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[公司专区] 7097 TAWIN 大稳控股

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x 814
发表于 2012-12-16 13:55 | 显示全部楼层 |阅读模式
Ta Win Holdings Berhad (TWHB) is a Malaysia-based company engaged in investment holding and provision of management services. The Company, through its subsidiaries, is engaged in manufacturing and trading of enameled copper wires and copper rods. Its subsidiaries are Ta Win Industries (M) Sdn. Bhd., which is engaged in manufacturing and exporting enameled copper wires and copper rods to overseas market, licensed manufacturing warehouses and local customers; Twin Industrial (H.K.) Co. Ltd., which is engaged in trading of enameled copper wires and copper rods to overseas markets; Ta Win Industries Corp., which is an investment holding company, and Ta Win Electronic Tech-Material (Changshu) Co. Ltd., which is engaged in manUfacturing and trading of enameled copper wires. Operations are carried out in Malaysia, Hong Kong and People's Republic of China. http://www.ta-win.com/

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发表于 2012-12-27 09:43 | 显示全部楼层
大稳控股全年料由盈转亏
財经 2012年12月26日
     
(吉隆坡26日讯)因铜价波动,无法转嫁更高的成本予客户,以及额外税务与罚款,大稳控股(TAWIN,7097,主板工业股)相信2012財政年將由盈转亏。

大稳控股发文告称,该集团预计2012財政年全年將由盈转亏,预计会出现额外亏损。其2011財政年全年净利为11万2000令吉。

额外的亏损將基于,第一、伦敦金属交易所(LME)的铜价波动,导致营业额与销售价格下滑。LME铜价在上半年介于7420美元-8460美元之间,不过则在下半年涨至7590美元-7780美元之间;

第二、无法將较高的材料成本转嫁予客户;

第三、內陆税收局徵收额外218万令吉税以及罚款98万令吉。

针对2006年经审核税务,大稳控股独资子公司--Ta Win Industries(马)私人有限公司(简称TWISB)被內陆税收局额外征税218万令吉,并罚款98万令吉。

TWISB表示同意並接受內陆税收局所提出的评估。不过,TWISB已向內陆税收局作出申请,以便在36个月內分期解决有关额外税款及罚款。

因为TWISB的额外税款与罚款,大稳控股预计在2012財政年进一步面对亏损316万令吉。

http://www.orientaldaily.com.my/ ... 550:&Itemid=198

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发表于 2012-12-27 10:58 | 显示全部楼层
遭稅收局罰款 大穩控股需付98萬
企業財經26/12/2012 21:57

 (吉隆坡26日訊)大穩控股(TAWIN,7097,主要板工業)子公司大穩工業有限公司遭大馬內陸稅收局罰款98萬1521令吉,及必須多繳218萬1158令吉稅款。

 該公司今日向馬證交所報備指出,大穩工業于12月24日收到內陸稅收局馬六甲分局額外評估通知,因2006年稅務審計問題,在1967年收得稅法令第113(2)條文下,必須多付218萬1158令吉,遭罰98萬1521令吉,限期30天內清償。

 大穩工業已同意接受該評估通知,但該公司也在12月21日向內陸稅收局馬六甲分局申請36個月分期付款,正在等待該局通知結果。

 大穩控股預期,公司截至12月底2012財年將因此額外報損316萬2680令吉,但已找到適當的財務來源緩和額外罰款及稅務征收的衝擊,該公司2011年稅后盈利報11萬2000令吉。

 該公司指出,大穩工業是主要子公司,投資成本達9372萬5284令吉。

 截至9月底,該公司首9個月營業額報3億8894萬令吉,淨虧損872萬令吉;大穩控股第4季業績將于明年2月出爐。

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发表于 2012-12-30 11:27 | 显示全部楼层
大稳遭征316万税务罚款
财经新闻 财经  2012-12-29 12:23
(吉隆坡28日讯)鉴于独资子公司被征收附加税和罚款,大稳控股(Tawin,7097,主板工业产品股)截至2012年12月31日财年预期蒙受额外的316万令吉亏损,相较于此前的11万2000令吉净利。

大稳控股向马交所报备,独资子公司收到内陆税收局(LHDN)针对2006年的估税,征收征收218万令吉的附加税,以及罚款98万1500令吉。

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x 8227
发表于 2013-5-27 20:25 | 显示全部楼层
Quarterly rpt on consolidated results for the financial period ended 31/3/2013

TA WIN HOLDINGS BERHAD

Financial Year End

31/12/2013

Quarter

1

Quarterly report for the financial period ended


31/03/2013

The figures

have not been audited

Attachments

31-03-2013.xls
311 KB

·
Default Currency


·
Other Currency


Currency:
Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013


INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31/03/2013

31/03/2012

31/03/2013

31/03/2012

$$'000

$$'000

$$'000

$$'000

1

Revenue

123,667

112,739

123,667

112,739

2

Profit/(loss) before tax

166

-4,637

166

-4,637

3

Profit/(loss) for the period

166

-4,637

166

-4,637

4

Profit/(loss) attributable to ordinary equity holders of the parent

166

-4,637

166

-4,637

5

Basic earnings/(loss) per share (Subunit)

0.26

-7.21

0.26

-7.21

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 ($$)

0.9500

0.9400

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发表于 2013-8-28 17:37 | 显示全部楼层
7097    TAWIN    TA WIN HOLDINGS BHD
Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Quarter:2nd Quarter
Financial Year End:31/12/2013
Report Status:Unaudited
Submitted By:NG HEN CHIANG
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/06/201330/06/201230/06/201330/06/2012
RM '000RM '000RM '000RM '000
1Revenue143,632151,027267,299263,766
2Profit/Loss Before Tax1,580(1,751)1,752(6,388)
3Profit/Loss After Tax and Minority Interest1,580(1,751)1,752(6,388)
4Net Profit/Loss For The Period1,580(1,751)1,752(6,388)
5Basic Earnings/Loss Per Shares (sen)2.46(2.72)2.73(9.94)
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Tangible Assets Per Share (RM) 0.98000.9400
Remarks:
N/A

28/08/2013   05:36 PM


Ref Code: 20130828FA00269

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发表于 2013-11-27 13:28 | 显示全部楼层
7097    TAWIN    TA WIN HOLDINGS BHD
Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Quarter:3rd Quarter
Financial Year End:31/12/2013
Report Status:Unaudited
Submitted By:Deborah Poh
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/09/201330/09/201230/09/201330/09/2012
RM '000RM '000RM '000RM '000
1Revenue136,923125,178404,222388,944
2Profit/Loss Before Tax1,997(2,334)3,749(8,722)
3Profit/Loss After Tax and Minority Interest1,997(2,334)3,749(8,722)
4Net Profit/Loss For The Period1,997(2,334)3,749(8,722)
5Basic Earnings/Loss Per Shares (sen)3.11(3.63)5.83(13.57)
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Tangible Assets Per Share (RM) 1.01000.9400
Remarks:
N/A

27/11/2013   01:12 PM


Ref Code: 20131127FA00074

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发表于 2013-12-31 19:27 | 显示全部楼层
OTHERS TA WIN HOLDINGS BERHAD (“TA WIN” OR THE “COMPANY”) - SETTLEMENT OF DEBT AND CAPITALISATION BY TWIN INDUSTRIAL (H.K.) CO. LTD, THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY - ASSIGNMENT OF TRADE BALANCES BY TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO TA WIN
TA WIN HOLDINGS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTA WIN HOLDINGS BERHAD (“TA WIN” OR THE “COMPANY”)
- SETTLEMENT OF DEBT AND CAPITALISATION BY TWIN INDUSTRIAL (H.K.) CO. LTD, THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
- ASSIGNMENT OF TRADE BALANCES BY TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO TA WIN


The Board of Directors of Ta Win Holdings Berhad (“Ta Win” or “Company”) wishes to announce that
TWIN INDUSTRIAL (H.K.) CO. LTD. (Registration Number 258865) (“TWIN”),
the wholly-owned subsidiary of
the Company had on 31 December 2013 issued 30,260,000 ordinary shares of HKD1.00 each at an issue price of HKD1.00 per share to Ta Win to settle the trade balance of approximately HKD30,260,000.00 (or an equivalent of RM12,406,600.00
based on the exchange rate of RM1.00 : HKD2.439 as at 30 September 2013), whereby TWIN will remain a wholly-owned subsidiary of Ta Win, albeit with an enlarged issued and paid-up share capital (hereinafter referred to as “the Settlement Debt & Capitalisation”).

To facilitate, inter-alia, the Settlement Debt & Capitalisation,
TA WIN INDUSTRIES (M) SDN. BHD.(Company No.193324-U) (“TWI”), the wholly-owned subsidiary of the Company had
assigned approximately
HKD30,260,000.00 (or an equivalent of RM12,406,600
based on the exchange rate of RM1.00 : HKD2.439 as at 30 September 2013),
being an aggregate amount trade balances presently owing by
TWIN INDUSTRIAL (H.K.) CO. LTD. (Registration Number 258865) (“TWIN”),
the wholly-owned subsidiary of
the Company to TWI, to Ta Win (hereinafter referred to as “the Assignment of Debt”).

The Assignment of Debt is to be completed prior to the Settlement Debt & Capitalisation.

Please refer to the attachment for the announcement details.

This announcement is dated 31 December, 2013.



Attachments

TaWin_Proposed Settlement Debt  Capitalisation (Final).pdf
22 KB




Announcement Info
Company NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN   
Date Announced31 Dec 2013
CategoryGeneral Announcement
Reference NoCC-131231-37870

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发表于 2014-2-28 17:45 | 显示全部楼层
7097           
Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Quarter:4th Quarter
Financial Year End:31/12/2013
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/12/201331/12/201231/12/201331/12/2012
RM '000RM '000RM '000RM '000
1Revenue129,606150,597533,828539,541
2Profit/Loss Before Tax(396)(1,469)3,353(10,191)
3Profit/Loss After Tax and Minority Interest(971)(2,947)2,778(11,669)
4Net Profit/Loss For The Period(971)(2,947)2,778(11,669)
5Basic Earnings/Loss Per Shares (sen)(1.51)(4.58)4.3218.15
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 1.00000.9400
Remarks:
N/A

28/02/2014   05:37 PM


Ref Code: 201402283100266

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发表于 2014-5-29 13:33 | 显示全部楼层
7097    TAWIN    TA WIN HOLDINGS BHD
Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Quarter:1st Quarter
Financial Year End:31/12/2014
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/03/201431/03/201331/03/201431/03/2013
RM '000RM '000RM '000RM '000
1Revenue115,355123,667115,355123,667
2Profit/Loss Before Tax(673)166(673)166
3Profit/Loss After Tax and Minority Interest(673)166(673)166
4Net Profit/Loss For The Period(673)166(673)166
5Basic Earnings/Loss Per Shares (sen)(1.05)0.26(1.05)0.26
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.98001.0000
Remarks:
N/A

29/05/2014   01:21 PM


Ref Code: 201405293100076

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发表于 2014-8-26 17:29 | 显示全部楼层

7097           
Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Quarter:2nd Quarter
Financial Year End:31/12/2014
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/06/201430/06/201330/06/201430/06/2013
RM '000RM '000RM '000RM '000
1Revenue113,712143,632229,067267,299
2Profit/Loss Before Tax(1,504)1,580(2,177)1,752
3Profit/Loss After Tax and Minority Interest(1,504)1,580(2,177)1,752
4Net Profit/Loss For The Period(1,504)1,580(2,177)1,752
5Basic Earnings/Loss Per Shares (sen)(2.34)2.46(3.39)2.73
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.96001.0000
Remarks:
N/A

26/08/2014   05:25 PM


Ref Code: 201408263100132

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发表于 2014-11-26 16:13 | 显示全部楼层

Quarterly rpt on consolidated results for the financial period ended 30/9/2014
TA WIN HOLDINGS BERHAD

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
Attachments

Remarks :

  • Default Currency
  • Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014
[tr][/tr]
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
1Revenue
114,646
136,923
343,713
404,222
2Profit/(loss) before tax
-1,039
1,997
-3,216
3,749
3Profit/(loss) for the period
-1,039
1,997
-3,216
3,749
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,039
1,997
-3,216
3,749
5Basic earnings/(loss) per share (Subunit)
-1.62
3.11
-5.00
5.83
6Proposed/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 ($$)
0.9500
1.0000

Remarks :

Definition of Subunit: In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:







Announcement Info
Company NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN   
Date Announced26 Nov 2014
CategoryFinancial Results
Reference NoTW-141126-37842

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发表于 2015-2-25 17:25 | 显示全部楼层

7097    TAWIN    TA WIN HOLDINGS BHD
Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Quarter:4th Quarter
Financial Year End:31/12/2014
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/12/201431/12/201331/12/201431/12/2013
RM '000RM '000RM '000RM '000
1Revenue129,088129,606472,801535,073
2Profit/Loss Before Tax(1,922)(396)(5,138)3,364
3Profit/Loss After Tax and Minority Interest(1,922)971(5,138)2,789
4Net Profit/Loss For The Period(1,922)(971)(5,138)2,789
5Basic Earnings/Loss Per Shares (sen)(2.99)(1.51)(7.99)4.34
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.93001.0000
Remarks:
N/A

25/02/2015   05:25 PM


Ref Code: 201502253100163

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发表于 2015-5-11 17:55 | 显示全部楼层

OTHERS TA WIN HOLDINGS BERHAD (THE COMPANY) Notification Pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditors
TA WIN HOLDINGS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTA WIN HOLDINGS BERHAD (THE COMPANY)Notification Pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditors
The Board of Directors of the Company wishes to announce that  the Company had on 11 May 2015 received a notice of nomination dated 11 May 2015 from Mr. Ong Jit Wee, the member of the Company, pursuant to Section 172(11) of the Companies Act, 1965, a copy of which is annexured hereto and marked “Annexure A” for the nomination of Messrs UHY (AF1411 ) to be appointed as Auditors of the Company and of the intention to propose the following ordinary resolution at the forthcoming Twenty-first Annual General Meeting of the Company:-
“THAT Messrs UHY (AF1411 ) be and is hereby appointed as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting in place of the retiring Auditors, Messrs Ernst & Young (AF0039) AND THAT authority be and is hereby given to the Directors to determine their remuneration.”
A copy of the notice of nomination from Mr. Ong Jit Wee, the member of the Company will be circulated to shareholders of the Company together with the 2014 annual report of the Company.
This announcement is dated 11 May 2015.
                                             




                            Please refer attachment below.                        
Attachments
                                                Taw001_Notice of Nomination_Ann A.pdf                                             
31.5 kB                                         



Announcement Info
Company Name                                                                         TA WIN HOLDINGS BERHAD                                                         
Stock Name TAWIN
Date Announced11 May 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-11052015-00023


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发表于 2015-5-27 17:18 | 显示全部楼层

7097    TAWIN    TA WIN HOLDINGS BHD
Quarterly rpt on consolidated results for the financial period ended 31/03/2015
Quarter:1st Quarter
Financial Year End:31/12/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/03/201531/03/201431/03/201531/03/2014
RM '000RM '000RM '000RM '000
1Revenue99,624115,35599,624115,355
2Profit/Loss Before Tax(1,495)(673)(1,495)(673)
3Profit/Loss After Tax and Minority Interest(1,495)(673)(1,495)(673)
4Net Profit/Loss For The Period(1,495)(673)(1,495)(673)
5Basic Earnings/Loss Per Shares (sen)(2.33)(1.05)(2.33)1.05
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.92000.9300
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

27/05/2015   05:17 PM


Ref Code: 201505273100130

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发表于 2015-8-21 16:13 | 显示全部楼层

7097           
Quarterly rpt on consolidated results for the financial period ended 30/06/2015
Quarter:2nd Quarter
Financial Year End:31/12/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/06/201530/06/201430/06/201530/06/2014
RM '000RM '000RM '000RM '000
1Revenue115,119113,712214,743229,067
2Profit/Loss Before Tax(1,653)(1,504)(3,148)(2,177)
3Profit/Loss After Tax and Minority Interest(1,653)(1,504)(3,148)(2,177)
4Net Profit/Loss For The Period(1,653)(1,504)(3,148)(2,177)
5Basic Earnings/Loss Per Shares (sen)(2.57)(2.34)(4.90)(3.39)
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.89000.9300
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

21/08/2015   12:53 PM


Ref Code: 201508213100065

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发表于 2015-11-25 17:10 | 显示全部楼层

7097           
Quarterly rpt on consolidated results for the financial period ended 30/09/2015
Quarter:3rd Quarter
Financial Year End:31/12/2015
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
30/09/201530/09/201430/09/201530/09/2014
RM '000RM '000RM '000RM '000
1Revenue123,895114,646338,638343,713
2Profit/Loss Before Tax(1,422)(1,039)(4,570)(3,216)
3Profit/Loss After Tax and Minority Interest(1,422)(1,039)(4,570)(3,216)
4Net Profit/Loss For The Period(1,422)(1,039)(4,570)(3,216)
5Basic Earnings/Loss Per Shares (sen)(2.21)(1.62)(7.11)(5.00)
6Dividend Per Share (sen)0.000.000.000.00
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.88000.9300
Remarks:
You are advised to read the entire contents of the announcement or attachment.
To read the entire contents of the announcement or attachment, please access
the Bursa website at http://www.bursamalaysia.com

25/11/2015   05:05 PM


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发表于 2015-12-23 17:18 | 显示全部楼层

OTHERS TA WIN HOLDINGS BERHAD (TA WIN OR THE COMPANY) - A NOTICE IN WRITING FROM MESSRS UHY (AF 1411) ON THEIR INTENTION TO RESIGN AS THE AUDITORS OF TA WIN HOLDINGS BERHAD (TA WIN OR THE COMPANY)
TA WIN HOLDINGS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTA WIN HOLDINGS BERHAD (TA WIN OR THE COMPANY)- A NOTICE IN WRITING FROM MESSRS UHY (AF 1411) ON THEIR INTENTION TO RESIGN AS THE AUDITORS OF TA WIN HOLDINGS BERHAD (TA WIN OR THE COMPANY)
The Board of Directors (“the Board”) of Ta Win Holdings Berhad (“Ta Win” or “the Company”) wishes to announce that the Company had on 23 December 2015, received a notice in writing dated 23 December 2015 from Messrs UHY (AF 1411) on their intention to resign as the Auditors of the Company (“the Resignation”). The Resignation is a voluntary resignation due to their constraint in resources. Their resignation will only take effect upon the appointment of new auditors by the members of the Company pursuant to Section 172(15) of the Companies Act, 1965.
Further, the Board of Ta Win also wishes to inform that the Company is not aware of any matters  in relation to the Resignation that need to be brought to the attention of the shareholders of the Company.
The Board of Ta Win will make such further announcements as and when they receive the notice of nomination to nominate the new  auditors  to fill the casual vacancy in the office of auditors following the intended resignation of Messrs UHY (AF 1411).
This announcement is dated 23 December 2015.
                                             






Announcement Info
Company Name                                                                         TA WIN HOLDINGS BERHAD                                                         
Stock Name TAWIN
Date Announced23 Dec 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-23122015-00025


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发表于 2015-12-31 17:58 | 显示全部楼层

OTHERS TA WIN HOLDINGS BERHAD ("THE COMPANY" OR "TA WIN") VALUATION OF NON-CURRENT ASSETS INCORPORATED INTO FINANCIAL STATEMENTS OF TA WIN
TA WIN HOLDINGS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTA WIN HOLDINGS BERHAD ("THE COMPANY" OR "TA WIN")VALUATION OF NON-CURRENT ASSETS INCORPORATED INTO FINANCIAL STATEMENTS OF TA WIN
1.    INTRODUCTION
Pursuant to Chapter 9 Part J Paragraph 9.19(46) and Part H of Appendix 9A of the Main Market Listing Requirements, the Board of Directors of Ta Win (“Board”) wishes to announce that the Board had on 31 December 2015 approved the incorporation of the revaluation surplus, net of deferred tax of RM4.512 million in the financial statements of Ta Win.
2.    PURPOSE OF REVALUATION
The purpose of the valuation  is to ascertain the fair value of the land and buildings of the Group for accounting purposes pursuant to Malaysia Financial Reporting Standard (“MFRS”) 116: Property, Plant and Equipment.
3     REVALUATION SURPLUS
The revaluation surplus, net of deferred tax, to be incorporated in the financial statements in accordance with the requirements of MFRS 116: Property, Plant and Equipment and MFRS 108: Accounting Policies, Changes in Accounting Estimates and Errors are as follows:
(i)  For the financial year ending 31 December 2015                  =          RM 36.660 million
(ii) Prior to financial year ending 31 December 2015                  =          RM 30.645 million
The fair value will be reviewed at an interval basis in compliance with MFRS 116 to ascertain the appropriate and the accurate fair value of the land and buildings of the Group to be adopted in the financial statements of the Group and separate announcement will be made if such event occurred subsequent to this announcement.
4.    EFFECT OF THE REVALUATION SURPLUS ON THE NET ASSETS PER SHARE
The revaluation surplus, net of deferred tax of RM4.512 million will increase the net assets per share by RM0.07  for the financial year ended 31 December 2015.
5.    NAME OF VALUER, DATE OF VALUATION AND VALUATION ON INVESTMENT PROPERTIES BY VALUER
Please refer to Appendix A as attached.
6.    DOCUMENTS FOR INSPECTION
The Certificates of Valuation are available for inspection at the registered office of Ta Win at No. 4-1 Kompleks Niaga Melaka Perdana, Jln KNMP 3, Bukit Katil, 75450 Melaka, during normal business hours from Mondays to Fridays (except public holidays) for a period of three months from the date of this announcement.
This announcement is dated  31 December 2015.
                                             




                            Please refer attachment below.                        
Attachments
                                                Taw001_Revaluation NC Assets_final_Appendix A.pdf                                             
10.0 kB                                         



Announcement Info
Company Name                                                                         TA WIN HOLDINGS BERHAD                                                         
Stock Name TAWIN
Date Announced31 Dec 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-31122015-00058


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发表于 2015-12-31 17:59 | 显示全部楼层

OTHERS TA WIN HOLDINGS BERHAD (THE COMPANY) Notification Pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditors
TA WIN HOLDINGS BERHAD

TypeAnnouncement
SubjectOTHERS
DescriptionTA WIN HOLDINGS BERHAD (THE COMPANY)Notification Pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditors
The Board of Directors of the Company wishes to announce that  the Company had on 31 December, 2015 received a notice of nomination dated 31 December, 2015 from Mr. Yang Po-Chun, a registered holder 316,500 ordinary shares of RM1.00 each fully paid-up in the share capital of the Company for appointment of Messrs ECOVIS AHL PLT (AF1825), as Auditors of the Company in place of the resigning Auditors, Messrs UHY (AF 1411) and to propose the following  resolution as an ordinary resolution (“Proposed Change of Auditors”) to be considered at the forthcoming Extraordinary General Meeting of the Company :-
“That the resignation of Messrs UHY (AF 1411) as Auditors of the Company be and hereby accepted and in place thereof, Messrs ECOVIS AHL PLT (AF1825) be and are hereby appointed as Auditors of the Company for the financial year ended 31 December 2015 and to hold office until the conclusion of the next Annual General Meeting AND THAT authority be and is hereby given to the Directors to determine their remuneration.”
The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders of Ta Win at the Extraordinary General Meeting (“EGM”) of the Company to be convened.
A Circular containing the details and information of the Proposed Change of Auditors together with the Notice of EGM will be despatched to the shareholders of the Company in due course.
This announcement is dated 31 December, 2015.
                                             






Announcement Info
Company Name                                                                         TA WIN HOLDINGS BERHAD                                                         
Stock Name TAWIN
Date Announced31 Dec 2015
CategoryGeneral Announcement for PLC
Reference NumberGA1-31122015-00062


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