Multiple Proposals

Description TAMBUN INDAH LAND BERHAD (TAMBUN OR THE COMPANY) PROPOSED LAND ACQUISITION AND THE PROPOSED PROVISION OF FINANCIAL ASSISTANCE (COLLECTIVELY, THE PROPOSALS) (Unless otherwise stated, all abbreviations used herein shall…

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Final Dividend

EX-date22 Aug 2019Entitlement date23 Aug 2019Entitlement time04:00 PMEntitlement subjectFinal DividendEntitlement descriptionSingle tier final dividend of 2.9 sen per ordinary share for the financial year ended 31 December 2018Period of interest…

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Change in Boardroom

Date of change01 Jul 2019NameDATO SERI MOKHTAR BIN MOHD JAITAge63GenderMaleNationalityMalaysiaDesignationDirectorDirectorateIndependent and Non ExecutiveType of changeAppointment Qualifications NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information1DegreeAgribusinessUniversity of Agriculture Malaysia2DiplomaAnimal Health & HusbandryUniversity of Agriculture Malaysia3DiplomaPublic AdministrationNational Institute…

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Change in Audit Committee

Date of change01 Jul 2019NameDATO SERI MOKHTAR BIN MOHD JAITAge63GenderMaleNationalityMalaysiaType of changeAppointmentDesignationMember of Audit CommitteeDirectorateIndependent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change)1) Lam Voon Kean…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change01 Jul 2019SalutationDATO SERINameMOKHTAR BIN MOHD JAITAge63GenderMaleNationalityMalaysiaType of changeAppointmentDesignationMember of Nomination CommitteeDirectorateIndependent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change)(1)…

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Change in Remuneration Committee

Type of Board CommitteeRemuneration CommitteeDate of change01 Jul 2019SalutationDATO SERINameMOKHTAR BIN MOHD JAITAge63GenderMaleNationalityMalaysiaType of changeAppointmentDesignationMember of Remuneration CommitteeDirectorateIndependent and Non ExecutiveComposition of Remuneration Committee(Name and Directorate of members after change)(1)…

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[Sinchew] 业务走软·恒大置地首季净利1015万

(吉隆坡28日讯)恒大置地(TAMBUN,5191,主板产业组)受旗下业务表现走软拖累,截至2019年3月31日止首季净利下跌10.65%,至1014万7000令吉。 恒大置地首季营业额下滑11.87%,至3532万2000令吉。 恒大置地在文告指出,产业发展和产业管理业务营业额下跌12.2%,至3408万3000令吉,归咎于市况欠佳,未来将谨慎推出新项目,税前盈利也受不利的产品组合拖累而下滑;首季录得3200万令吉的新产业销售。 该公司的投资控股业务营业额也下滑1.1%至123万9000令吉。 恒大置地预计产业市场充满挑战,将谨慎待之,预计本财政年可取的温和表现。

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[KwongWah] 今年买房最佳时机 Palm Garden 全城超低价

Palm Garden 公寓仅从RM 288千起,首期只需RM1000。 上周日结束的Pearl City双亲节回馈活动,Tambun Indah还特别准备了免费脚底按摩与指甲彩绘活动。活动当天人潮爆满,纷纷询问‘国人拥屋计划’的优惠详情。Tambun Indah参与政府主催的‘国人拥屋计划’,参与产业可获首期需RM1000,折扣10%*,与免付印花税优惠*,优惠只限6月前购屋者,您绝对不能错过今年买房的最佳时机! 全新Palm Garden公寓,全城轰动超低价,仅从28万8000令吉*起,拥有2房至3房式单位,面积从828至1227方尺。临近GEMS国际学校的Palm Garden楼高17层,有着豪华休闲设施如泳池、按摩池与室内外健身器材等。推介礼期间,特选单位可获附送冷气机*或厨房橱柜*,别错失此特别优惠!欢迎光临参观新示范屋! 刚获得入伙准证的Pearl Saujana Permai双层排屋全城最低价,仅从RM468,000起,只需RM1000首期就可马上入住,与免付所有律师费与印花税*,并获赠送3台冷气机*与家居保安系统*!社区有保安亭,并附有保安巡逻与巡更打点系统设施。据知名风水师分享,Saujana Permai双层排屋拥有东北与西南两个方向,位于一大片平洋龙,地势佳,没有特高低之分,绝对乃建造阳宅的上佳之地。目前单位已所剩无几,要把握良机哦! 最新围篱社区Begonia Villa也开始预售!Begonia Villa双层排屋仅从RM503,000起,首期仅需区区RM3000,而复式排屋仅从RM348,000起,首期仅需RM1000,欢迎来电询问优质产业,目前示范屋已经开放参观! Pearl City双亲节活动现场人潮爆满。 恒大置地不惜重本在繁荣的Alma打造了高级围篱排屋。三重保安,三重保障,6尺高的围墙,保安人员的巡逻配合全天候的24小时闭路电视监视。众所周知,目前双层排屋在大山脚属于严重的供应短缺,到处都是高楼发展。因此,无论投资或自住,大山脚排屋肯定是最佳选择!在‘国人拥屋计划’下,价钱仅从RM548,000*起,更可获得免付地契转名印花税的优惠*!

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[Sinchew] 恒大置地1.31亿购地

(吉隆坡25日讯)恒大置地(TAMBUN,5191,主板产业组)将以1亿3100万令吉收购威省南部27块,占地209.54英亩土地,并建议为子公司──Mustiara私人有限公司提供最多1亿5000万令吉金援。 该公司发文告指出,集团将透过9100万令吉银行贷款,以及2690万令吉股东预支来为购地计划融资,同时公司将透过内部资金支付股东预支款。 一旦整个计划在今年下半年完成,恒大置地负债比将从0.16倍扩大至0.31倍,但未来盈利表现可能面对购地贷款利息开销影响。

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Multiple Proposals

We refer to the announcement dated 9 April 2019 (“Announcement”). (Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.) The…

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[KwongWah] 恒大置地“国人拥屋计划”反应佳 6月前购屋获多项优惠

Palm Garden享有RM1000首期,免付所有律师费与印花税优惠*! 别错过今年买房最佳时机!Tambun Indah参与政府主催的“国人拥屋计划”,参与产业可获首期只需RM1000,折扣10%*,与免付印花税优惠*,优惠只限6月前购屋者! 刚隆重推介的服务式公寓Palm Garden,超低价仅从RM288千*起,拥有2房至3房式单位,面积从828至1227方尺。在“国人拥屋计划”下,您可获得高达10%的折扣*,首期也只需RM1000,并享有免付所有律师费和印花税优惠*。快趁6月前购入!临近GEMS å›½é™…学校的Palm Garden楼高17层,以负担得起的价格就可享受豪华休闲设施。推介礼期间,特选单位可获附送冷气机*或厨房橱柜*,欢迎光临参观新示范屋! Pearl Saujana Permai排屋单位所剩无几,RM1000*就可马上入住! 刚获入伙准证的Pearl Saujana Permai双层排屋全城最低价,仅从RM468,000 起,只需RM 1000*首期就可马上入住,与免付所有律师费与印花税*,并获赠3台冷气机*与家居保安系统*及健身房会员籍等*!此处设保安亭,并附有保安巡逻与巡更打点系统。据知名风水师分享,Saujana Permai双层排屋有东北与西南两个方向,位于一大片平洋龙,地势佳,没有特高低之分,绝对乃建造阳宅的上佳之地。目前单位已所剩无几! 另外,全城盼望已久的最新围篱社区Begonia Villa正式推出预售!Begonia Villa双层排屋仅从RM 498,000起,首期仅需区区RM3000,而复式排屋仅从RM338,000起,首期仅需RM1000,目前示范屋已经开放参观! 恒大置地不惜重本在繁荣的Alma打造了高级围篱排屋。三重保安,三重保障,6尺高的围墙,保安人员的巡逻配合全天候的24小时闭路电视监视,我们注入不同元素的绿色植物景观,打造Palma Residency成为Alma区不一样的高级社区。在“国人拥屋计划”下只需RM3000*首期至交屋,价钱仅从RM548,000*起,更可获得免付地契转名印花税的优惠*! 恒大置地将于本周五至周日参与MAPEX ä½äºŽSeberang Jaya SP Arena的产业展销会,展销摊格为A7,欢迎大家踊跃出席!Tambun Indah旗下15单位示范屋将全面开放参观,快联络04-5010088 / 012-4262380 / 012-4775380…

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[Sinchew] 恒大置地1.31亿购地

(吉隆坡9日讯)恒大置地(TAMBUN,5191,主板产业组)持有70%股权的Mustiara公司以1亿3100万令吉现金向TPPT私人有限公司收购槟城27块地段。 恒大置地发文告表示,上述地段位于槟城威南,面积共209.54英亩,毗邻该公司发展的Tasek Mutiara镇。 恒大置地并将提供至多345万令吉的股东预支给Mustiara以作按金和其他成本的融资,每年利率为5.12%。

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Multiple Proposals

1. INTRODUCTION The Board of Directors of Tambun Indah (“Board”) wishes to announce the following proposals: (i) Mustiara Sdn Bhd (“Mustiara” or “Purchaser”), a 70% owned subsidiary of the Company,…

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Change in Remuneration Committee

Type of Board CommitteeRemuneration CommitteeDate of change09 Apr 2019SalutationENCIKNameTAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Remuneration CommitteeDirectorateNon Independent and Non ExecutiveComposition of Remuneration Committee(Name and Directorate of…

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Change in Audit Committee

Date of change09 Apr 2019NameENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Audit CommitteeDirectorateNon Independent and Non ExecutiveComposition of Audit Committee (Name and Directorate of members after change)(i)…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change09 Apr 2019SalutationENCIKNameTAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeResignationDesignationMember of Nomination CommitteeDirectorateNon Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of…

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Change in Boardroom

Date of change09 Apr 2019NameENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaDesignationNon-Independent DirectorDirectorateNon Independent and Non ExecutiveType of changeResignationReasonDue to personal work commitmentDetails of any disagreement that he/she has with the…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change22 Feb 2019SalutationMRNameTAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge71GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionChairman of Nomination CommitteeNew PositionMember of Nomination CommitteeDirectorateNon Independent and Non ExecutiveComposition of…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change22 Feb 2019SalutationMRNameLAI FOOK HOYAge69GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionMember of Nomination CommitteeNew PositionChairman of Nomination CommitteeDirectorateIndependent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change25 Jan 2019SalutationMISSNameTSAI CHIA LINGAge40GenderFemaleNationalityTaiwan, Province of ChinaType of changeResignationDesignationMember of Nomination CommitteeDirectorateNon Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members…

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Change in Boardroom

Date of change25 Jan 2019NameENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALIAge70GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionIndependent DirectorNew PositionNon-Independent DirectorDirectorateNon Independent and Non Executive Qualifications NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information Working experience and occupationFamily…

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[Sinchew] 恒大置地第三季净利1607万.派息2仙

(吉隆坡28日讯)市场情绪谨、发展计划告减,恒大置地(TAMBUN,5191,主板产业组)截至2018年9月30日第三季净利挫26.66%,至1607万2000令吉;首9个月净利亦跌34.47%,至4250万3000令吉。 第三季营业额挫28.97%,至4824万5000令吉;首3季亦跌37.07%,至1亿3646万3000令吉。 该集团每股派息2仙,2019年1月24日除权、28日享有。 该董事部文告解释,集团对市场采取谨慎态度,推出计划告减,导致营收和净利下跌。 第三季产业新销售达3374万令吉,前期3199万令吉。发展计划在正轨上,营收98%由威南新邦按拔珍珠城贡献。 截至9月杪,进行中的产业计划获平均78.2%认购,总发展值7亿7000万令吉,未进账销售达1902万令吉,可对下财政年做出贡献。

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Change in Boardroom

Date of change 01 Jun 2018 Name MADAM LAM VOON KEAN Age 65 Gender Female Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications Chartered Accountant…

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[Sinchew] 恒大置地派息4.7仙

(吉隆坡13日讯)恒大置地(TAMBUN,5191,主板产业组)建议截至2017年12月31日财政年派发每股4.7仙终期股息,比2016财政年所派发的每股7仙股息减少了2.3仙。 恒大置地在文告指出,派发的终期股息符合该公司派发40至60%的派息率,享有日和除权日则将在稍后公布。

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[KwongWah] 拟推新项目派息3仙 恒大置地早起1.98%

(吉隆坡23日讯)恒大置地(Tambun Indah Land Bhd)宣布计划未来12个月内推出3个新发展项目,发展总值为2亿1300万令吉后,今早攀升1.98%。 闭市时,该股挂1.03令吉,起2仙,共66万5800股易手。 该公司昨日宣布,截至9月杪第三季净利下跌5.3%至2389万令吉,上财年同期为2523万令吉,因进行中的项目及新产业销售减少。 第三季营业额也从8544万令吉,跌16.9%至7097万令吉。该公司建议派发每股3仙的首个中期股息。 综合首9个月的表现,净利按年跌12.2%至6797万令吉,同期为7741万令吉;营业额由2亿7908万令吉,降20.6%至2亿2156万令吉。

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Final Dividend

Entitlement(Notice of Book Closure) EX-date 24 Jul 2017 Entitlement date 26 Jul 2017 Entitlement time 04:00 PM Entitlement subject Final Dividend Entitlement description Single tier final dividend of 7 sen…

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