【TAGHILL 0241 交流专区】（前名 SIAB ）

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR "THE COMPANY") - PROPOSED ACQUISITION OF ONE PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND HELD UNDER INDIVIDUAL TITLE KNOWN AS PM432 LOT 13833, TEMPAT BATU 34, JALAN DENGKIL/BANTING, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM4,331,053.00
The Board of Directors of Siab wishes to announce that its wholly-owned subsidiary, Siab (M) Sdn Bhd, had on 15 September 2022 entered into a sale and purchase agreement  to acquire one parcel of leasehold vacant industrial land held under individual title known as PM432 Lot 13833, Tempat Batu 34, Jalan Dengkil/Banting, Mukim Dengkil, Daerah Sepang, Negeri Selangor measuring in area of approximately 0.6287 hectares (equivalent to approximately 1.5536 acres) for a total cash consideration of RM4,331,053.00 (“Proposed Acquisition”). Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 15 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3292617

Attachments Proposed Acquisition-SIAB M-15.09.2022.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20092022-00001
Subject	PROPOSED ACQUISITION OF ONE PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND HELD UNDER INDIVIDUAL TITLE KNOWN AS PM432 LOT 13833, TEMPAT BATU 34, JALAN DENGKIL/BANTING, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR ("PROPERTY") BY SIAB (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIAB HOLDINGS BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM4,331,053 ("PROPOSED ACQUISITION")
Description	SIAB HOLDINGS BERHAD ("SIAB" OR "THE COMPANY") - PROPOSED ACQUISITION
Query Letter Contents	We refer to your Company’s announcement dated 15 September 2022, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Siab (M) Sdn Bhd and/or Siab Holdings Berhad arising from the Proposed Acquisition. 2) Whether any valuation was carried out on the Property, and if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 3) The expected commencement and completion dates of construction of storage facility on the Property (“Construction”). 4) Details of the relevant approval(s) required for the Construction, and the expected dates of submission and approvals.
Please refer to the attachment for details of the announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3293433

Attachments Siab - Proposed Acquisition - Additional Information - 21.09.2022.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY")(I)           PROPOSED ACQUISITION; AND (II)         PROPOSED RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of Siab (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake the following: proposed acquisition of 2,000,000 ordinary shares in Taghill Projects Sdn Bhd (“Taghill”) (“Sale Share(s)” or “Taghill Share(s)”) from Chu Yee Hong, Wong Yih Ming and Yap Kek Siung (Collectively the “Vendors”), representing 100.00% of the equity interest in Taghill, for a total purchase consideration of RM122,000,000 (“Purchase Consideration”) to be fully satisfied via a combination of cash payment and issuance of new ordinary shares in Siab (“Share(s)” or “Siab Share(s)”) (“Proposed Acquisition”); and renounceable rights issue of 919,512,111 new Siab Shares (“Rights Shares”) together with 459,756,056 free detachable warrants (“Warrant(s)”) on the basis of 4 Rights Shares for every 3 existing Siab Shares held on an entitlement date to be determined later (“Entitlement Date”) together with 1 Warrant for every 2 Rights Shares subscribed (“Proposed Rights Issue with Warrants”). Further details of the Proposals are as attached. This announcement is dated 18 July 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3370133

Attachments Siab Holdings Berhad - Proposed Acq and RIW.pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY")(I)           PROPOSED SPECIAL ISSUE;(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (II)         PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcements dated 18 July 2023 (“First Announcement”) in relation to the Proposed Acquisition and Proposed Rights Issue with Warrants (“Previous Proposals”). The information set out in this announcement is updated to 1 September 2023, being the latest practicable date prior to the date of this announcement (“LPD”). Reference is made to the announcements dated 28 August 2023 whereby the Company had applied to Bursa Securities for the withdrawal of the additional listing application for the above Previous Proposals with the intention to review the structure of the Previous Proposals. On 15 September 2023, the Company and Vendors had mutually agreed to vary certain terms relating to the mode of payment (as set out in the First Announcement). In relation to this, the parties had entered into an amended and restated share sale agreement to amend, restate, specify and/or supplement the relevant provisions of the SSA (“Restated SSA”). In view of the above, on behalf of the Board, M&A Securities wishes to announce that the Previous Proposals shall be revised to as follows: proposed special issue of 100,000,000 new ordinary shares in Siab (“Share(s)” or “Siab Share(s)”) (“Special Issue Shares”) representing approximately 20.42% of Siab’s existing issued shares to independent third party investor(s) to be identified at an issue price of RM0.12 per Share (“Proposed Special Issue”); renounceable rights issue of 766,524,308 new Siab Shares (“Rights Shares”) together with 383,262,154 free detachable warrants (“Warrant(s)”) on the basis of 13 Rights Shares for every 10 existing Siab Shares held on an entitlement date to be determined later (“Entitlement Date”) together with 1 Warrant for every 2 Rights Shares subscribed (“Proposed Rights Issue with Warrants”); and proposed acquisition of 2,000,000 Taghill Shares from Chu Yee Hong, Wong Yih Ming and Yap Kek Siung, representing 100.00% of the equity interest in Taghill, for a total Purchase Consideration of RM122,000,000 to be fully satisfied via a combination of cash payment of RM96.00 million and issuance of 200,000,000 Consideration Shares at an issue price of RM0.13 per Share. Further details of the Proposals are as attached. This announcement is dated 15 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385779

Attachments Siab - Multiple Proposal dated 15 September 2023.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY")(I)        PROPOSED SPECIAL ISSUE;(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS; AND(III)        PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcements dated 15 September 2023 and 26 September 2023 (“Announcements”). Reference is made to the announcement dated 15 September 2023, whereby M&A Securities had on behalf the Company had announce to undertake the following: proposed special issue of 100,000,000 Special Issue Shares representing approximately 20.42% of Siab’s existing issued shares to independent third party investor(s) to be identified at an issue price of RM0.12 per Share; renounceable rights issue of 766,524,308 Rights Shares together with 383,262,154 Warrants on the basis of 13 Rights Shares for every 10 existing Siab Shares held on an Entitlement Date together with 1 Warrant for every 2 Rights Shares subscribed Proposed Rights Issue with Warrants; and proposed acquisition of 2,000,000 Taghill Shares from Chu Yee Hong, Wong Yih Ming and Yap Kek Siung, representing 100.00% of the equity interest in Taghill, for a total Purchase Consideration of RM122,000,000 to be fully satisfied via a combination of cash payment of RM96.00 million and issuance of 200,000,000 Consideration Shares at an issue price of RM0.13 per Share. On behalf of the Board, M&A Securities wishes to announce that the Company proposes to vary the details of the Proposed Special Issue and Proposed Rights Issue with Warrants ("Variations"). Further details of the Variations are as attached. This announcement is dated 5 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390321

Attachments Siab - Revised Announcement dated 5 Oct 2023.pdf

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SIAB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MBUILD VENTURE SDN. BHD.
Address	No. 2-1A, Room 2, Jalan Pandan 2/1 Pandan Jaya Kuala Lumpur 55100
Company No.	202101036186 (1436486-H)
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	16 Aug 2024	37,000,000	Acquired	Direct Interest
	Name of registered holder	Kejaya Kaya Sdn. Bhd. pledged securities account for Mbuild Venture Sdn. Bhd.
	Address of registered holder	Suite 15.03, Level 15 Centrepoint North Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of share via direct business transaction
Nature of interest	Direct Interest
Direct (units)	237,000,000
Direct (%)	15.23
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	237,000,000
Date of notice	19 Aug 2024
Date notice received by Listed Issuer	19 Aug 2024

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SIAB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MBUILD VENTURE SDN. BHD.
Address	No. 2-1A, Room 2, Jalan Pandan 2/1 Pandan Jaya Kuala Lumpur 55100
Company No.	202101036186 (1436486-H)
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	21 Aug 2024	73,000,000	Acquired	Direct Interest
	Name of registered holder	PM Nominees (Tempatan) S/B pledged securities account - Eco Asia Ventures S/B for Mbuild Venture S/B
	Address of registered holder	Lot 1904, 19th Floor Tower 1, Faber Towers Jalan Desa Bahagia Taman Desa 58100 Kuala Lumpur
	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 Interest
Direct (units)	310,000,000
Direct (%)	19.921
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	310,000,000
Date of notice	22 Aug 2024
Date notice received by Listed Issuer	22 Aug 2024

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SIAB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MBUILD VENTURE SDN. BHD.
Address	No. 2-1A, Room 2, Jalan Pandan 2/1 Pandan Jaya Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	202101036186 (1436486-H)
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	22 Aug 2024	25,860,000	Acquired	Direct Interest
	Name of registered holder	Kejaya Kaya Sdn. Bhd. pledged securities account for Mbuild Venture Sdn. Bhd.
	Address of registered holder	Suite 15.03, Level 15 Centrepoint North Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
	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 Interest
Direct (units)	335,860,000
Direct (%)	21.583
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	335,860,000
Date of notice	23 Aug 2024
Date notice received by Listed Issuer	23 Aug 2024

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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	38,256	67,358	64,517	104,193
2	Profit/(loss) before tax	108	-3,892	217	-6,200
3	Profit/(loss) for the period	107	-3,915	216	-6,246
4	Profit/(loss) attributable to ordinary equity holders of the parent	107	-3,915	216	-6,246
5	Basic earnings/(loss) per share (Subunit)	0.02	-0.80	0.03	-1.28
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 ($$)	0.1000		0.1000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY") - ACQUISITION OF A NEW SUBSIDIARY COMPANY
Pursuant to Rule 10.05 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Siab wishes to announce that the Company had on 3 September 2024 acquired the entire issued and paid-up share capital of Ufuk Mercu Sdn Bhd ("UMSB"), comprising 100 ordinary shares of RM1.00 each fully paid at par for a cash consideration, making it a wholly-owned subsidiary of the Company. UMSB was incorporated on 27 May 2024 under the Companies Act 2016 and its intended principal activity is construction of buildings. The Executive Directors of Siab, Mr. Wong Yih Ming and Mr. Chu Yee Hong, are also the Directors of UMSB. Save for the aforementioned, none of the Directors or major shareholders of Siab or persons connected to them has any interest, whether direct or indirect, in the above acquisition of shares. This announcement is dated 4 September 2024.

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SIAB HOLDINGS BERHAD

Date of change	20 Sep 2024
Name	MR WONG YIH MING
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Date of change	20 Sep 2024
Name	MR NG WAI HOE
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

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SIAB - CHANGE OF NAME

SIAB HOLDINGS BERHAD

Kindly be advised that the aforesaid Company has changed its name to TAGHILL HOLDINGS BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 26 September 2024.

The Stock Short Names will be changed as follows:

Old Name	Old Stock Short Name	New Name	New Stock Short Name
SIAB HOLDINGS BERHAD	SIAB	TAGHILL HOLDINGS BERHAD	TAGHILL
SIAB HOLDINGS BERHAD - WARRANTS A 2024/2029	SIAB-WA	TAGHILL HOLDINGS BERHAD - WARRANTS A 2024/2029	TAGHILL-WA

However, the Stock Numbers remain unchanged.