Category Archives: Bursa Announcement

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 under this corporate proposal 7,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.2700
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 428,015,765
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 27 Feb 2017

2. 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 under this corporate proposal 54,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 428,069,765
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 27 Feb 2017

 

Remarks :
Arising from the migration to no par value regime under the Companies Act, 1965, par value no longer relevant. Pursuant to Section 74 of the Companies Act, 2016, the latest share capital and number of issued shares of the Company is represented by 428,069,765 ordinary shares, equivalent to RM214,081,962.50.

InterimDividend

EX-date 15 Mar 2017
Entitlement date 17 Mar 2017
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description Interim single tier dividend of 1.32 sen per share
Period of interest payment   to
Financial Year End 31 Dec 2016
Share transfer book & register of members will be 20 Mar 2017   to   20 Mar 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200Kuala Lumpur Tel:0327839299 Fax:0327839222
Payment date 10 Apr 2017
a.Securities transferred into the Depositor’s Securities Account before 4:00 pm in respect of transfers 17 Mar 2017
b.Securities deposited into the Depositor’s Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 15 Mar 2017
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0132
Par Value Malaysian Ringgit (MYR) 0.000

 

Remarks :
Arising from the migration to the no par value regime under the CA 2016, par value is no longer relevant.

Revaluation of Non-Current Assets of the Group (Amended Announcements)

INTRODUCTION

Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tambun wishes to announce that the Board had approved the revaluation surplus of RM5.19 million to be incorporated into the unaudited consolidated financial statements for the financial year ended 31 December 2016.

 

PURPOSE OF REVALUATION

The purpose of the revaluation is to reflect the fair value of the non-current assets of the Tambun Group for accounting purposes in compliance with the Financial Reporting Standards (FRS) 140 on Investment Properties.

 

DETAILS OF REVALUATION

Please refer to Annexure A for further details.

 

DOCUMENTS FOR INSPECTION

The valuation reports are available for inspection at the registered office of the Company at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.
This announcement is dated 23 February 2017.

 

Please refer attachment below.

 

Revaluation of Non-Current Assets of the Group

INTRODUCTION

Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tambun wishes to announce that the Board had approved the revaluation surplus of RM5.19 million to be incorporated into the unaudited consolidated financial statements for the financial year ended 31 December 2016.

 

PURPOSE OF REVALUATION

The purpose of the revaluation is to reflect the fair value of the non-current assets of the Tambun Group for accounting purposes in compliance with the Financial Reporting Standards (FRS) 140 on Investment Properties.

 

DETAILS OF REVALUATION

Please refer to Annexure A for further details.

 

DOCUMENTS FOR INSPECTION

The valuation reports are available for inspection at the registered office of the Company at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.

 

This announcement is dated 23 February 2017.

 

Notice of Immediate Resale or Cancellation of Treasury Shares

Date of transaction 21 Feb 2017
Currency Malaysian Ringgit (MYR)
Total number of treasury shares sold (units) 579,000
Total number of treasury shares cancelled (units) 0
Minimum price paid for each share sold ($$) 2.280
Maximum price paid for each share sold ($$) 2.280
Total amount received for treasury shares sold ($$) 1,315,302.22
Cumulative net outstanding treasury shares as at to-date (units) 356,300
Adjusted issued capital after cancellation/resale (no. of shares) (units) 0

 

Remarks :
Sold to institution fund.

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 shares issued under this corporate proposal 10,900
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6000
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 428,008,765
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 20 Feb 2017

 

Remarks :
Arising from the migration to no par value regime under the Companies Act, 2016 par value is no longer relevant.