Annual Report & CG Report – 2020 (Amended Announcement)
Addendum-to-AR-2020-Statement-of-AccompanyingDownload
Addendum-to-AR-2020-Statement-of-AccompanyingDownload
Notification-to-Shareholders-and-Notice-of-AGM-and-Proxy-FormDownload
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 17/08/2021 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 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 16/08/2021 17,800 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…
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 13/08/2021 12,200 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 12/08/2021 20,500 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 11/08/2021 15,200 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 09/08/2021 152,200 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 06/08/2021 163,400 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 03/08/2021 41,400 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 30/07/2021 41,500 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…
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 29/07/2021 49,000 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 28/07/2021 10,000 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…
The Company has, on 26 July 2021 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 announcements dated 28 January 2020, 01 July 2020 and 28 December 2020 in…
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 19/07/2021 22,000 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 16/07/2021 19,200 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 14/07/2021 83,300 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 12/07/2021 124,900 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 09/07/2021 90,000 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 07/07/2021 87,900 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 02/07/2021 112,900 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 30/06/2021 1,100 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 28/06/2021 149,000 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 10/06/2021 1,000,000 Acquired…
Further to the announcement dated 31 May 2021, the Company wishes to inform that Companies Commission Malaysia (“CCM”) had approved the Company’s application for an extension of time (“EOT”) up…
In light of the announcement made by the Government on 28 May 2021 in relation to the Full Movement Control Order 3.0 imposed nationwide with effect from 01 June 2021…
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 19/05/2021 478,100 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…
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 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 18/05/2021 274,300 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 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 17/05/2021 355,700 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…
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 11/05/2021 96,500 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 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 05/05/2021 7,300 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…
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 04/05/2021 42,700 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 26/04/2021 763,000 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…
The Company has, on 26 April 2021 received a notification from Mr. Teh Kiak Seng, a Director of Tambun Indah that he intend to deal in the securities of Tambun Indah…
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 23/04/2021 134,700 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 22/04/2021 384,400 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 19/04/2021 274,500 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 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 16/04/2021 305,700 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 14/04/2021 178,800 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…
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 2.4 sen per ordinary share for…
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 03/03/2021 30,000 Disposed…
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…
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 27/01/2021 100,000 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…
The Company has, on 25 January 2021 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 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 08/01/2021 100,000 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…
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…
Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcements dated 28 January 2020 and 01 July 2020 in relation to the…
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 27/11/2020 2,000,000 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 04/11/2020 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…
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 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 02/11/2020 100,000 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 30/10/2020 199,100 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 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 26/10/2020 232,700 Acquired…
The Company has, on 26 October 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…
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 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 (“Announcementâ€). (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 (“Boardâ€) wishes to announce the following proposals: (i) Mustiara Sdn Bhd (“Mustiara†or “Purchaserâ€), 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) Â The above Company's securities will…
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…