【TPC 7176 交流专区】德平栈

icy97

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
21/08/2013	31/12/2013	2	30/06/2013	16,929	579	579	0.72	0.00	0.260
29/05/2013	31/12/2013	1	31/03/2013	16,754	-63	-63	-0.08	0.00	0.250
27/02/2013	31/12/2012	4	31/12/2012	15,110	19	35	0.04	0.00	0.250
28/11/2012	31/12/2012	3	30/09/2012	11,654	-2,366	-2,366	-2.96	0.00	0.250
28/08/2012	30/06/2012	4	30/06/2012	9,825	-1,819	-1,822	-2.28	0.00	0.280
29/05/2012	30/06/2012	3	31/03/2012	10,045	-9,049	-9,049	-11.31	0.00	0.310

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=T&securityCode=7176


公司官网：http://www.tpc.com.my/

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,929	9,825	33,683	19,870
2	Profit/(loss) before tax	579	-1,819	516	-10,868
3	Profit/(loss) for the period	579	-1,822	516	-10,871
4	Profit/(loss) attributable to ordinary equity holders of the parent	579	-1,822	516	-10,871
5	Basic earnings/(loss) per share (Subunit)	0.72	-2.28	0.65	-13.59
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 ($$)	0.2600		0.2500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,317	11,654	52,000	31,524
2	Profit/(loss) before tax	58	-2,366	574	-13,234
3	Profit/(loss) for the period	58	-2,366	574	-13,237
4	Profit/(loss) attributable to ordinary equity holders of the parent	58	-2,366	574	-13,237
5	Basic earnings/(loss) per share (Subunit)	0.07	-2.96	0.72	-16.55
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 ($$)	0.2600		0.2500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,231	15,110	73,231	46,634
2	Profit/(loss) before tax	-4,647	19	-4,073	-13,215
3	Profit/(loss) for the period	-4,647	35	-4,073	-13,202
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,647	35	-4,073	-13,202
5	Basic earnings/(loss) per share (Subunit)	-5.81	0.04	-5.09	-16.50
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 ($$)	0.2000		0.2500

icy97

触犯条例‧股价下挫 德平栈陷PN17

财经新闻 财经  2014-03-01 12:07
（吉隆坡28日讯）由于抵触上市条例，德平栈（TPC，7176，主板消费产品股）宣布陷入PN17行列，拖累股价下滑近10个月新低。

德平栈今日以33仙开始交易后，并在午盘后开始大挫，全日下滑17.81%或6.5仙，以30仙挂收。

根据德平栈在大马交易所的文告，公司审计师对2013财年的财务报表感到担忧，尤其是持续经营能力。

此外，2013财年未审计股东基金，也少于公司缴足资本的50%，因而抵触了上市条例。

在第一次公告作出后，德平栈必须在12个月内提呈重组计划，倘若有关计划将让公司业务出现重大改变，则必须呈交于大马证劵监督委员会；反之，则呈交于大马交易所。

倘若德平栈未能遵守义务，则将面临停止交易或除牌的厄运。

德平栈表示，将拟定计划以改善财务状况，并将在需要时作出公告。

德平栈截至2013年12月31日的全年业绩，取得7323万1000令吉营业额，按年上涨57%，不过该公司却蒙受407万3000令吉的净亏损，2012财年的净亏损为1320万2000令吉。【南洋网财经】

TPC PLUS BERHAD

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT
Description	TPC PLUS BERHAD (“TPC” or “the Company”) FIRST ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1552977

Attachments PN17.pdf

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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	21,031	16,754	21,031	16,754
2	Profit/(loss) before tax	1,657	-63	1,657	-63
3	Profit/(loss) for the period	1,657	-63	1,657	-63
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,657	-63	1,657	-63
5	Basic earnings/(loss) per share (Subunit)	2.07	-0.08	2.07	-0.08
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 ($$)	0.2200		0.2000

icy97

削减面值发附加股 德平栈重组筹2400万

财经新闻 财经  2014-06-20 10:26
（吉隆坡19日讯）今年2月遭列为PN17公司的德平栈（TPC，7176，主板消费产品股）公布重组活动，包括削减面值、股票溢价户头和发行附加股。

德平栈建议利用股票溢价户头现有的573万9995令吉，降低集团累计亏损，至2880万4609令吉。

德平栈首选削减股票面值，从原本每股50仙，减少至每股20仙，股量维持8000万股。

截至去年杪，德平栈缴足资本为4000万令吉，每股50仙；削减面之后，缴足资本降低至1600万令吉，每股20仙。

通过削减面值所获2400万令吉，德平栈的累计亏损进一步减少，至480万4609令吉。

德平栈也计划发行1亿2000万股附加股，以及送8000万张凭单。

股东每持有2股，可认购3股附加股，并获赠2张凭单。

附加股参阅发售价为每股20仙。德平栈推算可从附加股计划，筹资2400万令吉，其中1080万令吉用于购买6间鸡舍。

另有1170万令吉充作营运资本。【南洋网财经】

TPC PLUS BERHAD

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	TPC PLUS BERHAD ("TPC" OR "COMPANY") PROPOSED SHARE PREMIUM REDUCTION; PROPOSED PAR VALUE REDUCTION; PROPOSED M&A AMENDMENT; AND PROPOSED RIGHTS ISSUE WITH WARRANTS.
We refer to the announcement made by TPC on 28 February 2014, where it was announced that TPC has been classified as an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements (“MMLR”) of the Bursa Malaysia Securities Berhad (“Bursa Securities”). On behalf of the Board of Directors of TPC (“Board”), Inter-Pacific Securities Sdn Bhd (“IPS”) wishes to announce that TPC proposes to undertake the following: (i)        Proposed reduction of the share premium account of TPC of RM5,739,995 pursuant to Sections 60(2) and 64(1) of the Companies Act, 1965 (“Act”) (“Proposed Share Premium Reduction”); (ii)        Proposed reduction of the issued and paid up share capital of TPC pursuant to Section 64(1) of the Act involving the cancellation of RM0.30 of the par value of every existing ordinary share of RM0.50 each in TPC (“Proposed Par Value Reduction”); (iii)        Proposed amendments to the relevant clauses of the Memorandum and Articles of Association of TPC (“M&A”) to facilitate the change in par value of the existing ordinary shares from RM0.50 to RM0.20 arising from the Proposed Par Value Reduction (“Proposed M&A Amendment”); and (iv)        Proposed renounceable rights issue of 120,000,000 new ordinary shares of RM0.20 each in TPC (“Rights Share(s)”) together with 80,000,000 free detachable warrants (“Warrant(s)”), at an indicative issue price of RM0.20 per Rights Share on the basis of three (3) Rights Shares for every two (2) TPC ordinary shares of RM0.20 each (“TPC Share(s)”) held after the Proposed Share Premium Reduction and Proposed Par Value Reduction, and two (2) free Warrants for every three (3) Rights Shares subscribed, on an entitlement date to be determined later (“Proposed Rights Issue with Warrants”). (collectively referred to as the "Proposed Regularisation Plan” or “Proposals") Further details of the Proposed Regularisation Plan are attached herein. This announcement is dated 19 June 2014 http://www.bursamalaysia.com/market/listed-companies/company-announcements/1660837

Attachments TPC Announcement 19062014.pdf

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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	17,835	16,929	38,866	33,683
2	Profit/(loss) before tax	118	579	1,775	516
3	Profit/(loss) for the period	118	579	1,775	516
4	Profit/(loss) attributable to ordinary equity holders of the parent	118	579	1,775	516
5	Basic earnings/(loss) per share (Subunit)	0.15	0.72	2.22	0.65
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 ($$)	0.2200		0.2000

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	20,368	18,317	59,234	52,000
2	Profit/(loss) before tax	1,089	58	2,864	574
3	Profit/(loss) for the period	1,089	58	2,864	574
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,089	58	2,864	574
5	Basic earnings/(loss) per share (Subunit)	1.36	0.07	3.58	0.72
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 ($$)	0.2400		0.2000

icy97

icy97 发表于 21-6-2014 01:52 AM
削减面值发附加股 德平栈重组筹2400万

财经新闻 财经  2014-06-20 10:26

欠发来资源1200万 德平栈拟发股还债

财经新闻 财经  2015-02-24 12:01
（吉隆坡23日讯）PN17公司德平栈（TPC，7176，主板消费产品股）建议，重组计划新增一项还债活动，发新股偿还1200万令吉给大股东发来资源（HUATLAI，7141，主板消费产品股）。

德平栈发文告指，将在削减面值活动结束后，通过发行高达6000万股新股，替独资子公司德平栈农业私人有限公司偿还1200万令吉给发来资源。

完成该项活动，发来资源在德平栈的持股率将增加。

根据《彭博社》资料显示，目前发来资源持有德平栈52.91%。

去年6月，德平栈公布重组活动，包括削减面值、股票溢价户头和发行附加股。【南洋网财经】

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	TPC PLUS BERHAD ("TPC" OR "COMPANY") PROPOSED SHARE PREMIUM REDUCTION; PROPOSED PAR VALUE REDUCTION; PROPOSED M&A AMENDMENT; PROPOSED RIGHTS ISSUE WITH WARRANTS; AND PROPOSED CAPITALISATION.
Unless otherwise defined, the abbreviations and definitions used in the announcement of the Company dated 19 June 2014 in relation to the Proposed Regularisation Plan of the Company shall apply herein. We refer to the Proposed Regularisation Plan announced on 19 June 2014, which comprises the following proposals: (i) Proposed Share Premium Reduction; (ii) Proposed Par Value Reduction; (iii) Proposed M&A Amendment; and (iv) Proposed Rights Issue with Warrants Inter-Pacific Securities Sdn. Bhd., on behalf of the Board, wishes to announce that the Company proposes to revise the Proposed Regularisation Plan by undertaking an additional proposal vide the proposed settlement of the amount owing by its subsidiary company, Teck Ping Chan Agriculture Sdn. Bhd. to HLRB amounting to RM12.0 million via the issuance of up to 60,000,000 new ordinary shares of RM0.20 each in TPC after the Proposed Par Value Reduction as consideration at an issue price to be determined and announced at a later date after the Proposed Rights Issue with Warrants (“Proposed Capitalisation”). Kindly refer to the attachment for the further details on the Proposed Capitalisation. The remaining proposals of the Revised Proposed Regularisation Plan, namely, the Proposed Share Premium Reduction, Propose Par Value Reduction, Proposed M&A Amendment and Proposed Rights Issue with Warrants remain unchanged and the details are as set out in the announcement dated 19 June 2014. This announcement is dated 17 February 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1879841

Attachments TPC Revised Proposed Regularisation Plan Announcement - 170215.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,757	21,231	82,991	73,231
2	Profit/(loss) before tax	1,546	-4,647	4,410	-4,073
3	Profit/(loss) for the period	1,900	-4,647	4,764	-4,073
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,900	-4,647	4,764	-4,073
5	Basic earnings/(loss) per share (Subunit)	2.38	-5.81	5.96	-5.09
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 ($$)	0.2600		0.2000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'00

1	Revenue	23,805	21,031	23,805	21,031
2	Profit/(loss) before tax	1,832	1,657	1,832	1,657
3	Profit/(loss) for the period	1,832	1,657	1,832	1,657
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,832	1,657	1,832	1,657
5	Basic earnings/(loss) per share (Subunit)	2.29	2.07	2.29	2.07
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 ($$)	0.2800		0.2600

icy97

改善农场‧提高效益 德平栈今年业绩改善

财经新闻 财经  2015-06-26 10:48
（吉隆坡25日讯）尽管环境充满挑战，德平栈（TPC，7176，主板消费产品股）将通过提升与管理策略，放眼在今年交出更亮眼的成绩。

德平栈的主要业务是鸡蛋生产及销售，该公司主席林耀火今天指出，市场竞争加剧、原料价格波动和消费税带来的打击，将为公司带来许多挑战。

“不过，我们预期可通过成本效益策略，以及改善农场环境，在今年交出更出色的表现。”

公司也提供培训课程，来提高员工效率和生产力。

他补充道，鸡蛋平均售价走高和饲料价格企稳，提振了去年的财政表现。

截至去年底，德平栈成功转亏为盈，从前年净亏407万令吉，转为净赚476万令吉。

同期营业额年增14.16%，录得8360万令吉。【南洋网财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,876	17,835	44,681	38,866
2	Profit/(loss) before tax	30	118	1,862	1,775
3	Profit/(loss) for the period	30	118	1,862	1,775
4	Profit/(loss) attributable to ordinary equity holders of the parent	30	118	1,862	1,775
5	Basic earnings/(loss) per share (Subunit)	0.04	0.15	2.33	2.22
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 ($$)	0.2800		0.2600

icy97

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	TPC PLUS BERHAD ("TPC" OR "COMPANY")REGULARISATION PLAN
Reference is made to the announcements dated 19 June 2014, 11 September 2014, 17 February 2015, 16 March 2015, 31 July 2015, 14 August 2015, 17 September 2015, 9 November 2015 and 13 November 2015 in relation to the Regularisation Plan (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, Inter-Pacific Securities Sdn. Bhd. ("IPS") wishes to announce that the Board has resolved to fix the following prices: (i)             the issue price of Rights Shares at RM0.20 per Rights Share; and (ii)            the exercise price of the Warrants at RM0.20 per Warrant. The issue price of RM0.20 per Rights Share and exercise price of RM0.20 per Warrant represents a discount of approximately 43.66% over the TERP of RM0.355 calculated using the five (5)-day VWAMP of TPC Shares up to and including 17 November 2015, being the last trading day of TPC Shares immediately preceding the price-fixing date, of RM0.5878 per TPC Share. The issue price of the Rights Shares and exercise price of the Warrants at RM0.20 each were arrived at after taking into consideration the following: (i)             the net assets per TPC Share as at 31 December 2014 of RM0.26; and (ii)            the par value of TPC Shares of RM0.20 and proforma NA per TPC Share as at 31 December 2014 of RM0.26 after the Share Premium Reduction and Par Value Reduction. In addition, TPC had on even date entered into an underwriting agreement with IPS for the underwriting of 56,508,959 Rights Shares at an issue price of RM0.20 per Rights Share. In connection with the issuance of the Warrants, the Company had also on even date, executed the deed poll constituting the Warrants. This announcement is dated 18 November 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,828	20,368	66,509	59,234
2	Profit/(loss) before tax	1,434	1,089	3,296	2,864
3	Profit/(loss) for the period	1,434	1,089	3,296	2,864
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,434	1,089	3,296	2,864
5	Basic earnings/(loss) per share (Subunit)	1.79	1.36	4.12	3.58
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 ($$)	0.3000		0.2600

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Date of change	30 Nov 2015
Name	MR LIM YEOW HER
Age	55
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Board internal restructuring.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Yeow Her is a brother of Mr. Lim Yew Chua, Mr Lim Yew Kwang and Mr. Lim Yew Piau
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----------------------42,327,361 (52.91%) - by virtue of his Substantial Shareholdings in Esprit Unity Sdn Bhd and Huat Lai Resources Berhad

Date of change	30 Nov 2015
Name	MR LIM YEW CHUA
Age	48
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Yew Chua is a brother to Mr. Lim Yew Kwang and Mr. Lim Yew Piau.

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Date of change	30 Nov 2015
Name	DATUK SERI ABU SEMAN BIN HAJI YUSOP
Age	71
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Barrister-At-Law(Middle Temple, London)
Working experience and occupation	(1)        1965 - 1968        - Police Officer Of The Royal Malaysia Police(2)        1968 - 1973        - Anti Corruption (ACA) Officer(3)        1978 - 1981         - Deputy Public Prosecutor (DPP)(4)        1983 - 2004        - Advocates & Solicitors(5)        1995 - 2013        - Member of Parliament (MP) for Alor Gajah / Masjid Tanah(6)        1995 - To Date        - Chairman of the Board of Trustee of Yayasan Alor Gajah(7)        1998 - 2004        - Chairman & Pro Chancellor of University College Islam Melaka Bhd(8)        2000 - 2004        - Chairman of Majlis Amanah Rakyat (MARA)        - Chairman of Universiti Teknikal Mara Bhd(9)        2004 - 2006         - Parliamentary Secretary of Ministry of Internal Security(10)        2006 - 2008        - Deputy Minister of Federal Territory(11)        2008 - 2009        - Deputy Minister of Defence(12)        2009 - 2013        - Deputy Minister of Home Affairs(13)        2013 - To date        - Chairman of Rural Capital Sdn Bhd (wholly owned by MARA)(14)        2014 - To Date        - Advocates & Solictors

Date of change	30 Nov 2015
Name	MR LIM YEOW HER
Age	55
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	Board internal restructuring.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Yeow Her is a brother of Mr. Lim Yew Chua, Mr Lim Yew Kwang and Mr. Lim Yew Piau
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----------------------42,327,361 (52.91%) - by virtue of his Substantial Shareholdings in Esprit Unity Sdn Bhd and Huat Lai Resources Berhad

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EX-date	17 Dec 2015
Entitlement date	21 Dec 2015
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF 120,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TPC ("RIGHTS SHARE(S)") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) ORDINARY SHARES OF RM0.20 EACH IN TPC ("TPC SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF TPC AS AT 5.00 P.M. ON 21 DECEMBER 2015 ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE TOGETHER WITH 80,000,000 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED ("RIGHTS ISSUE WITH WARRANTS")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050 Petaling JayaTel: 03-7784 3922Fax: 03-7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21 Dec 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	3 : 2
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.200
Par Value	Malaysian Ringgit (MYR) 0.200

Despatch date	23 Dec 2015
Date for commencement of trading of rights	22 Dec 2015
Date for cessation of trading of rights	31 Dec 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	15 Jan 2016
Listing Date of the Rights Securities	22 Jan 2016

Last date and time for	Date	Time
Sale of provisional allotment of rights	30 Dec 2015	at	05:00:00 PM
Transfer of provisional allotment of rights	05 Jan 2016	at	04:00:00 PM
Acceptance and payment	08 Jan 2016	at	05:00:00 PM
Excess share application and payment	08 Jan 2016	at	05:00:00 PM

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Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	TPC PLUS BERHAD ("TPC" OR "COMPANY")REGULARISATION PLAN
Reference is made to the announcements dated 19 June 2014, 11 September 2014, 17 February 2015, 16 March 2015, 31 July 2015, 14 August 2015, 17 September 2015, 9 November 2015, 13 November 2015, 18 November 2015, 3 December 2015, 18 December 2015 and 21 December 2015 in relation to the Regularisation Plan (“Announcements”) and the Abridged Prospectus dated 21 December 2015 (“Abridged Prospectus”). Unless otherwise defined, the definitions set out in the Announcements and the Abridged Prospectus shall apply herein. On behalf of the Board, Inter-Pacific Securities Sdn. Bhd. ("IPS") wishes to announce that as at the close of acceptance, excess application and payment for the Rights Shares at 5.00 p.m. on 8 January 2016 (“Closing Date”), total valid acceptances and excess applications received for the Rights Shares were 161,499,392 Rights Shares, representing approximately 134.58% of the Rights Shares available for subscription under the Rights Issue with Warrants, which represent an over-subscription rate of 34.58%. The details of the total valid acceptances and excess applications received as at the Closing Date are set out in the table below: No. of Rights Shares Percentage of total Rights Shares available for acceptance (%) Total valid acceptances 116,549,743 97.12% Total valid excess applications 44,949,649 37.46% Total valid acceptances and excess applications 161,499,392 134.58% Total Rights Shares available for subscription 120,000,000 100% Total over subscribed Rights Shares 41,499,392 34.58% The Board has applied the following basis in allocating the Excess Rights Shares, which is in accordance with Section 2.1 of the Abridged Prospectus in relation to the Rights Issue with Warrants: (i)    firstly, to minimise the incidence of odd lots; (ii)   secondly, for allocation to Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on their respective shareholdings as at the Entitlement Date; (iii)   thirdly, for allocation to the Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of the Excess Rights Shares applied for; and (iv)   lastly, for allocation to renouncee(s) who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of the Excess Rights Shares applied for. The Rights Shares and Warrants are expected to be listed and quoted on the Main Market of Bursa Securities on 22 January 2016. This announcement is dated 14 January 2016.

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TPC PLUS BERHAD

Kindly be advised that TPC's:

(i) additional 120,000,000 new ordinary shares of RM0.20 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Friday, 22 January 2016; and

(ii) 80,000,000 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the listing and quotation of the Warrants on the Main Market of Bursa Securities will be granted with effect from 9.00 a.m., Friday, 22 January 2016.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are TPC-WA, 7176WA and MYL7176WAV13 respectively.

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	TPC Plus Berhad ("TPC" OR "COMPANY")RENOUNCEABLE RIGHTS ISSUE OF 120,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TPC (RIGHTS SHARE(S)) ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) ORDINARY SHARES OF RM0.20 EACH IN TPC (TPC SHARE(S)) HELD BY THE ENTITLED SHAREHOLDERS OF TPC AS AT 5.00 P.M. ON 21 DECEMBER 2015 (ENTITLEMENT DATE) AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE TOGETHER WITH 80,000,000 FREE DETACHABLE WARRANTS (WARRANT(S)) ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED (RIGHTS ISSUE WITH WARRANTS)

Listing Date	22 Jan 2016
Issue Date	20 Jan 2016
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	80,000,000
Maturity	Mandatory
Maturity Date	19 Jan 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.2000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)