TA WIN HOLDINGS BERHAD

====05/02/2004	CIRCULAR TO SHAREHOLDERS in relation to (1) PROPOSED BONUS ISSUE OF 16,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY ON THE BASIS OF TWO (2) NEW ORDINARY SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES HELD IN THE COMPANY; (2) PROPOSED EMPLOYEES’ SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY; AND (3) PROPOSED INCREASE IN THE COMPANY'S AUTHORISED SHARE CAPITAL FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH TO RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH BY THE CREATION OF 50,000,000 NEW ORDINARY SHARES OF RM1.00 EACH.
====15/05/2001	PART A CIRCULAR TO SHAREHOLDERS in relation to I. 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. II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PART B 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")