【TAGHILL 0241 交流专区】（前名 SIAB ）

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR "THE COMPANY") - PROPOSED ACQUISITION OF ONE PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND HELD UNDER INDIVIDUAL TITLE KNOWN AS PM432 LOT 13833, TEMPAT BATU 34, JALAN DENGKIL/BANTING, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM4,331,053.00
The Board of Directors of Siab wishes to announce that its wholly-owned subsidiary, Siab (M) Sdn Bhd, had on 15 September 2022 entered into a sale and purchase agreement  to acquire one parcel of leasehold vacant industrial land held under individual title known as PM432 Lot 13833, Tempat Batu 34, Jalan Dengkil/Banting, Mukim Dengkil, Daerah Sepang, Negeri Selangor measuring in area of approximately 0.6287 hectares (equivalent to approximately 1.5536 acres) for a total cash consideration of RM4,331,053.00 (“Proposed Acquisition”). Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 15 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3292617

Attachments Proposed Acquisition-SIAB M-15.09.2022.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20092022-00001
Subject	PROPOSED ACQUISITION OF ONE PARCEL OF LEASEHOLD VACANT INDUSTRIAL LAND HELD UNDER INDIVIDUAL TITLE KNOWN AS PM432 LOT 13833, TEMPAT BATU 34, JALAN DENGKIL/BANTING, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR ("PROPERTY") BY SIAB (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIAB HOLDINGS BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM4,331,053 ("PROPOSED ACQUISITION")
Description	SIAB HOLDINGS BERHAD ("SIAB" OR "THE COMPANY") - PROPOSED ACQUISITION
Query Letter Contents	We refer to your Company’s announcement dated 15 September 2022, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Siab (M) Sdn Bhd and/or Siab Holdings Berhad arising from the Proposed Acquisition. 2) Whether any valuation was carried out on the Property, and if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 3) The expected commencement and completion dates of construction of storage facility on the Property (“Construction”). 4) Details of the relevant approval(s) required for the Construction, and the expected dates of submission and approvals.
Please refer to the attachment for details of the announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3293433

Attachments Siab - Proposed Acquisition - Additional Information - 21.09.2022.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY")(I)           PROPOSED ACQUISITION; AND (II)         PROPOSED RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of Siab (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake the following: proposed acquisition of 2,000,000 ordinary shares in Taghill Projects Sdn Bhd (“Taghill”) (“Sale Share(s)” or “Taghill Share(s)”) from Chu Yee Hong, Wong Yih Ming and Yap Kek Siung (Collectively the “Vendors”), representing 100.00% of the equity interest in Taghill, for a total purchase consideration of RM122,000,000 (“Purchase Consideration”) to be fully satisfied via a combination of cash payment and issuance of new ordinary shares in Siab (“Share(s)” or “Siab Share(s)”) (“Proposed Acquisition”); and renounceable rights issue of 919,512,111 new Siab Shares (“Rights Shares”) together with 459,756,056 free detachable warrants (“Warrant(s)”) on the basis of 4 Rights Shares for every 3 existing Siab Shares held on an entitlement date to be determined later (“Entitlement Date”) together with 1 Warrant for every 2 Rights Shares subscribed (“Proposed Rights Issue with Warrants”). Further details of the Proposals are as attached. This announcement is dated 18 July 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3370133

Attachments Siab Holdings Berhad - Proposed Acq and RIW.pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY")(I)           PROPOSED SPECIAL ISSUE;(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (II)         PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcements dated 18 July 2023 (“First Announcement”) in relation to the Proposed Acquisition and Proposed Rights Issue with Warrants (“Previous Proposals”). The information set out in this announcement is updated to 1 September 2023, being the latest practicable date prior to the date of this announcement (“LPD”). Reference is made to the announcements dated 28 August 2023 whereby the Company had applied to Bursa Securities for the withdrawal of the additional listing application for the above Previous Proposals with the intention to review the structure of the Previous Proposals. On 15 September 2023, the Company and Vendors had mutually agreed to vary certain terms relating to the mode of payment (as set out in the First Announcement). In relation to this, the parties had entered into an amended and restated share sale agreement to amend, restate, specify and/or supplement the relevant provisions of the SSA (“Restated SSA”). In view of the above, on behalf of the Board, M&A Securities wishes to announce that the Previous Proposals shall be revised to as follows: proposed special issue of 100,000,000 new ordinary shares in Siab (“Share(s)” or “Siab Share(s)”) (“Special Issue Shares”) representing approximately 20.42% of Siab’s existing issued shares to independent third party investor(s) to be identified at an issue price of RM0.12 per Share (“Proposed Special Issue”); renounceable rights issue of 766,524,308 new Siab Shares (“Rights Shares”) together with 383,262,154 free detachable warrants (“Warrant(s)”) on the basis of 13 Rights Shares for every 10 existing Siab Shares held on an entitlement date to be determined later (“Entitlement Date”) together with 1 Warrant for every 2 Rights Shares subscribed (“Proposed Rights Issue with Warrants”); and proposed acquisition of 2,000,000 Taghill Shares from Chu Yee Hong, Wong Yih Ming and Yap Kek Siung, representing 100.00% of the equity interest in Taghill, for a total Purchase Consideration of RM122,000,000 to be fully satisfied via a combination of cash payment of RM96.00 million and issuance of 200,000,000 Consideration Shares at an issue price of RM0.13 per Share. Further details of the Proposals are as attached. This announcement is dated 15 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385779

Attachments Siab - Multiple Proposal dated 15 September 2023.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY")(I)        PROPOSED SPECIAL ISSUE;(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS; AND(III)        PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcements dated 15 September 2023 and 26 September 2023 (“Announcements”). Reference is made to the announcement dated 15 September 2023, whereby M&A Securities had on behalf the Company had announce to undertake the following: proposed special issue of 100,000,000 Special Issue Shares representing approximately 20.42% of Siab’s existing issued shares to independent third party investor(s) to be identified at an issue price of RM0.12 per Share; renounceable rights issue of 766,524,308 Rights Shares together with 383,262,154 Warrants on the basis of 13 Rights Shares for every 10 existing Siab Shares held on an Entitlement Date together with 1 Warrant for every 2 Rights Shares subscribed Proposed Rights Issue with Warrants; and proposed acquisition of 2,000,000 Taghill Shares from Chu Yee Hong, Wong Yih Ming and Yap Kek Siung, representing 100.00% of the equity interest in Taghill, for a total Purchase Consideration of RM122,000,000 to be fully satisfied via a combination of cash payment of RM96.00 million and issuance of 200,000,000 Consideration Shares at an issue price of RM0.13 per Share. On behalf of the Board, M&A Securities wishes to announce that the Company proposes to vary the details of the Proposed Special Issue and Proposed Rights Issue with Warrants ("Variations"). Further details of the Variations are as attached. This announcement is dated 5 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390321

Attachments Siab - Revised Announcement dated 5 Oct 2023.pdf

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SIAB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MBUILD VENTURE SDN. BHD.
Address	No. 2-1A, Room 2, Jalan Pandan 2/1 Pandan Jaya Kuala Lumpur 55100
Company No.	202101036186 (1436486-H)
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
1	16 Aug 2024	37,000,000	Acquired	Direct Interest
	Name of registered holder	Kejaya Kaya Sdn. Bhd. pledged securities account for Mbuild Venture Sdn. Bhd.
	Address of registered holder	Suite 15.03, Level 15 Centrepoint North Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of share via direct business transaction
Nature of interest	Direct Interest
Direct (units)	237,000,000
Direct (%)	15.23
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	237,000,000
Date of notice	19 Aug 2024
Date notice received by Listed Issuer	19 Aug 2024

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SIAB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MBUILD VENTURE SDN. BHD.
Address	No. 2-1A, Room 2, Jalan Pandan 2/1 Pandan Jaya Kuala Lumpur 55100
Company No.	202101036186 (1436486-H)
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
1	21 Aug 2024	73,000,000	Acquired	Direct Interest
	Name of registered holder	PM Nominees (Tempatan) S/B pledged securities account - Eco Asia Ventures S/B for Mbuild Venture S/B
	Address of registered holder	Lot 1904, 19th Floor Tower 1, Faber Towers Jalan Desa Bahagia Taman Desa 58100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	310,000,000
Direct (%)	19.921
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	310,000,000
Date of notice	22 Aug 2024
Date notice received by Listed Issuer	22 Aug 2024

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SIAB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MBUILD VENTURE SDN. BHD.
Address	No. 2-1A, Room 2, Jalan Pandan 2/1 Pandan Jaya Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	202101036186 (1436486-H)
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
1	22 Aug 2024	25,860,000	Acquired	Direct Interest
	Name of registered holder	Kejaya Kaya Sdn. Bhd. pledged securities account for Mbuild Venture Sdn. Bhd.
	Address of registered holder	Suite 15.03, Level 15 Centrepoint North Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	335,860,000
Direct (%)	21.583
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	335,860,000
Date of notice	23 Aug 2024
Date notice received by Listed Issuer	23 Aug 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,256	67,358	64,517	104,193
2	Profit/(loss) before tax	108	-3,892	217	-6,200
3	Profit/(loss) for the period	107	-3,915	216	-6,246
4	Profit/(loss) attributable to ordinary equity holders of the parent	107	-3,915	216	-6,246
5	Basic earnings/(loss) per share (Subunit)	0.02	-0.80	0.03	-1.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1000		0.1000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SIAB HOLDINGS BERHAD ("SIAB" OR THE "COMPANY") - ACQUISITION OF A NEW SUBSIDIARY COMPANY
Pursuant to Rule 10.05 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Siab wishes to announce that the Company had on 3 September 2024 acquired the entire issued and paid-up share capital of Ufuk Mercu Sdn Bhd ("UMSB"), comprising 100 ordinary shares of RM1.00 each fully paid at par for a cash consideration, making it a wholly-owned subsidiary of the Company. UMSB was incorporated on 27 May 2024 under the Companies Act 2016 and its intended principal activity is construction of buildings. The Executive Directors of Siab, Mr. Wong Yih Ming and Mr. Chu Yee Hong, are also the Directors of UMSB. Save for the aforementioned, none of the Directors or major shareholders of Siab or persons connected to them has any interest, whether direct or indirect, in the above acquisition of shares. This announcement is dated 4 September 2024.

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SIAB HOLDINGS BERHAD

Date of change	20 Sep 2024
Name	MR WONG YIH MING
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Date of change	20 Sep 2024
Name	MR NG WAI HOE
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

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SIAB - CHANGE OF NAME

SIAB HOLDINGS BERHAD

Kindly be advised that the aforesaid Company has changed its name to TAGHILL HOLDINGS BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 26 September 2024.

The Stock Short Names will be changed as follows:

Old Name	Old Stock Short Name	New Name	New Stock Short Name
SIAB HOLDINGS BERHAD	SIAB	TAGHILL HOLDINGS BERHAD	TAGHILL
SIAB HOLDINGS BERHAD - WARRANTS A 2024/2029	SIAB-WA	TAGHILL HOLDINGS BERHAD - WARRANTS A 2024/2029	TAGHILL-WA

However, the Stock Numbers remain unchanged.

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TAGHILL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	PROVEN VENTURE CAPITAL PLT
Address	Suite 15-3, Level 15, Centrepoint North Mid Valley City, Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	202104003170 (LLP0029812-LGN)
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
1	17 Feb 2025	12,000,000	Disposed	Direct Interest
	Name of registered holder	PROVEN VENTURE CAPITAL PL T
	Address of registered holder	Suite 15-3, Level 15, Centrepoint North Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Ordinary Shares via off market
Nature of interest	Direct Interest
Direct (units)	183,505,500
Direct (%)	11.972
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	183,505,500
Date of notice	20 Feb 2025
Date notice received by Listed Issuer	20 Feb 2025

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TAGHILL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	PROVEN VENTURE CAPITAL PLT
Address	Suite 15-3, Level 15, Centrepoint North Mid Valley City, Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	202104003170 (LLP0029812-LGN)
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
1	21 Feb 2025	56,715,000	Disposed	Direct Interest
	Name of registered holder	PROVEN VENTURE CAPITAL 183,505,500 PLT
	Address of registered holder	Suite 15-3, Level 15, Centrepoint North Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal via off market
Nature of interest	Direct Interest
Direct (units)	126,790,500
Direct (%)	8.147
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	126,790,500
Date of notice	24 Feb 2025
Date notice received by Listed Issuer	24 Feb 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2024 To	01 Oct 2023 To	01 Jan 2024 To	01 Jan 2023 To
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	235,755	54,083	490,184	203,051
2	Profit/(loss) before tax	4,471	-14,442	6,903	-22,743
3	Profit/(loss) for the period	2,447	-14,216	4,078	-22,650
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,574	-14,216	3,995	-22,650
5	Basic earnings/(loss) per share (Subunit)	0.17	-2.89	0.26	-4.61
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.1000		0.0700

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TAGHILL HOLDINGS BERHAD ("TAGHILL" OR "THE COMPANY")PROPOSED DISPOSAL OF TWO (2) UNITS OF THREE STOREYS SHOPOFFICE BUILDING ERECTED THEREON AND BEARING POSTAL ADDRESS OF NO. 80 & 82 JALAN BP 7/8, BANDAR BUKIT PUCHONG, 47120 PUCHONG, SELANGOR DARUL EHSAN ("PROPERTIES") FOR A TOTAL CONSIDERATION OF RM4.6 MILLION BY ITS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SIAB (M) SDN. BHD.
Pursuant to Paragraph 10.06 of the ACE Market Listing Requirements (“AMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Taghill wishes to announce that Siab (M) Sdn Bhd, its wholly owned subsidiary of the Company (“Siab M” or “the Vendor”) had on 4 April 2025 entered into two (2) separate Sale and Purchase Agreement (“SPAs”) with PLYTEC Formwork System Industries Sdn. Bhd. (“PFWSI” or “the Purchaser”) respectively for the disposal if the following properties for a total consideration of RM4.6 million (“Disposal Price”)(“Proposed Disposal”): a) all that parcel of land held under Geran 72283 Lot 58894 Mukim Petaling, Daerah Petaling, Negeri Selangor and measuring in area approximately 163 square meter together with a three (3) storeys shopoffice building erected thereon and bearing postal address of No. 80 Jalan BP 7/8, Bandar Bukit Puchong, 47120 Puchong, Selangor Darul Ehsan for a disposal price of RM2.3 million (hereinafter referred to as “Property 1”). b) all that parcel of land held under Geran 72279 Lot 58893 Mukim Petaling, Daerah Petaling, Negeri Selangor and measuring in area approximately 163 square meter together with a three (3) storeys shopoffice building erected thereon and bearing postal address of No. 82 Jalan BP 7/8, Bandar Bukit Puchong, 47120 Puchong, Selangor Darul Ehsan for a disposal price of RM2.3 million (hereinafter referred to as “Property 2”). (collectively referred to as “the Properties”) Please refer to the attached document for full details. This announcement is dated 7 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3541224

Attachments Taghill Proposed Disposal 2 units shopoffice Final to Bursa.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TAGHILL HOLDINGS BERHAD (FORMERLY KNOWN AS SIAB HOLDINGS BERHAD) (“TAGHILL” OR THE “COMPANY”)(I)        PROPOSED JOINT VENTURE; AND(II)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
On behalf of the Board of Directors of Taghill (“Board”), M & A Securities Sdn Bhd (“M & A Securities”) wishes to announce that Taghill Land Sdn Bhd (formerly known as Ufuk Mercu Sdn Bhd (“Taghill Land”), a wholly owned subsidiary of the Company had on 8 April 2025, entered into a joint venture agreement (“JVA”) with YTB Impression Sdn Bhd (“YTBI” or the “Landowner”), a wholly owned subsidiary of Yong Tai Berhad (“YTB”) for the proposed joint venture in which YTBI grants Taghill Land the exclusive rights to undertake the Project (as defined herein) on part of a parcel of leasehold land bearing the master title No. PN 63119, Lot 15001, located at Kawasan Bandar XLIV, District of Melaka Tengah, State of Melaka, measuring approximately 2.02 hectares (the “Land”) (“Proposed Joint Venture”). Further to the above, Taghill also proposes to undertake the diversification of the existing business of Taghill and its subsidiaries (“Taghill Group” or the “Group”) to include the business of property development (“Property Development Business”) (“Proposed Diversification”). (The Proposed Joint Venture and Proposed Diversification are collectively referred to as the “Proposals”) Kindly refer to the attachment for details of the Proposals. This announcement is dated 8 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3541578

Attachments Taghill Holdings Berhad - Proposed Joint Venture and Diversification dated 8 April 2025.pdf

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TAGHILL HOLDINGS BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-09042025-00001
Subject	PROPOSED DISPOSAL OF TWO (2) UNITS OF THREE STOREYS SHOPOFFICE BUILDING ERECTED THEREON AND BEARING POSTAL ADDRESS OF NO. 80 & 82 JALAN BP 7/8, BANDAR BUKIT PUCHONG, 47120 PUCHONG, SELANGOR DARUL EHSAN ("PROPERTIES") FOR A TOTAL CONSIDERATION OF RM4.6 MILLION BY ITS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SIAB (M) SDN. BHD. (“PROPOSED DISPOSAL”)
Description	TAGHILL HOLDINGS BERHAD (FORMERLY KNOWN AS SIAB HOLDINGS BERHAD)("TAGHILL" OR "THE COMPANY")PROPOSED DISPOSAL OF TWO (2) UNITS OF THREE STOREYS SHOPOFFICE BUILDING ERECTED THEREON AND BEARING POSTAL ADDRESS OF NO. 80 & 82 JALAN BP 7/8, BANDAR BUKIT PUCHONG, 47120 PUCHONG, SELANGOR DARUL EHSAN ("PROPERTIES") FOR A TOTAL CONSIDERATION OF RM4.6 MILLION BY ITS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SIAB (M) SDN. BHD. ("PROPOSED DISPOSAL")
Query Letter Contents	We refer to your Company’s announcement dated 7 April 2025 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The direct and indirect shareholding of the directors of PLYTEC Formwork System Industries Sdn Bhd (“PFWSI”) in PFWSI. 2. The existing use of the Properties. 3. If the Properties are currently let out, the details of the rentals and the rental income per month or per annum. 4. If the Properties to be disposed are currently used as a factory, the effect of the Proposed Disposal on the operations. 5. The approximate age of the Properties. 6. With regards to the Properties, the following information: (i) the amount of lettable space; (ii) the amount of lettable space available for letting and the occupancy; and (iii) the percentage of occupancy 7. Whether the net book value as at 31 December 2024, disclosed in Section 2.2 of the Announcement is audited. 8. The justification for the discount of RM200,000 given by Siab (M) Sdn Bhd from the market value of the Properties. 9. The dates of payment of the Deposits of RM230,000 for each of the property.   10. Particulars of -: (i) any liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with the Group, together with the details and justification for such arrangements; and (ii) any guarantees given by the Group to PFWSI. 11. In the case of approval from the State Authority, the estimated time frame for submission of the application to such authority.
Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 7 April 2025 in relation to the Proposed Disposal (“Announcement”). The Board of Directors of Taghill Holdings Berhad (Formerly known as Siab Holdings Berhad) (“Taghill” or “the Company”) wishes to inform that the Company has received Bursa Malaysia Securities Berhad’s request dated 9 April 2025 for additional information in relation to the Company’s announcement made on 7 April 2025. The additional information is set out in the attachment below. This announcmeent is dated 10 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3542565

Attachments Taghill - reply to query on Proposed Disposal (to Bursa).pdf

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TAGHILL HOLDINGS BERHAD

Date of change	15 Apr 2025
Name	MISS LEE YENG LING
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Fellow of Association of Chartered Certified Accountants (ACCA) 2 Professional Qualification Accounting Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation	Prior to her tenure at Taghill, Ms Lee Yeng Ling, Catherine accumulated extensive experience as an Accountant, having worked with both multinational corporations and publicly listed companies across diverse sectors, including heavy machinery, retail, and services. Her professional journey includes key roles at Multico, a global leader in equipment solutions; Tomei Consolidated Berhad, a prominent local public listed entity on Bursa Malaysia's main market; and Voir Group, a leading player in the fashion retail industry. This wide-ranging exposure has equipped her with a comprehensive skill set, making her an invaluable asset to Taghill's management team as the company continues its growth and strives to meet its financial objectives.Catherine joined Taghill Projects Sdn Bhd in 2019, bringing with her nearly two decades of expertise in accounting and financial management. As the Head of Finance, she is responsible for overseeing financial reporting, cash flow management, and compliance functions. Her strategic guidance in financial matters has been pivotal in steering the company's financial direction, ensuring adherence to industry best practices, and enhancing operational efficiency. Her leadership has been instrumental in strengthening Taghill's financial position, contributing to its long-term resilience and sustained growth.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 80,000 ordinary shares

Date of change	15 Apr 2025
Name	MR KOO SEONG HOE
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

Type	Announcement
Subject	OTHERS
Description	TAGHILL HOLDINGS BERHAD ("TAGHILL" OR THE "COMPANY") (FORMERLY KNOWN AS SIAB HOLDINGS BERHAD)ACCEPTANCE OF THE LETTER OF AWARD FROM INDO AMAN BINA SDN. BHD. BY ITS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TAGHILL PROJECTS SDN BHD
The Board wishes to announce that its wholly-owned subsidiary, Taghill Projects Sdn Bhd (“TPSB”), had on 25 April 2025, accepted a Letter of Award (“LOA”) dated 15 April 2025 awarded by Indo Aman Bina Sdn Bhd, (“IAB”) [Registration No. 200501001669  (678715-P )] for the proposed construction and completion of phase 1b business development (56 storeys) comprising: (i) One block of 55-storey serviced apartments including 2 floors of facilities and a rooftop garden (on Level 67 and Level 68) – Block A (634 units);(ii) One block of 55-storey serviced apartments including 2 floors of facilities and a rooftop garden (on Level 67 and Level 68) – Block B (634 units); (iii) One floor of shared facilities for serviced apartments in Block A and Block B located on Level 13; above a 14-storey parking podium comprising: one floor of mechanical and electrical services at ground level, and 12 floors of parking from Level 1 to Level 12P, on Lot 73013, Persiaran Perdana, Bandar Seri Damansara Mukim Sungai Buloh, Daerah Pertaling, Selangor Darul Ehsan (“Project”) for a total contract sum of RM494,650,000.00 only. Please refere to the attachment for the full details of announcement. This announcement is dated 25 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3547571

Attachments Taghill- Acceptance LOA from Indo Aman Bina Sdn Bhd (final to bursa).pdf