TA WIN HOLDINGS BERHAD
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24/06/2009
TA WIN HOLDINGS BERHAD THE FIFTEENTH ANNUAL GENERAL MEETING HELD ON 24 JUNE, 2009
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29/05/2009
TA WIN HOLDINGS BERHAD NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING
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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”)
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29/05/2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
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27/02/2009
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
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25/11/2008
Quarterly rpt on consolidated results for the financial period ended 30/9/2008
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02/09/2008
Change of Address
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29/08/2008
Quarterly rpt on consolidated results for the financial period ended 30/6/2008
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07/08/2008
TAWIN- PUBLIC REPRIMAND
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26/06/2008
TA WIN HOLDINGS BERHAD THE FOURTEENTH ANNUAL GENERAL MEETING HELD ON 26 JUNE, 2008
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03/06/2008
TAWIN - NOTICE OF BOOK CLOSURE
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02/06/2008
First and Final Dividend
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02/06/2008
TA WIN HOLDINGS BERHAD NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING AND NOTICE OF FINAL DIVIDEND ENTITLEMENT AND PAYMENT
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29/05/2008
Quarterly rpt on consolidated results for the financial period ended 31/3/2008
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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
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28/04/2008
TA WIN HOLDINGS BERHAD (“THE COMPANY”) - PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY
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28/04/2008
TA WIN HOLDINGS BERHAD - FINAL TAX EXEMPT DIVIDEND
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29/02/2008
Quarterly rpt on consolidated results for the financial period ended 31/12/2007
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28/11/2007
Change in Audit Committee
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28/11/2007
Quarterly rpt on consolidated results for the financial period ended 30/9/2007
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24/10/2007
TAWIN-Employee Share Option Scheme ("Scheme")
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28/08/2007
Quarterly rpt on consolidated results for the financial period ended 30/6/2007
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24/08/2007
TAWIN-Employee Share Option Scheme ("Scheme")
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19/07/2007
TAWIN-Employee Share Option Scheme ("Scheme")
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20/06/2007
TAWIN-Employee Share Option Scheme ("Scheme")
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11/06/2007
TA WIN HOLDINGS BERHAD THE THIRTEENTH ANNUAL GENERAL MEETING HELD ON 11 JUNE, 2007
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28/05/2007
Quarterly rpt on consolidated results for the financial period ended 31/3/2007
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21/05/2007
TAWIN-Employee Share Option Scheme ("Scheme")
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17/05/2007
TA WIN HOLDINGS BERHAD NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING
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19/04/2007
TAWIN-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
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20/03/2007
TAWIN-Employee Share Option Scheme (“Scheme”)
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26/02/2007
Quarterly rpt on consolidated results for the financial period ended 31/12/2006
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22/01/2007
TAWIN-Employee Share Option Scheme ("Scheme")
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12/01/2007
TA WIN HOLDINGS BERHAD ("THE COMPANY") LEVEL OF PUBLIC SHAREHOLDING SPREAD OF THE COMPANY AS AT 31 DECEMBER, 2006
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20/12/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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28/11/2006
Quarterly rpt on consolidated results for the financial period ended 30/9/2006
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21/11/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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20/10/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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19/09/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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28/08/2006
Quarterly rpt on consolidated results for the financial period ended 30/6/2006
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17/08/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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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”)
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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”)
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12/07/2006
TA WIN HOLDINGS BERHAD ("THE COMPANY") LEVEL OF PUBLIC SHAREHOLDING SPREAD OF THE COMPANY AS AT 30 JUNE, 2006
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11/07/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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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”)
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27/06/2006
TA WIN HOLDINGS BERHAD THE TWELFTH ANNUAL GENERAL MEETING HELD ON 27 JUNE, 2006
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19/06/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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02/06/2006
TAWIN - NOTICE OF BOOK CLOSURE
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01/06/2006
TA WIN HOLDINGS BERHAD NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
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01/06/2006
First and Final Dividend
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30/05/2006
Quarterly rpt on consolidated results for the financial period ended 31/3/2006
(Amended Announcement)
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29/05/2006
Quarterly rpt on consolidated results for the financial period ended 31/3/2006
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26/05/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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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”)
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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”)
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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")
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17/03/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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28/02/2006
UNUSUAL MARKET ACTIVITY
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27/02/2006
Quarterly rpt on consolidated results for the financial period ended 31/12/2005
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27/02/2006
TAWIN- Query On Unusual Market Activity
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23/02/2006
TAWIN-Employee Share Option Scheme ("Scheme")
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11/01/2006
TA WIN HOLDINGS BERHAD ("THE COMPANY") LEVEL OF PUBLIC SHAREHOLDING SPREAD OF THE COMPANY AS AT 31 DECEMBER, 2005
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28/11/2005
Quarterly rpt on consolidated results for the financial period ended 30/9/2005
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29/08/2005
Quarterly rpt on consolidated results for the financial period ended 30/6/2005
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23/06/2005
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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15/06/2005
TA WIN HOLDINGS BERHAD THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 15 JUNE, 2005
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24/05/2005
Quarterly rpt on consolidated results for the financial period ended 31/3/2005
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20/05/2005
TAWIN - NOTICE OF BOOK CLOSURE
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19/05/2005
Final Dividend
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19/05/2005
TA WIN HOLDINGS BERHAD NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
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20/04/2005
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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18/02/2005
Quarterly rpt on consolidated results for the financial period ended 31/12/2004
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19/01/2005
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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21/12/2004
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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25/11/2004
Quarterly rpt on consolidated results for the financial period ended 30/9/2004
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25/11/2004
Change in Boardroom
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21/10/2004
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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28/09/2004
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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03/09/2004
Change in Audit Committee
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27/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
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24/08/2004
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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28/07/2004
TAWIN- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
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23/06/2004
TA WIN HOLDINGS BERHAD THE TENTH ANNUAL GENERAL MEETING HELD ON 23 JUNE, 2004
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27/05/2004
TA WIN HOLDINGS BERHAD NOTICE OF THE TENTH ANNUAL GENERAL MEETING
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24/05/2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
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30/04/2004
Change in Boardroom
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30/04/2004
Change in Boardroom
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30/04/2004
Change in Boardroom
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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”)
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02/04/2004
TAWIN - NOTICE OF BONUS ENTITLEMENT
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01/04/2004
Bonus Issue
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01/03/2004
Change in Boardroom
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27/02/2004
TA WIN HOLDINGS BERHAD EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY, 2004
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27/02/2004
Quarterly rpt on consolidated results for the financial period ended 31/12/2003
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04/02/2004
TA WIN HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
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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”
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31/10/2003
Quarterly rpt on consolidated results for the financial period ended 30/9/2003
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30/09/2003
TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") - INCORPORATION OF NEW SUBSIDIARY BY TA WIN CORP.
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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”
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26/09/2003
CHANGE OF TELEPHONE NUMBER BY SHARE REGISTRAR
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05/09/2003
INCORPORATION A WHOLLY-OWNED SUBSIDIARY
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27/08/2003
Quarterly rpt on consolidated results for the financial period ended 30/6/2003
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26/08/2003
Change Of Company Secretary
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23/06/2003
TA WIN HOLDINGS BERHAD THE NINTH ANNUAL GENERAL MEETING HELD ON 23 JUNE, 2003
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29/05/2003
TA WIN HOLDINGS BERHAD NOTICE OF THE NINTH ANNUAL GENERAL MEETING
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28/05/2003
Quarterly rpt on consolidated results for the financial period ended 31/3/2003
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05/03/2003
Change of Address
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27/02/2003
Quarterly rpt on consolidated results for the financial period ended 31/12/2002
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22/11/2002
Quarterly rpt on consolidated results for the financial period ended 30/9/2002
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28/08/2002
Quarterly rpt on consolidated results for the financial period ended 30/6/2002
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25/07/2002
TA WIN HOLDINGS BERHAD - CHANGE IN TELEPHONE AND FAX NUMBERS OF THE SHARE REGISTRAR'S OFFICE
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26/06/2002
TA WIN HOLDINGS BERHAD EIGHTH ANNUAL GENERAL MEETING HELD ON 26 JUNE 2002
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03/06/2002
NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING OF TA WIN HOLDINGS BERHAD
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29/05/2002
Quarterly rpt on consolidated results for the financial period ended 31/3/2002
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21/05/2002
Change of Address
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26/04/2002
Change in Boardroom/Chief Executive Officer
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26/04/2002
Change in Boardroom/Chief Executive Officer
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26/04/2002
TA WIN HOLDINGS BERHAD ("THE COMPANY") PROPOSED ADOPTION OF A NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
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26/04/2002
Change Of Company Secretary
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26/04/2002
Change Of Company Secretary
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29/03/2002
PROPOSED ACQUISITION OF THE MACHINERY ("THE ACQUISITION")
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12/03/2002
Quarterly rpt on consolidated results for the financial period ended 31/12/2001
(Amended Announcement)
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27/02/2002
Quarterly rpt on consolidated results for the financial period ended 31/12/2001
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21/02/2002
Change in Audit Committee
(Amended Announcement)
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20/02/2002
Change in Audit Committee
====
20/02/2002
Change in Boardroom/Chief Executive Officer
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08/02/2002
DIRECTORS' DEALING IN SHARES DURING CLOSED PERIOD
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03/01/2002
Change in Audit Committee
(Amended Announcement)
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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
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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
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30/05/2001
Change of Address
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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")
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14/05/2001
AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
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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
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30/04/2001
First and Final Dividend
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26/04/2001
NOTICE OF SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY
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28/02/2001
Quarterly rpt on consolidated results for the financial period ended 31/12/2000
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30/01/2001
Change in Boardroom/Audit Committee
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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