Investor Relations
Our investor relations section provides up-to-date information about Tanco Holdings Berhad’s stock performance and financial health. We are committed to maintaining transparency and open communication with our investors, providing them with all necessary information to make informed decisions. Our focus on sustainable growth and strategic expansion position us as a sound investment choice for those looking to invest in a company with a solid track record and a promising future.
Corporate Information
Company Name
TANCO HOLDINGS BERHAD
Registration No. 195801000190 (3326-K)
Date of Incorporation
8 December 1958
Registered Office
No.1, Jalan Bandar 1, Pusat Bandar Puchong, 47160 Puchong, Selangor Darul Ehsan
Share Registrar
Boardroom Share Registrars Sdn. Bhd.
Registration No. 199601006647 (378993-D)
Auditors
KPMG PLT
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad, Malaysia
Corporate Governance
Bursa Announcement
Summary of AGM Proceedings
- 20/12/2024 – Minutes of 65th AGM (286KB)
- 20/12/2023 – Minutes of 64th AGM (291KB)
- 15/12/2022 – Minutes of 63rd AGM (236KB)
- 16/12/2021 – Minutes of 62nd AGM (210KB)
- 16/12/2020 – Minutes of 61st AGM (217KB)
- 18/12/2019 – Minutes of 60th AGM (216KB)
- 29/11/2018 – Minutes of 59th AGM (158KB)
- 30/11/2017 – Minutes of 58th AGM (134KB)
- 30/11/2016 – Minutes of 57th AGM (826KB)
Summary of EGM Proceedings
Shareholder Meetings
Extraordinary General Meeting (“EGM”)
Date of Meeting : Monday, 24 February 2025
Time : 11:00 a.m.
Venue : Vote2U online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd
65th Annual General Meeting
Date of Meeting : 20/12/2024 (Friday)
Time : 10:30 a.m.
Venue : Vote2U online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd
64th Annual General Meeting
Date of Meeting : 20/12/2023
Time : 10:30 a.m.
Venue : Vote2U online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd
63rd Annual General Meeting
Date of Meeting : 15/12/2022
Time : 10:30 a.m.
Venue : Vote2U online meeting platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd
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