Tag Archives: Tambun Indah

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.

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.

 

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.

 

Additional Listing Announcement (Amended 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 1,000
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 427,997,865
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 10 Feb 2017

 

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

This announcement supercedes the earlier announcement dated 08 February 2017 due to typographical error on the no. of shares issued under this corporate proposal. The no. of shares issued under this corporate proposal should be 1,000 shares instead of 427,997,865 shares.

 

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 427,997,865
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 427,997,865
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 10 Feb 2017

 

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

 

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 1,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 427,996,865
Currency Malaysian Ringgit (MYR) 213,998,432.500
Listing Date 31 Jan 2017

 

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 25,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.2700
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 427,995,865
Currency Malaysian Ringgit (MYR) 213,997,932.500
Listing Date 25 Jan 2017

 

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 8,400
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 427,970,865
Currency Malaysian Ringgit (MYR) 213,985,432.500
Listing Date 24 Jan 2017