Exchange Filings

Particulars of Director NameMR TEH KIAK SENGDescriptions(Class)Ordinary shares Details of changes NoDate of changeNo of securitiesType of transactionNature of Interest123/10/2020795,200AcquiredDirect InterestName of registered holderTeh Kiak SengDescription of "Others" Type of TransactionConsideration…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 21/10/2020 214,100 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 19/10/2020 57,500 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 16/10/2020 14,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 12/10/2020 54,600 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 09/10/2020 125,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 07/10/2020 292,100 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 05/10/2020 321,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Roselyn Tan Bee Tee, the Principal Officer of Tambun Indah had…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 02/10/2020 921,000 Acquired…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 28/09/2020 121,000 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 25/09/2020 105,800 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 23/09/2020 154,300 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 21/09/2020 771,100 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 17/09/2020 560,300 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MADAM LAM VOON KEAN Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 14/09/2020 30,000 Acquired…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 27/08/2020 45,000 Acquired…

Single tier final dividend of 2.9 sen per ordinary share for the financial year ended 31 December 2019.  Kindly be advised of the following :  1)  The above Company's securities…

Pursuant to the Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has offered options to its eligible employees…

Entitlement subject Final Dividend Entitlement description Single tier final dividend of 2.9 sen per ordinary share for the financial year ended 31 December 2019 Ex-Date 05 Oct 2020 Entitlement date…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 26/08/2020 64,800 Acquired…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 25/08/2020 47,900 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 21/08/2020 60,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary share Details of changes No Date of change No of securities Type of Transaction…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 19/08/2020 100,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

The Company has, on 04 August 2020 received a notification from Mr. Teh Kiak Seng, a Director of Tambun Indah that he intend to deal in the securities of Tambun Indah…

(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 28 January 2020 in relation to the Memorandum of Understanding (“MOU”)…

The Board of Directors ("the Board") of Tambun Indah Land Berhad ("the Company") wishes to announce that the Annual Report 2019 and Corporate Governance Report 2019 of the Company are…

The Board of Directors of Tambun Indah is pleased to announce that the Company had proposed the payment of a single tier final dividend of 2.9 sen per ordinary share for…

The Board of Directors of Tambun Indah is pleased to announce that the Company had proposed the payment of a single tier final dividend of 2.9 sen per ordinary share for…

The Board of Directors (“Board”) of Tambun Indah Land Berhad (“the Company”) wishes to announce that the Company has submitted an application to the Companies Commission of Malaysia for an…

Due to the Covid-19 Pandemic and the ensuing enforcement of the Movement Control Order (“MCO”), Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide their letter dated 16 April 2020 granted…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 06/04/2020 153,700 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 03/04/2020 45,700 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 02/04/2020 72,100 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 30/03/2020 119,700 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 25/03/2020 250,000 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 23/03/2020 469,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 20/03/2020 385,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 18/03/2020 342,100 Acquired…

Particulars of Director Name MADAM LAM VOON KEAN Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 18/03/2020 70,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 16/03/2020 612,200 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 13/03/2020 357,000 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 10/03/2020 70,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 02/03/2020 727,600 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 28/02/2020 155,100 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 27/02/2020 240,000 Acquired…

Pursuant to the Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has offered options to its eligible employees…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 25/02/2020 45,700 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 24/02/2020 80,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 13/02/2020 42,000 Acquired…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 12/02/2020 37,600 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 11/02/2020 45,400 Acquired…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 10/02/2020 46,600 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 06/02/2020 154,000 Acquired…

The Company has, on 04 February 2020 received a notification from Mr. Teh Kiak Seng, a Director of Tambun Indah that he intend to deal in the securities of Tambun…

The Board of Directors of Tambun Indah wishes to announce that the Company had on 28 January 2020 entered into a Memorandum of Understanding (“MOU”) with Show Chwan Medical Care Corporation…

Date of change 02 Jan 2020 Name MR TEH DENG WEI Age 33 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Executive Director New Position Managing Director Directorate Executive…

Date of change 02 Jan 2020 Name MR TEH KIAK SENG Age 70 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Managing Director New Position Executive Deputy Chairman Directorate…

Type of Board Committee Nomination Committee Date of change 02 Jan 2020 Salutation DATO SERI Name MOKHTAR BIN MOHD JAIT Age 64 Gender Male Nationality Malaysia Type of change Redesignation…

Type of Board Committee Nomination Committee Date of change 02 Jan 2020 Salutation MR Name LAI FOOK HOY Age 70 Gender Male Nationality Malaysia Type of change Redesignation Previous Position…

Date of change 02 Jan 2020 Name MISS ROSELYN TAN BEE TEE Age 44 Gender Female Nationality Malaysia Type of change Appointment Designation Others Qualifications No Qualifications Major/Field of Study Institute/University…

First Interim Dividend of 1 sen per ordinary share for the financial year ending 31 December 2019  Kindly be advised of the following :  1)  The above Company's securities will…

EX-date 30 Jan 2020 Entitlement date 31 Jan 2020 Entitlement time 04:00 PM Entitlement subject First Interim Dividend Entitlement description First Interim Dividend of 1 sen per ordinary share for…

Date of change 15 Nov 2019 Name MR NEOH SZE TSIN Age 37 Gender Male Nationality Malaysia Type of change Resignation Designation Chief Financial Officer Reason To pursue personal interest Details…

Date of change 12 Sep 2019 Name MR NEOH SZE TSIN Age 37 Gender Male Nationality Malaysia Type of change Resignation Designation Chief Financial Officer Reason To pursue personal interest Details…

Pursuant to the Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has offered options to its eligible employees…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

Particulars of Director Name TSAI CHIA LING Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 23/08/2019 500,000 Transferred…

Particulars of substantial Securities Holder Name TSAI CHIA LING Nationality/Country of incorporation Taiwan, Province of China Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities…

Particulars of substantial Securities Holder Name TSAI CHANG HSIU-HSIANG Nationality/Country of incorporation Taiwan, Province of China Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities…

Particulars of substantial Securities Holder Name TSAI YUNG CHUAN Nationality/Country of incorporation Taiwan, Province of China Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities…

Particulars of substantial Securities Holder Name AMAL PINTAS SDN BHD Address 51-21-A, Menara BHL Bank Jalan Sultan Ahmad Shah Georgetown 10050 Pulau Pinang Malaysia. Company No. 332092-U Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary…

The Board of Directors of Tambun Indah wishes to announce that the Land Acquisition has been completed today in accordance with the terms of the SPA.     This announcement…

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…

Single tier final dividend of 2.9 sen per ordinary share for the financial year ended 31 December 2018.  Kindly be advised of the following :  1)  The above Company's securities…

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…

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…

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…

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)…

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)…

1. Details of Corporate ProposalInvolve issuance of new type/class of securities ?NoTypes of corporate proposalESOSDetails of corporate proposalExercised of ESOSNo. of shares issued under this corporate proposal30,100Issue price per share…

The Board of Directors of TAMBUN is pleased to announce that the Company wishes to seek its shareholders' approval to amend the existing Constitution of the Company under Special Business…

The Board of Directors of Tambun is pleased to announce that the Company had proposed the payment of a single tier final dividend of 2.9 sen per ordinary share for the…

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…

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,…

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…

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)…

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…

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…

1. Details of Corporate ProposalInvolve issuance of new type/class of securities ?NoTypes of corporate proposalESOSDetails of corporate proposalExercised of ESOSNo. of shares issued under this corporate proposal14,000Issue price per share…

1. Details of Corporate ProposalInvolve issuance of new type/class of securities ?NoTypes of corporate proposalESOSDetails of corporate proposalExercised of ESOSNo. of shares issued under this corporate proposal10,000Issue price per share…

Pursuant to the Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has offered options to its eligible employees…

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…

[pdf-embedder url="https://tambunindah.investor.net.my/wp-content/uploads/2019/02/TIILB_Q4_2018.pdf" title="4Q18 Financial Results"]

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…

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…

Pursuant to Rule 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tambun Indah wishes to inform that the Company had incorporated…

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…

First Interim Dividend of 2 sen per ordinary share for the financial year ending 31 December 2018. Kindly be advised of the following : 1)  The above Company's securities will…

3Q18 Financial Results

The Board of Tambun Indah is pleased to declare a Single Tier Interim Dividend of 2 sen per ordinary share for the financial year ending 31 December 2018. The rate of the…

EX-date 24 Jan 2019 Entitlement date 28 Jan 2019 Entitlement time 04:00 PM Entitlement subject First Interim Dividend Entitlement description First Interim Dividend of 2 sen per ordinary share for…

Particulars of Director Name ENCIK TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALI Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

Date of change 21 Aug 2018 Name MADAM LAM VOON KEAN Age 65 Gender Female Nationality Malaysia Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of…

2Q18 Financial Results

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

Single tier final dividend of 4.7 sen per ordinary share for the financial year ended 31 December 2017. Kindly be advised of the following : 1)  The above Company's securities…

EX-date 30 Jul 2018 Entitlement date 01 Aug 2018 Entitlement time 04:00 PM Entitlement subject Final Dividend Entitlement description Single tier final dividend of 4.7 sen per ordinary share for…

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

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…

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

1Q18 Financial Results

GENERAL MEETINGS: Outcome of Meeting

Outcome of AGM 2018

Annual Report & CG Report - 2017

The Company has, on 27 April 2018 received a notification from Mr. Teh Kiak Seng, a Director of Tambun Indah that he intend to deal in the securities of Tambun…

Annual Report & CG Report - 2017

Annual Report – 2017

GENERAL MEETINGS: Notice of Meeting

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 16/04/2018 355,000 Acquired…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 13/04/2018 236,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 11/04/2018 183,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

The Board of Directors of Tambun is pleased to announce that the Company had proposed the payment of a single tier final dividend of 4.7 sen per ordinary share for…

The Board of Directors of Tambun is pleased to announce that the Company wishes to seek its shareholders' approval to alter or amend the whole of the existing Memorandum &…

Particulars of Director Name TAUFIQ AHMAD @ AHMAD MUSTAPHA BIN GHAZALI Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest…

Date of change 12 Mar 2018 Salutation MR Name YEOH CHONG KEAT Age 60 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Nomination Committee Directorate Independent and…

Date of change 12 Mar 2018 Name MR YEOH CHONG KEAT Age 60 Gender Male Nationality Malaysia Type of change Resignation Designation Chairman of Audit Committee Directorate Independent and Non Executive…

Date of change 12 Mar 2018 Name MR YEOH CHONG KEAT Age 60 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Resignation Reason Due to…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 07/03/2018 20,000 Acquired…

Particulars of Director Name LAI FOOK HOY Descriptions(Class) Ordinary Share Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 08/03/2018 50,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 05/03/2018 20,000 Acquired…

Revaluation of Non-Current Assets of the Group

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 02/03/2018 20,000 Acquired…

Particulars of substantial Securities Holder Name MR TEH KIAK SENG Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction…

Particulars of Director Name MR TEH KIAK SENG Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 28/02/2018 120,000 Acquired…

4Q17 Financial Results

The Company has, on 08 February 2018

Particulars of Director Name LAI FOOK HOY Descriptions(Class) Ordinary Share Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 04/12/2017 15,000 Acquired…

Particulars of Director Name LAI FOOK HOY Descriptions(Class) Ordinary Share Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 30/11/2017 35,000 Acquired…

First Interim Dividend of 3 sen per ordinary share for the financial year ending 31 December 2017. Kindly be advised of the following : 1)

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of Director Name MR

Particulars of substantial Securities Holder Name MR

EX-date 22 Jan 2018 Entitlement date 24 Jan 2018 Entitlement time 04:00 PM Entitlement subject First Interim Dividend Entitlement description First Interim Dividend of 3 sen per ordinary share for…

3Q17 Financial Results

Particulars of substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP") Address Level 36, Integra Tower, The Intermark, 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No.…

Particulars of substantial Securities Holder Name MR

Particulars of Director Name MR

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of Director Name MR

Particulars of substantial Securities Holder Name MR

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Teh Kiak Seng, a Director of Tambun…

Particulars of substantial Securities Holder Name MR

Particulars of Director Name MR

The Company has, on 20 October 2017 received a notification from Mr. Teh Kiak Seng, a Director of Tambun Indah that he intend to deal in the securities of Tambun…

Particulars of substantial Securities Holder Name MR

Particulars of Director Name MR

Particulars of substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP") Address Level 36, Integra Tower, The Intermark, 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No.…

Particulars of Director Name MR

Particulars of substantial Securities Holder Name MR

Particulars of substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP") Address Level 36, Integra Tower, The Intermark, 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No.…

Particulars of substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP") Address Level 36, Integra Tower, The Intermark, 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No.…

Particulars of substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP") Address Level 36, Integra Tower, The Intermark, 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No.…

Tambun Indah Land Berhad (

2Q17 Financial Results

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

Single tier final dividend of 7 sen per ordinary share for the financial year ended 31 December 2016. Kindly be advised of the following : 1)

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…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

The Board of Directors of the Tambun Indah is pleased to inform that the Company had, on 05 July 2017 acquired the remaining 50% equity interests in Zipac Development Sdn.…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

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 Conversion of Warrants No. of…

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 Conversion of Warrants No. of…

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 Conversion of Warrants No. of…

Particulars of substantial Securities Holder Name SIRAM PERMAI SDN. BHD. Address 51-21-A Menara BHL Bank Jalan Sultan Ahmad Shah Georgetown 10050 Pulau Pinang Malaysia. Company No. 236054-x Nationality/Country of incorporation…

Particulars of Director Name MR

Particulars of substantial Securities Holder Name MR

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 Conversion of Warrants No. of…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

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 Conversion of Warrants No. of…

1Q17 Financial Results

GENERAL MEETINGS: Outcome of Meeting

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 Conversion of Warrants No. of…

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 Conversion of Warrants No. of…

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 Conversion of Warrants No. of…

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 Conversion of Warrants No. of…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

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 Conversion of Warrants No. of…

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 Conversion of Warrants No. of…

Annual Report - 2016

Notice of Meeting

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

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 Conversion of Warrants No. of…

The Company is pleased to announce that the Board had proposed the payment of a single tier final dividend of 7 sen per ordinary share for the financial year ended…

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 Conversion of Warrants No. of…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

Particulars of substantial Securities Holder Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP") Address Level 36, Integra Tower, The Intermark, 348 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. Company No.…

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 Conversion of Warrants No. of…

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 Conversion of Warrants No. of…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal ESOS Details of corporate proposal Exercised of ESOS No. of shares issued…

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 Conversion of Warrants No. of…