DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

TAMBUN INDAH LAND BERHAD   Subject Intention to Deal During Closed Period   No Salutation Name Designation Description Of "Others" Designation   1 MR Teh Kiak Seng Others Executive Deputy…

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

TAMBUN INDAH LAND BERHAD   Subject Intention to Deal During Closed Period   No Salutation Name Designation Description Of "Others" Designation   1 MR Teh Kiak Seng Others Executive Deputy…

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OTHERS TAMBUN INDAH LAND BERHAD (“TAMBUN INDAH” OR “THE COMPANY”) Proposed Single Tier First and Final Dividend

TAMBUN INDAH LAND BERHAD   Type Announcement Subject OTHERS Description TAMBUN INDAH LAND BERHAD ("TAMBUN INDAH" OR "THE COMPANY") Proposed Single Tier First and Final Dividend The Board of Directors…

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OTHERS TAMBUN INDAH LAND BERHAD (“TAMBUN INDAH” OR “THE COMPANY”) REVALUATION OF NON-CURRENT ASSETS OF THE GROUP

TAMBUN INDAH LAND BERHAD   Type Announcement Subject OTHERS Description TAMBUN INDAH LAND BERHAD ("TAMBUN INDAH" OR "THE COMPANY") REVALUATION OF NON-CURRENT ASSETS OF THE GROUP INTRODUCTION Pursuant to Paragraph…

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Change in Boardroom

TAMBUN INDAH LAND BERHAD Date of change02 Jan 2024NameMISS KAOY LAY MINAge43GenderFemaleNationalityMalaysiaDesignationDirectorDirectorateIndependent and Non ExecutiveType of changeAppointmentQualificationsNoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information1Professional QualificationAccountancyAssociation of Chartered Certified Accountants (ACCA) 2DegreeFinance and AccountancySheffield Hallam University  Working experience and…

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Members’ Voluntary Winding-Up of Ascention Sdn Bhd, (Ascention), an indirect 50% owned subsidiary of Tambun Indah

Reference is made to the Company's announcement dated 10 November 2021. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in the said…

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Change in the Interest of Substantial Shareholder 

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest104 Feb 202245,800AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest103 Feb 202239,000AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest128 Jan 202275,300AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest126 Jan 2022367,000AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder 

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest124 Jan 202298,900AcquiredDirect InterestName of registered holderTeh…

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Dealings in Listed Securities During Closed Period

TAMBUN INDAH LAND BERHAD SubjectIntention to Deal During Closed Period NoSalutationNameDesignationDescription Of "Others" Designation1MRTeh Kiak SengOthersExecutive Deputy ChairmanNature of InterestDirect InterestDescription of SecuritiesOrdinary SharesNo of Securities Held60,755,894% of Securities Held13.9302MRTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest119 Jan 202229,700AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest114 Jan 202259,400AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest129 Dec 202178,700AcquiredDirect InterestName of registered holderTeh…

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Change in Principal Officer

Date of change01 Jan 2022NameMR LIM BENG HOEAge57GenderMaleNationalityMalaysiaType of changeAppointmentDesignationChief Operating Officer Qualifications NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information1DegreeBachelor of Science (Housing, Building & Planning) (Hons)University of Science Malaysia  Working experience and occupationMr. Lim…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change01 Jan 2022SalutationMRNameLAI FOOK HOYAge71GenderMaleNationalityMalaysiaType of changeRetirementDesignationMember of Nomination CommitteeDirectorateIndependent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members after change)Chairman - Dato'…

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Change in Nomination Committee

Type of Board CommitteeNomination CommitteeDate of change01 Jan 2022SalutationMISSNameTSAI CHIA LINGAge42GenderFemaleNationalityTaiwan, Province of ChinaType of changeAppointment DesignationMember of Nomination CommitteeDirectorateNon Independent and Non ExecutiveComposition of Nomination Committee(Name and Directorate of members…

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Change in Risk Committee

Type of Board CommitteeRisk CommitteeDate of change01 Jan 2022SalutationMRNameTEH KIAK SENGAge71GenderMaleNationalityMalaysiaType of changeRetirementDesignationChairman of Risk CommitteeDirectorateExecutiveComposition of Risk Committee(Name and Directorate of members after change)Chairman - Teh Deng Wei (Managing…

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Change in Risk Committee

Type of Board CommitteeRisk CommitteeDate of change01 Jan 2022SalutationMRNameTEH DENG WEIAge34GenderMaleNationalityMalaysiaType of changeAppointment DesignationChairman of Risk CommitteeDirectorateExecutiveComposition of Risk Committee(Name and Directorate of members after change)Chairman - Teh Deng Wei (Managing…

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Change in Remuneration Committee

Type of Board CommitteeRemuneration CommitteeDate of change01 Jan 2022SalutationMRNameLAI FOOK HOYAge71GenderMaleNationalityMalaysiaType of changeRetirementDesignationChairman of Remuneration CommitteeDirectorateIndependent and Non ExecutiveComposition of Remuneration Committee(Name and Directorate of members after change)Chairman - Dato…

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Change in Remuneration Committee

Type of Board CommitteeRemuneration CommitteeDate of change01 Jan 2022SalutationDATO' SERINameMOKHTAR BIN MOHD JAITAge65GenderMaleNationalityMalaysiaType of changeRedesignationPrevious PositionMember of Remuneration CommitteeNew PositionChairman of Remuneration CommitteeDirectorateIndependent and Non ExecutiveComposition of Remuneration Committee(Name and…

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Change in Remuneration Committee

Type of Board CommitteeRemuneration CommitteeDate of change01 Jan 2022SalutationMISSNameTSAI CHIA LINGAge42GenderFemaleNationalityTaiwan, Province of ChinaType of changeAppointment DesignationMember of Remuneration CommitteeDirectorateNon Independent and Non ExecutiveComposition of Remuneration Committee(Name and Directorate of members…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest123 Dec 20212,500,000AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest120 Dec 202197,500AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest106 Dec 2021126,500AcquiredDirect InterestName of registered holderTeh…

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Dealings in Listed Securities During Closed Period

TAMBUN INDAH LAND BERHAD SubjectDealings Outside Closed Period NoSalutationNameDesignationDescription Of "Others" Designation1MISSRoselyn Tan Bee TeeOthersGeneral ManagerType of TransactionOthersDescription of "Others" Type of TransactionESOS SubscriptionDate of Transaction02 Dec 2021Description of SecuritiesOrdinary…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest101 Dec 202150,000AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest129 Nov 2021100,000AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest126 Nov 20211,055,700AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest125 Nov 2021304,500AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest124 Nov 2021720,500AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest123 Nov 202199,500AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest118 Nov 202117,500AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest117 Nov 202170,600AcquiredDirect InterestName of registered holderTeh…

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Change in the Interest of Substantial Shareholder

Particulars of substantial Securities Holder NameMR TEH KIAK SENGNationality/Country of incorporationMalaysiaDescriptions (Class)Ordinary share Details of changes NoDate of changeNo of securitiesType of TransactionNature of Interest109 Nov 20211,000,000AcquiredDirect InterestName of registered holderTeh…

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Final Dividend

Entitlement subjectFinal DividendEntitlement descriptionSingle tier final dividend of 2.4 sen per ordinary share for the financial year ended 31 December 2020Ex-Date03 Dec 2021Entitlement date06 Dec 2021Entitlement time04:00 PMFinancial Year End31…

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