Changes in Director’s Interest
Particulars of Director Name ENCIKÂ 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…
Additional Listing Announcement /Subdivision of Shares
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…
Additional Listing Announcement /Subdivision of Shares
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…
Change in Audit Committee
Date of change 21 Aug 2018 Name MADAMÂ LAM VOON KEAN Age 65 Gender Female Nationality Malaysia Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of…
Additional Listing Announcement /Subdivision of Shares
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…
Notice of Book Closure
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) Â The above Company's securities…
Final Dividend
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…
Change in Audit Committee
Date of change 01 Jun 2018 Name MADAMÂ LAM VOON KEAN Age 65 Gender Female Nationality Malaysia Type of change Appointment Designation Director Directorate Independent and Non Executive Composition of Audit…
Change in Boardroom
Date of change 01 Jun 2018 Name MADAMÂ LAM VOON KEAN Age 65 Gender Female Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications Chartered Accountant…
Change in Nomination Committee
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…
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
Tambun Indah shareholders approve final dividend [PRESS RELEASE]
Tambun Indah shareholders approve final dividend [PRESS RELEASE]
Annual Report & CG Report – 2017
Annual Report & CG Report - 2017
Dealings in Listed Securities During Closed Period
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 & CG Report - 2017
GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MRÂ 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…
Changes in Director’s Interest
Particulars of Director Name MRÂ 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…
Changes in Director’s Interest
Particulars of Director Name MRÂ 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…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MRÂ 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…
Changes in Director’s Interest
Particulars of Director Name MRÂ 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…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MRÂ 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…
Proposed Single Tier Final Dividend
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…
Proposed Alteration or Amendment to the Constitution of the Company
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 &…
Changes in Director’s Interest
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…
Change in Nomination Committee
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…
Change in Audit Committee
Date of change 12 Mar 2018 Name MRÂ YEOH CHONG KEAT Age 60 Gender Male Nationality Malaysia Type of change Resignation Designation Chairman of Audit Committee Directorate Independent and Non Executive…
Change in Boardroom
Date of change 12 Mar 2018 Name MRÂ YEOH CHONG KEAT Age 60 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Resignation Reason Due to…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MRÂ 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…
Changes in Director’s Interest
Particulars of Director Name MRÂ 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…
Changes in Director’s Interest
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…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MRÂ 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…
Changes in Director’s Interest
Particulars of Director Name MRÂ 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
Revaluation of Non-Current Assets of the Group
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MRÂ 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…
Changes in Director’s Interest
Particulars of Director Name MRÂ 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…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MRÂ 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…
Changes in Director’s Interest
Particulars of Director Name MRÂ 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…
Dealings in Listed Securities During Closed Period
The Company has, on 08 February 2018
Changes in Director’s Interest
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…
Changes in Director’s Interest
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…
Notice of Book Closure
First Interim Dividend of 3 sen per ordinary share for the financial year ending 31 December 2017. Kindly be advised of the following : 1)
Dealings in Listed Securities During Closed Period
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…
Changes in Director’s Interest
Particulars of Director Name MR
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MR
First Interim Dividend
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…
Change in the Interest of Substantial Shareholder
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.…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MR
Changes in Director’s Interest
Particulars of Director Name MR
Dealings in Listed Securities During Closed Period
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…
Changes in Director’s Interest
Particulars of Director Name MR
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MR
Dealings in Listed Securities During Closed Period
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…
Dealings in Listed Securities During Closed Period
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…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MR
Changes in Director’s Interest
Particulars of Director Name MR
Dealings in Listed Securities During Closed Period
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…
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MR
Changes in Director’s Interest
Particulars of Director Name MR
Change in the Interest of Substantial Shareholder
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.…
Changes in Director’s Interest
Particulars of Director Name MR
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MR
Change in the Interest of Substantial Shareholder
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.…
Change in the Interest of Substantial Shareholder
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.…
Change in the Interest of Substantial Shareholder
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.…
Sale of Property to Related Party
Tambun Indah Land Berhad (
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Notice of Book Closure
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)
Final Dividend
Entitlement(Notice of Book Closure) EX-date 24 Jul 2017 Entitlement date 26 Jul 2017 Entitlement time 04:00 PM Entitlement subject Final Dividend Entitlement description Single tier final dividend of 7 sen…
Additional Listing Announcement
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…
Acquisition of the remaining 50% equity interest in Zipac Development Sdn. Bhd.
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.…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Change in the Interest of Substantial Shareholder
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…
Changes in Director’s Interest
Particulars of Director Name MR
Change in the Interest of Substantial Shareholder
Particulars of substantial Securities Holder Name MR
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Proposed Single Tier Final Dividend
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Change in Substantial Shareholders Interest
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.…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…
Additional Listing Announcement
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…