【ASIAPLY 0105 交流专区】亚洲塑胶

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Type	Announcement
Subject	OTHERS
Description	ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR "THE COMPANY")   ANNOUNCEMENT PURSUANT TO RULE 9.19(26) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Rule 9.19(26) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ASIA POLY wishes to announce that the Company had on 2 November 2021, became a substantial shareholder of Ta Win Holdings Berhad [Registration No. 199401005913 (291592-U)](“Ta Win”) following the acquisition of 12,000,000 ordinary shares of Ta Win in the open market on 2 November 2021 by the Company. This announcement is dated 2 November 2021.

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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	18,173	30,119	64,567	57,288
2	Profit/(loss) before tax	-2,095	5,389	-726	6,126
3	Profit/(loss) for the period	-1,871	4,086	-742	4,697
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,870	4,077	-741	4,688
5	Basic earnings/(loss) per share (Subunit)	-0.21	0.71	-13.00	0.94
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 ($$)	0.1900		0.1800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,107	27,314	59,283	56,729
2	Profit/(loss) before tax	-5,045	2,411	-6,099	226
3	Profit/(loss) for the period	-5,127	2,336	-6,282	39
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,092	2,346	-6,275	97
5	Basic earnings/(loss) per share (Subunit)	-0.53	0.24	-0.65	0.01
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 ($$)	0.1300		0.1300

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES IN ASIA POLY (EXCLUDING TREASURY SHARES, IF ANY) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of the Company (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 12 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3483137

Attachments Asia Poly Holdings Berhad - Announcement (Proposed Private Placement).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR "THE COMPANY") - ANNOUNCEMENT PURSUANT TO RULE 9.19(27) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Rule 9.19(27) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ASIA POLY wishes to announce that the Company had on 23 September 2024, ceased to be the substantial shareholder of Dolphin International Berhad [Registration No. 201201016010 (1001521-X)](“Dolphin”) following the disposal of 10,000,000 ordinary shares of Dolphin via off market on 23 September 2024 by the Company. This announcement is dated 23 September 2024.

icy97

Type	Announcement
Subject	OTHERS
Description	ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR "THE COMPANY")SUBSCRIPTION AGREEMENT - SUBSCRIPTION OF EQUITY INTEREST IN ZHEN XING PLASTIC SDN. BHD. [REGISTRATION NO. 201801033017 (1295044-P)]
The Board of Directors of Asia Poly wishes to announce that AP Waste Management Sdn. Bhd.  [Registration No. 201601000613 (1171538-X)](“APWM” or “the Subscriber”), a wholly-owned subsidiary of Asia Poly, had on 25 September 2024 entered into a Subscription Agreement (“Agreement”) with Huang Yongkang and Zhen Xing Plastic Sdn. Bhd. [Registration No. 201801033017 (1295044-P)](“ZXPSB”) for the subscription of Two Million Five Hundred Forty Thousand Seven Hundred and Thirty Nine (2,540,739) new ordinary shares in ZXPSB which representing Thirty Five per centum (35%) of the enlarged issued share capital of ZXPSB (“Subscription Shares”) by APWM at the cash subscription price of Ringgit Malaysia Seven Million Five Hundred Thousand Seven and Sen Forty Five (RM7,500,007.45) only (“Subscription Price”) [“Subscription”]. Please refer to the attachment for further details of the Subscription. This announcement is dated 25 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486209

Attachments Subscription Agreement with Zhen Xin Plastic(final).pd

icy97

icy97 发表于 21-9-2024 12:30 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES IN ASIA POLY (EXCLUDING TREASURY SHARES, IF ANY) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements dated 12 September 2024 and 13 September 2024 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement. Further details are set out in the attachment. This announcement is dated 9 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3490373

Attachments Asia Poly - Additional Announcement (9.10.2024).pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ASIA POLY HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR TAN SOON HUI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Public Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Tan Soon Hui

Date interest acquired & no of securities acquired
Date interest acquired	12 Feb 2025
No of securities	33,314,600
Circumstances by reason of which Securities Holder has interest	Acquired from open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	81,347,000
Direct (%)	7.715
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13 Feb 2025
Date notice received by Listed Issuer	13 Feb 2025

icy97

ASIA POLY HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' YEO BOON LEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Feb 2025	822,500	Acquired	Direct Interest
	Name of registered holder	Dato' Yeo Boon Leong
	Description of "Others" Type of Transaction
2	12 Feb 2025	522,500	Disposed	Direct Interest
	Name of registered holder	Dato' Yeo Boon Leong
	Description of "Others" Type of Transaction
3	12 Feb 2025	50,000,000	Others	Direct Interest
	Name of registered holder	Dato’ Yeo Boon Leong
	Description of "Others" Type of Transaction	DBT
4	12 Feb 2025	300,000	Disposed	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Yeo Boon Leong)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITION & DISPOSAL OF SHARES
Nature of interest	Direct Interest
Direct (units)	186,645,000
Direct (%)	17.702
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice	13 Feb 2025
Date notice received by Listed Issuer	13 Feb 2025

Remarks :

50,000,000 shares  - Direct Business Transaction ("DBT")(Placed to Institution)

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Notice of Person Ceasing (Section 139 of CA 2016)

ASIA POLY HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	SOUTHERN REALTY RESOURCE SDN. BHD.
Address	6th Floor, Wisma Southern Nos. 26-34, Jalan Dato Hamzah Klang 41000 Selangor Malaysia.
Company No.	199301005154 (259891-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Southern Realty Resource Sdn. Bhd.
Address of registered holder	6th Floor, Wisma SouthernNos. 26-34, Jalan Dato Hamzah41000 KlangSelangor
Date of cessation	18 Feb 2025

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 10,000,000 ordinary shares resulting in dilution of shareholding to 4.65% (total of 49,000,600 ordinary shares) in the Company
Nature of interest	Direct Interest
Date of notice	20 Feb 2025
Date notice received by Listed Issuer	25 Feb 2025

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	28,722	29,758	117,076	110,891
2	Profit/(loss) before tax	714	-5,586	-10,811	-10,984
3	Profit/(loss) for the period	583	-5,724	-11,223	-11,385
4	Profit/(loss) attributable to ordinary equity holders of the parent	537	-5,277	-11,020	-9,657
5	Basic earnings/(loss) per share (Subunit)	0.05	-0.55	-1.05	-1.01
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	0.1100		0.1300

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN ECOGREEN MONOMER SDN. BHD. (FORMERLY KNOWN AS ZHEN XING PLASTIC SDN. BHD.) AND SUMITOMO CORPORATION ASIA & OCEANIA PTE. LTD. TOGETHER WITH SUMIMA SDN. BHD.
The Board of Directors of Asia Poly wishes to announce that Ecogreen Monomer Sdn. Bhd. (Formerly known as Zhen Xing Plastic Sdn. Bhd.) [Registration No.: 201801033017 (1295044-P)], an associate company of Asia Poly, had on 12 March 2025 entered into a Memorandum of Understanding with Sumitomo Corporation Asia & Oceania Pte. Ltd. (Registration No. 199101899M) together with Sumima Sdn. Bhd. [Registration No.: 198701005367 (164038-P)]. Please refer to the attachment for the full announcement. This announcement is dated 12 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3534101

Attachments MOU - announcement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR "THE COMPANY")   ANNOUNCEMENT PURSUANT TO RULE 9.19(27) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Rule 9.19(27) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ASIA POLY wishes to announce that the Company had on 14 March 2025, ceased to be the substantial shareholder of Ta Win Holdings Berhad [Registration No. 199401005913 (291592-U)](“Ta Win”) following the disposal of 192,000,000 ordinary shares of Ta Win via Direct Business Transaction on 14 March 2025 by the Company. This announcement is dated 14 March 2025.

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ASIA POLY HOLDINGS BERHAD

Date of change	05 May 2025
Name	MR HUANG, YONGKANG
Age	46
Gender	Male
Nationality	China
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Plastic mold professional	Guangzhou Second Light Industry Technical School, China

Working experience and occupation	Mr. Huang, Yongkang is an accomplished business leader with over two decades of leadership experience across China, Singapore, Malaysia, and Indonesia. From 1997 to 2007, he served as a sales manager at Tigerfire (Guangzhou) Lighting Technology Corporation, a state-owned enterprise in China, where he led sales operations, developed strategies, and drove consistent revenue growth.Since 2007, he has held the position of CEO in Foshan JinJin Trading Co., Ltd (China), overseeing the overall operations, strategic direction, and financial performance of the business. In 2010, he was appointed as a director of Hua Su Acrylic Material Pte Ltd (Singapore), responsible for strategic planning, executive management, and board advisement. In 2014, he also became a director of Hua Su Property Pte Ltd (Singapore), where he leads strategic development, financial oversight, project execution, and stakeholder engagement. Expanding into Malaysia, he has served as Director of Hua Su Plastic Industry Sdn. Bhd. since 2017. In 2023, he took on the role of Director at PT Hua Su Poly Industry (Indonesia), both roles involving strategic planning and operational execution. Most recently, in 2024, he was appointed Director of Ecogreen Monomer Sdn. Bhd. (formerly known as Zhen Xing Plastic Sdn. Bhd.), where he oversees the company's overall operations, growth strategies, and financial outcomes.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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	95,050,200