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
- 10/12/2025 – Minutes of 66th AGM (569KB)
- 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
Notice to the Holders of Warrants
Shareholder Meetings
67th Annual General Meeting
Meeting Details
Dickson Bay,
Batu 13, KM 21, Jalan Pantai Mukim Pasir Panjang,
71250 Port Dickson,
Negeri Sembilan, Malaysia.
66th Annual General Meeting
Date of Meeting : 10 December 2025
(Wednesday)
Time : 10:30 a.m.
Venue : Quest Hotel Midport
Port Dickson
Ground Floor,
13th Mile, KM 21,
Jalan Pantai, 71250
Port Dickson,
Negeri Sembilan
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
News & Media
PM officiates groundbreaking of Tanco’s smart AI container port in Port Dickson
By EDGE MALAYSIA
Malaysia's first AI container port to transform Negeri Sembillan and country's economy: Aminuddin
By NST
