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…
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…
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 MADAMÂ LAM VOON KEAN Age 65 Gender Female Nationality Malaysia Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman 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…
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…
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 MADAMÂ 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 MADAMÂ 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…
GENERAL MEETINGS: Outcome of Meeting
Tambun Indah shareholders approve final dividend [PRESS RELEASE]
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
GENERAL MEETINGS: Notice of Meeting
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…
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…
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…
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…
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…
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…
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 MRÂ 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 MRÂ 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 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…
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…
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 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…
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
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…
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…
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…
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…
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…
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 (
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…
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…
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…