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发表于 5-12-2017 03:41 AM
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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 | 10,678 | 1,829 | 10,678 | 1,829 | 2 | Profit/(loss) before tax | 3,798 | -2,578 | 3,798 | -2,578 | 3 | Profit/(loss) for the period | 3,798 | -2,571 | 3,798 | -2,571 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,799 | -2,570 | 3,799 | -2,570 | 5 | Basic earnings/(loss) per share (Subunit) | 0.57 | -0.77 | 0.57 | -0.77 | 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 ($$) | 0.2449 | 0.2391
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发表于 17-1-2018 12:46 AM
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Type | Announcement | Subject | OTHERS | Description | Tanco Holdings Berhad ("Tanco" or "Company") - Incorporation of a Wholly-Owned Subsidiary | The Board of Directors of Tanco wishes to announce that the Company has on 16th January 2018 incorporated a wholly-owned subsidiary, namely Acrez33 Sdn. Bhd. (Company No. 1264223-W) (“Acrez33”). Acrez33 is a company incorporated in Malaysia under the Companies Act, 2016. . The issued and paid up share capital of Acrez33 is RM2,000.00 comprising 2,000 ordinary shares. The intended principal activity of Acrez33 is to carry on the business of an estate agent.
The incorporation of Acrez33 by the Company is not expected to have any material effect on the issued and paid-up capital of Tanco or Tanco’s substantial shareholders' shareholdings or any material effect on the earnings, net assets or gearing of Tanco for the financial year ending 30 June 2018.
None of the Directors and/or major shareholders of Tanco and/or persons connected with the Directors and/or major shareholders of Tanco, has any interest, direct or indirect, in the incorporation of Acrez33.
This announcement is dated 16th day of January, 2018. |
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发表于 14-2-2018 03:52 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 2,390 | 535 | 13,068 | 2,364 | 2 | Profit/(loss) before tax | -2,531 | -2,413 | 1,267 | -4,991 | 3 | Profit/(loss) for the period | -2,531 | -2,413 | 1,267 | -4,984 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,529 | -2,412 | 1,270 | -4,982 | 5 | Basic earnings/(loss) per share (Subunit) | -0.38 | -0.66 | 0.19 | -1.37 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2410 | 0.2391
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发表于 1-4-2018 06:35 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 RM900,000 to 9,782,608 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 9,782,608 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0920 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 671,432,452 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 48,846,051.850 | Listing Date | 02 Apr 2018 |
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发表于 4-5-2018 02:32 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | DATUK SERI TAN JING NAM | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 27 Apr 2018 | Name & address of registered holder | Datuk Seri Tan Jing NamNo. 3, Jalan Setiamurni 12,Damansara Heights.50490 Kuala Lumpur |
No of securities disposed | 80,855,503 | Circumstances by reason of which a person ceases to be a substantial shareholder | Transferred all the 80,855,503 shares to his sons. | Nature of interest | Direct Interest | ![](http://disclosure.bursamalaysia.com/icons/ecblank.gif) | Date of notice | 27 Apr 2018 | Date notice received by Listed Issuer | 27 Apr 2018 |
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发表于 9-5-2018 02:43 AM
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Date of change | 01 May 2018 | Name | DATUK SERI TAN JING NAM | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Demised | Qualifications | | Working experience and occupation | The late Datuk Seri Tan Jing Nam was appointed to the Board of Tanco Holdings Berhad ("Tanco") on 28 July 1995 and was Tanco's Group Managing Director since 23 October 1995. On 18 March 2015, he was re-designated as Non-Independent Non-Executive Director of Tanco. On 26 August 2015, he was appointed as Adviser of Tanco. The late Datuk Seri Tan Jing Nam is also a member of the Remuneration Committee of Tanco.The late Datuk Seri Tan Jing Nam has extensive experience in the property and construction sectors and was the driving force behind the successful development of Bandar Country Homes, a self-contained township in Rawang. Under the leadership of the late Datuk Seri Tan Jing Nam, the Tanco Group had expanded its property development and construction businesses to include vacation clubs and resorts related activities. | Family relationship with any director and/or major shareholder of the listed issuer | The late Datuk Seri Tan Jing Nam is the father of Mr. Andrew Tan Jun Suan, Tanco's Group Managing Director and a major shareholder of Tanco.He is also the brother of Dato' Tan Lee Sing, a Director of Tanco. |
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发表于 19-5-2018 03:49 AM
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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 | $$'000 |
1 | Revenue | 5,438 | 3,032 | 18,506 | 5,396 | 2 | Profit/(loss) before tax | -978 | -3,690 | 289 | -8,681 | 3 | Profit/(loss) for the period | -978 | -3,690 | 289 | -8,674 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,280 | -3,688 | -1,010 | -8,670 | 5 | Basic earnings/(loss) per share (Subunit) | -0.34 | -0.58 | -0.15 | -1.38 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2373 | 0.2391
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发表于 13-6-2018 06:44 AM
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Date of change | 08 Jun 2018 | Name | MADAM OOI GIN HUI | Age | 38 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other interest. |
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发表于 13-6-2018 06:44 AM
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Date of change | 08 Jun 2018 | Name | MISS CHEW SHEN HOAY | Age | 38 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | She obtained her Bachelor of Business Degree (Accounting and International Business Management) from Charles Sturt University, Australia. She is a member of Malaysian Institute of Accountants (MIA) and also a member of Certified Practicing Accountant Australia. | Working experience and occupation | She has extensive experience in the financial, marketing and business sectors for over 17 years. In 2001, she started her career in auditing with Y.C. Chong & Co. After 2 years of various audit exposures, she joined the finance division of Newfields Advisors Sdn. Bhd., boutique advisory firm licensed by the Securities Commission of Malaysia . After 8 years of originating, structuring and executing various group financial and corporate affairs, she left as Finance Manager in 2011. She then joined ESC Gases (M) Sdn. Bhd. as Marketing Manager, Medical Affairs where she planned and executed ESC's medical division strategies. She resigned from ESC and joined Opcom Holdings Berhad in 2015, a company listed on the ACE Market of Bursa Malaysia Securities Berhad, as Business Controller overseeing international businesses. Prior to joining Tanco Group, she was a Financial Controller in Synergiem Berhad. |
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发表于 3-7-2018 02:01 AM
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Date of change | 02 Jul 2018 | Name | DATO DR MOHD AMINUDDIN BIN MOHD ROUSE | Age | 72 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Non Executive Chairman | Directorate | Independent and Non Executive |
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发表于 7-8-2018 02:38 AM
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EX-date | 16 Aug 2018 | Entitlement date | 20 Aug 2018 | Entitlement time | 05:00 PM | Entitlement subject | Others | Entitlement description | Issuance of up to 406,716,226 free warrants ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in Tanco Holdings Berhad ("Tanco") held on 5:00 p.m. on 20 August 2018 ("Free Warrants Issue") | Period of interest payment | to | Financial Year End |
| 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 CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800Petaling JayaTel:0377201188Fax:0377201111 | Payment date |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 20 Aug 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 | Ratio | Ratio | 1 : 2 |
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发表于 1-9-2018 05:06 AM
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Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | Issuance of free warrants ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in Tanco Holdings Berhad ("Tanco") ("Tanco Shares") held at 5:00 p.m. at 20 August 2018 |
Listing Date | 03 Sep 2018 | Issue Date | 24 Aug 2018 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 335,684,240 | Maturity | Mandatory | Maturity Date | 23 Aug 2021 | 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) 0.0500 | 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 2-9-2018 04:57 AM
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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 | 31,550 | 4,999 | 50,056 | 10,395 | 2 | Profit/(loss) before tax | 847 | -2,687 | 1,136 | -11,368 | 3 | Profit/(loss) for the period | 847 | -2,813 | 1,136 | -11,487 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 843 | -2,811 | 1,136 | -11,481 | 5 | Basic earnings/(loss) per share (Subunit) | 0.13 | -0.49 | 0.17 | -2.03 | 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 ($$) | 0.2385 | 0.2391
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发表于 28-9-2018 05:33 AM
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本帖最后由 icy97 于 1-10-2018 07:22 AM 编辑
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | Status of Memorandum of Understanding between Palm Springs Development Sdn Bhd, a wholly-owned subsidiary company of Tanco Holdings Berhad ("Tanco" or "Company") and Evergreen Offshore Inc. | Further to the Company's announcement dated 29 June 2018 in relation to the Memorandum of Understanding ("MOU") dated 15 October 2016 between Palm Springs Development Sdn. Bhd. (“PSD”), a wholly-owned subsidiary company of Tanco, and Evergreen Offshore Inc. (“EOI”) under the Asia Pacific One Belt One Road Tourism Industry Fund for the Malaysia Tourism Development Investments Projects, the Board of Directors of the Company would like to announce that PSD had on 26 September 2018 received a letter from EOI dated 26 September 2018 informing that EOI needs to terminate the MOU with immediate effect due to some unexpected problems arising from its identified potential investor(s).
The termination of the MOU does not have a material financial effect on the Company.
This announcement is dated 27 September 2018. |
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发表于 30-12-2018 08:05 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 1,075 | 10,678 | 1,075 | 10,678 | 2 | Profit/(loss) before tax | -3,559 | 3,798 | -3,599 | 3,798 | 3 | Profit/(loss) for the period | -3,703 | 3,798 | -3,703 | 3,798 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,703 | 3,799 | -3,703 | 3,799 | 5 | Basic earnings/(loss) per share (Subunit) | -0.55 | 0.57 | -0.55 | 0.57 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2331 | 0.2387
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发表于 1-2-2019 05:00 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | NAM LEE EQUITIES SDN BHD | Address | Lot 66811,
Jalan Puchong Perdana 2,
Desamillenia,
Puchong
47150 Selangor
Malaysia. | Company No. | 965437-A | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Nam Lee Equities Sdn Bhd3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang |
Date interest acquired & no of securities acquired | Date interest acquired | 11 Jan 2019 | No of securities | 341,789,175 | Circumstances by reason of which Securities Holder has interest | Off market transaction | Nature of interest | Direct Interest | ![](http://disclosure.bursamalaysia.com/icons/ecblank.gif) | Total no of securities after change | Direct (units) | 341,789,175 | Direct (%) | 50.904 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 11 Jan 2019 | Date notice received by Listed Issuer | 11 Jan 2019 |
Remarks : | Pursuant to the transfer of all shares in Tanco Holdings Berhad to Nam Lee Equities Sdn Bhd from its shareholders, Mr. Andrew Tan Jun Suan and his siblings. |
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发表于 1-2-2019 05:01 AM
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Name | MR 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 | 11 Jan 2019 | 341,789,175 | Acquired | Deemed Interest | Name of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Nam Lee Equities Sdn Bhd | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang | Description of "Others" Type of Transaction | | 2 | 11 Jan 2019 | 40,000,000 | Disposed | Direct Interest | Name of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Andrew Tan Jun Suan | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang | Description of "Others" Type of Transaction | | 3 | 11 Jan 2019 | 220,933,672 | Disposed | Direct Interest | Name of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Andrew Tan Jun Suan (AAF277) | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off Market transaction. | Nature of interest | Direct and Indirect Interest | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) | 341,789,175 | Indirect/deemed interest (%) | 50.904 | Total no of securities after change | 341,789,175 | Date of notice | 11 Jan 2019 | Date notice received by Listed Issuer | 11 Jan 2019 |
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发表于 21-2-2019 06:31 AM
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本帖最后由 icy97 于 21-2-2019 08:04 AM 编辑
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Exercise of Warrants | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 691,432,452 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 49,846,051.850 | Listing Date | 15 Feb 2019 |
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发表于 21-2-2019 08:04 AM
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Name | TJN CAPITAL SDN BHD (FORMERLY KNOWN AS NAM LEE EQUITIES SDN BHD) | Address | Lot 66811,
Jalan Puchong Perdana 2,
Desamillennia,
Puchong
47150 Selangor
Malaysia. | Company No. | 965437-A | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 12 Feb 2019 | 10,000,000 | Others | Direct Interest | Name of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Nam Lee Equities Sdn Bhd | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang | Description of "Others" Type of Transaction | Exercise of Warrants |
Circumstances by reason of which change has occurred | Allotment of 10,000,000 new ordinary shares arising of the exercise of 10,000,000 Warrants | Nature of interest | Direct Interest | Direct (units) | 361,789,175 | Direct (%) | 52.325 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 361,789,175 | Date of notice | 14 Feb 2019 | Date notice received by Listed Issuer | 14 Feb 2019 |
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发表于 23-2-2019 04:31 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM500,000 to 10,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 701,432,452 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 50,346,051.850 | Listing Date | 20 Feb 2019 |
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