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发表于 2-8-2020 05:52 AM
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Particulars of substantial Securities HolderName | TJN CAPITAL SDN BHD | Address | Lot 66811,
Jalan Puchong Perdana 2,
Desamillenia,
Puchong
47150 Selangor
Malaysia. | Company No. | 201101037303 (965437-A) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 05 Jun 2020 | 341,598,402 | Others | Direct Interest | Name of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for TJN Capital Sdn Bhd | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang | Description of "Others" Type of Transaction | Settlement Shares |
Circumstances by reason of which change has occurred | Allotment of 341,598,402 new ordinary shares ("Settlement Shares") arising from the full settlement of debts amounting to RM17,079,920 pursuant to the Settlement Agreement dated 5 March 2020 | Nature of interest | Direct Interest | Direct (units) | 769,164,477 | Direct (%) | 65.627 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 769,164,477 | Date of notice | 09 Jun 2020 | Date notice received by Listed Issuer | 09 Jun 2020 |
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发表于 26-8-2020 07:46 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM1,000,000 to 20,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 20,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,197,030,854 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 75,156,928.800 | Listing Date | 22 Jun 2020 |
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发表于 13-9-2020 09:02 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM2,000,000 to 40,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 40,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,237,030,854 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 77,156,928.800 | Listing Date | 26 Jun 2020 |
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发表于 13-12-2020 08:34 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM1,500,000 to 30,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 30,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,279,030,854 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 79,256,928.800 | Listing Date | 18 Aug 2020 |
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发表于 5-1-2021 08:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 660 | 2,485 | 3,354 | 3,044 | | 2 | Profit/(loss) before tax | -6,866 | -3,172 | -16,087 | -15,986 | | 3 | Profit/(loss) for the period | -7,905 | -2,631 | -17,140 | -15,544 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,905 | -2,631 | -17,140 | -15,544 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.96 | -0.38 | -2.07 | -2.25 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1294 | 0.2086
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发表于 25-2-2021 08:48 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | TANCO HOLDINGS BERHAD ("TANCO" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN PALM SPRINGS DEVELOPMENT SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF TANCO AND MYANGKASA BINA SDN. BHD. | The Board of Directors of Tanco (“the Board”) wishes to announce that Palm Springs Development Sdn. Bhd. (“PSD”), (a wholly-owned subsidiary of World Vacation Ownership Sdn. Bhd. which in turn is a wholly-owned subsidiary of Tanco), had on 7 October 2020 entered into a Memorandum of Understanding (“the MOU”) with MyAngkasa Bina Sdn. Bhd. (“MyAngkasa Bina”), (a wholly-owned subsidiary of MyAngkasa Holdings Sdn. Bhd. which in turn is a wholly-owned subsidiary of Angkatan Koperasi Kebangsaan Malaysia Berhad).
Please refer to the attached file for the full text of the announcement.
This announcement is dated 7 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3094486
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发表于 16-3-2021 09:42 AM
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本帖最后由 icy97 于 3-7-2021 09:38 AM 编辑
Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN | Description | TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")UNQUALIFIED OPINION WITH MATERIAL UNCERTAINTY RELATED TO GOING CONCERN IN AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 | Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tanco wishes to announce that the Company’s external auditors, Messrs. Baker Tilly Monteiro Heng PLT had expressed an unqualified opinion with indication on material uncertainty related to going concern on Tanco Group, in view of the adverse economic condition as a result of the COVID-19 pandemic, in respect of the Group’s and Company’s audited financial statements for the financial year ended 30 June 2020.
Please refer to the attachment for further details.
This announcement is dated 23 October 2020.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3099187
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 663 | 168 | 663 | 168 | | 2 | Profit/(loss) before tax | -1,939 | -4,306 | -1,939 | -4,306 | | 3 | Profit/(loss) for the period | -1,939 | -4,306 | -1,939 | -4,306 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,939 | -4,306 | -1,939 | -4,306 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.15 | -0.58 | -0.15 | -0.58 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1241 | 0.1898
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发表于 21-10-2021 07:49 AM
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Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN | Description | TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")UNQUALIFIED OPINION WITH MATERIAL UNCERTAINTY RELATED TO GOING CONCERN IN AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 | Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tanco wishes to announce that the Company’s external auditors, Messrs. Baker Tilly Monteiro Heng PLT had expressed an unqualified opinion with indication on material uncertainty related to going concern on Tanco Group, in view of the adverse economic conditions as a result of the COVID-19 pandemic, in respect of the Group’s and Company’s audited financial statements for the financial year ended 30 June 2021.
Please refer to the attachment for further details.
This announcement is dated 20 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202134
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发表于 20-1-2022 08:05 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR CHUNG CHEE YANG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHUNG CHEE YANG (M19) | Date of cessation | 26 Nov 2021 |
No of securities disposed | 400,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares in the open market | Nature of interest | Direct Interest |  | Date of notice | 26 Nov 2021 | Date notice received by Listed Issuer | 26 Nov 2021 |
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发表于 13-2-2022 09:59 AM
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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 | $$'000 |
| 1 | Revenue | 666 | 663 | 666 | 663 | | 2 | Profit/(loss) before tax | -2,496 | -1,939 | -2,496 | -1,939 | | 3 | Profit/(loss) for the period | -2,496 | -1,939 | -2,496 | -1,939 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,479 | -1,939 | -2,479 | -1,939 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.15 | -0.15 | -0.15 | -0.15 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0982 | 0.1207
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发表于 27-2-2022 08:12 AM
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Type | Announcement | Subject | OTHERS | Description | Tanco Holdings Berhad ("Tanco" or "the Company")- Research Services Agreement between Universiti Malaya and Herbitec (M) Sdn Bhd, an indirect subsidiary of Tanco | The Board of Directors of Tanco (“the Board”) wishes to announce that Herbitec (M) Sdn Bhd (Registration No. 200601028376 [748132-A] (“Herbitec”) has on 2 December 2021 signed a Research Services Agreement (“the Agreement”) with Universiti Malaya (“UM”) for UM to undertake the Statement of Work titled: “EFFECT OF NODEN SUPPLEMENT AGAINST DENGUE INFECTION: A CLINICAL TRIAL STUDY”.
Please refer to the attachment for further details.
This announcement is dated 2 December 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215984
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发表于 3-9-2022 09:11 AM
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Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | BONUS ISSUE OF 883,303,290 FREE WARRANTS IN TANCO HOLDINGS BERHAD ("TANCO" OR THE "COMPANY") ("WARRANTS C") ON THE BASIS OF 1 WARRANT C FOR EVERY 2 EXISTING ORDINARY SHARES IN TANCO ("TANCO SHARES" OR "SHARES") HELD BY ENTITLED SHAREHOLDERS OF TANCO AT 5.00 P.M. ON 24 AUGUST 2022 ("BONUS ISSUE OF WARRANTS") |
Listing Date | 05 Sep 2022 | Issue Date | 26 Aug 2022 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 883,303,290 | Maturity | Mandatory | Maturity Date | 25 Aug 2025 | Revised Maturity Date |
| | Name of Guarantor | Not Applicable | Name of Trustee | Not Applicable | Coupon/Profit/Interest/Payment Rate | Not Applicable | Coupon/Profit/Interest/Payment Frequency | Not Applicable | Redemption | Not Applicable | Exercise/Conversion Period | 3.00 Year(s) | Revised Exercise/Conversion Period | Not Applicable | Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 0.3100 | Revised Exercise/Strike/Conversion Price | Not Applicable | Exercise/Conversion Ratio | 1:1 | Revised Exercise/Conversion Ratio | Not Applicable | Mode of satisfaction of Exercise/ Conversion price | Cash | Settlement Type/ Convertible into | Physical (Shares) |
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发表于 25-9-2023 04:03 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | TANCO HOLDINGS BERHAD ("TANCO" OR THE "COMPANY")JOINT VENTURE BETWEEN ACCESSION DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS WEBS TERMINAL SDN. BHD.) AND PALM SPRINGS DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF WORLD VACATION OWNERSHIP SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF TANCO ("PROPOSED JV") | The Board of Directors of Tanco (“the Board”) wishes to announce that Palm Springs Development Sdn. Bhd. (Registration No. 198101006044 [72160-X]) (“PSD” or “the Developer”), a wholly-owned subsidiary of World Vacation Ownership Sdn. Bhd., which in turn is a wholly-owned subsidiary of Tanco, had on 21 September 2023, entered into a Joint Venture Agreement (“the JVA”) with Accession Development Sdn. Bhd. (formerly known as Webs Terminal Sdn. Bhd.) (Registration No. 201601007716 [1178644-A]) (“ADSB” or “the Landowner”) for the development potential of all that piece of 99 years leasehold land held under H.S.(D) 190474, PT 1384, Pekan Puchong Perdana, District of Petaling, State of Selangor measuring approximately 22905.5 square meters in area (“the Land”) and to develop a residential development project on the Land (“the Project”).
Please refer to the attachment for further details of the Proposed JV.
This Announcement is dated 21 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386960
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发表于 29-9-2023 12:36 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-25092023-00001 | Subject | JOINT VENTURE BETWEEN ACCESSION DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS WEBS TERMINAL SDN. BHD.) AND PALM SPRINGS DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF WORLD VACATION OWNERSHIP SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF TANCO ("PROPOSED JV") | Description | JOINT VENTURE BETWEEN ACCESSION DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS WEBS TERMINAL SDN. BHD.) AND PALM SPRINGS DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF WORLD VACATION OWNERSHIP SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF TANCO (PROPOSED JV) | Query Letter Contents | We refer to your Company's announcement dated 21 September 2023, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad (“Bursa Securities”) with the following additional information for public release:-
1. To provide more details on the planned Project which shall include the following: (a) number and type of units of the residential development; (b) the existing use of the Land and whether or not the Land is currently vacant; (c) the required approvals to be obtained from the relevant authorities and the current status; and (d) the expected commencement date of the Project;
2. To state the name(s) of the shareholders of ADSB.
3. To disclose the basis in deriving at: (a) the minimum GDV of the Project of RM500 million; and (b) the Developers’ and Landowner’s respective entitlements of 91% and 9%.
If there is any independent valuation undertaken, please disclose the name of the valuer, the date and method of valuation and quantification of the market value .
4. To clarify the rationale for such JV Commitment Fee and to state if the RM1 million paid is refundable in the event of termination of the JVA.
5. To clarify if the estimated timeframe for completion is in line with the industry’s norm/ common timeline for residential projects. | For consistency purposes, the abbreviations and definitions used throughout this announcement, unless otherwise stated, shall have the same meanings as those previously defined in the announcement dated 21 September 2023 in relation to the Proposed JV.
Further to the announcement dated 21 September 2023 and the Query Letter dated 25 September 2023 from Bursa Malaysia Securities Berhad in relation to the Proposed JV, please refer to the attachment for further details.
This announcement dated 26 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387979
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发表于 24-10-2023 09:30 AM
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Type | Announcement | Subject | OTHERS | Description | Tanco Holdings Berhad ("Tanco" or the" Company")- Incorporation of a new 79% direct owned subsidiary, namely Midports Holdings Sdn. Bhd. | The Board of Directors of Tanco wishes to announce that the Company has incorporated a new 79% direct owned subsidiary, namely Midports Holdings Sdn. Bhd. on 16 October 2023 with an issued share capital of RM10,000.00 divided into 10,000 ordinary shares (“the Incorporation”).
The principal activities of Midports Holdings Sdn. Bhd. are in port operations, carrier haulage and transportation, logistics and investment holdings as part of Tanco’s plan to diversify into the port operator business.
The Incorporation is not expected to have any material impact on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 30 June 2024.
Having considered all aspects of the Incorporation, the Board of Directors of the Company is of the opinion that the Incorporation is in the best interest of Tanco.
This announcement is dated 16 October 2023.
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发表于 16-4-2024 02:42 AM
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Particulars of substantial Securities HolderName | DATO' SRI ANDREW TAN JUN SUAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 15 Apr 2024 | 26,355,800 | Acquired | Direct Interest | Name of registered holder | Kejaya Kaya Sdn. Bhd. Pledged Securities Account for Andrew Tan Jun Suan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via direct business transaction. | Nature of interest | Direct and Indirect Interest | Direct (units) | 270,861,600 | Direct (%) | 12.987 | Indirect/deemed interest (units) | 802,759,064 | Indirect/deemed interest (%) | 38.489 | Total no of securities after change | 1,073,620,664 | Date of notice | 15 Apr 2024 | Date notice received by Listed Issuer | 15 Apr 2024 |
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发表于 14-9-2024 01:21 AM
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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 | 76,672 | 21,628 | 173,532 | 93,850 | | 2 | Profit/(loss) before tax | 14,061 | 6,354 | 18,131 | 21,784 | | 3 | Profit/(loss) for the period | 12,852 | 5,403 | 15,567 | 20,922 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,352 | 3,089 | 11,904 | 18,533 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.56 | 0.17 | 0.59 | 1.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1497 | 0.1321
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发表于 5-3-2025 07:50 PM
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Date of change | 01 Mar 2025 | Name | MADAM CHEW SHEN HOAY | Age | 46 | Gender | Female | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Others | Reason | Cessation as Group Chief Financial Officer | 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 |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | |
| Remarks : | | As per the announcement made on 27 February 2025, Madam Chew Shen Hoay will be promoted to Executive Director of Operations of the Company with effect from 1 March 2025. The accounting and finance functions of the Group will be led by Madam Tan Pik Hooi as a Finance Director of the Company. |
Date of change | 01 Mar 2025 | Name | MADAM TAN PIK HOOI | Age | 47 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accounting and Finance | Malaysian Institute of Accountants (MIA) | Member | | 2 | Professional Qualification | Accounting and Finance | Association of Chartered Certified Accountant (ACCA) | Fellow Member | | 3 | Professional Qualification | Accounting and Finance | Certification of Internal Auditor (CIA) | | | 4 | Degree | Bachelor of Accountancy (Hons) | University of Malaya | |
| | | Working experience and occupation | Madam Tan Pik Hooi began her career in audit and business advisory services from big four accounting firm and has extensive exposures in multinational and public listed companies. She has experienced working as financial controller, leading and managing finance, tax and logistics operations. Prior to joining Tanco Holdings Berhad, she was involved in strategy development, digital transformation, programme management, business performance and operational management, internal auditing and financial due diligence from Axiata Group of subsidiaries. |
Date of change | 01 Mar 2025 | Name | MR COLLIN CHIN KOK MENG | Age | 50 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Others |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce (Accounts & Finance) | University of Melbourne, Australia | |
| | | Working experience and occupation | Prior to joining Tanco Holdings Berhad ("Tanco"), Mr. Collin Chin Kok Meng worked in various functions, namely, internal audit, strategy, business development, financial and business performance monitoring, as well as managing nationwide sales team and sales operations. He started his career with Renong/ UEM Group of Companies as an Internal Auditor and subsequently involved in management and strategy consultancy, property development and information technologies as well as telecommunication. He was then served as the Head of Sales Enablement, Enterprise Division, in Maxis Berhad to provide sales strategy and planning, sales and performance monitoring, including sales governance, in order to enable the Corporate and Government business units within the Enterprise Division.He joined Tanco Group in September 2021 and has since been actively involved in sharing his expertise and experiences in the various functions he gained to the Tanco Group. | 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 | 300,000 Ordinary Shares300,000 Warrants C |
| Remarks : | | Mr. Collin Chin Kok Meng will be designated as Corporate Strategy and Sustainability Director with effect from 1 March 2025. |
Date of change | 01 Mar 2025 | Name | MR CHRISTOPHER TAN KHOON SUAN | Age | 40 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Remarks : | | Mr. Christopher Tan Khoon Suan will be promoted to Group Executive Director with effect from 1 March 2025. He will oversee the operating entities within the Group and will report to the Group Managing Director. |
Date of change | 01 Mar 2025 | Name | MADAM CHEW SHEN HOAY | Age | 46 | Gender | Female | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accounting and Finance | Fellow Certified Practising Accountant (FCPA) Australia | Fellow Member | | 2 | Professional Qualification | Accounting and Finance | Malaysian Institute of Accountants (MIA) | Member | | 3 | Degree | Bachelor of Business (Accounting and International Business Management) | Charles Sturt University, Australia | Member |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Remarks : | | Madam Chew Shen Hoay will be promoted to Executive Director of Operations of the Company with effect from 1 March 2025. |
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发表于 6-3-2025 02:48 AM
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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 | 37,531 | 33,821 | 57,167 | 60,123 | | 2 | Profit/(loss) before tax | 3,800 | 1,908 | 6,072 | 3,404 | | 3 | Profit/(loss) for the period | 3,030 | 1,222 | 4,426 | 2,033 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,873 | 143 | 1,922 | 355 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | 0.01 | 0.09 | 0.02 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 | 0.1555 | 0.1501
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发表于 21-3-2025 12:13 PM
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Entitlement subject | Bonus Issue | Entitlement description | Bonus issue of up to 3,851,232,568 new ordinary shares in Tanco Holdings Berhad (“Tanco” or the “Company”) (“Tanco Shares”) (“Bonus Shares”) on the basis of 7 Bonus Shares for every 5 existing Tanco Shares held at 5.00 p.m. on 7 April 2025 (“Entitlement Date”) (“Bonus Issue”) | Shareholder's Approval | No | Ex-Date | 04 Apr 2025 | Entitlement date | 07 Apr 2025 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2024 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Securities Crediting Date |
| | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 07 Apr 2025 | 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 | Par Value (if applicable) |
| | Securities Entitlement | Company Name | TANCO HOLDINGS BERHAD | Entitlement | Ordinary Shares | Ratio (New : Existing) | 7.0000 : 5.0000 | Available/Listing Date | 08 Apr 2025 |
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