【TANCO 2429 交流专区】 登高控股

icy97

TANCO HOLDINGS BERHAD

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 RM500,000 to 10,000,000 new ordinary shares of Tanco Holdings Berhad
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	711,432,452
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 50,846,051.850
Listing Date	27 Feb 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,797	2,390	2,872	13,068
2	Profit/(loss) before tax	-3,096	-2,531	-6,695	1,267
3	Profit/(loss) for the period	-3,096	-2,531	-6,799	1,267
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,096	-2,529	-6,799	1,270
5	Basic earnings/(loss) per share (Subunit)	-0.46	-0.38	-1.01	0.19
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.2315		0.2387

icy97

TANCO HOLDINGS BERHAD

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 RM500,000 to 10,000,000 new ordinary shares of Tanco Holdings Berhad
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	731,432,452
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 51,846,051.850
Listing Date	18 Apr 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	809	5,438	3,681	18,506
2	Profit/(loss) before tax	-4,193	-978	-10,888	289
3	Profit/(loss) for the period	-4,193	-978	-10,992	289
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,193	-977	-10,992	293
5	Basic earnings/(loss) per share (Subunit)	-0.61	-0.15	-1.59	0.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.2105		0.2387

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TANCO HOLDINGS BERHAD ("TANCO" OR "THE COMPANY") - GRANTING OF LEASE CALL OPTION
The Board of Directors of Tanco Holdings Berhad ("Board") wishes to announce that Palm Springs Development Sdn Bhd (a wholly-owned subsidiary of World Vacation Ownership Sdn Bhd which in turn is a wholly-owned subsidiary of Tanco) (“Palm Springs” or the “Lessor”) has on 31 May 2019 entered into a lease agreement  (“Lease Agreement”) with Time IT in E (Sabah) Sdn Bhd (a wholly-owned subsidiary of Eduspec Sdn Bhd which in turn is a wholly-owned subsidiary of Eduspec Holdings Berhad) (“Time IT” or the “Lessee”). Pursuant to and subject to the terms and conditions contained in the Lease Agreement, Palm Springs (Lessor) agrees to lease to Time IT (Lessee) a parcel of freehold commercial land measuring approximately 7.5454 acres located in Pekan Sungai Menyala, Port Dickson, Negeri Sembilan (“Land”) (“Lease”) for the purpose of constructing, building, completing, commissioning and operating thereon an edutainment theme park. The parties have also agreed that the Lessor shall grant the Lessee an option to purchase the Land at an agreed purchase price of RM20 million provided that such call option must be exercised by the Lessee within the first 5 years from the date of commencement of the Lease (“Lease Call Option”). Please refer to the attachment for further details. This Announcement is dated 31 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6181885

Attachments TANCO Announcement - Granting of Lease Call Option (31.05.2019).pdf

icy97

TANCO HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR ANDREW TAN JUN SUAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	29 Jul 2019	10,000,000	Acquired	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	Level 5, MaybanLife Tower Dataran Maybank No. 1, Jalan Maarof 59000 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares in the open market
Nature of interest	Direct Interest
Direct (units)	10,000,000
Direct (%)	1.367
Indirect/deemed interest (units)	383,566,075
Indirect/deemed interest (%)	52.44
Total no of securities after change	393,566,075
Date of notice	29 Jul 2019
Date notice received by Listed Issuer	29 Jul 2019

icy97

TANCO HOLDINGS BERHAD

Date of change	01 Aug 2019
Name	DATO' TAN LEE SING
Age	60
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Others
Description	Designated as Group Executive Director

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,485	408	3,044	15,724
2	Profit/(loss) before tax	-3,172	754	-15,971	-1,103
3	Profit/(loss) for the period	-2,631	747	-15,544	-595
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,631	743	-15,544	-595
5	Basic earnings/(loss) per share (Subunit)	-0.38	0.11	-2.25	-0.09
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.2020		0.2386

icy97

TANCO HOLDINGS BERHAD

Date of change	01 Sep 2019
Name	MR CHRISTOPHER TAN KHOON SUAN
Age	33
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce, Management	University of Melbourne

Working experience and occupation	Prior to joining Tanco Holdings Berhad ("Tanco"), he worked in Hong Leong Bank Berhad, Treasury in year 2008 and has great experience in financing, servicing corporate clients on market trends and investments. He joined Tanco in year 2013 and has since been actively involved in marketing and development of Tanco Group of Companies ("Group") current and future projects, providing direction and assistance to the Group regarding related projects development.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Andrew Tan Jun Suan, who is the Group Managing Director and a major shareholder of Tanco. He is also the nephew of Dato' Tan Lee Sing, who is the Group Executive Director of Tanco.

icy97

TANCO HOLDINGS BERHAD

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	Exercise of Warrants
No. of shares issued under this corporate proposal	20,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	761,432,452
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 53,377,008.700
Listing Date	09 Oct 2019

icy97

TANCO HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	TJN CAPITAL SDN BHD (FORMERLY KNOWN AS NAM LEE EQUITIES SDN BHD)
Address	Lot 66811, Jalan Puchong Perdana 2, Desamillenia, Puchong 47150 Selangor Malaysia.
Company No.	965437-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	08 Oct 2019	20,000,000	Others	Deemed Interest
	Name of registered holder	MERCSEC Nominees (Tempatan) Sdn Bhd Pledged Securities Account for TJN Capital Sdn Bhd
	Address of registered holder	3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Pulau Pinang
	Description of "Others" Type of Transaction	Exercise of Warrants

Circumstances by reason of which change has occurred	Allotment of 20,000,000 new ordinary shares arising of the exercise of 20,000,000 Warrants
Nature of interest	Direct Interest
Direct (units)	403,566,075
Direct (%)	53.001
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	403,566,075
Date of notice	09 Oct 2019
Date notice received by Listed Issuer	09 Oct 2019

icy97

TANCO HOLDINGS BERHAD

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 RM2,250,000 to 45,000,000 new ordinary shares of Tanco Holdings Berhad
No. of shares issued under this corporate proposal	45,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	806,432,452
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 55,627,008.700
Listing Date	14 Oct 2019

icy97

TANCO HOLDINGS BERHAD

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	Exercise of Warrants
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	816,432,452
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 56,127,008.700
Listing Date	18 Oct 2019

icy97

TANCO HOLDINGS BERHAD

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	Exercise of Warrants
No. of shares issued under this corporate proposal	14,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	830,432,452
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 56,827,008.700
Listing Date	25 Oct 2019

cybarjaye

老板会再开始全购吗？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	168	1,075	168	1,075
2	Profit/(loss) before tax	-4,306	-3,599	-4,306	-3,599
3	Profit/(loss) for the period	-4,306	-3,703	-4,306	-3,703
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,306	-3,703	-4,306	-3,703
5	Basic earnings/(loss) per share (Subunit)	-0.58	-0.55	-0.58	-0.55
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1953		0.2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,958	1,797	2,126	2,872
2	Profit/(loss) before tax	-1,731	-3,096	-6,037	-6,695
3	Profit/(loss) for the period	-1,731	-3,096	-6,037	-6,799
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,731	-3,096	-6,037	-6,799
5	Basic earnings/(loss) per share (Subunit)	-0.21	-0.46	-0.75	-1.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1772		0.2020

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TANCO HOLDINGS BERHAD ("TANCO" OR THE "COMPANY")PROPOSED SETTLEMENT OF DEBTS OWING TO A DIRECTOR OF THE COMPANY VIA ISSUANCE OF NEW ORDINARY SHARES IN TANCO ("TANCO SHARES") ("SETTLEMENT SHARES")
On behalf of the Board of Directors of Tanco (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to settle the debts owing to a Director of the Company, namely Andrew Tan Jun Suan (the Group Managing Director of Tanco) (“Andrew Tan” or the “Creditor”) amounting to RM17,079,920 (“Debt”) to be fully satisfied via the issuance of 341,598,402 Settlement Shares at an issue price of RM0.05 per Settlement Share (“Proposed Settlement”). In view of the interests of the related parties as set out in Section 9 of this announcement, the Proposed Settlement is deemed a related party transaction pursuant to Paragraph 10.08 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”). Please refer to the attached document for further details on the Proposed Settlement. This announcement is dated 5 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031359

Attachments Tanco - Announcement - Proposed Settlement (5 Mar 2020).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	568	809	2,694	3,681
2	Profit/(loss) before tax	-3,184	-4,193	-9,221	-10,888
3	Profit/(loss) for the period	-3,198	-4,193	-9,235	-10,992
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,198	-4,193	-9,235	-10,992
5	Basic earnings/(loss) per share (Subunit)	-0.40	-0.61	-1.15	-1.59
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1733		0.2020

icy97

TANCO HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Settlement of Debts owing to a Director of the Company (or "Tanco") via the issuance of new ordinary shares in Tanco ("Settlement Shares")
No. of shares issued under this corporate proposal	341,598,402
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,172,030,854
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 73,906,928.800
Listing Date	09 Jun 2020