【TEXCHEM 8702 交流专区】德建资源

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	251,697	285,840	251,697	285,840
2	Profit/(loss) before tax	-8,049	5,712	-8,049	5,712
3	Profit/(loss) for the period	-8,440	3,284	-8,440	3,284
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,930	2,424	-6,930	2,424
5	Basic earnings/(loss) per share (Subunit)	-5.75	1.99	-5.75	1.99
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 ($$)	1.9067		1.9504

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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	208,233	274,122	459,930	559,962
2	Profit/(loss) before tax	-18,845	-8,882	-26,894	-3,170
3	Profit/(loss) for the period	-17,933	-10,047	-26,373	-6,763
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12,469	-8,232	-19,399	-5,808
5	Basic earnings/(loss) per share (Subunit)	-10.34	-6.79	-16.09	-4.79
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 ($$)	1.8186		1.9504

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Type	Announcement
Subject	OTHERS
Description	Business development update on protective consumer goods segment
The Board of Directors (“Board”) of Texchem Resources Bhd (“TRB”) wishes to provide an update on its business development in the protective consumer goods segment. Texchem-Pack (M) Sdn Bhd (“Texchem-Pack”), a wholly-owned subsidiary of Texchem Polymer Engineering Sdn Bhd which in turn is a wholly-owned subsidiary of TRB, is involved in the medical/life sciences industry.  In view of the global shortage of personal protective equipment, Texchem-Pack was able to mobilize its existing facilities, technical capabilities and supply chain to produce face shields to realize a new business segment.  Texchem-Pack has on 6 August 2020 obtained approval from the MalaysianInvestment Development Authority to produce the face shield.  The face shield, sold under the brand name “Tex-Shield” has since been exported to countries such as Singapore, Japan, Thailand, Vietnam, Indonesia and the US while local sales is encouraging.  To-date, Texchem-Pack has seen encouraging sales with over 3.5 million pieces of face shields sold with the biggest number exported to Singapore. Meanwhile, Texchem Malaysia Sdn Berhad, a wholly-owned subsidiary of Texchem Materials Sdn Bhd which in turn is a wholly-owned subsidiary of TRB, has also utilized its existing facilities to commence production of surface disinfectant and hand sanitizers marketed under the brand “TEXMa”. (The production of Tex-Shield and TEXMa products is referred to as “Business Proceedings”.) Financial effects The Business Proceedings will not have any effect on the total number of issued shares of TRB and the substantial shareholders’ shareholdings in TRB. The Business Proceedings are not expected to have any material effect on the net assets per share, gearing, earnings and earnings per share of TRB Group for the financial year ending 31 December 2020. Risk factors The risks related to the protective consumer goods segment include technical expertise and supply chain management risks.  Notwithstanding the foregoing, TRB Group’s accumulated experience over the years and an established track record in the medical/life sciences industry would help to mitigate the risks.  Post-pandemic, these products will continue to be essential as people are more vigilant of hygiene practices. Interest of the Directors, major shareholders and persons connected with them As far as the Directors are aware, none of the Directors, major shareholders of TRB and/or persons connected with them has any interest, direct or indirect, in the Business Proceedings. This announcement is dated 7 August 2020.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-10082020-00004
Subject	BUSINESS DEVELOPMENT UPDATE ON PROTECTIVE CONSUMER GOODS SEGMENT
Description	Business development update on protective consumer goods segment
Query Letter Contents	We refer to your Company’s announcement dated 7 August 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The date on which Texchem-Pack (M) Sdn Bhd (“Texchem-Pack”) commenced production of Tex-Shield. 2) To explain how Texchem-Pack is able to sell over 3.5 million pieces of face shields when the approval from the Malaysian Investment Development Authority was only obtained on 6 August 2020. 3) Whether any other regulatory approval is required for the production of Tex-Shield. 4) The date on which Texchem Malaysia Sdn Berhad (“Texchem Malaysia”) commenced production of TEXMa products. 5) Whether the production of TEXMa products requires approval from any relevant authorities. If yes, to state the names of the authorities and the dates on which such approvals were obtained. 6) The targeted markets for TEXMa products. 7) The total capital and investment outlay committed by Texchem Resources Berhad (“TRB”) group of companies (“Group”) for the production of Tex-Shield and TEXMa products, and the source(s) of funding. 8) The prospects of the Group’s venture into the protective consumer goods segment. 9) A statement by the board of directors stating whether the Group’s venture into the protective consumer goods segment is in the best interests of the Group. Where a director disagrees with such statement, a statement by the said director setting out the reasons and the factors taken into consideration in forming that opinion.
The Board of Directors of Texchem Resources Bhd. wishes to provide additional information in relation to the business development update on protective consumer goods segment pursuant to the query leter dated 10 August 2020. The details of the additional information are set out in the attachment to this announcement. This announcement is dated 12 August 2020. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076926

Attachments 2020.08.12 - Reply to Bursa Query.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF 2,400,000 ORDINARY SHARES IN TEXCHEM RESOURCES BHD., REPRESENTING 1.99% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING 3,528,400 TREASURY SHARES) OF TEXCHEM RESOURCES BHD. BY TEXCHEM CORPORATION SDN. BHD., ITS 73.94% OWNED SUBSIDIARY, TO TEXCHEM HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF TEXCHEM RESOURCES BHD., FOR A TOTAL CASH CONSIDERATION OF RM1,248,000
The Board of Directors of Texchem Resources Bhd. ("TRB") wishes to announce the disposal of 2,400,000 ordinary shares in TRB by Texchem Corporation Sdn. Bhd. to Texchem Holdings Sdn. Bhd. for a total cash consideration of RM1,248,000 and the details are set out in the attachment to this announcement. This announcement is dated 25 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091198

Attachments 2020.09.25 - TRB Announcement.pdf

Name	TEXCHEM HOLDINGS SDN. BHD.
Address	1st Floor, 2 Lebuh Pantai Georgetown 10300 Pulau Pinang Malaysia.
Company No.	198701007932 (166649-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	25 Sep 2020	2,400,000	Disposed	Indirect Interest
	Name of registered holder	Texchem Corporation Sdn. Bhd.
	Address of registered holder	Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah 10050 Penang
	Description of "Others" Type of Transaction	-
2	25 Sep 2020	2,400,000	Acquired	Direct Interest
	Name of registered holder	Texchem Holdings Sdn. Bhd.
	Address of registered holder	1st Floor, 2 Lebuh Pantai 10300 Georgetown Penang
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Acquisition of 2,400,000 ordinary shares by way of a Direct Business Transaction [representing 1.991% of the total issued and paid-up share capital (excluding 3,528,400 treasury shares) of the Company] from Texchem Corporation Sdn. Bhd., a substantial shareholder of the Company
Nature of interest	Direct and Indirect Interest
Direct (units)	53,319,972
Direct (%)	44.223
Indirect/deemed interest (units)	13,101,309
Indirect/deemed interest (%)	10.866
Total no of securities after change	66,421,281
Date of notice	25 Sep 2020
Date notice received by Listed Issuer	25 Sep 2020

Name	TEXCHEM CORPORATION SDN. BHD.
Address	Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah Georgetown 10050 Pulau Pinang Malaysia.
Company No.	198001005857 (59641-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	25 Sep 2020	2,400,000	Disposed	Direct Interest
	Name of registered holder	Texchem Corporation Sdn. Bhd.
	Address of registered holder	Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah 10050 Penang
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Disposal of 2,400,000 ordinary shares by way of a Direct Business Transaction [representing 1.991% of the total issued and paid-up share capital (excluding 3,528,400 treasury shares) of the Company] to Texchem Holdings Sdn. Bhd., a substantial shareholder of the Company
Nature of interest	Direct Interest
Direct (units)	13,101,309
Direct (%)	10.866
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	13,101,309
Date of notice	25 Sep 2020
Date notice received by Listed Issuer	25 Sep 2020

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF 2,400,000 ORDINARY SHARES IN TEXCHEM RESOURCES BHD., REPRESENTING 1.99% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING 3,528,400 TREASURY SHARES) OF TEXCHEM RESOURCES BHD. BY TEXCHEM CORPORATION SDN. BHD., ITS 73.94% OWNED SUBSIDIARY, TO TEXCHEM HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF TEXCHEM RESOURCES BHD., FOR A TOTAL CASH CONSIDERATION OF RM1,248,000
We refer to Texchem Resources Bhd.’s announcement made on 25 September 2020 (“Announcement”) in relation to the above matter. Unless stated otherwise, all definitions used herein shall have the same meaning as set out in the Announcement. The Board of Directors of TRB wishes to provide additional information in respect of the Disposal.   The details of the additional information are set out in the attachment to this announcement. This announcement is dated 1 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092989

Attachments 2020.10.01 - TRB announcement.pdf

icy97

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	287,564	284,541	747,494	844,503
2	Profit/(loss) before tax	12,821	1,405	-14,073	-1,765
3	Profit/(loss) for the period	9,005	336	-17,368	-6,427
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,280	-203	-12,119	-6,011
5	Basic earnings/(loss) per share (Subunit)	6.04	-0.17	-10.05	-4.96
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 ($$)	1.8850		1.9504

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TEXCHEM RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	TEXCHEM CORPORATION SDN. BHD.
Address	Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah Georgetown 10050 Pulau Pinang Malaysia.
Company No.	198001005857 (59641-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Oct 2020	4,334,100	Disposed	Direct Interest
	Name of registered holder	Texchem Corporation Sdn. Bhd.
	Address of registered holder	Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah 10050 Penang
	Description of "Others" Type of Transaction	-
2	27 Oct 2020	2,515,500	Disposed	Direct Interest
	Name of registered holder	Texchem Corporation Sdn. Bhd.
	Address of registered holder	Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah 10050 Penang
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Disposal of 6,849,600 ordinary shares through open market [representing 5.681% of the total issued and paid-up share capital (excluding 3,528,400 treasury shares) of the Company]
Nature of interest	Direct Interest
Direct (units)	6,251,709
Direct (%)	5.185
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	6,251,709
Date of notice	28 Oct 2020
Date notice received by Listed Issuer	28 Oct 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

TEXCHEM RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	TEXCHEM CORPORATION SDN. BHD.
Address	Level 18, Menara Boustead Penang 39 Jalan Sultan Ahmad Shah Georgetown 10050 Pulau Pinang Malaysia.
Company No.	198001005857 (59641-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Texchem Corporation Sdn. Bhd.
Address of registered holder	Level 18, Menara Boustead Penang39 Jalan Sultan Ahmad Shah10050 Georgetown, Pulau Pinang
Date of cessation	28 Oct 2020

No of securities disposed	1,541,009
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 1,541,009 ordinary shares through open market [representing 1.278% of the total issued and paid-up share capital (excluding 3,528,400 treasury shares) of the Company].
Nature of interest	Direct Interest
Date of notice	30 Oct 2020
Date notice received by Listed Issuer	30 Oct 2020

Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF SHARES IN TEXCHEM RESOURCES BHD RESULTING IN THE HOLDING FALLING BELOW 5% IN TEXCHEM RESOURCES BHD.
Pursuant to Paragraph 9.19(26) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Texchem Resources Bhd. (“TRB” or “the Company”) wishes to announce that Texchem Corporation Sdn Bhd (“Texcorp”), its 73.94% owned subsidiary, has on 28 October 2020 disposed of 1,541,009 ordinary shares in the Company (“Shares”), representing 1.278% of the total issued and paid-up share capital (excluding 3,528,400 treasury shares) of TRB via open market at the total cash consideration of RM1,186,984.14  (“Consideration”) (hereinafter referred to as the “Disposal”). Further to the Disposal, Texcorp’s shareholding in TRB reduced from 5.19% to 3.91%. The details are set out in the attachment to this announcement. This announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101495

Attachments 2020.10.30 Disposal of shares (Chap 9.19(26).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	235,595	287,564	763,521	747,494
2	Profit/(loss) before tax	1,485	12,821	10,158	-14,073
3	Profit/(loss) for the period	172	9,005	5,805	-17,368
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,175	7,280	8,234	-12,119
5	Basic earnings/(loss) per share (Subunit)	0.97	6.04	6.83	-10.05
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 ($$)	2.1031		2.0229

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TEXCHEM RESOURCES BERHAD

Date of change	04 Sep 2024
Name	MR YAP KEE KEONG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
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 - 908,250 ordinary shares

Date of change	04 Sep 2024
Name	DR YUMA KONISHI
Age	46
Gender	Male
Nationality	Japan
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Chief Executive Officer
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Doctor of Engineering in Chemistry and Materials Science	Tokyo Institute of Technology, Tokyo, Japan	-
2	Masters	Master of Science in Polymer Engineering	The University of Akron, Ohio, USA	-
3	Degree	Bachelor of Science in Industrial Engineering	Nihon University, Chiba, Japan	-

Working experience and occupation	Joined Texchem Resources Bhd. Group of Companies (TRB Group) in 2005. Dr Yuma Konishi has more than 19 years of experience in the plastics industries and almost a decade spearheading Texchem's venture into medical life sciences industry.President and Chief Executive Officer of Polymer Engineering Division of TRB Group.
Family relationship with any director and/or major shareholder of the listed issuer	Son of Tan Sri Dato' Seri (Dr.) Fumihiko Konishi, the Executive Chairman
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- 120,000 ordinary shares