【TGL 9369 交流专区】潮源利

icy97

TEO GUAN LEE CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	MADAM TOH KIAN BENG
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	27 Oct 2021	1,811,200	Others	Direct Interest
	Name of registered holder	Toh Kian Beng
	Description of "Others" Type of Transaction	Transfer from child

Circumstances by reason of which change has occurred	Transfer of shares from child to parent
Nature of interest	Direct Interest
Direct (units)	1,811,200
Direct (%)	2.223
Indirect/deemed interest (units)	25,764,446
Indirect/deemed interest (%)	31.619
Total no of securities after change	27,575,646
Date of notice	27 Oct 2021
Date notice received by Listed Issuer	29 Oct 2021

icy97

TEO GUAN LEE CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	TEO GUAN LEE HOLDINGS SDN BHD
Address	Plot 28 Lorong Perusahaan Maju 4 Prai Industrial Estate Prai 13600 Pulau Pinang Malaysia.
Company No.	198101007396 (73512-D)
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	29 Oct 2021	1,580,000	Acquired	Direct Interest
	Name of registered holder	Teo Guan Lee Holdings Sdn. Bhd.
	Address of registered holder	Plot 28 Lorong Perusahaan Maju 4 Prai Industrial Estate 13600 Prai, Pulau Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market acquisition
Nature of interest	Direct Interest
Direct (units)	15,905,446
Direct (%)	19.52
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	15,905,446
Date of notice	02 Nov 2021
Date notice received by Listed Issuer	02 Nov 2021

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	8,588	24,006	8,588	24,006
2	Profit/(loss) before tax	309	3,399	309	3,399
3	Profit/(loss) for the period	177	2,522	177	2,522
4	Profit/(loss) attributable to ordinary equity holders of the parent	178	2,517	178	2,517
5	Basic earnings/(loss) per share (Subunit)	0.22	3.09	0.22	3.09
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	0.00	3.00
		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 ($$)	1.1500		1.1200

icy97

TEO GUAN LEE CORPORATION BERHAD

Date of change	18 Oct 2022
Name	DATO' (DR) MUSTAPHA BIN ABDUL HAMID
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	In compliance with the Malaysian Code on Corporate Governance.

icy97

TEO GUAN LEE CORPORATION BERHAD

Date of change	18 Oct 2022
Name	MADAM TOH KIAN BENG
Age	60
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Chairman
Directorate	Executive

Date of change	18 Oct 2022
Name	MR TOH CHOON KEAT
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Group Managing Director
Directorate	Executive