【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 RM2,000,000 to 40,000,000 new ordinary shares of Tanco Holdings Berhad
No. of shares issued under this corporate proposal	40,000,000
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	1,237,030,854
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 77,156,928.800
Listing Date	26 Jun 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	Conversion of the principal amount of Redeemable Convertible Notes of RM1,500,000 to 30,000,000 new ordinary shares of Tanco Holdings Berhad
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,279,030,854
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 79,256,928.800
Listing Date	18 Aug 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	660	2,485	3,354	3,044
2	Profit/(loss) before tax	-6,866	-3,172	-16,087	-15,986
3	Profit/(loss) for the period	-7,905	-2,631	-17,140	-15,544
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,905	-2,631	-17,140	-15,544
5	Basic earnings/(loss) per share (Subunit)	-0.96	-0.38	-2.07	-2.25
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 ($$)	0.1294		0.2086

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	TANCO HOLDINGS BERHAD ("TANCO" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN PALM SPRINGS DEVELOPMENT SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF TANCO AND MYANGKASA BINA SDN. BHD.
The Board of Directors of Tanco (“the Board”) wishes to announce that Palm Springs Development Sdn. Bhd. (“PSD”), (a wholly-owned subsidiary of World Vacation Ownership Sdn. Bhd. which in turn is a wholly-owned subsidiary of Tanco), had on 7 October 2020 entered into a Memorandum of Understanding (“the MOU”) with MyAngkasa Bina Sdn. Bhd. (“MyAngkasa Bina”), (a wholly-owned subsidiary of MyAngkasa Holdings Sdn. Bhd. which in turn is a wholly-owned subsidiary of Angkatan Koperasi Kebangsaan Malaysia Berhad). Please refer to the attached file for the full text of the announcement. This announcement is dated 7 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3094486

Attachments TANCO Announcement - MOU between PSD and MyAngkasa Bina.pdf

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")UNQUALIFIED OPINION WITH MATERIAL UNCERTAINTY RELATED TO GOING CONCERN IN AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tanco wishes to announce that the Company’s external auditors, Messrs. Baker Tilly Monteiro Heng PLT had expressed an unqualified opinion with indication on material uncertainty related to going concern on Tanco Group, in view of the adverse economic condition as a result of the COVID-19 pandemic, in respect of the Group’s and Company’s audited financial statements for the financial year ended 30 June 2020. Please refer to the attachment for further details. This announcement is dated 23 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3099187

Attachments TANCO - MUGC.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	663	168	663	168
2	Profit/(loss) before tax	-1,939	-4,306	-1,939	-4,306
3	Profit/(loss) for the period	-1,939	-4,306	-1,939	-4,306
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,939	-4,306	-1,939	-4,306
5	Basic earnings/(loss) per share (Subunit)	-0.15	-0.58	-0.15	-0.58
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 ($$)	0.1241		0.1898

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	TANCO HOLDINGS BERHAD ("TANCO" OR "COMPANY")UNQUALIFIED OPINION WITH MATERIAL UNCERTAINTY RELATED TO GOING CONCERN IN AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tanco wishes to announce that the Company’s external auditors, Messrs. Baker Tilly Monteiro Heng PLT had expressed an unqualified opinion with indication on material uncertainty related to going concern on Tanco Group, in view of the adverse economic conditions as a result of the COVID-19 pandemic, in respect of the Group’s and Company’s audited financial statements for the financial year ended 30 June 2021. Please refer to the attachment for further details. This announcement is dated 20 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202134

Attachments TANCO - MUGC FYE 2021.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

TANCO HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR CHUNG CHEE YANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHUNG CHEE YANG (M19)
Date of cessation	26 Nov 2021

No of securities disposed	400,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in the open market
Nature of interest	Direct Interest
Date of notice	26 Nov 2021
Date notice received by Listed Issuer	26 Nov 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	666	663	666	663
2	Profit/(loss) before tax	-2,496	-1,939	-2,496	-1,939
3	Profit/(loss) for the period	-2,496	-1,939	-2,496	-1,939
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,479	-1,939	-2,479	-1,939
5	Basic earnings/(loss) per share (Subunit)	-0.15	-0.15	-0.15	-0.15
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 ($$)	0.0982		0.1207

icy97

Type	Announcement
Subject	OTHERS
Description	Tanco Holdings Berhad ("Tanco" or "the Company")- Research Services Agreement between Universiti Malaya and Herbitec (M) Sdn Bhd, an indirect subsidiary of Tanco
The Board of Directors of Tanco (“the Board”) wishes to announce that Herbitec (M) Sdn Bhd (Registration No. 200601028376 [748132-A] (“Herbitec”) has on 2 December 2021 signed a Research Services Agreement (“the Agreement”) with Universiti Malaya (“UM”) for UM to undertake the Statement of Work titled: “EFFECT OF NODEN SUPPLEMENT AGAINST DENGUE INFECTION: A CLINICAL TRIAL STUDY”. Please refer to the attachment for further details. This announcement is dated 2 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215984

Attachments Tanco Announcement -Research Services Agreement between Universiti Malaya and Herbitec.pdf

icy97

Profile for Securities of PLC

TANCO HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	BONUS ISSUE OF 883,303,290 FREE WARRANTS IN TANCO HOLDINGS BERHAD ("TANCO" OR THE "COMPANY") ("WARRANTS C") ON THE BASIS OF 1 WARRANT C FOR EVERY 2 EXISTING ORDINARY SHARES IN TANCO ("TANCO SHARES" OR "SHARES") HELD BY ENTITLED SHAREHOLDERS OF TANCO AT 5.00 P.M. ON 24 AUGUST 2022 ("BONUS ISSUE OF WARRANTS")

Listing Date	05 Sep 2022
Issue Date	26 Aug 2022
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	883,303,290
Maturity	Mandatory
Maturity Date	25 Aug 2025
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3100
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TANCO HOLDINGS BERHAD ("TANCO" OR THE "COMPANY")JOINT VENTURE BETWEEN ACCESSION DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS WEBS TERMINAL SDN. BHD.) AND 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 ("PROPOSED JV")
The Board of Directors of Tanco (“the Board”) wishes to announce that Palm Springs Development Sdn. Bhd. (Registration No. 198101006044 [72160-X]) (“PSD” or “the Developer”), a wholly-owned subsidiary of World Vacation Ownership Sdn. Bhd., which in turn is a wholly-owned subsidiary of Tanco, had on 21 September 2023, entered into a Joint Venture Agreement (“the JVA”) with Accession Development Sdn. Bhd. (formerly known as Webs Terminal Sdn. Bhd.) (Registration No. 201601007716 [1178644-A]) (“ADSB” or “the Landowner”) for the development potential of all that piece of 99 years leasehold land held under H.S.(D) 190474, PT 1384, Pekan Puchong Perdana, District of Petaling, State of Selangor measuring approximately 22905.5 square meters in area (“the Land”) and to develop a residential development project on the Land (“the Project”). Please refer to the attachment for further details of the Proposed JV. This Announcement is dated 21 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386960

Attachments Announcement-JVA btw PSD and ADSB-21.9.2023.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-25092023-00001
Subject	JOINT VENTURE BETWEEN ACCESSION DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS WEBS TERMINAL SDN. BHD.) AND 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 ("PROPOSED JV")
Description	JOINT VENTURE BETWEEN ACCESSION DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS WEBS TERMINAL SDN. BHD.) AND 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 (PROPOSED JV)
Query Letter Contents	We refer to your Company's announcement dated 21 September 2023, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad (“Bursa Securities”) with the following additional information for public release:- 1. To provide more details on the planned Project which shall include the following: (a) number and type of units of the residential development; (b) the existing use of the Land and whether or not the Land is currently vacant; (c) the required approvals to be obtained from the relevant authorities and the current status; and (d) the expected commencement date of the Project; 2. To state the name(s) of the shareholders of ADSB. 3. To disclose the basis in deriving at: (a) the minimum GDV of the Project of RM500 million; and (b) the Developers’ and Landowner’s respective entitlements of 91% and 9%. If there is any independent valuation undertaken, please disclose the name of the valuer, the date and method of valuation and quantification of the market value . 4. To clarify the rationale for such JV Commitment Fee and to state if the RM1 million paid is refundable in the event of termination of the JVA. 5. To clarify if the estimated timeframe for completion is in line with the industry’s norm/ common timeline for residential projects.
For consistency purposes, the abbreviations and definitions used throughout this announcement, unless otherwise stated, shall have the same meanings as those previously defined in the announcement dated 21 September 2023 in relation to the Proposed JV. Further to the announcement dated 21 September 2023 and the Query Letter dated 25 September 2023 from Bursa Malaysia Securities Berhad in relation to the Proposed JV, please refer to the attachment for further details. This announcement dated 26 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387979

Attachments THB-Reply to Query_Additional Info_26.9.2023.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Tanco Holdings Berhad ("Tanco" or the" Company")- Incorporation of a new 79% direct owned subsidiary, namely Midports Holdings Sdn. Bhd.
The Board of Directors of Tanco wishes to announce that the Company has incorporated a new 79% direct owned subsidiary, namely Midports Holdings Sdn. Bhd. on 16 October 2023 with an issued share capital of RM10,000.00 divided into 10,000 ordinary shares (“the Incorporation”). The principal activities of Midports Holdings Sdn. Bhd. are in port operations, carrier haulage and transportation, logistics and investment holdings as part of Tanco’s plan to diversify into the port operator business. The Incorporation is not expected to have any material impact on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 30 June 2024. Having considered all aspects of the Incorporation, the Board of Directors of the Company is of the opinion that the Incorporation is in the best interest of Tanco. This announcement is dated 16 October 2023.

icy97

TANCO HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' SRI 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	15 Apr 2024	26,355,800	Acquired	Direct Interest
	Name of registered holder	Kejaya Kaya Sdn. Bhd. Pledged Securities Account for Andrew Tan Jun Suan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transaction.
Nature of interest	Direct and Indirect Interest
Direct (units)	270,861,600
Direct (%)	12.987
Indirect/deemed interest (units)	802,759,064
Indirect/deemed interest (%)	38.489
Total no of securities after change	1,073,620,664
Date of notice	15 Apr 2024
Date notice received by Listed Issuer	15 Apr 2024