Download Announcements – Changes to Substantial Shareholding (Seven Announcements)
This announcement is dated 23 September 2009.
Category Archives: Announcement
GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAMADAM AND NETZ TOYOTA KYOTO CO LTD (10 September 2009)
Further to Tamadam’s announcement made on 10 June 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 10 June 2009.
This announcement is dated 10 September 2009.
GENERAL ANNOUNCEMENT: QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2009 (26 August 2009)
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This announcement is dated 26 August 2009.
GENERAL ANNOUNCEMENT: REMOVAL OF COMPANY SECRETARY (26 August 2009)
Date of change: 26/08/09
Type of change: Removal
Designation: Joint secretary
License no : MAICSA 7022751
Name: Mah Li Chen
Working experience:
This announcement is dated 26 August 2009.
GENERAL ANNOUNCEMENT: APPOINTMENT OF COMPANY SECRETARY (26 August 2009)
Date of change: 26/08/09
Type of change: Appointment
Designation: Joint secretary
License no : MAICSA 7000281
Name: Lim Ming Toong
Working experience:
This announcement is dated 26 August 2009.
GENERAL ANNOUNCEMENT: NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD (16 August 2009)
We refer to the announcement made by the Company on 25 May 2009 on the above matter, whereby the Company had announced that it did not meet the requirements set out in Paragraph 8.15 (1) of the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”).
In compliance with Practice Note No. 19/2006 of the Listing Requirements of Main Market (“Main LR”) of Bursa Securities, the Company wishes to announce that the public shareholding spread of the Company as at 12 August 2009 was 42,571,617 shares representing 23.78% of the total shares issued held in the hands of 2,644 public shareholders, each holding not less than 100 shares each. Accordingly, the Company does not fully comply with the public shareholding spread requirements pursuant to Paragraph 8.02 of the Main LR of Bursa Securities which state that a listed company must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders (“Public Shareholding Spread Requirement”).
Bursa Securities and the Securities Commission have via their letters dated 15 April 2009 and 17 April 2009, respectively, granted an extension of time up to 7 October 2009 to comply with the Public Shareholding Spread Requirement.
The Company’s controlling shareholder, Brahim’s International Franchises Sdn Bhd is endeavouring to meet the Public Shareholding Spread Requirement before the deadline.
This announcement is dated 26 August 2009.
GENERAL ANNOUNCEMENT: TAMADAM VS. SANYO SALES & SERVICES SDN BHD (“SANYO SALES & SERVICES”) (12 August 2009)
The letter from Bursa Malaysia Securities Berhad dated 11th August 2009 refers. We hereby append below the additional information as requested:
1. The summons was served on Sanyo on 7th August 2009.
2. The summons was filed by Tamadam for recovery of unpaid fees in respect of warehouse and logistics services rendered to Sanyo.
3. The summons is not expected to have any financial or operational impact on the Tamadam Group.
This announcement is dated 12 August 2009.
GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD (“LSGB”) AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“HDC”) (7 August 2009)
Further to Tamadam’s announcement made on 11 May 2009, the Board of Directors of Tamadam wish to announce that LSGB and HDC are currently in the process of drafting and finalising an agreement to formalise the working relationship envisioned in the MOU.
This announcement is dated 7 August 2009.
GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAMADAM AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (7 August 2009)
Further to Tamadam’s announcements made on 13 May 2008, 13 August 2008, 13 November 2008, 13 February 2009 and 13 May 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 7 August 2009.
GENERAL ANNOUNCEMENT: TAMADAM VS. SANYO SALES & SERVICES SDN BHD (“SANYO SALES & SERVICES”) (7 August 2009)
The Board of Directors of Tamadam wish to announce that Tamadam has on 7th August 2009, through its solicitors, commenced a legal action against Sanyo Sales & Services Sdn Bhd (“the Defendant”) vide Shah Alam High Court Civil Suit No. 22-1114-2009 to obtain judgement for the following:-
(a) The sum of RM366,486.83 being the outstanding sum for “Total Logistics Services” rendered to the Defendant;
(b) Late interest of RM179,991.84 as at 18 June 2009;
(c) Late interest at the rate of 1.5% per month on the above sum of RM366,486.83 from 19 June 2009 until the date of full settlement;
(d) Costs; and
(e) Such other relief as the Honorable Court deems fair and just.
The Company upon advice by its solicitors is of the belief that it has a good case and/or claim against the Defendant.
This announcement is dated 7 August 2009.
