【TEXCHEM 8702 交流专区】德建资源

ttchin

0.735
看接來这几天...

icy97

Type	Announcement
Subject	OTHERS
Description	DELISTING NOTIFICATION TO TEXCHEM-PACK HOLDINGS (S) LTD. PURSUANT TO RULE 1315 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED’S LISTING MANUAL
We refer to the Company’s announcement made on 6 March 2014 on the above subject matter (“Delisting Notification”). The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) wishes to provide the following additional information - 1.exchem-Pack Holdings (S) Ltd. (“TXPHS”), a 70.48% owned subsidiary of TRB, was placed under the Watch-List on 5 March 2012 pursuant to the Listing Manual of the Singapore Exchange Securities Trading Limited as TXPHS has incurred pre-tax losses (excluding exceptional or non-recurrent income and extraordinary items) for three consecutive financial years from 2009 to 2011.  As TXPHS has not achieved profitable position within 24 months from 5 March 2012, this has resulted in the issuance of the Delisting Notification by Singapore Exchange Securities Trading Limited to TXPHS on 5 March 2014. 2. The Board is of the view that the Delisting Notification is not expected to have any operational impact on TRB Group. This announcement is dated 10 March 2014.

icy97

德健如何重新包裝

-03-16 19:58      
德健（TEXCHEM，8702，主板貿服組）早前傳出新加坡上市子公司──德健包裝控股因財務不達標而被新加坡交易所“要求”下市的消息，加上管理層透露暫時無法評估事件的潛在財政影響，頓時令投資者心慌，不知該如何應變。

德健包裝是由於連續3年蒙受淨虧損，以及120天平均市值低於4千萬新元，而在2012年3月5日遭新加坡交易所列入觀察名單，表示若德健包裝無法在2年內扭轉劣勢，可能面臨除牌厄運。

不過，德健包裝截至2013財政年，仍蒙受1千683萬令吉虧損，無法在限期內扭轉虧損，因此遭新交所建議向其餘股東買斷持股，然後從新交所除名。

對德健股東而言，上述發展令人失望，畢竟德健需拿出一筆現金來收購德健包裝剩餘29.52%、仍蒙受虧損的股權，這勢必拖累德健未來轉虧為盈的能力。

以德健包裝目前每股約0.085新元計算，假設德健以市價全購其餘未持有德健包裝股票，預料需耗資348萬新元（約870萬令吉）。

如此一算，就能算出若以市價全購德健包裝，德健約需消耗870萬令吉現金，以及承擔額外近500萬令吉業務虧損，兩面失利。

不過，由於德健持有德健包裝70.48%股權，新加坡子公司的虧損效應，絕大部份其實已反映在德健業績內，也正是因為德健包裝虧損的關係，德健這些年業績表現才無法令人信服，連壽司金的盈利光芒也被掩蓋。

隨著德健包裝被迫在新加坡下市，德健未來表現關鍵，已落在如何重組德健包裝，以及會否尋求讓其他資產上市，以分擔集團財務壓力；所以，德健包裝下市，看似危機，亦暗藏轉機。

至少，那些長期股東無須因此過份焦慮，就是了。（星洲日報／投資致富‧投資茶室：李三宇）

icy97

新加坡子公司除牌 德建资源申请展延

财经新闻 财经  2014-04-04 12:08
（吉隆坡3日讯）德建资源（TEXCHEM，8702，主板贸服股）宣布，已向新加坡交易所（SGX）提出申请，展延其子公司———Texchem-Pack控股（新加坡）有限公司（简称TXPHS）除牌的期限。

德建资源持有TXPHS的70.48%股权。

TXPHS在2012年3月5日，被新加坡交易所列入观察名单，但截至今年3月5日，TXPHS仍无法符合脱离观察名单所需的要求，即将面对被除牌的厄运。

为此，新加坡交易所给予TXPHS或德建资源1个月时间，为股东提供一个合理的退场价格。

但德建资源解释，他们需要更长时间来为除牌活动进行融资，因此要求延长该期限。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	DELISTING NOTIFICATION TO TEXCHEM-PACK HOLDINGS (S) LTD. PURSUANT TO RULE 1315 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED’S LISTING MANUAL
The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 6 March 2014 and 10 March 2014 in relation to the delisting notification issued by Singapore Exchange Securities Trading Limited (“SGX-ST”) to Texchem-Pack Holdings (S) Ltd. (“TXPHS”), a 70.48% owned subsidiary of TRB, under Rule 1315 of the Listing Manual of SGX-ST. The Board of TRB wishes to announce that on even date, TXPHS has made an application to the SGX-ST to seek an extension of time for TRB, being the major shareholder of TXPHS, to make a reasonable exit offer to TXPHS’s shareholders.  The extension of time is sought to enable TRB to make the necessary financing arrangements to commence the delisting exercise. TRB will make further announcements as and when there are material updates on the status of the exit offer proposal. This announcement is dated 3 April 2014.

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A SUBSIDIARY
INTRODUCTION The Board of Directors of Texchem Resources Bhd. (“TRB”)wishes to announce that TRB has on even date received the Certificate of Incorporation of Private Company (Form 9) of Dim Sum Delight Sdn. Bhd. (“Dim Sum Delight”) dated 21 April 2014 evidencing the incorporation of Dim Sum Delight by TRB in Malaysia under the Companies Act, 1965 (“Incorporation”). INFORMATION ON DIM SUM DELIGHT The authorised share capital of Dim Sum Delight is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The initial issued and paid-up share capital of Dim Sum Delight is RM2.00 comprising 2 ordinary shares of RM1.00 each. Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka were authorized by the Board of Directors of TRB to subscribe for 1 ordinary share of RM1.00 each in Dim Sum Delight respectively on behalf of TRB pursuant to the Companies Act, 1965. The said shares are currently held in trust by Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka and will be transferred to TRB upon the completion of the required statutory forms. Thereafter, Dim Sum Delight will become a wholly-owned subsidiary of TRB. Dim Sum Delight will be principally involved in the business as proprietor and/or operator of restaurants and such other drinks and food establishment. The first Directors of Dim Sum Delight are Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka. FINANCIAL EFFECTS OF THE INCORPORATION The Incorporation will not have any effect on the issued and paid-up share capital of TRB and the substantial shareholders’ shareholdings in TRB. The Incorporation is not expected to have any material effect on the consolidated net assets per share, gearing, earnings and earnings per share of TRB Group for the financial year ending 31 December 2014. The Incorporation is funded by TRB’s internally generated funds. INTEREST OF THE DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM Save for Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi, a Director of TRB who is named as the first director of Dim Sum Delight,  none of the other Directors, major shareholders of TRB  and/or persons connected to them have any interest, whether directly and/or indirectly, in the Incorporation. DIRECTORS’ STATEMENT The Board of Directors of TRB having considered all aspects of the Incorporation is of the opinion that the Incorporation is in the best interest of TRB. This announcement is dated 22 April 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	241,234	234,390	241,234	234,390
2	Profit/(loss) before tax	2,366	-335	2,366	-335
3	Profit/(loss) for the period	-80	-1,279	-80	-1,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	927	168	927	168
5	Basic earnings/(loss) per share (Subunit)	0.75	0.14	0.75	0.14
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 ($$)	1.4504		1.4423

APULA

今年继续获高增长 德建资源扩展餐饮业
二零一四年四月三十日 晚上八时三十四分
http://www.kwongwah.com.my/news/2014/04/30/106.html

（槟城30日讯）餐饮业为大马上市公司德建资源（TEXCHEM，8702，贸易服务组）带来厚利，在去年即为公司的收入作出4分1即25%的贡献，今年餐饮业更将继续取得20%高成长，成为公司的最高成长领域。

德建资源目前全马有80家的寿司金（Sushi King）寿司店，今年拟再展拳脚，再开12间分店，唯同时将会关闭其中两间，使到年尾寿司金的店数将达致90间。

德建资源集团执行主席丹斯里小西史彦在总裁兼首席执行员陈源辉的陪同下，在商贸酒店举行的记者会上，如是指出。此外，德建也将在餐饮业扩展至东协其他国家包括越南，目前在越南已开创3家的日本餐厅，包括一家寿司金，唯将在今年继续扩充店数。

他说，公司在1997年即已进军缅甸开创家用杀虫剂公司Fumakila，不过德建资源却是在缅甸允许国内钱币汇率自由浮动后，公司在去年才开始看到利润。“在该国反对党国会议员昂山素吉于2012年获释后，加上该国推行向外开放，西方世界也开始解除一些贸易制裁行动后，也造成更多商业投资家进军缅甸。”

他指出，德建资源也将继续在缅甸寻找更多的原料来源登陆点，将借助现有公司的市场网络为公司物色更多原料来源登陆点。不过他说，德建资源也同样在大马物色更多原料来源登陆点，并将在东海岸寻找更多的原料来源登陆点。

另一方面，他说，德建资源在新加坡的上市公司德建包装（Texchem Pack）控股私人有限公司目前已处于停牌交易状态，公司将在新加坡证券交易所限定的宽限期后即会要求除牌。

德建包装将从狮城除牌

陈源辉在记者会上说，德建包装在两年前被新加坡股票交易所列入观察名单内，限令对方在两年内改善财务状况以符合上市条例，不过在停牌期间公司的业务运作如常，包括继续召开股东大会，新加坡证券交易所的宽限期在截止后，将向新加坡证券交易所申请除牌。

目前只等宽限截止日后即会等候新加坡证券交易所指示。一般上从接获指示至完成除牌约须时一年。期间我们必须雇用独立的财务师进场来处理除牌事宜。

另一方面，他指出，德建资源核心业务分为工业、聚合物生产部、食品部及餐饮部，其中工业部在去年为公司带来40%的盈利，而聚合物工程部及食品部则为公司的盈利作出35%贡献，餐饮业则贡献四分一盈利，占了25%。

今年公司看好工业部及聚合物生产部将分别取得10%成长，不过食品部则面对零成长，唯餐饮业将取得20%成长。

icy97

德建资源狮城子公司 股东最迟10月7退场

财经新闻 财经  2014-06-06 10:11
（吉隆坡5日讯）德建资源（TEXCHEM，8702，主板贸服股）报备，新加坡交易所（SGX）延长给予Texchem-Pack控股（简称TXPHS）股东退场限期，至10月7日。

文告指，TXPHS是德建资源挂牌新加坡的子公司。

仍受观察

TXPHS在2012年3月5日，因陷入财困而被新加坡交易所列入观察名单。

当时，TXPHS被给予24个月的时间重组财务状况，以便脱离观察名单。

不过，截至3月5日，TXPHS仍无法符合脱离观察名单，新加坡交易因而对TXPHS发出除牌通知。

根据新加坡交易所发出的通知，TXPHS或德建资源必须为股东提供一个合理的退场价格，并给予1个月的时间进行此活动。

德建资源通过文告指，尚未确定提出退场价格建议日期，并会在有决定后再做公布。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	DELISTING NOTIFICATION TO TEXCHEM-PACK HOLDINGS (S) LTD. PURSUANT TO RULE 1315 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED’S LISTING MANUAL
The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 6 March 2014, 10 March 2014 and 3 April 2014 in relation to the delisting notification issued by Singapore Exchange Securities Trading Limited (“SGX-ST”) to Texchem-Pack Holdings (S) Ltd. (“TXPHS”), a 70.48% owned subsidiary of TRB, under Rule 1315 of the Listing Manual of SGX-ST. The Board of TRB wishes to announce that on 3 June 2014, the SGX-ST had granted TXPHS an extension of time to 7 October 2014 for TRB, being the major shareholder of TXPHS, to make a reasonable exit offer to TXPHS’s shareholders. TRB will make further announcements as and when there are material updates on the status of the exit offer proposal. This announcement is dated 4 June 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	235,230	249,374	476,464	483,764
2	Profit/(loss) before tax	491	9,526	2,857	9,191
3	Profit/(loss) for the period	-865	7,596	-945	6,317
4	Profit/(loss) attributable to ordinary equity holders of the parent	266	9,162	1,193	9,330
5	Basic earnings/(loss) per share (Subunit)	0.21	7.38	0.96	7.52
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 ($$)	1.4423		1.4423

icy97

TEXCHEM RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	SUBSCRIPTION OF SHARES IN DIM SUM DELIGHT SDN. BHD. (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. wishes to announce the subscription of shares in Dim Sum Delight Sdn. Bhd. and the details are set out in the attachment to this announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1709485

Attachments TRB ann - Chapter 9 _A_13 Aug 2014.pdf

icy97

德建缅甸联营海鲜加工

财经新闻 财经  2014-08-17 10:55
（吉隆坡16日讯）德建资源（TEXCHEM，8702，主板贸易服务股）在缅甸联营，生产海鲜加工产品。

根据文告，子公司德建食品与缅甸公司Mascot工业，联营开设德建食品（缅甸）有限公司，注册资本达19亿4600万缅元（630万令吉）。

德建食品将持股90%，冀望借此利用缅甸的天然资源，发展加工海鲜产品，为集团带来长期盈利贡献。

Mascot主要业务为生产和出口冷冻海鲜和海味，包括虾子、软壳蟹、鱿鱼和鱼类。【南洋网财经】

TEXCHEM RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT VENTURE BETWEEN TEXCHEM FOOD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD. AND MASCOT INDUSTRIES COMPANY LIMITED ("JOINT VENTURE")
The Board of Directors of Texchem Resources Bhd. wishes to announce the Joint Venture between Texchem Food Sdn. Bhd. and Mascot Industries Company Limited and the details are set out in the attachment to this announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1711989

Attachments TRB Announcement.pdf

icy97

德健吉野家設聯營公司

2014-08-31 10:15      
（吉隆坡29日訊）德健（TEXCHEM,8702,主板貿服組）將與日本著名蓋飯速食連鎖店吉野家（Yoshinoya）設立聯營公司，並脫售旗下壽司金（Sushi Kin）部份股權給後者。

《彭博社》引用吉野家文告報道稱，聯營計劃有助於該公司拓展大馬市場。（星洲日報／財經）

icy97

icy97 发表于 16-8-2014 04:21 AM
德建缅甸联营海鲜加工

财经新闻 财经  2014-08-17 10:55

缅甸德建食品明年营业

财经新闻 财经  2014-09-09 11:21
（吉隆坡8日讯）德建资源（TEXCHEM，8702，主板贸服股）的缅甸联营公司德建食品（缅甸）有限公司，将于明年1月1日起，正式营业。

根据文告，缅甸德建食品已获当地投资委员会（MIC）及投资与公司管理董事会（DICA）的营运许可证。

缅甸德建食品的核心业务，主要是制造海鲜加工产品，属于德建资源独资子公司德建食品及缅甸公司Mascot工业的联营公司。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Texchem Resources Bhd. (“Company”) JOINT VENTURE BETWEEN TEXCHEM FOOD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD. AND MASCOT INDUSTRIES COMPANY LIMITED
We refer to the Company’s announcement made on 15 August 2014 on the above subject matter. The Board of Directors of the Company wishes to announce the following in relation to the joint venture company, Texchem Food (Myanmar) Limited (“TFML”):- (a)         On 18 August 2014, TFML had received from the Myanmar Investment Commission (“MIC”) the Permit for the incorporation of TFML which was issued pursuant to the Myanmar Foreign Investment Law; and (b)         On 5 September 2014, TFML has received a letter dated 4 September 2014 together with the Certificate of Incorporation and the Form of Permit from the Myanmar Directorate of Investment and Company Administration (“DICA”) which marked the completion of the registration process of TFML. Currently, TFML is a dormant company and TFML is targeted to commence its business of manufacturing seafood value-added products (VAP) and contract processing (CP) of seafood on 1 January 2015. This announcement is dated 5 September 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	281,523	232,823	757,987	716,587
2	Profit/(loss) before tax	-411	1,274	2,446	10,465
3	Profit/(loss) for the period	-1,706	-1,725	-2,651	4,592
4	Profit/(loss) attributable to ordinary equity holders of the parent	-622	-505	571	8,825
5	Basic earnings/(loss) per share (Subunit)	-0.50	-0.41	0.46	7.11
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 ($$)	1.4911		1.4423

icy97

德建1亿售寿司金28%股权

财经 2014年11月26日
（吉隆坡26日讯）德建资源（TEXCHEM，8702，主板贸服股）发文告宣布，与亚洲吉野家有限公司（Asia Yoshinoya）达成买卖协议，以1亿零220万令吉出售旗下的寿司连锁店「寿司金」（ShushiKing）的28%股权。

据文告，德建资源脱售寿司金140万股股票，或28%的股权给吉野家。德建持股权將从98.35%，减至70.35%。

隨著这项收购，亚洲吉野家將参与「寿司金」的营运。同时，德建资源和亚洲吉野家在科技交流和营运效率上將互惠互利，共同壮大「寿司金」。

该项交易將为德建资源的盈利和每股盈利带来正面贡献。德建资源將用脱售所得的资金偿还部份债务和扩充旗下餐饮业务。【东方网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 1.4 MILLION ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN SDN. BHD. (“SUSHI KIN”), REPRESENTING 28% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUSHI KIN BY TEXCHEM RESOURCES BHD. TO ASIA YOSHINOYA INTERNATIONAL SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM102.2 MILLION
The Board of Directors of Texchem Resources Bhd. wishes to announce the proposed disposal of 1.4 million ordinary shares of RM1.00 each in Sushi Kin Sdn. Bhd. to Asia Yoshinoya International Sdn. Bhd. for a total cash consideration of RM102.2 million and the details are set out in the attachment to this announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1805621

Attachments TRB ann - Disposal of 28% Sushi Kin to Yoshinoya 26 Nov 2014.pdf

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-141127-41246
Subject	PROPOSED DISPOSAL OF 1.4 MILLION ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN SDN. BHD. (“SUSHI KIN”), REPRESENTING 28% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUSHI KIN BY TEXCHEM RESOURCES BHD. TO ASIA YOSHINOYA INTERNATIONAL SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM102.2 MILLION (“PROPOSED DISPOSAL”)
Description	PROPOSED DISPOSAL OF 1.4 MILLION ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN SDN. BHD. (“SUSHI KIN”), REPRESENTING 28% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUSHI KIN BY TEXCHEM RESOURCES BHD. TO ASIA YOSHINOYA INTERNATIONAL SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM102.2 MILLION (“PROPOSED DISPOSAL”)
Further to your queries dated 27 November 2014 on the abovesaid announcement made on 26 November 2014, the Board of Directors of Texchem Resources Bhd. wishes to announce the following: 1.         The original cost of investment of the Sale Shares is RM4.59 million and the date of such investment is 29 December 2003. 2.         The financial information of Sushi Kin based on the audited financial statements for the financial years ended 31 December 2011, 2012 and 2013 and the latest unaudited interim results are as follows: Audited 2011 RM’Million Audited 2012 RM’Million Audited 2013 RM’Million Unaudited 1.1.2014 – 30.9.2014 RM’Million Turnover 122.05 142.63 167.48 143.20 Profit Before Tax 13.49 18.93 23.67 15.90 Profit After Tax 10.48 13.21 19.52 12.27 Minority Interest N/A N/A N/A N/A 3.         The Proposed Disposal is not subject to any relevant government authorities’ approval. This announcement is dated 28 November 2014.

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A SUBSIDIARY, TEXCHEM RESTAURANT SYSTEMS SDN. BHD.
The Board of Directors of Texchem Resources Bhd. wishes to announce the incorporation of a subsidiary, Texchem Restaurant Systems Sdn. Bhd. and the details are set out in the attachment to this announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1830781

Attachments Texchem Restaurant Systems Sdn. Bhd..pdf

icy97

看好餐馆业务前景 德建1200万再添3品牌

财经新闻 财经  2014-12-19 01:41
（吉隆坡18日讯）德建资源（TEXCHEM，8702，主板贸易服务股）看好餐馆业务前景，明年将斥资1200万令吉，从日本引进Doutor Coffee、吉野家（Yoshinoya）牛丼和花丸（Hanamaru）乌冬。

德建资源主席兼总执行长陈源辉表示，作为全球增长最迅速的领域之一，集团50%的净利由餐馆业务所贡献。

以上3个品牌都来自于日本，德建资源将在2015年，逐步引进大马。

另外，德建资源董事丹斯里小西史彦指出，餐馆业务的投资与扩展计划，会捎来更多盈利，这将为集团2015财年的营业额贡献3亿令吉。

随着业务发展趋向稳定，德建资源放眼在2015财年取得更亮眼的成绩。

陈源辉与小西史彦，今天在添好运港式点心（Tim Ho Wan）开幕典礼后，向媒体畅谈企业未来动向。

谨慎拓展业务

德建资源凭借在饮食业的地位与经验，获得新加坡添好运私人有限公司的青睐，得以加盟对方并成立联营公司。

对德建资源而言，将添好运引进大马市场，是一项重要里程碑。

添好运港式点心位于谷中城，另外，位于1Utama的第2家分店将在明年3月开张，并陆续增设至10家。

值得注意的是，添好运港式点心目前是全马第二家获得米其林一星级的餐馆。

陈源辉表示，添好运将为集团捎来显著的盈利贡献，但对拓展计划仍会保持谨慎。

另外，寿司金（Sushi King）盈利与增长稳定，集团计划在明年增设14家分店，将业务扩充至103家。

不受消费税打击

陈源辉指出，因为一直都有征收销售税，因此，消费税（GST）的实施不会对旗下饮食业务造成打击。

相反，德建资源可以在消费税实施后，索回进项税（Input Tax），变相提高业务利润。

另外，近期油价下跌，让集团在运输和加工方面的开销减少，而令吉贬值也成为集团出口的助力。【南洋网财经】

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 2 MILLION ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM RESOURCES BHD. (“TRB”), REPRESENTING 1.61% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB BY TEXCHEM CORPORATION SDN. BHD. (“TEXCORP”), ITS 73.81% OWNED SUBSIDIARY, TO TEXCHEM HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF TRB AND TEXCORP, FOR A TOTAL CASH CONSIDERATION OF RM2,614,000.00
The Board of Directors of Texchem Resources Bhd. ("TRB") wishes to announce the proposed disposal of 2 million ordinary shares of RM1.00 each in TRB by Texchem Corporation Sdn. Bhd. to Texchem Holdings Sdn. Bhd. for a total cash consideration of RM2,614,000.00 and the details are set out in the attachment to this announcement. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1863525

Attachments Announcement.pdf

icy97

德健的不尋常之舉

2015-02-01 10:16      
德健（TEXCHEM，8702，主板貿服組）在上週宣佈其最大股東德健控股私人有限公司（THSB）以261萬4千令吉現金向持股73.81%的子公司德健機構私人有限公司（Texcorp）買進200萬股德健股票。

此收購將令THSB在德健的股權從31.38%提高至32.99%，以及Texcorp持有的德健股權從21.07%降低至19.46%。

此售股是基於1965年公司法令規定，子公司不能持有其控股公司的股權。因此，Texcorp必須在12個月內或大馬高庭所允許的時間內脫售股票。

檳城高庭給予Texcorp自2014年5月17日起延長12個月以脫售股票。Texcorp是自2013年5月17日起成為德健的子公司。

目前不清楚為何該集團需時近兩年來符合公司法令。

上週的宣佈並未顯示該公司如何讓Texcorp減持剩餘的19.46%股權。

須注意的是，此交易需要Texcorp股東批准，但無需德建股東批准，可能是由於交易不是很重大。

問題在於，此交易是否對所有股東公平？因為大股東的股權最終將增加。

售股取得的260萬令吉資金將用作營運資本，但實際上是這集團內部左手轉右手的交易。

將這批股票平均派發給股東是否會更好？畢竟德健是將之列為庫存股。

若是如此，則所有股東都受惠，包括最大股東。（星洲日報／財經‧The Edge專版）