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No Announcement Date Company Title
331 27 Dec 2013 TANCO HOLDINGS BERHAD Rights Issue
332 27 Dec 2013 TANCO HOLDINGS BERHAD MULTIPLE PROPOSALS
TANCO HOLDINGS BERHAD (“TANCO” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
333 27 Dec 2013 TANCO HOLDINGS BERHAD Important Relevant Dates for Renounceable Rights
334 20 Dec 2013 TANCO HOLDINGS BERHAD Change Of Registrar
335 06 Dec 2013 TANCO HOLDINGS BERHAD MULTIPLE PROPOSALS
TANCO HOLDINGS BERHAD (“TANCO” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
336 04 Dec 2013 TANCO HOLDINGS BERHAD MULTIPLE PROPOSALS
TANCO HOLDINGS BERHAD (“TANCO OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
337 26 Nov 2013 TANCO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/9/2013
338 08 Nov 2013 TANCO HOLDINGS BERHAD GENERAL MEETINGS: OUTCOME OF MEETING
339 08 Nov 2013 TANCO HOLDINGS BERHAD GENERAL MEETINGS: OUTCOME OF MEETING
340 17 Oct 2013 TANCO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TANCO PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965, INVOLVING THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM1.00 EACH IN TANCO ("TANCO SHARE") ("PROPOSED PAR VALUE REDUCTION"); (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO FACILITATE THE PROPOSED PAR VALUE REDUCTION AND PROPOSED SIS (AS DEFINED HEREIN); (III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM33,488,672 NOMINAL VALUE OF THREE (3)-YEAR, 3%, IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK ("ICULS") AT 100% OF ITS NOMINAL VALUE OF RM0.10 EACH ("RIGHTS ICULS") ON THE BASIS OF RM0.10 NOMINAL VALUE OF RIGHTS ICULS FOR EVERY ONE (1) TANCO SHARE HELD AFTER THE PROPOSED PAR VALUE REDUCTION, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM15,000,000 NOMINAL VALUE OF RIGHTS ICULS, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER; AND (IV) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES ("PROPOSED SIS")
341 17 Oct 2013 TANCO HOLDINGS BERHAD Annual Report 2013
342 16 Oct 2013 TANCO HOLDINGS BERHAD GENERAL MEETINGS: NOTICE OF MEETING
343 16 Oct 2013 TANCO HOLDINGS BERHAD GENERAL MEETINGS: NOTICE OF MEETING
344 14 Oct 2013 TANCO HOLDINGS BERHAD MULTIPLE PROPOSALS
TANCO HOLDINGS BERHAD (“TANCO OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
345 08 Oct 2013 TANCO HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
346 07 Oct 2013 TANCO HOLDINGS BERHAD MULTIPLE PROPOSALS
TANCO HOLDINGS BERHAD (“TANCO OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
347 13 Sep 2013 TANCO HOLDINGS BERHAD MULTIPLE PROPOSALS
TANCO HOLDINGS BERHAD (“TANCO OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
348 09 Sep 2013 TANCO HOLDINGS BERHAD Annual Audited Accounts - 30 June 2013
349 09 Sep 2013 TANCO HOLDINGS BERHAD MULTIPLE PROPOSALS
TANCO HOLDINGS BERHAD (“TANCO OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
350 28 Aug 2013 TANCO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/6/2013
351 16 Aug 2013 TANCO HOLDINGS BERHAD Change in Boardroom
352 08 Jul 2013 TANCO HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
353 28 Jun 2013 TANCO HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL OF ONE (1) PIECE OF FREEHOLD AND VACANT LAND IDENTIFIED AS HS(D) 13103 PT 2790, MUKIM PASIR PANJANG, DAERAH PORT DICKSON, NEGERI SEMBILAN BY PALM SPRINGS DEVELOPMENT SDN BHD TO CWH MARKETING SDN BHD (“PROPOSED DISPOSAL”)
354 28 May 2013 TANCO HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/3/2013
355 23 Apr 2013 TANCO HOLDINGS BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Tanco Holdings Berhad - Withdrawal of winding up petition No. 28-313-12/2012 under Section 218 of the Companies Act, 1965 served on Tanco Resorts Berhad, a wholly-owned subsidiary of Tanco Holdings Berhad (“THB”)
356 05 Apr 2013 TANCO HOLDINGS BERHAD PROVISION OF FINANCIAL ASSISTANCE
357 06 Mar 2013 TANCO HOLDINGS BERHAD Notice of Interest Sub. S-hldr (29B) - Dato' Neo Say Yeow
358 06 Mar 2013 TANCO HOLDINGS BERHAD Changes in Director's Interest (S135) - Dato' Neo Say Yeow
359 05 Mar 2013 TANCO HOLDINGS BERHAD Notice of Interest Sub. S-hldr (29B) - Dato' Neo Say Yeow
360 05 Mar 2013 TANCO HOLDINGS BERHAD Changes in Director's Interest (S135) - Dato' Neo Say Yeow

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