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 Publication	Regulatory Headline
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 2009	Half Yearly Report -    Quarterly Report for the Second Quarter Ended 31 July 2009
30 September 2009	Second Interim Dividend -    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 2009	Appointment of Chief Executive Officer of the 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 2009	3rd Quarter Results -    Quarterly Report for the Third Quarter Ended 31 October 2009
11 December 2009	Third Interim Dividend -   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 2010	Incorporation of a subsidiary company -    TEHV (L) Ltd
29 January 2010	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
19 February 2010	Change of Address -     Notification of the change in situation of the place at which the Overseas Branch Register of Members is kept in Malaysia
24 March 2010	Final Results -   Quarterly Report for the Fourth Quarter Ended 31 January 2010
24 March 2010	Fourth Interim Dividend -  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 2010	Final Dividend -  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 2010	Revaluation of Menara Maxis for the financial year ended 31 January 2010
24 March 2010	News Release -    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 Filing	Document Type	Brief Description
7 July 2009	AA	Directors' Report and Financial statements for the year ended 31 January 2009
28 July 2009	Ordinary Resolution   Special Resolution	-   Certified copy of Ordinary Resolution in relation to authority to allot relevant securities pursuant to section 80 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 2009	363a	Annual Return as at 31 July 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 Filing	Document Type	Brief Description
3 July 2009	Form 53A (Notice to Close Register of Members)	Notice that the branch register of members of the Company will be closed from 18 July 2009 to 20 July 2009
17 July 2009	Form 53A (Notice to Close Register of Members)	Notice that the branch register of members of the Company will be closed from 1 August 2009 to 2 August 2009
12 August 2009	Form 80A (Annual Return of Foreign Company)	Annual Return of Tanjong made up to 24 July 2009, being the date of the Annual General Meeting in 2009
12 August 2009	Form 87 (Statutory Declaration Verifying Balance-Sheet of Foreign Company)	Statutory declaration verifying that the copy of the balance sheet and the copies of the documents annexed thereto are true copies of the balance sheet 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 2009	Directors' Report and Financial Statements for the financial year ended 31 January 2009
12 August 2009	Financial Statements of Operations in Malaysia for the financial year ended 31 January 2009 pursuant to Section 336 of the Malaysian Companies Act, 1965
4 September 2009	Form 79 (Return by Foreign Company giving Particulars of Directors and Changes of Particulars)	Change in the particulars of other Directorships
1 October 2009	Form 53A (Notice to Close Register of Members)	Notice that the branch register of members of the Company will be closed from 24 October 2009 to 26 October 2009
4 November 2009	Form 79 (Return by Foreign Company giving Particulars of Directors and Changes of Particulars)	Change in the particulars of other Directorships
17 December 2009	Form 53A (Notice to Close Register of Members)	Notice that the branch register of members of the Company will be closed from 5 January 2010 to 6 January 2010
23 February 2010	Form 53 (Notice of Place Where Register of Members and Index Kept, or Of Change in that Place)	Notice that the branch register of members and index has been changed with effect from 19 February 2010
1 April 2010	Form 53A (Notice to Close Register of Members)	Notice that the branch register of members of the Company will be closed from 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.