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发表于 15-2-2017 02:01 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM1,000,000 to 20,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 20,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0000 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 394,267,589 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 15 Feb 2017 |
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发表于 16-2-2017 05:34 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Loan Stocks | Details of corporate proposal | Mandatory conversion of three (3)-years, 3%, Irredeemable Convertible Unsecured Loan Stocks 2014/2017 (ICULS) to Ordinary Shares arising from maturity of ICULS on 10 February 2017. | No. of shares issued under this corporate proposal | 96,163,362 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2000 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 490,430,951 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 16 Feb 2017 |
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发表于 17-2-2017 03:26 AM
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本帖最后由 icy97 于 12-4-2017 06:19 AM 编辑
Notice of Interest Sub. S-hldr (29A)Particulars of Substantial Securities Holder
Name | ADVANCE OPPORTUNITIES FUND I | Address | P.O. Box 309, Ugland House Grand Cayman KY1-1104
Cayman Islands. | Company No. | 308364 | Nationality/Country of incorporation | Cayman Islands | Descriptions (Class & nominal value) | Ordinary Shares | Name & address of registered holder | Kenanga Nominees (Asing) Sdn BhdAdvance Capital Partners Asset Management Pte Ltd For Advance Opportunities Fund 1Kenanga Nominees (Asing) Sdn BhdLevel 17, Kenanga Tower237, Jalan Tun Razak50400 Kuala LumpurMalaysia |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 10 Feb 2017 | No of securities | 21,190,663 | Circumstances by reason of which Securities Holder has interest | Conversion of the principal amount of Redeemable Convertible Notes of RM1,000,000 to 20,000,000 new ordinary shares of Tanco Holdings Berhad | Nature of interest | Direct Interest | Price Transacted ($$) |
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| Total no of securities after change | Direct (units) | 21,190,663 | Direct (%) | 5.37 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 10 Apr 2017 |
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发表于 17-2-2017 03:27 AM
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Name | DATUK SERI TAN JING NAM | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares | Name & address of registered holder | Datuk Seri Tan Jing NamNo. 3, Jalan Setiamurni 12,Damansara Heights,50490 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn BhdPledged Securities Account for Datuk Seri Tan Jing NamLevel 4, Tower ThreeRHB Centre, Jalan Tun Razak50400 Kuala LumpurMaybank Nominees (Tempatan) Sdn BhdPledged Securities Account for Datuk Seri Tan Jing Nam14th Floor Menara Maybank100 Jalan Tun Perak50050 Kuala Lumpur | Details of changesCurrency: Malaysian Ringgit (MYR) Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted ($$)
| Others | Conversion of ICULS | 13 Feb 2017 | 31,951,834
| 0.200
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Circumstances by reason of which change has occurred | Mandatory conversion of three (3)-years, 3%, Irredeemable Convertible Unsecured Loan Stocks 2014/2017 ("ICULS") to Ordinary Shares arising from maturity of ICULS on 10 February 2017 | Nature of interest | Direct Interest | Direct (units) | 80,855,503 | Direct (%) | 16.487 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 80,855,503 | Date of notice | 16 Feb 2017 |
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发表于 17-2-2017 03:29 AM
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Name | MR ANDREW TAN JUN SUAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares | Name & address of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd3rd Floor Wisma UMNOLorong Bagan Luar Dua12000 Butterworth, Pulau Pinang Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Andrew Tan Jun SuanGround Floor, Bangunan ECM Libra,8, Jalan Damansara Endah, Damansara Heights,50490 Kuala LumpurMIDF Amanah Investment Nominees (Tempatan) Sdn BhdAmanah International Finance Sdn Bhd for Andrew Tan Jun Suan11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur | Details of changesCurrency: Malaysian Ringgit (MYR) Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted ($$)
| Others | Conversion of ICULS | 13 Feb 2017 | 35,001,000
| 0.200
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Circumstances by reason of which change has occurred | Mandatory conversion of three (3)-years, 3%, Irredeemable Convertible Unsecured Loan Stocks 2014/2017 ("ICULS") to Ordinary Shares arising from maturity of ICULS on 10 February 2017 | Nature of interest | Direct Interest | Direct (units) | 75,001,000 | Direct (%) | 15.293 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 75,001,000 | Date of notice | 16 Feb 2017 |
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发表于 9-3-2017 05:40 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM800,000 to 16,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 16,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 506,430,951 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 08 Mar 2017 |
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发表于 11-3-2017 02:57 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM1,250,000 to 25,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 25,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 531,430,951 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 10 Mar 2017 |
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发表于 14-3-2017 07:03 AM
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本帖最后由 icy97 于 15-3-2017 02:42 AM 编辑
出价不公平但合理
登高股东应拒献购
2017年3月14日
(吉隆坡13日讯)独立顾问认为,登高控股(TANCO,2429,主板产业股)大股东强制收购全数未持有股权以及可转换可赎回票据(RCN)的献议,属于不公平但合理,因此建议小股东拒绝献议。
2月11日,登高控股大股东建议以每股8.12仙,强制收购该公司全数未持有股权;并以1.624令吉,收购全部可转换可赎回票据。
低估73%
登高控股今日向马交所报备,独立顾问BDO资本顾问有限公司表示,上述两个献购价属于不公平。
“8.12仙的献购价,低于我们估算的每股合理价值30.54仙,低了73.4%或22.42仙。”
BDO资本顾问也认为,大股东对RCN开出的1.624令吉献购价,也比每股合理价值6.108令吉,低73.4%。
另外,根据独立顾问评估,登高控股在过去1年至今年1月的流通率相当稀少,导致股东兑现投资收入的机会有限。
该公司迄今也没有接获任何竞争献购,因此认为该献购建议合理。
综合上述几点,该顾问认为,上述“不公平”的因素大于“合理”,因为两者献购价,都低于该独立顾问提出的普通股和票据的合理价位,因此建议小股东拒绝献议。【ee南洋】
Subject | Independent Advice Circular to the Holders of the Offer Securities in relation to the Conditional Mandatory Take-Over Offer from Mercury Securities Sdn Bhd on behalf of Datuk Seri Tan Jing Nam, Andrew Tan Jun Suan and Dato Tan Lee Sing (collectively, the "Joint Offerors") | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5363725
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发表于 16-3-2017 06:01 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM1,250,000 to 25,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 25,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 556,430,951 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 16 Mar 2017 |
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发表于 18-3-2017 02:20 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM3,700,000 to 74,000,000 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 74,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 630,430,951 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 20 Mar 2017 |
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发表于 10-5-2017 04:42 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of the principal amount of Redeemable Convertible Notes of RM1,900,000 to 29,687,500 new ordinary shares of Tanco Holdings Berhad | No. of shares issued under this corporate proposal | 29,687,500 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0640 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 660,118,451 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 08 May 2017 |
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发表于 20-5-2017 04:40 AM
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Name | MR ANDREW TAN JUN SUAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 16 May 2017 | 156,245,172 | Acquired | Direct Interest | Name of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Andrew Tan Jun Suan (AAF277) | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang | Description of "Others" Type of Transaction | | 2 | 16 May 2017 | 29,687,500 | Acquired | Direct Interest | Name of registered holder | MERCSEC Nominees (Tempatan) Sdn Bhd Andrew Tan Jun Suan | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition pursuant to the Unconditional Mandatory Take-over Offer by Mercury Securities Sdn Bhd on behalf of Datuk Seri Tan Jing Nam, Mr Andrew Tan Jun Suan and Dato' Tan Lee Sing (collectively "Joint Offerors") to acquire(i) all the remaining ordinary shares in Tanco Holdings Berhad ("Tanco") ("Tanco Shares") not already held by the Joint Offerors and such number of new Tanco Shares that may be issued pursuant to the conversion of any outstanding Redeemable Convertible Notes 2016/2019 ("RCN") in Tanco and/or exercise of any outstanding options granted pursuant to Tanco's Share Issuance Scheme (collectively, "Offer Shares"); and(ii) any outstanding RCN ("Offer RCN"),for a cash offer price of RM0.0812 per Offer Share and RM1.624 per Offer RCN ("Offer"). | Nature of interest | Direct Interest | Direct (units) | 260,933,672 | Direct (%) | 39.528 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 260,933,672 | Date of notice | 16 May 2017 | Date notice received by Listed Issuer | 17 May 2017 |
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发表于 13-6-2017 05:31 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 3,032 | 3,471 | 5,396 | 6,931 | 2 | Profit/(loss) before tax | -3,690 | -2,184 | -8,681 | -7,139 | 3 | Profit/(loss) for the period | -3,690 | -2,184 | -8,674 | -7,139 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,688 | -2,180 | -8,670 | -7,131 | 5 | Basic earnings/(loss) per share (Subunit) | -0.58 | -0.65 | -1.38 | -2.13 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2497 | 0.4577
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发表于 24-6-2017 07:05 AM
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Type | Announcement | Subject | OTHERS | Description | TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")FRAMEWORK AGREEMENT BETWEEN TANCO AND STONE MASTER CORPORATION BERHAD | We refer to the Company's announcement dated 17 November 2015 in respect of the above matter.
The Company wishes to announce that the Framework Agreement dated 17 November 2015 made between Tanco and Stone Master Corporation Berhad ("Vendor") had expired without any transaction or vendor financing agreement entered into between Tanco and the Vendor.
This announcement is dated 23 June 2017. |
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发表于 3-9-2017 07:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2017 | 30 Jun 2016 | 30 Jun 2017 | 30 Jun 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 4,595 | 3,787 | 9,991 | 10,718 | 2 | Profit/(loss) before tax | -2,770 | -1,578 | -11,451 | -8,717 | 3 | Profit/(loss) for the period | -2,770 | -1,578 | -11,444 | -8,717 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,768 | -1,589 | -11,438 | -8,720 | 5 | Basic earnings/(loss) per share (Subunit) | -0.42 | -0.47 | -1.73 | -2.60 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2389 | 0.4577
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发表于 22-9-2017 03:52 AM
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本帖最后由 icy97 于 23-9-2017 12:41 AM 编辑
登高2送1凭单
2017年9月23日
(吉隆坡22日讯)登高控股(TANCO,2429,主板产业股)建议2配1比例,派送4亿1082万4922张凭单。
该公司昨日向马交所报备,根据计划,每持有2股的股东,可获赠1张凭单。 截至今月20日时,公司股本为6亿6164万9844股,缴足资本为4794万6051.85令吉。
凭单行使价已定在每张2仙,相等于5日成交量加权平均价10仙的80%折价。
送凭单后,公司不会立即筹得任何款项。但假设股东在未来行使所有凭单后,公司潜在最多可筹获821万6000令吉,将用以产业发展项目的营运资本。
登高控股指出,派发免费凭单旨在回馈股东,同时巩固公司资本基础和财务实力,以及为现有股东提供增持股权的机会。 【e南洋】
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES | Description | TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")PROPOSED FREE WARRANTS ISSUE | On behalf of the Board of Directors of Tanco, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake a proposed issue of up to 410,824,922 free warrants (“Warrants”) on the basis of 1 Warrant for every 2 existing ordinary shares in Tanco held on an entitlement date to be determined later (“Proposed Free Warrants Issue”).
Please refer to the attachment for further details on the Proposed Free Warrants Issue.
This announcement is dated 21 September 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5551529
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发表于 3-10-2017 04:01 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY") ACQUISITION OF A FOUR-STOREY BUILDING TOGETHER WITH ALL ITS EXISTING FITTINGS AND FIXTURES ERECTED ON ALL THAT PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 435 SQUARE METERS HELD UNDER AN INDIVIDUAL TITLE GERAN 71214, LOT 53489, PEKAN KINRARA, DAERAH PETALING, NEGERI SELANGOR BY TANCO PROPERTIES SDN BHD, AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF THE COMPANY FOR A TOTAL CASH CONSIDERATION OF RM8,000,000.00, EXCLUDING GST | The Board of Directors of Tanco (“Board”) wishes to announce that Tanco Properties Sdn. Bhd. (Company No. 75902-X) (“TPSB”), an indirect wholly-owned subsidiary of Tanco, had on 2 October 2017 entered into a Sale and Purchase Agreement (“SPA”) with Wawasan Indera Sdn. Bhd. (Company No. : 230831-A) (“Wawasan”) to acquire a four-storey building together with all its existing fittings and fixtures and with a gross floor area of approximately 16,355 sq. ft., erected on all that piece of freehold land measuring approximately 435 square metres held under an individual title Geran 71214, Lot 53489, Pekan Kinrara, Daerah Petaling, Negeri Selangor bearing postal address at No. 1, Jalan Bandar Satu, Pusat Bandar Puchong, 47160 Puchong, Selangor Darul Ehsan (“the Property”) for a total cash consideration of Ringgit Malaysia Eight Million (RM8,000,000.00), excluding GST (“Purchase Price”), subject to the terms and conditions as stipulated in the SPA (“the Acquisition”).
Please refer to the attachment for the full text of the announcement pertaining to the Acquisition.
This announcement is dated 2 October 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5561357
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发表于 21-11-2017 05:22 AM
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本帖最后由 icy97 于 23-11-2017 04:47 AM 编辑
登高获1280万奖掖建水上乐园
(吉隆坡21日讯)登高控股(TANCO,2429,主板产业组)获政府提供1280万令吉奖掖,以建造水上主题乐园及酒店。
登高控股发文告表示,该公司将在波德申计划、设计、融资、发展、建造名为Splash Park的水上主题公园、酒店及两座服务式公寓,待完工后,政府方支付相关奖掖。
文章来源:
星洲日报/财经·2017.11.21
Type | Announcement | Subject | OTHERS | Description | TANCO HOLDINGS BERHAD ("THB" OR "THE COMPANY")FACILITATION FUND AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA, BANK PEMBANGUNAN MALAYSIA BERHAD AND PALM SPRING DEVELOPMENT SDN BHD, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THB | The Board of Directors of THB wishes to announce that Palm Spring Development Sdn Bhd (“PSD”), an indirect wholly owned subsidiary of THB had on 20 November 2017 executed a Facilitation Fund Agreement (“FFA”) with the Government of Malaysia as represented by the Public Private Partnership Unit, Prime Minister’s Department (“the Government”) and Bank Pembangunan Malaysia Berhad (“BPMB”) wherein subject to the terms and conditions of the FFA, the Government has agreed to provide a grant up to Ringgit Malaysia Twelve Million and Eight Hundred Thousand (RM12,800,000.00) only (“the Grant”) to PSD to facilitate the planning, designing, financing, development, construction, equipping, installation, completion, testing and commissioning of a theme park and hotel to be known as “Splash Park” consisting of the following project on Lot PT 2764 and PT 2765, Mukim Pasir Panjang, Port Dickson, Negeri Sembilan together the necessary facilities and infrastructures (“the Project”):-
(a) a water theme park; (b) 1 block of 18 storey hotel and convention hall; (c) 1 block of 24 storey service apartment; and (d) 1 block of 20 storey service apartment.
Please refer to the attachment for further details.
This announcement is dated 20 November 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5608681
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发表于 5-12-2017 03:41 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 10,678 | 1,829 | 10,678 | 1,829 | 2 | Profit/(loss) before tax | 3,798 | -2,578 | 3,798 | -2,578 | 3 | Profit/(loss) for the period | 3,798 | -2,571 | 3,798 | -2,571 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,799 | -2,570 | 3,799 | -2,570 | 5 | Basic earnings/(loss) per share (Subunit) | 0.57 | -0.77 | 0.57 | -0.77 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2449 | 0.2391
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发表于 17-1-2018 12:46 AM
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Type | Announcement | Subject | OTHERS | Description | Tanco Holdings Berhad ("Tanco" or "Company") - Incorporation of a Wholly-Owned Subsidiary | The Board of Directors of Tanco wishes to announce that the Company has on 16th January 2018 incorporated a wholly-owned subsidiary, namely Acrez33 Sdn. Bhd. (Company No. 1264223-W) (“Acrez33”). Acrez33 is a company incorporated in Malaysia under the Companies Act, 2016. . The issued and paid up share capital of Acrez33 is RM2,000.00 comprising 2,000 ordinary shares. The intended principal activity of Acrez33 is to carry on the business of an estate agent.
The incorporation of Acrez33 by the Company is not expected to have any material effect on the issued and paid-up capital of Tanco or Tanco’s substantial shareholders' shareholdings or any material effect on the earnings, net assets or gearing of Tanco for the financial year ending 30 June 2018.
None of the Directors and/or major shareholders of Tanco and/or persons connected with the Directors and/or major shareholders of Tanco, has any interest, direct or indirect, in the incorporation of Acrez33.
This announcement is dated 16th day of January, 2018. |
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