TA WIN HOLDINGS BERHAD
====24/06/2009 TA WIN HOLDINGS BERHAD THE FIFTEENTH ANNUAL GENERAL MEETING HELD ON 24 JUNE, 2009
====29/05/2009 TA WIN HOLDINGS BERHAD NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING
====29/05/2009 TA WIN HOLDINGS BHD (“TAWIN” OR “THE COMPANY”) NOTICE TO OPTIONS HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF THE EMPLOYEES SHARE OPTION SCHEME OF THE COMPANY (“NOTICE”)
====29/05/2009 Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====27/02/2009 Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====25/11/2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====02/09/2008 Change of Address
====29/08/2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====07/08/2008 TAWIN- PUBLIC REPRIMAND
====26/06/2008 TA WIN HOLDINGS BERHAD THE FOURTEENTH ANNUAL GENERAL MEETING HELD ON 26 JUNE, 2008
====03/06/2008 TAWIN - NOTICE OF BOOK CLOSURE
====02/06/2008 First and Final Dividend
====02/06/2008 TA WIN HOLDINGS BERHAD NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING AND NOTICE OF FINAL DIVIDEND ENTITLEMENT AND PAYMENT
====29/05/2008 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====30/04/2008 TA WIN HOLDINGS BERHAD (“the Company”) - EXPLANATION FOR DIFFERENCE BETWEEN UNAUDITED FOURTH QUARTERLY REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007
====28/04/2008 TA WIN HOLDINGS BERHAD (“THE COMPANY”) - PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY
====28/04/2008 TA WIN HOLDINGS BERHAD - FINAL TAX EXEMPT DIVIDEND
====29/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====28/11/2007 Change in Audit Committee
====28/11/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====24/10/2007 TAWIN-Employee Share Option Scheme ("Scheme")
====28/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====24/08/2007 TAWIN-Employee Share Option Scheme ("Scheme")
====19/07/2007 TAWIN-Employee Share Option Scheme ("Scheme")
====20/06/2007 TAWIN-Employee Share Option Scheme ("Scheme")
====11/06/2007 TA WIN HOLDINGS BERHAD THE THIRTEENTH ANNUAL GENERAL MEETING HELD ON 11 JUNE, 2007
====28/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====21/05/2007 TAWIN-Employee Share Option Scheme ("Scheme")
====17/05/2007 TA WIN HOLDINGS BERHAD NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING
====19/04/2007 TAWIN-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
====20/03/2007 TAWIN-Employee Share Option Scheme (“Scheme”)
====26/02/2007 Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====22/01/2007 TAWIN-Employee Share Option Scheme ("Scheme")
====12/01/2007 TA WIN HOLDINGS BERHAD ("THE COMPANY") LEVEL OF PUBLIC SHAREHOLDING SPREAD OF THE COMPANY AS AT 31 DECEMBER, 2006
====20/12/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====28/11/2006 Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====21/11/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====20/10/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====19/09/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====28/08/2006 Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====17/08/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====18/07/2006 TA WIN HOLDINGS BERHAD (“TA WIN” OR “THE COMPANY”) Private placement of up to 5,000,000 new ordinary shares of RM1.00 each in the Company (“Placement Shares”), representing approximately 9% of the issued and paid-up share capital of the Company (“Placement”)
====13/07/2006 TAWIN-Private Placement of 5,000,000 new ordinary shares of RM1.00 each, at an issue price of RM1.33 per share (“Private Placement”)
====12/07/2006 TA WIN HOLDINGS BERHAD ("THE COMPANY") LEVEL OF PUBLIC SHAREHOLDING SPREAD OF THE COMPANY AS AT 30 JUNE, 2006
====11/07/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====03/07/2006 TA WIN HOLDINGS BERHAD (“TA WIN” OR THE “COMPANY”) Proposed private placement of up to 5,000,000 new ordinary shares of RM1.00 each in the Company (“Share(s)”) (“Placement Shares”), representing approximately 9% of the issued and paid-up share capital of the Company (“Proposed Placement”)
====27/06/2006 TA WIN HOLDINGS BERHAD THE TWELFTH ANNUAL GENERAL MEETING HELD ON 27 JUNE, 2006
====19/06/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====02/06/2006 TAWIN - NOTICE OF BOOK CLOSURE
====01/06/2006 TA WIN HOLDINGS BERHAD NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
====01/06/2006 First and Final Dividend
====30/05/2006 Quarterly rpt on consolidated results for the financial period ended 31/3/2006 (Amended Announcement)
====29/05/2006 Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====26/05/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====18/05/2006 TA WIN HOLDINGS BERHAD (“TA WIN” OR THE “COMPANY”) Proposed private placement of up to 5,000,000 new ordinary shares of RM1.00 each in the Company (“Placement Shares”), representing approximately 9% of the issued and paid-up share capital of the Company (“Proposed Placement”)
====28/04/2006 TA WIN HOLDINGS BERHAD (“TA WIN” OR THE “COMPANY”) Proposed private placement of up to 5,000,000 new ordinary shares of RM1.00 each in the Company (“Placement Shares”), representing approximately 9% of the issued and paid-up share capital of the Company (“Proposed Placement”)
====30/03/2006 TA WIN HOLDINGS BERHAD (“TA WIN” OR THE “COMPANY”) Proposed private placement of up to 5,000,000 new ordinary shares of RM1.00 each in Ta Win (“Shares”), representing approximately 9% of the issued and paid-up share capital of the Company ("Proposed Placement")
====17/03/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====28/02/2006 UNUSUAL MARKET ACTIVITY
====27/02/2006 Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====27/02/2006 TAWIN- Query On Unusual Market Activity
====23/02/2006 TAWIN-Employee Share Option Scheme ("Scheme")
====11/01/2006 TA WIN HOLDINGS BERHAD ("THE COMPANY") LEVEL OF PUBLIC SHAREHOLDING SPREAD OF THE COMPANY AS AT 31 DECEMBER, 2005
====28/11/2005 Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====29/08/2005 Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====23/06/2005 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====15/06/2005 TA WIN HOLDINGS BERHAD THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 15 JUNE, 2005
====24/05/2005 Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====20/05/2005 TAWIN - NOTICE OF BOOK CLOSURE
====19/05/2005 Final Dividend
====19/05/2005 TA WIN HOLDINGS BERHAD NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
====20/04/2005 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====18/02/2005 Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====19/01/2005 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====21/12/2004 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/11/2004 Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====25/11/2004 Change in Boardroom
====21/10/2004 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/09/2004 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====03/09/2004 Change in Audit Committee
====27/08/2004 Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====24/08/2004 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/07/2004 TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====23/06/2004 TA WIN HOLDINGS BERHAD THE TENTH ANNUAL GENERAL MEETING HELD ON 23 JUNE, 2004
====27/05/2004 TA WIN HOLDINGS BERHAD NOTICE OF THE TENTH ANNUAL GENERAL MEETING
====24/05/2004 Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====30/04/2004 Change in Boardroom
====30/04/2004 Change in Boardroom
====30/04/2004 Change in Boardroom
====30/04/2004 TAWIN-Bonus Issue of 16,000,000 new ordinary shares of RM1.00 each on the basis of 2 for 5 (“Bonus Issue”)
====02/04/2004 TAWIN - NOTICE OF BONUS ENTITLEMENT
====01/04/2004 Bonus Issue
====01/03/2004 Change in Boardroom
====27/02/2004 TA WIN HOLDINGS BERHAD EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY, 2004
====27/02/2004 Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====04/02/2004 TA WIN HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
====06/01/2004 TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") (1) PROPOSED BONUS ISSUE OF 16,000,000 NEW ORDINARY SHARES OF RM1.00 EACH (“SHARES”) IN THE COMPANY ON THE BASIS OF TWO (2) NEW SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD IN THE COMPANY (“PROPOSED BONUS ISSUE”); AND (2) PROPOSED EMPLOYEES’ SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED ESOS”). HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
====31/10/2003 Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====30/09/2003 TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") - INCORPORATION OF NEW SUBSIDIARY BY TA WIN CORP.
====29/09/2003 TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") (1) PROPOSED BONUS ISSUE OF 16,000,000 NEW ORDINARY SHARES OF RM1.00 EACH (“SHARES”) IN THE COMPANY ON THE BASIS OF TWO (2) NEW SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD IN THE COMPANY (“PROPOSED BONUS ISSUE”); (2) PROPOSED EMPLOYEES’ SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED ESOS”); AND (3) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TA WIN FROM RM50,000,000 COMPRISING 50,000,000 SHARES TO RM100,000,000 COMPRISING 100,000,000 SHARES BY THE CREATION OF 50,000,000 NEW SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”). HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
====26/09/2003 CHANGE OF TELEPHONE NUMBER BY SHARE REGISTRAR
====05/09/2003 INCORPORATION A WHOLLY-OWNED SUBSIDIARY
====27/08/2003 Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====26/08/2003 Change Of Company Secretary
====23/06/2003 TA WIN HOLDINGS BERHAD THE NINTH ANNUAL GENERAL MEETING HELD ON 23 JUNE, 2003
====29/05/2003 TA WIN HOLDINGS BERHAD NOTICE OF THE NINTH ANNUAL GENERAL MEETING
====28/05/2003 Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====05/03/2003 Change of Address
====27/02/2003 Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====22/11/2002 Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====28/08/2002 Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====25/07/2002 TA WIN HOLDINGS BERHAD - CHANGE IN TELEPHONE AND FAX NUMBERS OF THE SHARE REGISTRAR'S OFFICE
====26/06/2002 TA WIN HOLDINGS BERHAD EIGHTH ANNUAL GENERAL MEETING HELD ON 26 JUNE 2002
====03/06/2002 NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING OF TA WIN HOLDINGS BERHAD
====29/05/2002 Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====21/05/2002 Change of Address
====26/04/2002 Change in Boardroom/Chief Executive Officer
====26/04/2002 Change in Boardroom/Chief Executive Officer
====26/04/2002 TA WIN HOLDINGS BERHAD ("THE COMPANY") PROPOSED ADOPTION OF A NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
====26/04/2002 Change Of Company Secretary
====26/04/2002 Change Of Company Secretary
====29/03/2002 PROPOSED ACQUISITION OF THE MACHINERY ("THE ACQUISITION")
====12/03/2002 Quarterly rpt on consolidated results for the financial period ended 31/12/2001 (Amended Announcement)
====27/02/2002 Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====21/02/2002 Change in Audit Committee (Amended Announcement)
====20/02/2002 Change in Audit Committee
====20/02/2002 Change in Boardroom/Chief Executive Officer
====08/02/2002 DIRECTORS' DEALING IN SHARES DURING CLOSED PERIOD
====03/01/2002 Change in Audit Committee (Amended Announcement)
====02/01/2002 Change in Audit Committee
====02/01/2002 Change in Boardroom/Chief Executive Officer
====14/12/2001 UNUSUAL MARKET ACTIVITY
====07/12/2001 UNUSUAL MARKET ACTIVITY
====20/11/2001 Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====29/08/2001 Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====29/08/2001 Change of Address (Amended Announcement)
====08/06/2001 1) SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY 2) EXTRAORDINARY GENERAL MEETING OF THE COMPANY
====30/05/2001 Change of Address
====28/05/2001 Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====21/05/2001 PROPOSED ACQUISITION BY TA WIN INDUSTRIES (M) SDN. BHD ("TWM")., A WHOLLY-OWNED SUBSIDIARY OF TA WIN HOLDINGS BERHAD OF TWO (2) ADJOINING PLOTS OF LEASEHOLD VACANT INDUSTRIAL LAND MEASURING IN TOTAL AREA APPROXIMATELY 6,674 SQAURE METRES COMPRISING H.S.(M) 1348 LOT P.T. 1237 AND H.S.(M) 1343 LOT P.T. 1290, ALL OF WHICH ARE SITUATED IN THE MUKIM OF KELEMAK, DISTRICT OF ALOR GAJAH, MELAKA FROM YONG CHEN CORPORATION SDN. BHD. AT A TOTAL CASH CONSIDERATION OF RM650,000.00 ("PROPOSED ACQUISITION")
====14/05/2001 AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
====09/05/2001 GENERAL MANDATE PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF THE KUALA LUMPUR STOCK EXCHANGE IN RELATION TO THE RELATED PARTY TRANSACTIONS INVOLVING RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR TA WIN HOLDINGS BERHAD GROUP'S DAY-TO-DAY OPERATIONS AND ARE IN THE ORDINARY COURSE OF BUSINESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
====09/05/2001 PROPOSED ACQUISITION BY TA WIN INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA WIN HOLDINGS BERHAD OF TWO (2) ADJOINING PLOTS OF LEASEHOLD VACANT INDUSTRIAL LAND MEASURING IN TOTAL AREA APPROXIMATELY 6,674 SQUARE METRES COMPRISING H.S. (M) 1348 LOT P.T. NO. 1237 AND H.S. (M) 1343 LOT P.T. 1290, ALL OF WHICH ARE SITUATED IN THE MUKIM OF KELEMAK, DISTRICT OF ALOR GAJAH, MELAKA FROM YONG CHEN CORPORATION SDN BHD AT A TOTAL CASH CONSIDERATION OF RM650,000/- ("PROPOSED ACQUISITION")
====08/05/2001 PROPOSED ACQUISITION BY TA WIN INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA WIN HOLDINGS BERHAD OF TWO (2) ADJOINING PLOTS OF LEASEHOLD VACANT INDUSTRIAL LAND MEASURING IN TOTAL AREA APPROXIMATELY 6,674 SQUARE METRES COMPRISING H.S.(M) 1348 LOT P.T. NO. 1237 AND H.S.(M) 1343 LOT P.T. 1290, ALL OF WHICH ARE SITUATED IN THE MUKIM OF KELEMAK, DISTRICT OF ALOR GAJAH, MELAKA FROM YONG CHEN CORPORATION SDN. BHD. AT A TOTAL CASH CONSIDERATION OF RM650,000/- ("PROPOSED ACQUISITION")
====02/05/2001 TAWIN - NOTICE OF BOOK CLOSURE
====30/04/2001 First and Final Dividend
====26/04/2001 NOTICE OF SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY
====28/02/2001 Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====30/01/2001 Change in Boardroom/Audit Committee
====14/11/2000 Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====21/09/2000 Quarterly rpt on consolidated results for the financial period ended 30/6/2000 (Amended Announcement)
====11/08/2000 Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====10/08/2000 TAWIN-ADMISSION TO THE SECOND BOARD OF KLSE