【TAWIN 7097 交流专区】大稳控股

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	146,125	141,299	368,058	302,091
2	Profit/(loss) before tax	-4,252	-4,288	-21,012	-10,321
3	Profit/(loss) for the period	-4,252	-4,288	-21,012	-10,346
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,338	-3,188	-18,628	-7,362
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.09	-0.54	-0.21
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	0.0620		0.0690

icy97

TA WIN HOLDINGS BERHAD

Date of change	17 Mar 2025
Name	DATO' YEO BOON LEONG
Age	58
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to his personal commitment.
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

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TA WIN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ASIA POLY HOLDINGS BERHAD
Address	E-G-3A, Block E, Oasis Square, No. 2, Jalan PJU 1A/7A, Ara Damansara Ara Damansara Petaling Jaya 47301 Selangor Malaysia.
Company No.	200301016756 (619176-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares.
Name of registered holder	As per disclosed in Remarks below.
Address of registered holder	As per disclosed in Remarks below.
Date of cessation	14 Mar 2025

No of securities disposed	192,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares via Direct Business Transaction.
Nature of interest	Direct and Indirect Interest
Date of notice	17 Mar 2025
Date notice received by Listed Issuer	17 Mar 2025

icy97

TA WIN HOLDINGS BERHAD

Date of change	19 Mar 2025
Name	MR TAM KENG SOON
Age	50
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Business Administration (Banking Finance)	University of Nebraska, Lincoln, USA
2	Others	Multiple Certifications covering areas such as capital markets, derivatives, and mutual funds.	Securities Institute of London and the Malaysian Insurance Institute

Working experience and occupation	Mr. Tam Keng Soon ("Mr. Tam") graduated from the University of Nebraska in Lincoln, USA with a Bachelor of Science in Business Administration (Banking & Finance). He has obtained certification from both the Securities Institute of London and the Malaysian Insurance Institute, which covers areas such as capital markets, derivatives, and mutual funds.With more than 22 years of experience in the banking and financial industry, he is a highly experienced finance and banking professional. He has been active in corporate advisory since 2020, with a focus on fundraising exercises. He played an important role in assisting Listed Synergy House Berhad in its fundraising efforts in 2023.Mr. Tam, who has been a seasoned banker for many years, has held significant roles in renowned financial institutions such as CIMB Bank Berhad and Standard Chartered Bank (M) Berhad, where he excelled in enterprise banking, commercial mortgages, and personal financial consulting.During his time as Associate Director at Syno Dynasty Sdn. Bhd., he developed his expertise in fundraising, due diligence, company restructuring, and IPO preparation. As the Finance Manager at Synergy House Berhad, he played an essential role in driving corporate growth and strategic initiatives, especially when preparing for IPOs.Mr. Tam is a professional who is focused on results and consistently delivers value while achieving strategic objectives in dynamic business settings. His outstanding performance earned him praise by winning the CEO's Challenge three times (2010, 2009, and 2008). He is recognized for his strong organizational skills, negotiation expertise, and resilience.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
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	No

Date of change	19 Mar 2025
Name	MR YEAP WAI MENG
Age	51
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Accountancy	University of Kentucky, United States
2	Degree	Bachelor of Commerce in Finance	University of Kentucky, United States

Working experience and occupation	Mr. Yeap Wai Meng ("Mr. Yeap") graduated from the University of Kentucky in the United States with a double degree in Bachelor of Science in Accountancy and Bachelor of Commerce in Finance.With over 25 years of experience in property development, manufacturing, logistics, and infrastructure projects, Mr. Yeap brings a wealth of knowledge and leadership to the Company. His professional expertise involves managing corporate finances, conducting feasibility studies, financial analytics, and securing funding for major ventures. He has successfully managed major property development projects, from planning and compliance to execution and sales administration.Throughout his career, Mr. Yeap has held key leadership roles in finance and property development, managing financial operations, strategic planning, and large-scale project execution. He has played a pivotal role in developing commercial and residential projects, including high-rise complexes and extensive landed developments. His experience also includes leading corporate restructuring, overseeing regulatory compliance, and working closely with stakeholders to drive business growth.Mr. Yeap leadership and industry expertise allow him to make significant contributions to strategic direction and growth. His appointment is a reflection of the Company's ongoing dedication to improving its leadership team and providing long-term value to stakeholders.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
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	No

Date of change	19 Mar 2025
Name	DATO' LOW KOK YEW
Age	59
Gender	Male
Nationality	Malaysia
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	Degree	Bachelor of Economics	University of Malaya

Working experience and occupation	Dato' Low Kok Yew graduated from University of Malaya with a Bachelor of Economics in 1990.With more than three decades of experience in manufacturing, corporate leadership, and entrepreneurship. His career began in manufacturing sector, where he gained valuable experience with reputable corporations. His strong foundation in business operations and strategic management led him to transition into entrepreneurship and establish IAQ Solution Sdn. Bhd.. With his guidance and leadership, IAQ Solution has become a regional leader in engineering design, procurement, construction (EPC) services, and turnkey solutions for high-tech facility industries.Dato' Low's industry expertise allows him to provide strategic direction and governance oversight, driving sustainable growth and long-term value creation. While upholding the highest standards of corporate governance, his leadership is continuing to strengthen the company's position in the market.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
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 - 893,642,521(Deemed interested by virtue of my interest via 2K Capital Sdn. Bhd. and Triad Capital Sdn. Bhd.)

Date of change	19 Mar 2025
Name	DATO' SRI NGU TIENG UNG, JP
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Director
Directorate	Executive

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TA WIN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATO' YEO BOON LEONG, JP
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares.
Name of registered holder	As per disclosed in Remarks below
Date of cessation	19 Mar 2025

No of securities disposed	289,641,331
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed of Shares via Direct Business Transaction.
Nature of interest	Direct and Indirect Interest
Date of notice	19 Mar 2025
Date notice received by Listed Issuer	19 Mar 2025

Notice of Person Ceasing (Section 139 of CA 2016)

TA WIN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	TIMUR ENTERPRISE SDN. BHD.
Address	F-2-08, NZX Commercial Centre Jalan PJU 1A/41B Petaling Jaya 47301 Selangor Malaysia.
Company No.	200501006777 (683824-X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares.
Name of registered holder	As per disclosed in Remarks below
Address of registered holder	As per disclosed in Remarks below
Date of cessation	17 Mar 2025

No of securities disposed	304,959,277
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed of Shares via Direct Business Transaction.
Nature of interest	Direct Interest
Date of notice	19 Mar 2025
Date notice received by Listed Issuer	19 Mar 2025

icy97

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

TA WIN HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	2K CAPITAL SDN. BHD.
Address	45B, Jalan Anggerik Vanilla N 31/N Kota Kemuning Shah Alam 40460 Selangor Malaysia.
Company No.	202501008192 (1609606-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares.
Name of registered holder	2K Capital Sdn. Bhd.
Address of registered holder	45B, Jalan Anggerik Vanilla N 31/NKota Kemuning40460 Shah AlamSelangor Darul Ehsan, Malaysia

Date interest acquired & no of securities acquired
Date interest acquired	19 Mar 2025
No of securities	815,642,521
Circumstances by reason of which Securities Holder has interest	Purchase of Shares via Direct Business Transaction.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	815,642,521
Direct (%)	22.215
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19 Mar 2025
Date notice received by Listed Issuer	19 Mar 2025

icy97

TA WIN HOLDINGS BERHAD

Date of change	20 Mar 2025
Name	DATUK TAN POO CHUAN
Age	68
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to his personal commitment.
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

icy97

TA WIN HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	2K CAPITAL SDN. BHD.
Address	45B, Jalan Anggerik Vanilla N 31/N Kota Kemuning Shah Alam 40460 Selangor Malaysia.
Company No.	202501008192 (1609606-W)
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	20 Mar 2025	106,690,100	Acquired	Direct Interest
	Name of registered holder	2K CAPITAL SDN. BHD.
	Address of registered holder	45B, JALAN ANGGERIK VANILLA N 31/N KOTA KEMUNING 40460 SHAH ALAM SELANGOR DARUL EHSAN MALAYSIA
	Description of "Others" Type of Transaction	RM0.029 per share

Circumstances by reason of which change has occurred	Purchase of Shares via Direct Business Transaction.
Nature of interest	Direct Interest
Direct (units)	922,332,621
Direct (%)	25.121
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	922,332,621
Date of notice	20 Mar 2025
Date notice received by Listed Issuer	20 Mar 2025

icy97

TA WIN HOLDINGS BERHAD

Date of change	04 Apr 2025
Name	MR TAN KANG SHU
Age	39
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Re-designated

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information

Remarks :

The Board of Directors of Ta Win Holdings Berhad ("Ta Win" or "the Company") wishes to announce that Mr. Tan Kang Shu will be re-designated from Chief Executive Officer of Ta Win to Chief Executive Officer of Ta Win Industries (M) Sdn. Bhd., a wholly-owned subsidiary of the Company with effect from 4 April 2025.This announcement is dated 4 April 2025.

icy97

TA WIN HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	2K CAPITAL SDN. BHD.
Address	45B, Jalan Anggerik Vanilla N 31/N Kota Kemuning Shah Alam 40460 Selangor Malaysia.
Company No.	202501008192 (1609606-W)
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	24 Apr 2025	78,000,000	Acquired	Direct Interest
	Name of registered holder	2K CAPITAL SDN. BHD.
	Address of registered holder	45B, JALAN ANGGERIK VANILLA N 31/N KOTA KEMUNING 40460 SHAH ALAM SELANGOR DARUL EHSAN, MALAYSIA
	Description of "Others" Type of Transaction	RM0.030 per share

Circumstances by reason of which change has occurred	Purchase of Shares via Direct Business Transaction.
Nature of interest	Direct Interest
Direct (units)	1,000,332,621
Direct (%)	27.245
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,000,332,621
Date of notice	24 Apr 2025
Date notice received by Listed Issuer	24 Apr 2025