Annual Information Update
18 6월 2010 - 6:37PM
UK Regulatory
TIDMTNJ
RNS Number : 8601N
Tanjong PLC
18 June 2010
Tanjong Public Limited Company (the "Company" or "Tanjong")
Annual Information Update for the 12 months up to 18 June 2010
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the UK Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to below.
The information referred to below is not necessarily up to date as at the date
of this annual information update and the Company does not undertake any
obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations of
a particular jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction. Neither this annual information
update, nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months (18 June 2009 to 18
June 2010). Copies of these announcements can be viewed at the London Stock
Exchange's website at www.londonstockexchange.com/en-gb/pricesnew/marketnews
under code TNJ.
+--------------+-----------------------------------------------+
| Date of | Regulatory Headline |
| Publication | |
+--------------+-----------------------------------------------+
| 23 June 2009 | Holding(s) in Company |
| | - TR-1 Notification of Major Interests In |
| | Shares pursuant to Disclosure and |
| | Transparency Rules ("DTR") 5 (Vote Holder and |
| | Issuer Notification Rules) of the FSA, United |
| | Kingdom |
| | |
+--------------+-----------------------------------------------+
| 29 June 2009 | Notice of AGM |
| | - Notice of 82nd AGM scheduled on 24 July |
| | 2009 |
| | |
+--------------+-----------------------------------------------+
| 29 June 2009 | 1st Quarter Results |
| | - Quarterly Report for the First Quarter |
| | Ended 30 April 2009 |
| | |
+--------------+-----------------------------------------------+
| 29 June 2009 | First Interim Dividend |
| | - Entitlement dates and notice of book |
| | closure in relation to the first interim |
| | gross dividend of 17.5 sen per share less |
| | Malaysian Income Tax at 25% for the financial |
| | year ending 31 January 2010 |
| | |
+--------------+-----------------------------------------------+
| 30 June 2009 | Notice of AGM |
| | - Notice of 82nd AGM of Tanjong to be held |
| | on 24 July 2009 dated 30 June 2009 |
| | |
+--------------+-----------------------------------------------+
| 6 July 2009 | Holding(s) in Company |
| | - Notification pursuant to Paragraph |
| | 14.09(a) of the Listing Requirements of |
| | Bursa Malaysia Securities Berhad of Dealings |
| | in the shares of the Company during an Open |
| | Period |
| | - Notification of Transactions of |
| | Directors, Persons Discharging Managerial |
| | Responsibility or Connected Persons pursuant |
| | to DTR 3 (Transactions by persons discharging |
| | managerial responsibilities and their |
| | connected persons) of the FSA, United Kingdom |
| | |
+--------------+-----------------------------------------------+
| 24 July 2009 | Result of Meeting |
| | - Results of the 82nd Annual General |
| | Meeting held on 24 July 2009 |
| | |
+--------------+-----------------------------------------------+
| 24 July 2009 | News Release |
| | - Tanjong remains on steady growth path |
| | |
+--------------+-----------------------------------------------+
| 24 July 2009 | AGM Resolutions |
| | (a) Authority to allot relevant securities |
| | pursuant to Section 80 of the Companies Act |
| | 1985 of Great Britain |
| | (b) Authority to disapply certain statutory |
| | pre-emption rights pursuant to Section 95 of |
| | the Companies Act 1985 of Great Britain |
| | (c) Authority to call for general meetings |
| | of the Company (other than an annual general |
| | meeting, etc.) on not less than 14 clear |
| | days' notice |
| | |
+--------------+-----------------------------------------------+
| 30 September | Half Yearly Report |
| 2009 | - Quarterly Report for the Second Quarter |
| | Ended 31 July 2009 |
| | |
+--------------+-----------------------------------------------+
| 30 September | Second Interim Dividend |
| 2009 | - Entitlement dates and notice of book |
| | closure in relation to the second interim |
| | gross dividend of 17.5 sen per share less |
| | Malaysian Income Tax at 25% for the financial |
| | year ending 31 January 2010 |
| | |
+--------------+-----------------------------------------------+
| 19 November | Appointment of Chief Executive Officer of the |
| 2009 | Entertainment Division of Tanjong |
| | responsible for both Pan Malaysian Pools Sdn |
| | Bhd and TGV Cinemas Sdn Bhd, wholly-owned |
| | subsidiaries of the Tanjong Group |
| | |
+--------------+-----------------------------------------------+
| 11 December | 3rd Quarter Results |
| 2009 | - Quarterly Report for the Third Quarter |
| | Ended 31 October 2009 |
| | |
+--------------+-----------------------------------------------+
| 11 December | Third Interim Dividend |
| 2009 | - Entitlement dates and notice of book |
| | closure in relation to the third interim |
| | gross dividend of 17.5 sen per share less |
| | Malaysian Income Tax at 25% for the financial |
| | year ending 31 January 2010 |
| | |
+--------------+-----------------------------------------------+
| 11 January | Incorporation of a subsidiary company |
| 2010 | - TEHV (L) Ltd |
| | |
+--------------+-----------------------------------------------+
| 29 January | Holding(s) in Company |
| 2010 | - TR-1 Notification of Major Interests In |
| | Shares pursuant to Disclosure and |
| | Transparency Rules ("DTR") 5 (Vote Holder and |
| | Issuer Notification Rules) of the FSA, United |
| | Kingdom |
| | |
+--------------+-----------------------------------------------+
| 19 February | Change of Address |
| 2010 | - Notification of the change in situation |
| | of the place at which the Overseas Branch |
| | Register of Members is kept in Malaysia |
| | |
+--------------+-----------------------------------------------+
| 24 March | Final Results |
| 2010 | - Quarterly Report for the Fourth Quarter |
| | Ended 31 January 2010 |
| | |
+--------------+-----------------------------------------------+
| 24 March | Fourth Interim Dividend |
| 2010 | - Entitlement dates and notice of book |
| | closure in relation to the fourth interim |
| | gross dividend of 17.5 sen per share before |
| | Malaysian Income Tax at 25% for the financial |
| | year ended 31 January 2010 |
| | |
+--------------+-----------------------------------------------+
| 24 March | Final Dividend |
| 2010 | - Entitlement dates and notice of book |
| | closure in relation to the final gross |
| | dividend of 30 sen per share before Malaysian |
| | Income Tax at 25% for the financial year |
| | ended 31 January 2010 |
| | |
+--------------+-----------------------------------------------+
| 24 March | Revaluation of Menara Maxis for the financial |
| 2010 | year ended 31 January 2010 |
| | |
+--------------+-----------------------------------------------+
| 24 March | News Release |
| 2010 | - Tanjong maintains growth momentum |
| | |
+--------------+-----------------------------------------------+
| 6 April 2010 | New UK Listing Regime |
+--------------+-----------------------------------------------+
| 27 May 2010 | Proposed Adoption of New Articles of |
| | Association of Tanjong |
+--------------+-----------------------------------------------+
2. Documents filed with the UK Registrar of Companies
The following documents have been filed by the Company with the UK Registrar of
Companies at UK Companies House during the previous 12 months (18 June 2009 to
18 June 2010). Copies of these documents may be obtained from Companies House
in the UK:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
United
Kingdom
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
+-------------+------------+-----------------------------------+
| Date of | Document | Brief Description |
| Filing | Type | |
+-------------+------------+-----------------------------------+
| 7 July 2009 | AA | Directors' Report and Financial |
| | | statements for the year ended 31 |
| | | January 2009 |
+-------------+------------+-----------------------------------+
| 28 July | Ordinary | - Certified copy of Ordinary |
| 2009 |Resolution | Resolution in relation to |
| | | authority to allot relevant |
| | Special | securities pursuant to section 80 |
| |Resolution | of the Companies Act 1985 of |
| | | Great Britain ("UKCA") |
| | | - Certified copy of Special |
| | | Resolution in relation to |
| | | authority to disapply certain |
| | | statutory pre-emption rights |
| | | pursuant to section 95 of the |
| | | UKCA |
| | | - Certified copy of Special |
| | | Resolution in relation to |
| | | authority to call for general |
| | | meetings of the Company (other |
| | | than an annual general meeting, |
| | | etc.) on not less than 14 clear |
| | | days' notice |
+-------------+------------+-----------------------------------+
| 27 August | 363a | Annual Return as at 31 July 2009 |
| 2009 | | |
| | | |
+-------------+------------+-----------------------------------+
3. Documents filed with the UK Financial Services Authority
The following documents have been filed by the Company with the UK Financial
Services Authority during the previous 12 months (18 June 2009 to 18 June 2010).
These documents may be viewed at the UK Listing Authority's Document Viewing
Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
+-------------------------+------------------------------------+
| Date of Publication | Document |
+-------------------------+------------------------------------+
| 29 June 2009 | Unaudited Financial Results of the |
| | Tanjong Group for the First |
| | Quarter Ended 30 April 2009 |
+-------------------------+------------------------------------+
| 29 June 2009 | Notice of 82nd AGM dated 30 June |
| | 2009 |
+-------------------------+------------------------------------+
| 24 July 2009 | Resolutions passed at the 82nd |
| | AGM:- |
| | (a) the ordinary resolution in |
| | relation to the granting of |
| | authority to allot relevant |
| | securities pursuant to Section 80 |
| | of the Companies Act 1985 of Great |
| | Brittain ("CA"); |
| | (b) the special resolution in |
| | relation to the disapplication of |
| | certain statutory pre-emption |
| | rights pursuant to Section 95 of |
| | the CA; and |
| | (c) the special resolution in |
| | relation to authority to call for |
| | general meetings of the Company |
| | (other than an annual general |
| | meeting, etc.) on not less than 14 |
| | clear days' notice. |
| | |
+-------------------------+------------------------------------+
| 30 September 2009 | Unaudited Financial Results of the |
| | Tanjong Group for the Second |
| | Quarter Ended 31 July 2009 |
+-------------------------+------------------------------------+
| 11 December 2009 | Unaudited Financial Results of the |
| | Tanjong Group for the Third |
| | Quarter Ended 31 October 2009 |
+-------------------------+------------------------------------+
| 24 March 2010 | Unaudited Financial Results of the |
| | Tanjong Group for the Fourth |
| | Quarter Ended 31 January 2010 |
+-------------------------+------------------------------------+
| 27 May 2010 | Annual Report 2010 |
+-------------------------+------------------------------------+
4. Documents filed with Bursa Malaysia Securities Berhad
Each of the regulatory announcements and documents listed in sections 1 and 3
above respectively has also been announced/filed by the Company with the Bursa
Malaysia Securities Berhad during the previous 12 months (18 June 2009 to 18
June 2010). Copies of these documents may therefore also be obtained from Bursa
Malaysia Securities Berhad's website at http://announcements.bursamalaysia.com
5. Documents filed with the Malaysian Companies Registry
The following documents have been filed by the Company with the Companies
Registry in Malaysia during the previous 12 months (18 June 2009 to 18 June
2010). Copies of these documents may be obtained from Suruhanjaya Syarikat
Malaysia (Companies Commission of Malaysia):-
Suruhanjaya Syarikat Malaysia
Menara SSM@Sentral
No. 7, Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Website : www.ssm.com.my
+-------------+----------------+------------------------------+
| Date of | Document Type | Brief Description |
| Filing | | |
+-------------+----------------+------------------------------+
| 3 July 2009 | Form 53A | Notice that the branch |
| | (Notice to | register of members of the |
| |Close Register | Company will be closed from |
| | of Members) | 18 July 2009 to 20 July 2009 |
+-------------+----------------+------------------------------+
| 17 July | Form 53A | Notice that the branch |
| 2009 | (Notice to | register of members of the |
| |Close Register | Company will be closed from |
| | of Members) | 1 August 2009 to 2 August |
| | | 2009 |
| | | |
+-------------+----------------+------------------------------+
| 12 August | Form 80A | Annual Return of Tanjong |
| 2009 |(Annual Return | made up to 24 July 2009, |
| | of Foreign | being the date of the Annual |
| | Company) | General Meeting in 2009 |
+-------------+----------------+------------------------------+
| 12 August | Form 87 | Statutory declaration |
| 2009 | (Statutory | verifying that the copy of |
| | Declaration | the balance sheet and the |
| | Verifying | copies of the documents |
| | Balance-Sheet | annexed thereto are true |
| | of Foreign | copies of the balance sheet |
| | Company) | made up to 31 January 2009 |
| | | and the documents which the |
| | | Company is required to |
| | | prepare by law for the time |
| | | being applicable to the |
| | | Company in England |
+-------------+----------------+------------------------------+
| 12 August | Directors' Report and Financial Statements |
| 2009 | for the financial year ended 31 January 2009 |
+-------------+-----------------------------------------------+
| 12 August | Financial Statements of Operations in |
| 2009 | Malaysia for the financial year ended 31 |
| | January 2009 pursuant to Section 336 of the |
| | Malaysian Companies Act, 1965 |
+-------------+-----------------------------------------------+
| 4 September | Form 79 | Change in the particulars of |
| 2009 | (Return by | other Directorships |
| | Foreign | |
| |Company giving | |
| |Particulars of | |
| | Directors and | |
| | Changes of | |
| | Particulars) | |
| | | |
+-------------+----------------+------------------------------+
| 1 October | Form 53A | Notice that the branch |
| 2009 | (Notice to | register of members of the |
| |Close Register | Company will be closed from |
| | of Members) | 24 October 2009 to 26 |
| | | October 2009 |
+-------------+----------------+------------------------------+
| 4 November | Form 79 | Change in the particulars of |
| 2009 | (Return by | other Directorships |
| | Foreign | |
| |Company giving | |
| |Particulars of | |
| | Directors and | |
| | Changes of | |
| | Particulars) | |
| | | |
+-------------+----------------+------------------------------+
| 17 December | Form 53A | Notice that the branch |
| 2009 | (Notice to | register of members of the |
| |Close Register | Company will be closed from |
| | of Members) | 5 January 2010 to 6 January |
| | | 2010 |
+-------------+----------------+------------------------------+
| 23 February | Form 53 | Notice that the branch |
| 2010 | (Notice of | register of members and |
| | Place Where | index has been changed with |
| | Register of | effect from 19 February 2010 |
| | Members and | |
| |Index Kept, or | |
| | Of Change in | |
| | that Place) | |
| | | |
+-------------+----------------+------------------------------+
| 1 April | Form 53A | Notice that the branch |
| 2010 | (Notice to | register of members of the |
| |Close Register | Company will be closed from |
| | of Members) | 17 April 2010 to 19 April |
| | | 2010 |
+-------------+----------------+------------------------------+
A copy of this annual information update is available on request from the
Company's Registered Office at:
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
England
For further information, please contact: -
Attention: Group Company Secretary
Tanjong Public Limited Company
Level 30, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Tel No. 603-2380 6532
Fax No. 603-2380 6500
This announcement is dated 18 June 2010.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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