【TEXCYCL 0089 交流专区】Tex 循环科技

icy97

TEX CYCLE TECHNOLOGY (M) BERHAD

EX-date	06 Nov 2017
Entitlement date	08 Nov 2017
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 85,396,500 new ordinary shares in Tex Cycle Technology (M) Berhad ("Tex Cycle" or "Company") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing ordinary shares in Tex Cycle ("Share(s)") held by the shareholders of the Company whose names appear on the Record of Depositors of the Company at 5.00 p.m. on 8 November 2017 ("Entitlement Date")
Period of interest payment	to
Financial Year End	31 Dec 2017
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03 - 7849 0777Fax: 03 - 7841 8151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 Nov 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	Ratio
Ratio	1 : 2

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	8,354	8,133	26,887	22,673
2	Profit/(loss) before tax	5,698	2,622	11,369	6,989
3	Profit/(loss) for the period	4,788	2,368	9,870	6,281
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,788	2,368	9,870	6,281
5	Basic earnings/(loss) per share (Subunit)	2.84	1.40	5.85	3.72
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.10	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 ($$)	0.5499		0.5023

icy97

icy97 发表于 10-8-2016 04:17 AM
Tex循环准建再生能源厂

2016年8月11日
（吉隆坡10日讯）Tex循环科技（TEXCYCL，0089，创业板）获准建设及经营一座每小时可供应2兆瓦（MW）的再生电能发电厂，以售电力给国家能源（TENAGA，5347，主板贸易服务股 ...

Type	Announcement
Subject	OTHERS
Description	TEX Cycle Technology (M) (TEX CYCLE) or (the Company)-        Extension of time
Reference is made to the Company’s announcement on 9 August 2016 in relation to the approval granted by Sustainable Energy Development Authority Malaysia (“SEDA”) to the Company’s wholly wholly-owned subsidiary, Tex Cycle (P2) Sdn. Bhd. to build and operate a renewable electrical energy power plant with a capacity to supply 2MW per hour of electricity to Tenaga Nasional Berhad. The Board of Directors of TEX CYCLE wishes to inform that subject to the finalisation of substation by the relevant authorities as disclosed in the Company’s Quarterly Report dated 16 November 2017, SEDA has gracefully granted a further extension for the commencement of the renewable electrical energy power plant from 28 January 2018 up till 28 August 2018. This announcement is dated 3 January 2018.

icy97

Tex循环再生能源厂获执照

2018年1月18日
（吉隆坡17日讯）Tex循环科技（TEXCYCL，0089，创业板）位于巴生的再生能源发电厂，获得能源委员会颁发公共执照。

该公司向交易所报备，独资子公司Tex Cycle（P2）私人有限公司获得的公共执照，为期16年，从电力回购（Feed-in-Tariff）启动日期开始算起。【e南洋】

Type	Announcement
Subject	OTHERS
Description	TEX Cycle Technology (M) (TEX CYCLE) or (the Company)-        Energy Commission Public License granted by Energy Commission
Further to the announcements made on 9 August 2016 and 3 January 2018, the Board of Directors of TEX CYCLE wishes to inform that the Energy Commission has granted Tex Cycle (P2) Sdn. Bhd., the Company’s wholly-owned subsidiary with the Energy Commission Public License for the renewable electrical energy power generation at Lot PT 8942 and PT 8960, Klang, 42000 Selangor for a period of 16 years from the Feed-in Tariff Commissioning Date (FiTCD). This announcement is dated 17 January 2018.

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	10,094	8,954	37,028	31,685
2	Profit/(loss) before tax	3,913	9,274	15,428	16,517
3	Profit/(loss) for the period	2,861	8,672	12,877	15,177
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,861	8,672	12,877	15,177
5	Basic earnings/(loss) per share (Subunit)	1.67	5.13	6.00	8.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.10	0.50
		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 ($$)	0.4468		0.5023

icy97

Type	Announcement
Subject	OTHERS
Description	QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Pursuant to Paragraph 9.19(38) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tex Cycle Technology (M) Berhad ("the Company") hereby announces that the Company's External Auditors, Messrs. Deloitte PLT had expressed a qualified opinion on the valuation of an investment property held by the Group in the Company's Annual Audited Financial Statements for the financial year ended 31 December 2017. Except for the possible effects of the matter described above, Messrs. Deloitte PLT opined that the accompanying financial statements of the Group give a true and fair view of the financial position of the Group as of 31 December 2017 and of its financial performance and cash flows for the year then ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 2016 in Malaysia. A copy of Messrs. Deloitte PLT's Report is annexed herewith. This announcement is dated 24 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5769733

Attachments Independent Auditors Report.pdf

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	10,592	9,084	10,592	9,084
2	Profit/(loss) before tax	2,191	2,769	2,191	2,769
3	Profit/(loss) for the period	2,010	2,447	2,010	2,447
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,010	2,447	2,010	2,447
5	Basic earnings/(loss) per share (Subunit)	0.79	0.96	0.79	0.96
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 ($$)	0.3870		0.3769

icy97

TEX CYCLE TECHNOLOGY (M) BERHAD

EX-date	27 Jun 2018
Entitlement date	29 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	Declaration of First interim single tier exempt dividend of RM0.006 per share
Period of interest payment	to
Financial Year End	31 Dec 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	18 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 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	0.006

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	9,521	9,265	20,114	18,349
2	Profit/(loss) before tax	2,809	2,894	4,995	5,663
3	Profit/(loss) for the period	2,652	2,627	4,657	5,074
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,652	2,627	4,657	5,074
5	Basic earnings/(loss) per share (Subunit)	1.04	1.03	1.83	2.00
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	0.60	1.10
		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 ($$)	0.3903		0.3769

icy97

icy97 发表于 4-1-2018 05:42 AM

Type	Announcement
Subject	OTHERS
Description	TEX Cycle Technology (M) (TEX CYCLE) or (the Company)-        Extension of time
Reference is made to the Company’s announcements on 9 August 2016, 3 January 2018 and 17 October 2018 in relation to the approval and extension of time granted by Sustainable Energy Development Authority Malaysia (“SEDA”) to the Company’s wholly wholly-owned subsidiary, Tex Cycle (P2) Sdn. Bhd. to build and operate a renewable electrical energy power plant with a capacity to supply 2.5MW per hour of electricity to Tenaga Nasional Berhad. Further to the announcement dated 17 October 2018, the Board of Directors of TEX CYCLE wishes to update that the extended date under second extension granted by SEDA for Feed-in Tariff Commencement Date should read 28 January 2019 instead of 21 January 2019. Please find the revised information as follows:- Project Milestones Original Date Extended date under first extension granted by SEDA Extended date under second extension granted by SEDA Initial Operation Date 7 December 2017 7 July 2018 7 December 2018 Feed-in Tariff Commencement Date 28 January 2018 28 August 2018 28 January 2019 The Company will make further announcement if there is any material development in the matter. This announcement is dated 23 October 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE" OR "THE COMPANY")INCORPORATION OF A NEW INDIRECT SUBSIDIARY - TC CHAMP SDN BHD ("TC CHAMP")
The Board of Directors of TEX CYCLE wishes to announce that TC CHEMICAL SDN BHD (“TC Chemical”) a wholly-owned subsidiary company of the Company had on 1 November 2018 completed the incorporation of TC CHAMP SDN BHD (“TC Champ”) in which wholly owned by TC Checimal, which in turn an indirect subsidiary of the Company. Please refer to the attachment for additional information. This announcement is dated 2 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5965189

Attachments Incorporation of TC Champ Sdn Bhd.pdf

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	9,194	8,354	29,309	26,887
2	Profit/(loss) before tax	3,105	5,698	8,101	11,369
3	Profit/(loss) for the period	2,538	4,788	7,196	9,870
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,538	4,788	7,196	9,870
5	Basic earnings/(loss) per share (Subunit)	1.00	1.88	2.83	3.88
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.60	1.10
		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 ($$)	0.4019		0.3769

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	8,263	10,094	37,066	37,028
2	Profit/(loss) before tax	1,839	3,883	10,009	15,398
3	Profit/(loss) for the period	621	2,831	7,886	12,847
4	Profit/(loss) attributable to ordinary equity holders of the parent	621	2,831	7,886	12,847
5	Basic earnings/(loss) per share (Subunit)	0.24	1.11	3.10	5.05
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.60	1.10
		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 ($$)	0.4003		0.3769

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding between Tex Cycle (P2) Sdn Bhd and Kalung Berkat Sdn Bhd
The Board of Directors of Tex Cycle Technology (M) Berhad (“TCTB” or “the Company) is pleased to announce that its wholly owned subsidiary, Tex Cycle (P2) Sdn Bhd represented by Mr. Ho Siew Cheong has entered into a Memorandum of Understanding with Kalung Berkat Sdn Bhd represented by Yang Mulia Tun Putera Muhammad Abu Bakar on 15 March 2019. Please refer to the attached file for the full text of annoucement. This annoucement is dated 15 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6096849

Attachments Tex Cycle - MOU with Kalung Berkat.pdf

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	7,956	10,592	7,956	10,592
2	Profit/(loss) before tax	1,215	1,864	1,215	1,864
3	Profit/(loss) for the period	1,155	1,683	1,155	1,683
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,155	1,683	1,155	1,683
5	Basic earnings/(loss) per share (Subunit)	0.45	0.66	0.45	0.66
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 ($$)	0.4067		0.3996

icy97

TEX CYCLE TECHNOLOGY (M) BERHAD

Date of change	31 May 2019
Name	MR PERIASAMY A/L SINAKALAI
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

icy97

Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE AGREEMENT BETWEEN TEX CYCLE SDN BHD AND CULZEAN GENERATION LIMITED
The Board of Directors of Tex Cycle Technology (M) Berhad (“TCTB” or “the Company) is pleased to announce that its wholly owned subsidiary, Tex Cycle Sdn Bhd (“Tex Cycle”), has on 20 June 2019, entered into a Joint Venture Agreement (“JV Agreement”) with CULZEAN Generation Limited (“CULZEAN”). Under the JV Agreement, the parties will be shareholders of a new joint venture company known as CULZEAN W2E Limited (“JV Co”) which has been established to organize the supply of sustainable energy generated from non-recyclable waste to business customers. Please refer to the attachment for full text of announcement. This announcement is dated 20 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6197041

Attachments JV Agreement between Tex Cycle Sbd Bhd and CULZEAN Generation Limited.pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding between Tex Cycle (P2) Sdn Bhd and Pakar Go Green Sdn Bhd
The Board of Directors of Tex Cycle Technology (M) Berhad is pleased to announce that its wholly owned subsidiary, Tex Cycle (P2) Sdn Bhd has entered into a Memorandum of Understanding with Pakar Go Green Sdn Bhd on 15 July 2019. Please refer to the attachment for full text of announcement. This announcement is dated 15 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6223177

Attachments Tex Cycle - MOU with Pakar Go Green .pdf

icy97

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	8,083	9,522	16,040	20,114
2	Profit/(loss) before tax	3,327	2,870	4,542	4,734
3	Profit/(loss) for the period	2,275	2,713	3,430	4,396
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,275	2,713	3,430	4,396
5	Basic earnings/(loss) per share (Subunit)	0.89	1.07	1.35	1.73
6	Proposed/Declared dividend per share (Subunit)	0.60	0.60	0.60	0.60
		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 ($$)	0.4095		0.3993

icy97

TEX CYCLE TECHNOLOGY (M) BERHAD

EX-date	29 Aug 2019
Entitlement date	30 Aug 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of RM0.006 per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2019
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	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	20 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Aug 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	0.006