【TAWIN 7097 交流专区】大稳控股

icy97

TA WIN HOLDINGS BERHAD

Date of change	01 Jul 2020
Name	DATO' SRI NGU TIENG UNG, JP
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accountancy (Honours Degree)	Association of International Accountants

Working experience and occupation	Dato Sri Ngu Tieng Ung, JP holds an Honours UK Degree in Accountancy and is a member of the Association of International Accountants. He is an accountant-turned entrepreneur and venture capitalist with specialization in corporate finance, business consultancy, investment banking and venture capital for the last 20 years.From late 1990s, Dato Sri Ngu diverted his business ventures beyond Malaysia frontiers and participated in several public and private investments as chief investment strategist and investor in Mongolia, Kazakhstan, China, Hong Kong, Indo-China, Australia, PNG, New Zealand, USA, Canada, UK and Indonesia. These investments span across a broad spectrum of business sectors including resource based, oil & gas, mineralization and commodities, high-technology, manufacturing, financial services, plantation and real-estate development. The broad-based business set-up has created for him a wealth of business experience and valuable business networking form the Asia to Europe and North America business community.
Family relationship with any director and/or major shareholder of the listed issuer	-
Any conflict of interests that he/she has with the listed issuer	-
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest: 42,451,977 (Ordinary Shares)Indirect Interest: 106,040,554 (Irredeemable Convertible Preference Shares)

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED SUBSCRIPTION(COLLECTIVELY REFERRED TO AS THE "PROPOSED INVESTMENT")
On behalf of the Board of Directors of Ta Win, Mercury Securities Sdn Bhd is pleased to announce that the Company proposes to undertake the following: (i) proposed acquisition of 1,747,581 ordinary shares in Sin Line Tek Electronic Co. Sdn Bhd ("Sin Line Tek"), representing approximately 30.0% of the enlarged issued share capital of Sin Line Tek after the completion of the Proposed Investment (approximately 38.0% of the existing issued share capital of Sin Line Tek) for a purchase consideration of approximately RM12.2 million, to be satisfied via a combination of new ordinary shares in Ta Win and cash; and (ii) proposed subscription of 1,221,264 ordinary shares in Sin Line Tek, representing approximately 21.0% of the enlarged issued share capital of Sin Line Tek after the completion of the Proposed Investment for a total subscription amount of RM8.5 million. Please refer to the attachment for further details on the Proposed Investment. This announcement is dated 9 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067196

Attachments Ta Win - Announcement (Final).pdf

icy97

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	25,249,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	386,340,320
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 114,310,805.410
Listing Date	27 Jul 2020

icy97

Type	Announcement
Subject	OTHERS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")PROPOSED JOINT VENTURE BETWEEN TA WIN AND PERBADANAN MEMAJUKAN IKTISAD NEGERI TERENGGANU
The Board of Directors of Ta Win is pleased to announce that the Company had on 29 July 2020, entered into a joint venture agreement with Perbadanan Memajukan Iktisad Negeri Terengganu to formalise their relationship in a joint venture company to be incorporated which shall develop an industrial park on a piece of leasehold industrial land located at the Kawasan Lembah Perasing, Mukim Hulu Jabor, Daerah Kemaman, Terengganu Darul Iman measuring approximately 500 acres (“Proposed Joint Venture”). Please refer to the attachment for further details on the Proposed Joint Venture. This announcement is dated 29 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072754

Attachments TWH_Bursa Announcement-JV (FINAL).pdf

icy97

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	14,380,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	400,721,120
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 115,389,365.410
Listing Date	04 Aug 2020

icy97

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	9,799,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	410,520,320
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 116,124,305.410
Listing Date	05 Aug 2020

icy97

Type	Announcement
Subject	OTHERS
Description	TA WIN HOLDINGS BERHAD ("TAWIN" OR THE "COMPANY") - INCORPORATION OF NEW SUBSIDIARY
The Board of Directors of TAWIN wishes to announce that pursuant to the Joint Venture Agreement made between Perbadanan Memajukan Iktisad Negeri Terengganu (“PMINT”), an investment arm of the state government and TAWIN dated on 29 July 2020, the Company has on today received a notification from the Companies Commission of Malaysia for the approval on the incorporation of a new subsidiary, namely Ta Win Copper Ecocycle Sdn Bhd (“TWCEcocycle”). TWCEcocycle is incorporated in Malaysia on 13 August 2020 under the Companies Act 2016 with total issued share capital of 800,000 ordinary shares owned by TAWIN. TWCEcocycle is an investment and management company specially setup to undertake the design, development, financing, build to operate, sell and market the industrial park called “Terengganu Ecocycle Park”. The Directors of TWCEcocycle comprise of:-                 (a)        YB Dato’ Tengku Hassan Bin Tengku Omar, Terengganu Senior State Exco                 (b)        Tuan Haji Wan Adnan bin Wan Derahman, PMINT CEO                 (c)        Dato’ Sri Ngu Tieng Ung, JP, Group Managing Director                 (d)        Mr. Tan Poo Chuan, Executive Director                 (e)        Mr. Chong Ming Kong, Industrialization Director The incorporation of TWCEcocycle is not expected to have any immediate material effect on the earnings or net assets of TAWIN and its subsidiaries. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the aforesaid incorporation. This announcement is dated 13 August 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,620	104,150	254,956	0
2	Profit/(loss) before tax	-5,831	8,615	-13,175	0
3	Profit/(loss) for the period	-5,664	7,942	-13,476	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,411	8,195	-12,815	0
5	Basic earnings/(loss) per share (Subunit)	-1.59	10.29	-3.77	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3160		1.0950

icy97

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	8,747,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	431,919,120
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 117,729,215.410
Listing Date	14 Sep 2020

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE;(II)        PROPOSED DIVERSIFICATION; AND(III)        PROPOSED SHARE BUY-BACK(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Ta Win, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following: ((i) proposed renounceable rights issue of up to 3,106,101,171 ordinary shares in Ta Win ("Ta Win Shares" or "Shares") ("Rights Shares") at an issue price of RM0.06 per Rights Share on the basis of 3 Rights Shares for every 1 existing Ta Win Share held on the entitlement date. (ii) proposed diversification of the principal activities of Ta Win and its subsidiaries (“Group”) to include the Group’s undertakings to design, develop, financing, build to operate, sell and market an industrial park to be developed on a piece of leasehold industrial land located at the Kawasan Lembah Perasing, Mukim Hulu Jabor, Daerah Kemaman, Terengganu Darul Iman measuring approximately 500 acres as well as other related activities; and (iii) proposed share buy-back authority for the Company to purchase up to 10% of its total number of issued Shares. Please refer to the attachment for further details on the Proposals. This announcement is dated 14 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3088135

Attachments Ta Win - Announcement (Final).pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE;(II)        PROPOSED DIVERSIFICATION; AND(III)        PROPOSED SHARE BUY-BACK(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcement made on 14 September 2020 in relation to the Proposals (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein. On behalf of the Board, Mercury Securities wishes to announce that the Board has resolved to vary the utilisation of proceeds to be raised from the Proposed Rights Issue. Please refer to the attachment for the amendments made to Section 3 of the Announcement. This announcement is dated 25 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3108043

Attachments Ta Win - Announcement (final).pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")(I)        PROPOSED RIGHTS ISSUE;(II)        PROPOSED DIVERSIFICATION; AND(III)        PROPOSED SHARE BUY-BACK(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements made on 14 September 2020 and 25 November 2020 in relation to the Proposals (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. On 29 December 2020, the Company announced that Ta Win and PMINT (collectively referred to as the “Parties”) are in the midst of discussion to enter into a supplemental agreement to vary certain terms of the Joint Venture Agreement (“Supplemental Agreement”). In view of the extended time required for the Parties to enter into the Supplemental Agreement, Mercury Securities, on behalf of the Board wishes to announce that the Board has resolved to: (i)    seek the Company’s shareholders’ approval for the Proposed Diversification on a later date, i.e. after the Parties have entered into the Supplemental Agreement; and (ii)    further vary the utilisation of proceeds to be raised from the Proposed Rights Issue (which was set out in the Company’s announcement dated 25 November 2020). Please refer to the attachment for the revised proposed utilisation of proceeds to be raised from the Proposed Rights Issue. This announcement is dated 29 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117322

Attachments Ta Win - Announcement (Final).pdf

icy97

TA WIN HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY") - INCORPORATION OF A NEW SUBSIDIARY
The Board of Directors of TA WIN wishes to announce that the Company had on 17 September 2020 incorporated a private limited company in Malaysia under the Companies Act 2016, Ta Win Copper Biohealth Sdn Bhd (“TWCBiohealth”). TWCBiohealth has an issued share capital of RM2.00 comprising 2 ordinary shares which are held by Ta Win. TWCBiohealth’s principal activities will be the business of design, R&D, production, marketing, investment and venture capital of healthcare and pharmaceutical products, devices and services which include application of antimicrobial copper, copper additives, biochemistry and chemistry of copper and copper proteins. The Directors of TWCBiohealth are as follows:- (a)       Dato’ Sri Ngu Tieng Ung, JP; and (b)       Dato’ Dr. Zulkifli Bin Mohamed Hashim. The incorporation of TWCBiohealth is not expected to have any material effects on TA WIN and its subsidiaries’ earnings per share, net assets per share, gearing as well as Ta Win’s share capital and substantial shareholders’ shareholding for the financial year ending 30 June 2021. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the aforesaid incorporation. This announcement is dated 18 September 2020.

icy97

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	5,955,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	440,895,320
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 118,402,430.410
Listing Date	01 Oct 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,008	66,917	85,008	66,917
2	Profit/(loss) before tax	-3,051	-2,108	-3,051	-2,108
3	Profit/(loss) for the period	-3,051	-2,149	-3,051	-2,149
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,754	-2,082	-2,754	-2,082
5	Basic earnings/(loss) per share (Subunit)	-0.63	-0.59	-0.63	-0.59
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 ($$)	0.2540		0.3040

TA WIN HOLDINGS BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED SUBSCRIPTION(COLLECTIVELY REFERRED TO AS THE "PROPOSED INVESTMENT")
The Board of Directors of Ta Win is pleased to announce that the Company proposes to undertake the following: (i) proposed acquisition of 2,736,449 existing ordinary shares in Royce Pharma Manufacturing Sdn Bhd (“Royce Pharma”), representing approximately 22.8% of the enlarged issued share capital of Royce Pharma upon completion of the Proposed Investment (approximately 25.2% of the existing issued share capital of Royce Pharma) for a cash consideration of RM14,640,000 (“Proposed Acquisition”); and (ii) proposed subscription of 1,160,748 new ordinary shares in Royce Pharma, representing approximately 9.7% of the enlarged issued share capital of Royce Pharma, for a cash subscription of RM6,210,000 upon completion of the Proposed Investment (“Proposed Subscription”). Please refer to the attachment for further details of the Proposed Investment. This announcement is dated 14 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113399

Attachments Ta Win - Announcement (Final).pdf

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	11,506,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	463,831,920
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 120,122,675.410
Listing Date	28 Dec 2020

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY")(I)        PROPOSED ACQUISITION; AND(II)        PROPOSED SUBSCRIPTION(COLLECTIVELY REFERRED TO AS THE "PROPOSED INVESTMENT")
We refer to the announcements made on 14 December 2020 in relation to the Proposed Investment (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein. The Board wishes to announce that the Proposed Investment has been completed on 24 December 2020 in accordance with the terms and conditions of the SSA and Subscription Agreement. Accordingly, the Profit Guarantee Agreement and Shareholders Agreement have become unconditional on 24 December 2020. Upon the completion of the SSA and Subscription Agreement, Royce Pharma is a 32.5%-owned associate company of Ta Win through its wholly-owned subsidiary Ta Win Copper Biohealth Sdn. Bhd. with effect from 24 December 2020. This announcement is dated 24 December 2020.

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	11,756,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	475,587,920
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 121,004,375.410
Listing Date	31 Dec 2020

TA WIN HOLDINGS BERHAD

Date of change	04 Jan 2021
Name	MR PHUA YEE BOON
Age	35
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Financial Analyst CFA Institute, Charlottesville, Virginia, United States September 2012 2 Degree Bachelor of Science with Honours Mathematics with Economics University Malaysia Sabah, Kota Kinabalu, Sabah, Malaysia August 2008
Working experience and occupation	Mr. Phua Yee Boon's ("Mr. Phua") career spans over one decade in corporate finance advisory wherein he guided numerous listed corporations and led professional teams in advising IPO, M&A, equity fund-raising origination/structuring and the formulation of funding/financing strategies. Deriving from his experience, he has acquired in depth knowledge and insights on financial management of listed corporations.  In addition, he is also skilled in corporate planning and strategy to steer listed corporations growth aspirations. Mr. Phua graduated with the University Book Award as the top of the class of BSc. (Hons.) in Mathematics with Economics from the Universiti Malaysia Sabah. He is also a CFA charterholder and a lecturer on all topics of investment asset classes, i.e. Equity, Fixed Income, Derivatives and Alternative Investment, and Corporate Finance in the CFA Program. He served as the Director and Treasurer of the CFA Society Malaysia's Board of Directors from 2015 to 2019.

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	17,447,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	496,814,920
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 122,596,400.410
Listing Date	08 Jan 2021

TA WIN HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	7,550,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	504,364,920
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 123,162,650.410
Listing Date	14 Jan 2021

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN TA WIN AND RR ONE CAPITAL D.O.O.
We refer to the announcements made on 1 September 2021 and 3 September 2021 in relation to the memorandum of understanding between Ta Win and RR One Capital D.O.O. ("Announcements"). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. On behalf of the Company, the Board wishes to announce that Ta Win had on 30 September 2021 served a termination letter to RR One to terminate the MOU with effect on 30 September 2021 as the parties were unable to conclude the discussions with details and terms of the joint venture. Pursuant thereto, the Company will no longer be pursuing the proposed joint venture with RR One as contemplated in the MOU. The termination of the MOU does not have any financial impact to the Company. This announcement is dated 30 September 2021.

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-01102021-00001
Subject	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE " COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN TA WIN AND RR ONE CAPITAL D.O.O.
Description	REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 1 OCTOBER 2021
Query Letter Contents	We refer to your Company’s announcement dated 30 September 2021, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.  To provide further details and justification on the reason(s) for the termination of the MOU, i.e. the details and terms of the proposed joint venture that could not be concluded. 2. With reference to the Company's announcement dated 1 September 2021 in relation to the Company's Proposed Private Placement, it is noted that a portion of the proceeds from the Proposed Private Placement is expected to be utilised for future investments or projects (between RM33.4 million to RM41.6 million), which includes the proposed joint venture with RR One as contemplated in the MOU. In view that the MOU has been terminated, please provide further details on the Company's proposed utilisation of proceeds that was originally earmarked for the joint venture.
Please refer to the attachment below for the reply to the query letter from Bursa Securities. This announcement is dated 4 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197985

Attachments Ta Win - Additional Information (final).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Ta Win Holdings Berhad ("Ta Win" or "Company")Technical Evaluation Agreement with Malaysia Nuclear Agency for the Development of the Electron Beam Irradiation Plant
The Board of Director of Ta Win wishes to announce that Cyprium Wire Technology Sdn. Bhd. ("CWT"), a subsidiary of Ta Win, had on 13 October 2021 appointed Malaysia Nuclear Agency as the Nuclear Science Expert to provide its technical evaluation/consultation services to CWT for the development of the Electron Beam Irradiation Plant at CWT's existing manufacturing facilities at Alor Gajah Industrial Estate, Melaka, Malaysia. Please refer to the attachment for further information. This announcement is dated 13 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200428

Attachments CWT - Appointment of MNA (final)_4.07PM.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY") - INCORPORATION OF A NEW SUBSIDIARY
The Board of Directors of Ta Win wishes to announce that the Company's wholly-owned subsidiary, Ta Win Industries (M) Sdn. Bhd. ("TWI"), had on 22 October 2021 incorporated a private limited company in Malaysia under the Companies Act 2016, namely, Ta Win Innotech Sdn. Bhd. (“TWInnotech”). TWInnotech has an issued share capital of RM2.00 comprising 2 ordinary shares which are held by TWI. TWInnotech’s principal activities are manufacture of copper wires, copper rods, cables and trading of copper products. The Directors of TWInnotech are as follows:- (a)       Dato’ Sri Ngu Tieng Ung, JP; and (b)       Mr. Tan Poo Chuan The incorporation of TWInnotech is not expected to have any material effects on Ta Win and its subsidiaries’ earnings per share, net assets per share, and gearing as well as Ta Win’s share capital and substantial shareholders’ shareholding for the financial year ending 30 June 2022. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the aforesaid incorporation. This announcement is dated 22 October 2021.

icy97

Type	Announcement
Subject	OTHERS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR "COMPANY")- EXCLUSIVE SALES CONTRACT BETWEEN TA WIN INDUSTRIES (M) SDN. BHD. AND POSCO INTERNATIONAL CORPORATION
On behalf of the Company, the Board of Directors of Ta Win wishes to announce that Ta Win Industries (M) Sdn. Bhd., a wholly-owned subsidiary of Ta Win, had on 1 November 2021 entered into a sales contract with POSCO International Corporation (“POSCO International”) to exclusively supply copper rods and wires as well as other copper related products to the copper foil manufacturers based in South Korea, including all their overseas production plants through POSCO International. Please refer to the attachment for further information. This announcement is dated 1 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205826

Attachments Ta Win-Sales Contract-01.11.21.pdf

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TA WIN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ASIA POLY HOLDINGS BERHAD
Address	E-G-3A, Block E, Oasis Square No. 2, Jalan PJU 1A/7A Ara Damansara Petaling Jaya 47301 Selangor Malaysia.
Company No.	200301016756 (619176-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares.
Name of registered holder	CGS-CIMB NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR ASIA POLY HOLDINGS BERHAD
Address of registered holder	LEVEL 12, MENARA BUMIPUTRA-COMMERCE, NO. 11, JALAN RAJA LAUT, 50350 KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	02 Nov 2021
No of securities	12,000,000
Circumstances by reason of which Securities Holder has interest	An aggregate amounting to 180,000,000 equivalents to 5.27% of the total number of all the voting shares in Ta Win Holdings Berhad subsequent to the acquisition of shares.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	147,000,000
Direct (%)	4.306
Indirect/deemed interest (units)	33,000,000
Indirect/deemed interest (%)	0.967
Date of notice	02 Nov 2021
Date notice received by Listed Issuer	02 Nov 2021

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TA WIN HOLDINGS BERHAD ("TA WIN" OR "COMPANY")- PROPOSED ACQUISITION BY TA WIN INNOTECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA WIN, OF A PIECE OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A SINGLE STOREY DETACHED WAREHOUSE ERECTED THEREON FROM BRB PROPERTIES SDN BHD
On behalf of the Company, the Board of Directors of Ta Win wishes to announce that Ta Win Innotech Sdn Bhd, a wholly-owned subsidiary of Ta Win (“TW Innotech” or “Purchaser”) had on 8 November 2021 entered into a conditional sale and purchase agreement with BRB Properties Sdn Bhd (“BRB Properties” or “Vendor”) for the acquisition by TW Innotech of a piece of leasehold industrial land held under Hakmilik Sementara (Daftar) 144388, PT 136844, Mukim Klang, Daerah Klang, Negeri Selangor together with a single storey detached warehouse erected thereon from BRB Properties for a total cash consideration of RM35.0 million (“Proposed Acquisition”). Please refer to the attachment for further details on the Proposed Acquisition. This announcement is dated 8 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207395

Attachments Ta Win - Announcement (Proposed Acquisition) Final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	66,817	85,008	66,817	85,008
2	Profit/(loss) before tax	-3,732	-3,051	-3,732	-3,051
3	Profit/(loss) for the period	-3,837	-3,051	-3,837	-3,051
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,276	-2,754	-3,276	-2,754
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.62	-0.10	-0.62
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 ($$)	0.0840		0.0850

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	237,260	98,829	704,038	613,151
2	Profit/(loss) before tax	-10,359	-15,671	-26,039	-44,153
3	Profit/(loss) for the period	-5,014	-14,589	-20,719	-43,293
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,111	-12,959	-16,089	-37,394
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.38	-0.47	-1.09
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 ($$)	0.0690		0.0710