【TCS 0221 交流专区】

icy97

TCS GROUP HOLDINGS BERHAD

Date of change	07 Apr 2025
Name	DATO' NG KWANG HUA
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Secondary school	Yu Hua Kajang High School

Working experience and occupation	Dato' Ng Kwang Hua ("Dato' Frankie") brings over 30 years of expertise in the eyewear retail industry. He began his career as Branch Manager at Brilliant Optical Sdn. Bhd. from April 1989 to December 1990, and again from June 1992 to April 1995. During the interim period, he broadened his experience as Branch Manager at England Optical Sdn. Bhd. from January 1991 to May 1992.In June 1996, Dato' Frankie became a registered optician in Malaysia, further solidifying his credentials within the industry. He is the esteemed founder and chairman of Metro Optical Group (MOG), a position that has allowed him to shape and grow the company into a recognized leader in the eyewear market. In 2020, Dato' Frankie achieved a significant milestone by leading MOG to become the first and only Malaysian eyewear retail store to be listed on the Hong Kong Stock Exchange's main board, a landmark achievement for the company's international recognition.Dato' Frankie then served as Chairman and Director of MOG Digitech Holdings Limited (HKSE: 1942) from June 2019 to May 2023, where he played a pivotal role in the company's strategic direction, contributing to its growth and success in the global market.Currently, he serves as Director at both Metro Designer Eyewear Sdn. Bhd. and MOG Construction Sdn. Bhd.
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: 15,270,180 ordinary shares and 5,014,248 Warrant B

icy97

TCS GROUP HOLDINGS BERHAD

Date of change	14 Apr 2025
Name	MR NG TIAT SENG
Age	59
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Science in Project Management	The University of Manchester
2	Diploma	Building Technology	Tunku Abdul Rahman College

Working experience and occupation	Mr Ng Tiat Seng ("Mr Winston") is a seasoned professional in the construction, development, and project management sectors, with over three decades of experience across both public and private projects. He has held senior positions including Chief Operating Officer at Paramount Venture Sdn Bhd, where he spearheaded operational improvements, SOP implementation, and risk management compliance. As Project Director across several reputable development firms from 1999 to 2023, he oversaw a wide range of projects including high-rise condominiums, commercial complexes, university facilities, and large-scale housing schemes in Malaysia and Thailand. His earlier roles include Director and General Manager at Malaysian Drillers Construction Sdn Bhd and Project Executive at Soilchem Sdn Bhd, a subsidiary of the John Holland Group. Throughout his career, Mr Winston has demonstrated strong leadership in project feasibility, stakeholder engagement, and large-scale construction oversight.
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	Nil

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TCS GROUP HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATO' NG KWANG HUA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	MAYBANK NOMINEES (TEMPATAN) SDN BHD (MAYBANK PRIVATE WEALTH MANAGEMENT FOR NG KWANG HUA)

Date interest acquired & no of securities acquired
Date interest acquired	11 Apr 2025
No of securities	50,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 50,00,000 ordinary shares via direct business transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	65,270,180
Direct (%)	10.867
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	15 Apr 2025
Date notice received by Listed Issuer	15 Apr 2025

Name	DATO' IR TEE CHAI SENG
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	11 Apr 2025	70,000,000	Disposed	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN BHD (CIMB FOR TEE CHAI SENG (PB))
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 70,000,000 ordinary shares via direct business transaction to strategic investors
Nature of interest	Direct Interest
Direct (units)	148,073,727
Direct (%)	24.654
Indirect/deemed interest (units)	50,854,186
Indirect/deemed interest (%)	8.467
Total no of securities after change	198,927,913
Date of notice	15 Apr 2025
Date notice received by Listed Issuer	15 Apr 2025

icy97

TCS GROUP HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATIN KOH AH NEE
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 Apr 2025	50,854,186	Disposed	Direct Interest
	Name of registered holder	KOH AH NEE
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 50,854,186 ordinary shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	148,073,727
Indirect/deemed interest (%)	24.654
Total no of securities after change	148,073,727
Date of notice	25 Apr 2025
Date notice received by Listed Issuer	25 Apr 2025

Name	DATO' NG KWANG HUA
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 Apr 2025	50,854,186	Acquired	Direct Interest
	Name of registered holder	MAYBANK NOMINEES (TEMPATAN) SDN BHD (MAYBANK PRIVATE WEALTH MANAGEMENT FOR NG KWANG HUA)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 50,854,186 ordinary shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	116,124,366
Direct (%)	19.334
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	116,124,366
Date of notice	25 Apr 2025
Date notice received by Listed Issuer	25 Apr 2025

icy97

Type	Announcement
Subject	OTHERS
Description	TCS GROUP HOLDINGS BERHAD ("TCS" OR THE "COMPANY")- UPDATES ON J SATINE CONDOMINIUM CONSTRUCTION SITE, WANGSA MAJU
Reference is made to the Company’s announcement on 11 November 2024. Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the previous announcement. The Board of Directors of the Company wishes to announce that Kuala Lumpur City Hall (DBKL) has granted approval to resume construction activities at the J.Satine condominium construction site in Wangsa Maju (“the Project”). Following a thorough review and acceptance of the Independent Check Consultant Report, DBKL has approved the recommencement of work on Phase 3 (SOHO Block) and Phase 2 (Blocks A and B) of the Project. Construction activities for Phase 1 (Blocks C and D) will resume after the necessary foundation strengthening is fully completed and verified by other parties. Any material development in this matter will be announced in due course. This announcement is dated 2 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3550742

Attachments TCS-Press Release (Updates on J.Satine).pdf