【TOMYPAK 7285 交流专区】多美包装

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	STATEMENT OF MATERIAL UNCERTAINTY RELATED TO GOING CONCERN IN PERSPECT OF THE GROUP'S FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2019
Please refer to the file attached for further details. This announcement is made on 23 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6262793

Attachments Statement Of Material Uncertainty Related To Going Concern -30 June 2019.pdf

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TOMYPAK HOLDINGS BERHAD

Date of change	30 Sep 2019
Name	TAN SRI DATO’ SERI ARSHAD BIN AYUB
Age	91
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest

icy97

TOMYPAK HOLDINGS BERHAD

Date of change	01 Oct 2019
Name	ENCIK AZMI BIN ARSHAD
Age	56
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	ACCOUNTANCY	INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND & WALES
2	Degree	BSC (HONS) IN ACCOUNTANCY	UNIVERSITY OF EAST ANGLIA, UNITED KINGDOM

Working experience and occupation	He was Head of Funds Management and Budget Department of Malaysia Building Society Berhad, Corporate Finance Manager of Usaha Tegas Sdn Bhd, Chief Financial Officer of SapuraCrest Petroleum Berhad, where he also sat on the boards of various subsidiaries, Chief Operating Officer of Sapura Resources Berhad and Chief Financial Officer of Reach Energy Berhad. He also previously sat on the board of LBI Capital Berhad from 1991 to 1996.He has extensive experience in auditing, financial management, risk management and corporate finance and has served in companies involved in financing, manufacturing, property development, property investments, broadcasting, oil and gas services and aviation.He also sits on the board of Reach Energy Holdings Sdn Bhd and the board of trustees of Lembaga Amanah Kolej Islam Malaysia.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	SON OF TAN SRI DATO' SERI ARSHAD BIN AYUB, A FORMER DIRECTOR AND CHAIRMAN OF TOMYPAK HOLDINGS BERHAD ("THE COMPANY").
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	INDIRECT INTEREST VIA A COMPANY WHICH HAS SUBSTANTIAL SHAREHOLDING IN THE COMPANY:21,781,300 ORDINARY SHARES REPRESENTING 5.20% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY.

icy97

Date of change	01 Oct 2019
Name	MR YONG KWET ON
Age	62
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Others
Description	Appointment as Chairman of the Board of Directors

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,542	49,562	113,900	132,383
2	Profit/(loss) before tax	-4,560	-456	-11,545	-3,043
3	Profit/(loss) for the period	-5,989	2,255	-11,553	2,253
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,999	2,253	-11,543	2,251
5	Basic earnings/(loss) per share (Subunit)	-1.43	0.54	-2.76	0.54
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 ($$)	0.4300		0.4600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,071	35,999	158,061	168,382
2	Profit/(loss) before tax	-266	-8,607	-11,811	-11,650
3	Profit/(loss) for the period	-270	-4,123	-11,823	-1,870
4	Profit/(loss) attributable to ordinary equity holders of the parent	-269	-4,115	-11,812	-1,864
5	Basic earnings/(loss) per share (Subunit)	-0.06	-0.98	-2.82	-0.44
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 ($$)	0.4300		0.4600

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY TOMYPAK OF 102,000 ORDINARY SHARES REPRESENTING 51% EQUITY INTEREST IN SP PLASTIC & PACKAGING SDN BHD (SP PLASTIC) (SP PLASTIC SHARE(S)) FOR A PURCHASE CONSIDERATION OF RM1,168,915 TO BE SATISFIED ENTIRELY VIA ORDINARY SHARES IN TOMYPAK (PROPOSED ACQUISITION)
The Board of Directors of Tomypak Holdings Berhad ("Tomypak") wishes to announce that Tomypak has on 11 March 2020 entered into a conditional sale and purchase agreement (“SPA”) with the shareholders of SP Plastic & Packaging Sdn Bhd ("SP Plastic"), namely Mr. Adrian Goh Sim Han, Mr. Charles Goh Sim Yew, and Mr. Lim Kok Soon (“Vendors”) for the acquisition of 51% equity interest in SP Plastic, comprising 102,000 SP Plastic Shares held by the Vendors (“Sale Shares”), for a purchase consideration of RM1,168,915 (“Purchase Consideration”). Further details of the Proposed Acquisition are set out in the attachment below. This announcement is dated 11 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3033005

Attachments Tomypak - Announcement (11 March 2020).pdf

icy97

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	32,609	34,388	32,609	34,388
2	Profit/(loss) before tax	-6,540	-3,569	-6,540	-3,569
3	Profit/(loss) for the period	-6,544	-2,878	-6,544	-2,878
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,544	-2,866	-6,544	-2,866
5	Basic earnings/(loss) per share (Subunit)	-1.57	-0.68	-1.57	-0.68
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 ($$)	0.4200		0.4300

icy97

icy97 发表于 8-5-2020 08:37 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3033005

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TOMYPAK HOLDINGS BERHAD (TOMYPAK OR THE COMPANY)-PROPOSED ACQUISITION BY TOMYPAK OF 102,000 ORDINARY SHARES REPRESENTING 51% EQUITY INTEREST IN SP PLASTIC & PACKAGING SDN BHD (SP PLASTIC) (SP PLASTIC SHARE(S)) FOR A PURCHASE CONSIDERATION OF RM1,168,915 TO BE SATISFIED ENTIRELY VIA ORDINARY SHARES IN TOMYPAK (PROPOSED ACQUISITION)
We refer to the announcement dated 11 March 2020 in relation to the Proposed Acquisition. Unless otherwise defined, the definitions set out in the previous announcement shall apply herein. On behalf of the Board, UOBKH wishes to announce that the Board had on 23 July 2020 entered into a supplemental agreement with the Vendors to vary certain terms of the SPA as follows:- The cumulative profit guarantee amounts and periods of not less than RM304,000 for the financial year ended (“FYE”) 30 June 2020 and RM460,000 for the FYE 30 June 2021 as contained in the SPA will be revised to not less than RM460,000 for the FYE 30 June 2021 and RM572,000 for the FYE 30 June 2022 respectively. In view of the above, the Purchase Consideration of RM1,168,915 will be revised to RM1,578,960 (“Revised Purchase Consideration”) based on the price-earnings multiple of approximately 6 times and the average cumulative profit after tax of RM516.000. The terms of the supplemental agreement were mutually agreed by Tomypak and the Vendors after due consideration of the challenging operating environment during the recent months, in particular, the impact of the movement control order announced by the government on the operations of SP Plastic. Notwithstanding the economic circumstance, SP Plastic is involved in trading and manufacturing of boxes, cartons and plastic packaging material used in the food and beverage industry, which is generally considered one of the more resilient industries. The Board is of the opinion that the abovementioned Profit Guarantee and Revised Purchase Consideration are reasonable due to higher demand for packed food and beverages in this region. Based on the Revised Purchase Consideration, the highest percentage ratio applicable to the Proposed Acquisition pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements is 0.8% based on the latest audited financial statements of Tomypak for the FYE 31 December 2018. This announcement is dated 27 July 2020.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TOMYPAK HOLDINGS BERHAD (TOMYPAK OR THE COMPANY)ACQUISITION BY TOMYPAK OF 102,000 ORDINARY SHARES REPRESENTING 51% EQUITY INTEREST IN SP PLASTIC & PACKAGING SDN BHD (SP PLASTIC) (SP PLASTIC SHARE(S)) FOR A PURCHASE CONSIDERATION OF RM1,168,915 TO BE SATISFIED ENTIRELY VIA ORDINARY SHARES IN TOMYPAK (ACQUISITION)
We refer to the announcements dated 11 March 2020 and 27 July 2020 in relation to the Acquisition. Unless otherwise defined, the definitions set out in the previous announcements shall apply herein. On behalf of the Board, UOBKH wishes to announce that the Acquisition has been completed on 30 July 2020 This announcement is dated 30 July 2020.

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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	47,287	41,060	80,436	75,448
2	Profit/(loss) before tax	4,020	-3,416	-2,520	-6,985
3	Profit/(loss) for the period	4,018	-2,686	-2,526	-5,564
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,018	-2,678	-2,526	-5,544
5	Basic earnings/(loss) per share (Subunit)	0.96	-0.64	-0.60	-1.32
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 ($$)	0.4300		0.4300

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	37,009	38,542	117,445	113,990
2	Profit/(loss) before tax	1,787	-4,560	-733	-11,545
3	Profit/(loss) for the period	1,784	-5,989	-742	-11,553
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,756	-5,999	-770	-11,543
5	Basic earnings/(loss) per share (Subunit)	0.41	-1.43	-0.18	-2.76
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 ($$)	0.4400		0.4300

pts2222

https://www.theedgemarkets.com/a ... wn-effective-dec-31

TOMYPAK HOLDINGS BERHAD

Date of change	01 Jan 2021
Name	MR LIM HUN SWEE
Age	68
Gender	Male
Nationality	Singapore
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

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	34,797	37,009	125,006	117,445
2	Profit/(loss) before tax	-6,170	1,787	-3,477	-733
3	Profit/(loss) for the period	-6,270	1,784	-3,581	-742
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,056	1,756	-3,721	-770
5	Basic earnings/(loss) per share (Subunit)	-1.40	0.41	-0.86	-0.18
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 ($$)	0.4300		0.4400

icy97

Type	Announcement
Subject	OTHERS
Description	TOMYPAK HOLDINGS BERHAD - FIRE INCIDENT
The Company regrets to announce that a fire had started at its factory warehouse in Senai, Johor Bahru, Johor at 12.30pm on Sunday, 19 December 2021 and had spread to the entire Senai manufacturing plant of our operating company, Tomypak Flexible Packaging Sdn Bhd (wholly owned subsidiary). As at 10.00pm Sunday, 19 December 2021, Bomba was still working to contain the fire. Bomba and insurance representatives will start their investigation as soon as the situation is under control. Fortunately, there were no human casualties.   The Company has yet to ascertain the full financial and operational impact and consequences of the fire. All the assets are adequately covered by insurance including insurance coverage for property and equipment damage, stock in trade, business interruption and consequential losses. The Board will make further announcement whenever there is new development as well as any significant financial impact on the insurance claim. The announcement is dated 19 December 2021

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TOMYPAK HOLDINGS BERHAD

Date of change	17 Oct 2023
Name	ENCIK AZMI BIN ARSHAD
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Vice Chairman
Directorate	Executive