GENERAL ANNOUNCEMENT: QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2010 (31 May 2010)

Tamadam Bonded Warehouse Berhad’s revenue for the quarter ended 31 March 2010 was RM38.59 million as compared to RM35.64 million in the corresponding quarter in the preceding year. The Group recorded profit before tax of RM3.96 million in the first quarter as compared to RM1.34 million in the corresponding quarter in the preceding year. There was a 195% increase in profit before tax in the first quarter of 2010 compared with the corresponding quarter in the preceding year.

Download the text of the announcement
Tamadam 1Q2010 Results Bursa Ann.pdf

Download the full Quarterly Report
Tamadam 1Q2010 Results.pdf

This announcement is dated 31 May 2010.

GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD (“LSGB”) AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“HDC”) (14 May 2010)

Further to Tamadam’s announcements made on 11 May 2009, 7 August 2009, 13 November 2009 and 12 February 2010 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 14 May 2010.

GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAMADAM BONDED WAREHOUSE BERHAD (“TAMADAM”) AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“HDC”) (14 May 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, 13 November 2009 and 12 February 2010 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 14 May 2010.

GENERAL ANNOUNCEMENT: CHANGE OF ADDRESS (19 February 2010)

Company Name
:
Tamadam Bonded Warehouse Berhad
Stock Name
:
Tamadam
Date Announced
:
19 February 2010
Change Description
:
Registrar
Old Address
:
Level 26, Menara Multi-Purpose
Capital Square
No.8 Jalan Munshi Abdullah
50100 Kuala Lumpur
New Address
:

No. 6 Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Name of Registrar
:
Symphony Share Registrars Sdn Bhd
Telephone No.
:
603-7841 800

 

This announcement is dated 19 February 2010.

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.