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General Meetings
Date of Meeting: 16 Dec 2021
General Meetings: Outcome of Meeting

Venue: Online Meeting Platform at https://web.vote2u.my (Domain Registration No. with MYNIC D6A471702) provided by Agmo Digital Solutions Sdn Bhd Malaysia

Date of Meeting: 16 Dec 2021
General Meetings: Notice of Meeting

Venue: Online Meeting Platform at https://web.vote2u.my (Domain Registration No. with MYNIC D6A471702) provided by Agmo Digital Solutions Sdn Bhd Malaysia

Date of Meeting: 16 Dec 2020
General Meetings: Outcome of Meeting

Venue: Broadcast Venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia

Entitlements
06 Aug 2018
Others

EX-date: 16 Aug 2018

Entitlement date: 20 Aug 2018

Entitlement description: Issuance of up to 406,716,226 free warrants ("Warrants") on the basis of 1 Warrant...

27 Dec 2013
Rights Issue

EX-date: 09 Jan 2014

Entitlement date: 13 Jan 2014

Entitlement description: Renounceable rights issue of up to RM33,488,672 nominal value of three (3)-year, 3%, irredeemable...

07 Dec 2001
Rights Issue

EX-date: 28 Dec 2001

Entitlement date: 02 Jan 2002

Entitlement description: Renounceable two-call rights issue of 167,443,363 new ordinary shares of RM1.00 each ("Rights Shares")...

Reclassifications
Date Type Old New
16 Jul 1997 Change of Company Name JERAM KUANTAN (M) BHD TANCO HOLDINGS BHD