materials Sdn. Bhd., a wholly-owned subsidiary of TRB, has on even date entered into a contract with Y&Y Commercial Company Limited to acquire Charter Capital equivalent to a total sum of VND4,080,000,000 representing 51% of the Charter Capital of Texchem Food Materials (Vietnam) Company Limited, a company establised in Vietnam. The details are set out in the attachement to this announcement. This announcement is dated 27 February 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5705481

Attachments TRB announcement on acquisition of TFMV.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF CHARTER CAPITAL IN TEXCHEM FOOD MATERIALS (VIETNAM) COMPANY LIMITED BY TEXCHEM MATERIALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.
The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcement made by TRB on 27 February 2018 in relation to the acquisition of charter capital in Texchem Food Materials (Vietnam) Company Limited (“TFMV”) by Texchem Materials Sdn. Bhd. (“Texmat”), a wholly-owned subsidiary of TRB. The Board wishes to announce that TFMV has been notified by its agent in Vietnam on 8 March 2018 that the Department of Planning and Investment of Ho Chi Minh City has on 6 March 2018 issued an Enterprise Registration Certificate approving the acquisition of 51% charter capital equivalent to a total sum of VND4,080,000,000 (equivalent to approximately RM701,760 as at the date of acquisition) in TFMV by Texmat. With this, the registration process for the acquisition of TFMV has been completed. This announcement is dated 8 March 2018.

icy97

Date of change	23 Mar 2018
Name	MR YAP KEE KEONG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Chief Executive Officer
Directorate	Executive
Qualifications	Bachelor of Science (Honours) Degree in Physics from the University of Malaya in 1988;Masters of Business Administration from the University of Portsmouth, UK.
Working experience and occupation	Mr Yap Kee Keong joined Texchem Resources Bhd in 1988. He has more than 29 years of experience in the sales, marketing and distribution of industrial raw materials and has also been actively involved in the polymer manufacturing industry specialising in the electronic and medical devices sectors. Mr Yap holds positions such as Director, Executive Vice President, Chief Operating Officer, Chief Executive Officer, Deputy Chairman and Executive Chairman in various companies within Texchem Resources Bhd Group of Companies.
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	None
Details of any interest in the securities of the listed issuer or its subsidiaries	As at the date of this announcement, Mr Yap holds 8,250 ordinary shares in the Company

icy97

Date of change	23 Mar 2018
Name	DATO BRIAN TAN GUAN HOOI
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Chief Executive Officer
New Position	Deputy Chairman
Directorate	Executive
Qualifications	Bachelor of Accounting (First Class Honours) Degree from University of Malaya in 1993;  Masters in Business Administration (Distinction) from the University Sains Malaysia in 1998;Chartered Accountant registered with the Malaysian Institute of Accountants;Certified Practising Accountant registered with CPA Australia;Lifetime Membership Award by the Asian Academy of Management from the Universiti Sains Malaysia
Working experience and occupation	Prior to joining the Texchem Resources Bhd Group of Companies ("TRB Group"), Dato' Brian Tan was attached to KPMG. Dato' Brian Tan joined TRB Group in 1993 and has extensive experience in the Fast Moving Consumers Goods industry, seafood processing industry and manufacturing and sale of household insecticide products.Dato' Brian Tan holds positions such as Director, Deputy Chairman, President, Chief Executive Officer, Managing Director and Executive Chairman in various companies within TRB Group.
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	None
Details of any interest in the securities of the listed issuer or its subsidiaries	As at the date of this announcement, Dato' Brian Tan holds 6,039 ordinary shares in the Company.

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF PT EYE GRAPHIC INDONESIA (Announcement pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
The Board of Directors of Texchem Resources Bhd. ("TRB") wishes to announce the incorporation of PT Eye Graphic Indonesia by Eye Graphic Sdn. Bhd., a wholly-owned subsidiary of Texchem Polymer Engineering Sdn. Bhd. which in turn is a wholly-owned subsidiary of TRB.  The details are set out in the attachment to this announcement. This announcement is dated 10 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5754141

Attachments Incorporation of PT. Eye Graphic Indonesia.pdf

icy97

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	274,683	277,049	274,683	277,049
2	Profit/(loss) before tax	1,557	1,809	1,557	1,809
3	Profit/(loss) for the period	-1,451	-1,056	-1,451	-1,056
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,005	-575	-2,005	-575
5	Basic earnings/(loss) per share (Subunit)	-1.65	-0.47	-1.65	-0.47
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 ($$)	2.0872		2.1239

icy97

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	273,206	276,102	547,889	553,151
2	Profit/(loss) before tax	-2,445	-7,176	-888	-5,367
3	Profit/(loss) for the period	-4,198	-9,421	-5,649	-10,477
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,609	-6,111	-5,614	-6,686
5	Basic earnings/(loss) per share (Subunit)	-2.97	-5.03	-4.62	-5.50
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 ($$)	2.0622		2.1239

icy97

Date of change	17 Oct 2018
Name	DATO' BRIAN TAN GUAN HOOI
Age	48
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other career opportunities.
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	Bachelor of Accounting (First Class Honours) Degree from the University of MalayaMasters in Business Administration (Distinction) from the University Sains MalaysiaChartered Accountant, Malaysian Institute of AccountantsCertified Practising Accountant, CPA Australia
Working experience and occupation	Prior to joining the Texchem Resources Bhd. Group of Companies ("TRB Group"), Dato' Brian Tan Guan Hooi was attached to KPMG.  Dato' Brian Tan Guan Hooi joined TRB Group in 1993 and has extensive experience in the Fast Moving Consumers Goods industry, seafood processing industry and manufacturing and sale of household insecticide products.  Dato' Brian Tan Guan Hooi is the President and Chief Executive Officer of Food Division and Corporate Services Division of TRB Group.
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	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Dato' Brian Tan Guan Hooi holds 6,039 ordinary shares in Texchem Resources Bhd.

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF 8,385,015 ORDINARY SHARES REPRESENTING 55.90% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF D&N COFFEE AND RESTAURANT MALAYSIA SDN. BHD. BY THE COMPANY FROM TEXCHEM RESTAURANT SYSTEMS SDN. BHD.
The Board of Directors of Texchem Resources Bhd. ("TRB") wishes to announce that TRB has on even date entered into a Share Sale Agreement with Texchem Restaurant Systems Sdn. Bhd. ("TRSSB"), a wholly-owned subsidiary of TRB, to acquire from TRSSB 8,385,015 ordinary shares representing 55.90% of the total issued and paid-up share capital of D&N Coffee and Restaurant Malaysia Sdn. Bhd.  The details are set out in the attachment to this announcement. This announcement is dated 8 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5879121

Attachments TRB - ANNOUNCEMENT 08.08.2018.pdf