GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD (“LSGB”) AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“HDC”) (12 February 2010)

Further to Tamadam’s announcements made on 11 May 2009, 7 August 2009 and 13 November 2009 the Board of Directors of Tamadam wish to announce that to-date there have been no further material developments in the above matter.

This announcement is dated 12 February 2010.

GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAMADAM BONDED WAREHOUSE BERHAD (“TAMADAM”) AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“HDC”) (12 February 2010)

Further to Tamadam’s announcements made on 13 May 2008, 13 August 2008, 13 November 2008, 13 February 2009, 13 May 2009, 7 August 2009 and 13 November 2009 the Board of Directors of Tamadam wish to announce that to date there have been no further material developments since the signing of the above MOU dated 13 May 2008.

This announcement is dated 12 February 2010.

GENERAL ANNOUNCEMENT: CHANGES IN DIRECTOR’S INTEREST PURSUANT TO SECTION 135 OF THE COMPANIES ACT. 1965 (20 January 2010)

Company Name : Tamadam Bonded Warehouse Berhad

Stock Name : TAMADAM

Date announced : 10/01/2010

Particulars of Director Name : CHEAM HENG CHEANG

Address :
No 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan

Description : Ordinary shares of RM1.00 each  Details of changes Currency : Malaysian Ringgit (MYR)

Type of transaction : Acquired

Date of change : 15/01/2010  No of securities : 90,000

Price transacted : –
Circumstances by reason of which change has occurred : Acquisition in Open Market

Nature of interest : Direct

Consideration (if any) : –

Total no of securities after change

Direct (Units) : 14,121,000

Direct (%) : 7.89

Indirect/deemed interes (%) : 0.77

Date of notice : 15/01/2010

Remarks

Balance of Shares

Direct Interest

Cheam Heng Cheang – 6,421,000 shares

HLB Nominees (Tempatan) Sdn Bhd – 7,700,000 shares

Indirect Interest

Inveshold Sdn Bhd – 1,375,000 shares (Deemed interested in shares by virtue of his shareholdings in Inveshold Sdn Bhd)

This announcement is dated 20 January 2010.

GENERAL ANNOUNCEMENT: CHANGES IN SUBSTANTIAL SHAREHOLDER’S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT. 1965 (20 January 2010)

Company Name : Tamadam Bonded Warehouse Berhad Stock

Name : TAMADAM Date announced : 10/01/2010

Name : CHEAM HENG CHEANG

Address : No 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan

Nationality : Malaysian

NRIC No. : 660911-10-6097

Description : Ordinary shares of RM1.00 each

Name and address of registered holder:
CHEAM HENG CHEANG
No 10 Jalan 8/3H 46050
Petaling Jaya
Selangor Darul Ehsan

 

Details of changes

Currency : Malaysian Ringgit (MYR)

Type of transaction : Acquired

Date of change : 15/01/2010 No of securities : 90,000

Price transacted : –

Circumstances by reason of which change has occurred : Acquisition in Open Market

Nature of interest : Direct Direct (Units) : 14,121,000

Direct (%) : 7.89

Indirect/deemed interes (%) : 0.77

Total no of securities after change : 15,496,000

Date of notice : 15/01/2010

 

Remarks

Balance of Shares

Direct Interest

Cheam Heng Cheang – 6,421,000 shares

HLB Nominees (Tempatan) Sdn Bhd – 7,700,000 shares

Indirect Interest

Inveshold Sdn Bhd – 1,375,000 shares (Deemed interested in shares by virtue of his shareholdings in Inveshold Sdn Bhd)

This announcement is dated 20 January 2010.

GENERAL ANNOUNCEMENT: TERMINATION OF MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAMADAM AND NETZ TOYOTA KYOTO CO. LTD. (“NETZ TOYOTA KYOTO”) (30 December 2009)

We refer to the announcements made on 10 June 2009, 10 September 2009, 14 December 2009 and 28 December 2009. The Board of Directors of Tamadam wishes to further announce that Tamadam has agreed to mutually terminate the MOU entered between Tamadam and Netz Toyota Kyoto because the parties could not agree on the terms and conditions of the joint venture arrangement.

This announcement is dated 30 December 2009.

GENERAL ANNOUNCEMENT: LICENSE AGREEMENT ENTERED INTO BY CAFÉ BARBERA (SEA) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF TAMADAM BONDED WAREHOUSE BERHAD (“TAMADAM” or “THE COMPANY”) WITH CAFÉ BARBERA FRANCHISE FZE (28 December 2009)

The Board of Directors of Tamadam is pleased to announce that Café Barbera (SEA) Sdn Bhd (“licensee”), a wholly-owned subsidiary company of Tamadam, has entered into a License Agreement with Café Barbera Franchise, FZE (“licensor”); to be given the right to use the trademarks of “Cafe Barbera” and such other logos, insignia, labels, trademarks and trade names in connection with the establishments and operations of the cafes in Malaysia, via a contract dated 28 December 2009 and any supplemental agreements executed thereof. The exclusive rights shall be valid for a period of ten (10) years commencing from the effective date agreed with the licensor. The Board is of the opinion that the ownership of the trademark establishment of Café Barbera is expected to contribute positively to Tamadam’s future earnings.

This announcement is dated 28 December 2009.

GENERAL ANNOUNCEMENT: TERMINATION OF MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAMADAM AND NETZ TOYOTA KYOTO CO. LTD. (28 December 2009)

We refer to the announcement made on 10 June 2009, 10 September 2009 and 14 December 2009.

The Board of Directors of Tamadam wishes to announce that Tamadam has agreed to mutually terminate the MOU entered between Tamadam and Netz Toyota Kyoto Co. Ltd. via a Termination Agreement signed on 28 December 2009.

This announcement is dated 28 December 2009.

GENERAL ANNOUNCEMENT: NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF WARRANTS 2000/2010 (“NOTICE TO WARRANT HOLDERS”) (3 December 2009)

The Board of Directors of Tamadam wishes to announce that the last date to exercise Tamadam Warrants 2000/2010 is on Monday, 4 January 2010 at 5.00 p.m. (“Expiry Date”). Warrant Holders should note that any warrant not exercised by the Expiry Date will lapse and become null and void and thereafter cease to be exercisable after the Expiry Date. The Notice to Warrant Holders will be despatched to all Warrant Holders on 4 December 2009. The Notice to Warrant Holders is attached.

Download: Tamadam – Notice to Warrantholders.pdf

This announcement is dated 3 December 2009.