【TONGHER 5010 交流专区】东和资源

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	156,839	142,436	156,839	142,436
2	Profit/(loss) before tax	27,605	22,079	27,605	22,079
3	Profit/(loss) for the period	22,250	18,967	22,250	18,967
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,456	16,484	19,456	16,484
5	Basic earnings/(loss) per share (Subunit)	12.58	13.21	12.58	13.21
6	Proposed/Declared dividend per share (Subunit)	20.00	10.00	20.00	10.00
		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 ($$)	2.9500		2.8000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	166,133	133,233	322,972	275,669
2	Profit/(loss) before tax	16,911	12,441	44,516	34,520
3	Profit/(loss) for the period	12,841	10,755	35,091	29,722
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,219	7,796	30,675	24,280
5	Basic earnings/(loss) per share (Subunit)	7.25	6.25	19.84	19.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	20.00	10.00
		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 ($$)	2.8100		2.8000

icy97

Date of change	29 Aug 2017
Name	MISS TSAI, CHIA-YEN
Age	37
Gender	Female
Nationality	Taiwan, Province of China
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Ph.D in Mathematics from University of Illinois at Urbana-Champaign, Illinois, USA.
Working experience and occupation	She joined as Vice General Manager of Tong Ming Enterprise Co., Ltd. on May 2013.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Mr. Tsai, Ching-Tung and Madam Tsai, Chen, Su-Kan.  She is also sister of Tsai, Hung-Chuan, cousin of Tsai Yi Ting and Tsai Pei Chen, niece of Mr. Tsai Ming Ti, who are either Directors or Major Shareholders of the Company.
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	Indirect Interest - 61,068,643 Ordinary Shares in the Company through Allrich Corp, the Major Shareholder of the Company.
Due Date for MAP	29 Dec 2017

icy97

Date of change	29 Aug 2017
Name	MISS TSAI PEI CHEN
Age	30
Gender	Female
Nationality	Taiwan, Province of China
Designation	Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Science in Management from Case Western University, Ohio, USA
Working experience and occupation	She joined as General Manager of Tong Heer Fasteners Co. Sdn. Bhd. (THF) on January 18, 2010 and appointed as Director of THF on May 26, 2010.
Directorships in public companies and listed issuers (if any)	Nil.
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Mr. Tsai Ming Ti and Madam Tsai Liao Chin Yeh, Director or Major Shareholder of the Company. She is also sister of Tsai Yi Ting and cousin of Tsai, Hung-Chuan and Tsai, Chia-Yen.
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  - 574,200 Ordinary SharesIndirect Interest - 49,044,307 Ordinary Shares in the Company through Richard Holdings Limited, the Major Shareholder of the Company.
Due Date for MAP	29 Dec 2017

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	INVESTMENT IN HAN TEC PRECISION INDUSTRY CO., LTD. BY TONG HEER ALUMINIUM INDUSTRIES SDN. BHD.
1.         INTRODUCTION Tong Heer Aluminium Industries Sdn. Bhd. (Company No. 200675-U) (“THA”), a 51% owned subsidiary company of Tong Herr Resources Berhad (Company No. 432139-W) (“THR”) had on 6 November 2017 acquired 6,000,000 Shares of NTD10.00 each (“the Acquisition”), representing 15.58% of the total issued and paid up share capital of Han Tec Precision Industry Co., Ltd. (Company No. 54921572) (“HTPI”) for a total consideration of NTD60,000,000 only, subject to the final approval from its Taoyuan City Government, Taiwan. Whereas vide the approval letter dated 13 November 2017 received on 23 November 2017, the Taoyuan City Government, Taiwan had approved the above transaction. In consequence thereof, HTPI becomes 15.58% owned by THA. THR effectively holds 7.95% equity interest in HTPI. 2.         INFORMATION ON HTPI HTPI was incorporated on 29 July 2016 in Taiwan as a private limited company with its registered address at No. 65, Lane 70, Wuqing Road, Dayuan Dist., Taoyuan City, 33755 Taiwan. The current authorised, issued and paid up share capital of HTPI is NTD385,000,000 comprising 38,500,000 Shares of NTD10.00 each respectively. The principal activities of HTPI are manufacturing and trading of the stainless steel precision casting products. 3.         RATIONALE FOR THE ACQUISITION The Acquisition enables THA to diverge into different business opportunity while remaining on the Group’s similar business core, ie. stainless steel products. 4.         SOURCE OF FUNDING The Acquisition was sourced from internally generated fund of THA. 5.         FINANCIAL EFFECTS The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of THR for the financial year ending 31 December 2017. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of THR. No liability would be assumed by THA and THR arising from the Acquisition. 6.         APPROVALS REQUIRED The Acquisition is not subject to the approval of the shareholders of THR or any other governmental authorities. 7.         DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS None of the Directors, major shareholders and/or person connected with the Directors or major shareholders of the Company had any interest, direct or indirect, in this Acquisition. 8.         DIRECTORS’ STATEMENT The Board of Directors is of the opinion that the Acquisition is in the best interest of THR. 9.         HIGHEST PERCENTAGE RATIO APPLICABLE TO THE ACQUISITION The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 1.76%. This announcement is dated 23 November 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	185,521	143,466	508,493	419,135
2	Profit/(loss) before tax	22,741	12,356	67,257	46,876
3	Profit/(loss) for the period	18,228	9,226	53,319	38,948
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,988	6,089	46,663	30,369
5	Basic earnings/(loss) per share (Subunit)	10.34	4.88	30.18	24.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	10.00
		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 ($$)	2.9100		2.8000

icy97

EX-date	08 Dec 2017
Entitlement date	12 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Dividend of RM0.18 per share for the year ending 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	12 Dec 2017   to   12 Dec 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	21 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Dec 2017
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.18

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	185,610	154,291	694,103	573,426
2	Profit/(loss) before tax	15,058	19,524	82,315	66,400
3	Profit/(loss) for the period	12,823	16,237	66,142	55,185
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,751	14,862	57,414	45,231
5	Basic earnings/(loss) per share (Subunit)	6.95	11.33	37.13	34.47
6	Proposed/Declared dividend per share (Subunit)	18.00	10.00	18.00	10.00
		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 ($$)	2.7800		2.8000

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Final Dividend of 18 sen per share for the year ended December 31, 2017
Please be informed that the Board of Directors of the Company has on February 26, 2018 proposed a Final Dividend of 18 sen per share for the year ended December 31, 2017 to be approved by its shareholders at the forthcoming Twenty-First Annual General Meeting of the Company. However, the entitlement date and date of payment of the dividend have yet to be finalized at the moment. This Announcement dated February 26, 2018.

icy97

TONG HERR RESOURCES BERHAD

EX-date	31 May 2018
Entitlement date	04 Jun 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 18 sen per share for the year ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	04 Jun 2018   to   04 Jun 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	13 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04 Jun 2018
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.18

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	200,060	156,839	200,060	156,839
2	Profit/(loss) before tax	21,902	27,605	21,902	27,605
3	Profit/(loss) for the period	17,977	22,250	17,977	22,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,531	19,456	16,531	19,456
5	Basic earnings/(loss) per share (Subunit)	10.70	12.58	10.70	12.58
6	Proposed/Declared dividend per share (Subunit)	18.00	20.00	18.00	20.00
		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 ($$)	2.8900		2.7800

Tony-Pua

5010                 TONGHER                 TONG HERR RESOURCES BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2018

Quarter: 2nd Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2018 30/06/2017 30/06/2018 30/06/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 196,272 166,133 396,332 322,972 2 Profit/Loss Before Tax 26,607 16,911 48,509 44,516 3 Profit/(loss) attributable to ordinary equity holders of the parent 19,315 11,219 35,846 30,675 4 Net Profit/Loss For The Period 21,596 12,841 39,573 35,091 5 Basic Earnings/Loss Per Shares (sen) 12.50 7.25 23.20 19.84 6 Dividend Per Share (sen) 0.00 0.00 18.00 20.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 2.8100 2.7800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	215,481	185,521	611,813	508,493
2	Profit/(loss) before tax	24,865	22,741	73,374	67,257
3	Profit/(loss) for the period	20,799	18,228	60,372	53,319
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,933	15,988	55,779	46,663
5	Basic earnings/(loss) per share (Subunit)	12.90	10.34	36.10	30.18
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	18.00	20.00
		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 ($$)	3.0000		2.7800

icy97

EX-date	10 Dec 2018
Entitlement date	12 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of RM0.08 per share for the year ending 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	12 Dec 2018   to   12 Dec 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	21 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Dec 2018
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.08

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	186,622	185,610	798,435	694,103
2	Profit/(loss) before tax	7,346	15,058	80,720	82,315
3	Profit/(loss) for the period	5,594	12,823	65,966	66,142
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,169	10,751	60,948	57,414
5	Basic earnings/(loss) per share (Subunit)	3.35	6.95	39.45	37.13
6	Proposed/Declared dividend per share (Subunit)	8.00	18.00	26.00	38.00
		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 ($$)	2.9400		2.7800

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Final Single Tier Dividend of RM 0.12 sen per share for the year ended December 31, 2018
Please be informed that the Board of Directors of the Company has on February 25, 2019 proposed a Final Single Tier Dividend of RM 0.12 sen per share for the year ended December 31, 2018 to be approved by its shareholders at the forthcoming Twenty-Second Annual General Meeting of the Company. However, the entitlement date and date of payment of the dividend have yet to be finalized at the moment. This Announcement is dated February 27, 2019.

icy97

Date of change	12 Apr 2019
Name	MISS TSAI PEI CHEN
Age	32
Gender	Female
Nationality	Taiwan, Province of China
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Management	Case Western University, Ohio, USA

Working experience and occupation	She joined as General Manager of Tong Heer Fasteners Co. Sdn. Bhd. (THF) on January 18, 2010 and appointed as Director of THF on May 26, 2010.
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Mr. Tsai Ming Ti and Madam Tsai Liao Chin Yeh, Director or Major Shareholder of the Company.She is also the sister of Mr. Tsai Yi Ting and cousin of Mr. Tsai, Hung-Chuan and Ms. Tsai, Chia-Yen.
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- 731,100 Ordinary SharesIndirect Interest- 49,044,307 Ordinary Shares in the Company through Richard Holdings Limited, a Major Shareholder of the Company.

icy97

TONG HERR RESOURCES BERHAD

EX-date	30 May 2019
Entitlement date	03 Jun 2019
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 12 sen per share for the year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	03 Jun 2019   to   03 Jun 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	17 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 Jun 2019
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.12

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	170,560	200,060	170,560	200,060
2	Profit/(loss) before tax	6,793	21,902	6,793	21,902
3	Profit/(loss) for the period	5,249	17,977	5,249	17,977
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,585	16,531	4,585	16,531
5	Basic earnings/(loss) per share (Subunit)	2.97	10.70	2.97	10.70
6	Proposed/Declared dividend per share (Subunit)	12.00	18.00	12.00	18.00
		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 ($$)	2.9900		2.9400

icy97

东和资源次季少赚66%
https://www.enanyang.my/news/20190827/东和资源次季少赚66/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

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

1	Revenue	157,950	196,272	328,510	396,332
2	Profit/(loss) before tax	8,971	26,607	15,764	48,509
3	Profit/(loss) for the period	7,438	21,596	12,687	39,573
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,596	19,315	11,181	35,846
5	Basic earnings/(loss) per share (Subunit)	4.27	12.50	7.24	23.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	12.00	18.00
		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 ($$)	2.9800		2.9400