Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
| TA WIN HOLDINGS BERHAD |
Particulars of substantial Securities Holder
| Name | DATO' SRI NGU TIENG UNG, JP |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) | Ordinary Shares. |
Details of changes
| No | Date of change | No of securities |
Type of Transaction | Nature of Interest |
| 14 Mar 2025 | 215,500,000 |
Acquired | Indirect Interest | |
| Name of registered holder | 2K CAPITAL SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 19,250,000 |
Disposed | Direct Interest | |
| Name of registered holder | ALLIANCEGROUP NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR NGU TIENG UNG | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 536,253,521 |
Acquired | Indirect Interest | |
| Name of registered holder | 2K CAPITAL SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 6,900,000 |
Disposed | Indirect Interest | |
| Name of registered holder | CGS-CIMB NOMINEES (TEMPATAN) SDN BHD, TIMES FINE CHEMICAL SDN BHD FOR HERITAGE WINNERS SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 8,641,331 |
Disposed | Indirect Interest | |
| Name of registered holder | TRIAD CAPITAL SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 50,000,000 |
Disposed | Indirect Interest | |
| Name of registered holder | TA NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES FOR TIMUR ENTERPRISE SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 13,000,000 |
Disposed | Indirect Interest | |
| Name of registered holder | CGS CIMB NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES FOR TIMUR ENTERPRISE SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 14,159,277 |
Disposed | Indirect Interest | |
| Name of registered holder | SJ SEC NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES FOR TIMUR ENTERPRISE SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 17 Mar 2025 | 227,800,000 |
Disposed | Indirect Interest | |
| Name of registered holder | TIMUR ENTERPRISE SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| 19 Mar 2025 | 63,889,000 |
Acquired | Indirect Interest | |
| Name of registered holder | 2K CAPITAL SDN. BHD. | |||
| Description of "Others" Type of Transaction | ||||
| Circumstances by reason of which change has occurred | 1. Purchase of Shares via Direct Business Transaction. (Deemed interested by virtue of my interest via 2K Capital Sdn. Bhd.) 2. Disposal of Shares via Direct Business Transaction. (Deemed interested by virtue of my interest via Timur Enterprise Sdn. Bhd., Heritage Winners Sdn. Bhd. and Triad Capital Sdn. Bhd.) 3. Disposal of Shares via Direct Business Transaction (Direct Interest) |
| Nature of interest | Direct and Indirect Interest |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 960,940,921 |
| Indirect/deemed interest (%) | 26.172 |
| Total no of securities after change | |
| Date of notice | 19 Mar 2025 |
| Date notice received by Listed Issuer | 19 Mar 2025 |
| Remarks : |
Total: 960,940,921 Indirect Interest:- 2K Capital Sdn. Bhd. - 815,642,521 Triad Capital Sdn. Bhd. - 78,000,000 Heritage Winners Sdn. Bhd. - 67,298,400 |
Announcement Info
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 19 Mar 2025 |
| Category | Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 |
| Reference Number | CS2-19032025-00144 |