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Tasek Corporation Berhad Announcements

 
 
 
 
Announcement
 

27/07/2010 - Quarterly rpt on consolidated results for the financial period ended 30/06/2010

* full Quarterly Report

 

27/07/2010 - Change in Audit Committee

 

27/07/2010 - Change in Chief Executive Officer

 

23/07/2010 - TASEK-PA NOTICE OF BOOK CLOSURE

 

23/07/2010 - TASEK NOTICE OF BOOK CLOSURE

 

02/07/2010 - TASEK CORPORATION BERHAD (“TASEK”) (I) PROPOSED CASH DISTRIBUTION BY WAY OF THE FOLLOWING: (A) PROPOSED FINAL DIVIDEND; (B) PROPOSED SPECIAL DIVIDEND; AND (C) PROPOSED CAPITAL REPAYMENT; AND (II) PROPOSED CONSOLIDATION (COLLECTIVELY, REFERRED TO AS THE “PROPOSALS”)

 

24/06/2010 - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

 

23/06/2010 - Tasek Corporation Berhad ("Tasek" or the "Company") - Proposed Acquisition of a new subsidiary

 

02/06/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries

 

02/06/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries

 

01/06/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG")

 

01/06/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG")

 

31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries

 

31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

27/05/2010 - Tasek Corporation Berhad ("Tasek" or the "Company") - Proposed Acquisition of a new subsidiary

 

27/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG

 

26/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG

 

26/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

25/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries

 

24/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

24/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG

 

21/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries

 

19/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries

 

19/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG") 

 

19/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

18/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG") 

 

17/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

07/05/2010 - Notice of Interest Sub. S-hldr (29A) - Aberdeen Asset Management PLC and its Company Associates

 

07/05/2010 - Notice of Interest Sub. S-hldr (29A) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

 

05/05/2010 - Notice of Interest Sub. S-hldr (29A) - Credit Suisse Group AG ("CSG AG") 

 

04/05/2010 - Notice of Person Ceasing (29C) - Lembaga Tabung Haji 

 

30/04/2010 - Change in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

 

27/04/2010 - Quarterly rpt on consolidated results for the financial period ended 31/03/2010

* full Quarterly Report

 

27/04/2010 - 49th Annual General Meeting ("49th AGM")

 

27/04/2010 - Extraordinary General Meeting and Preference Shareholders Meeting

 

27/04/2010 - Change in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

 

23/04/2010 - Change in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Enterprises Pte Ltd

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte. Ltd.

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Malaysia) Sdn. Bhd.

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Beng

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Asia Ltd.

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Labuan) Limited

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (HK) Limited

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Quek Leng Chye

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Kee

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Corporation Holdings Pte. Ltd.

 

19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

 

05/04/2010 - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 1. PROPOSED SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY 

 

05/04/2010 - CIRCULAR TO THE ORDINARY SHAREHOLDERS AND 6% CUMULATIVE PARTICIPATING PREFERENCE SHAREHOLDERS IN RELATION TO THE (I) PROPOSED CASH DISTRIBUTION OF APPROXIMATELY UP TO RM102.97 MILLION OR EQUIVALENT TO RM0.63 PER ORDINARY SHARE OF RM1.00 EACH IN TASEK CORPORATION BERHAD ("TASEK") ("TASEK ORDINARY SHARE") OR PER 6% CUMULATIVE PARTICIPATING PREFERENCE SHARE OF RM1.00 EACH IN TASEK ("TASEK PREFERENCE SHARE") (COLLECTIVELY, REFERRED TO AS THE "TASEK SHARES") TO THE ORDINARY SHAREHOLDERS AND 6% CUMULATIVE PARTICIPATING PREFERENCE SHAREHOLDERS OF TASEK BY WAY OF THE FOLLOWING: (A) PROPOSED FINAL DIVIDEND OF RM0.10 PER TASEK SHARE ("PROPOSED FINAL DIVIDEND"); (B) PROPOSED SPECIAL DIVIDEND OF RM0.20 PER TASEK SHARE ("PROPOSED SPECIAL DIVIDEND"); AND (C) PROPOSED CAPITAL REPAYMENT OF APPROXIMATELY UP TO RM61.18 MILLION ON THE BASIS OF RM0.33 PER TASEK SHARE ("PROPOSED CAPITAL REPAYMENT"); AND (II) PROPOSED SHARE CONSOLIDATION OF UP TO 185,407,200 SHARES (INCLUDING TREASURY SHARES) OF RM0.67 EACH IN TASEK (AFTER THE PROPOSED CAPITAL REPAYMENT) INTO A MAXIMUM OF 124,222,824 SHARES (INCLUDING TREASURY SHARES) OF RM1.00 EACH IN TASEK, ON THE BASIS OF APPROXIMATELY 1.49 SHARES OF RM0.67 EACH IN TASEK INTO ONE (1) SHARE OF RM1.00 EACH IN TASEK ("PROPOSED CONSOLIDATION") (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")

 
* Attachments
 

05/04/2010 - ADDENDUM TO THE NOTES ACCOMPANYING NOTICE OF FORTY-NINTH (49TH) ANNUAL GENERAL MEETING

 

02/04/2010 -Notice of 49th Annual General Meeting,  Extrordinary General Meeting and Preference hareholders Meeting

* Attachments - 49 Notice AGM final.pdf      - EGM Notice.pdf     - PSM Notice.pdf

 

18/03/2010 - TASEK CORPORATION BERHAD (“TASEK”) (I) PROPOSED CASH DISTRIBUTION BY WAY OF THE FOLLOWING: (A) PROPOSED FINAL DIVIDEND; (B) PROPOSED SPECIAL DIVIDEND; AND (C) PROPOSED CAPITAL REPAYMENT; AND (II) PROPOSED CONSOLIDATION (COLLECTIVELY, REFERRED TO AS THE “PROPOSALS”)

 

17/03/2010 - Notice of Share Buy Back by a Company pursuant to Form 28A

 

15/03/2010 - Notice of Interest Sub. S-hldr (29A) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

 

15/03/2010 - Notice of Person Ceasing (29C) - Amanah Raya Nominees (Tempatan) Sdn Bhd - Skim Amanah Saham Bumiputera

 

08/03/2010 - TASEK CORPORATION BERHAD (“TASEK”) (I) PROPOSED CASH DISTRIBUTION BY WAY OF THE FOLLOWING: (A) PROPOSED FINAL DIVIDEND; (B) PROPOSED SPECIAL DIVIDEND; AND (C) PROPOSED CAPITAL REPAYMENT; AND (II) PROPOSED CONSOLIDATION (COLLECTIVELY, REFERRED TO AS THE “PROPOSALS”)

 

08/03/2010 - Notice of Share Buy Back by a Company pursuant to Form 28A

 

05/03/2010 - Notice of Share Buy Back - Immediate Announcement

 

02/03/2010 - Notice of Share Buy Back - Immediate Announcement

 

01/03/2010 - Notice of Share Buy Back - Immediate Announcement

 

25/02/2010 - Notice of Share Buy Back - Immediate Announcement

 

24/02/2010 - Notice of Share Buy Back - Immediate Announcement

 

23/02/2010 - Notice of Share Buy Back - Immediate Announcement

 

23/02/2010 - Notice of Share Buy Back by a Company pursuant to Form 28A

 

10/02/2010 - Notice of Share Buy Back - Immediate Announcement

 

10/02/2010 - TASEK CORPORATION BERHAD (“TASEK”) (I) PROPOSED CASH DISTRIBUTION BY WAY OF THE FOLLOWING: (A) PROPOSED FINAL DIVIDEND;(B) PROPOSED SPECIAL DIVIDEND; AND (C) PROPOSED CAPITAL REPAYMENT; AND (II) PROPOSED CONSOLIDATION (COLLECTIVELY, REFERRED TO AS THE “PROPOSALS”)

 

10/02/2010 - TASEK-PA-NOTICE OF BOOK CLOSURE

 

10/02/2010 - TASEK-NOTICE OF BOOK CLOSURE

 

09/02/2009 - Quarterly rpt on consolidated results for the financial period ended 31/12/2009

* full Quarterly Report

 

09/02/2010 - Final Dividend

 

09/02/2010 - Special Dividend

 

09/02/2010 - Special Dividend

 

09/02/2010 - Final Dividend

 

09/02/2010 - TASEK CORPORATION BERHAD (“TASEK”) (I) PROPOSED CASH DISTRIBUTION BY WAY OF THE FOLLOWING: (A) PROPOSED FINAL DIVIEND;(B) PROPOSED SPECIAL DIVIDEND; AND(C) PROPOSED CAPITAL REPAYMENT; AND(II) PROPOSED CONSOLIDATION (COLLECTIVELY, REFERRED TO AS THE “PROPOSALS”)

*Attachments

 

09/02/2010 - Sale of Investments in Cement Industries (Sabah) Sdn Bhd and Padu-Wangsa Sdn Bhd

 

09/02/2010 - Proposed Renewal of Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
Proposed Renewal Of Authority For The Purchase Of Own Shares By The Company ("Proposed Share Buy-Back") [Collectively referred to as the "Proposals"]

 

06/01/2010 - Notice of Person Ceasing (29C) - Hartwell Pte. Ltd. ("Hartwell")

 

06/01/2010 - Notice of Person Ceasing (29C) - Hartwell Pte. Ltd. ("Hartwell")

 

06/01/2010 - Notice of Person Ceasing (29C) - Hayford Holdings Sdn. Bhd. ("Hayford")

 

06/01/2010 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Labuan) Limited. ("HLC(L)")

 

06/01/2010 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Labuan) Limited. ("HLC(L)")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Asia Ltd. ("HLA")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Asia Ltd. ("HLA")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (HK) Limited ("HLC(HK)")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (HK) Limited ("HLC(HK)")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Malaysia) Sdn. Bhd. ("HLC(M)")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Malaysia) Sdn. Bhd. ("HLC(M)")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Corporation Holdings Pte. Ltd. ("HLCH")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Corporation Holdings Pte. Ltd. ("HLCH")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Enterprises Pte. Ltd. ("HLE")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Enterprises Pte. Ltd. ("HLE")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte. Ltd. ("HLIH")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte. Ltd. ("HLIH")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd ("KH")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd ("KH")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Beng ("KLB")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Beng ("KLB")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited ("Davos")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited ("Davos")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Kee ("KLK")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Kee ("KLK")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Quek Leng Chye ("QLC")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Quek Leng Chye ("QLC")

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

 

06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

 

06/01/2010 - Notice of Person Ceasing (29C) - Lydale Pte Ltd ("Lydale")

 

23/12/2009 - Tasek Corporation Berhad ("Tasek" or the "Company") - Proposed Acquisition of a new subsidiary

 

11/11/2009  -  Quarterly rpt on consolidated results for the financial period ended 30/9/2009

* full Quarterly Report

 

11/11/2009 - Change in Boardroom

 

05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (HK) Limited ("HLC(HK)")

 

05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Malaysia) Sdn. Bhd. ("HLC(M)")

 

05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (HK) Limited ("HLC(HK)")

 

05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Malaysia) Sdn. Bhd ("HLC(M)")

 

25/09/2009 - Change in Boardroom

 

13/08/2009  -  Quarterly rpt on consolidated results for the financial period ended 30/6/2009

* full Quarterly Report

10/07/2009 - TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

 

08/07/2009 - Notice of Shares Buy Back by a Company Pursuant to Form 28A

 

29/06/2009 - Notice of Share Buy Back - Immediate Announcement

 

12/06/2009 - Notice of Shares Buy Back by a Company Pursuant to Form 28A

 

09/06/2009 - Final Dividend of 16% for 6% Cumulative Participating Preference Shares of RM1.00 each to be paid on 12 June 2009 (Amended Announcement)

 

02/06/2009 - Notice of Share Buy Back - Immediate Announcement

 

25/05/2009 - TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

 

20/05/2009 - Notice of Shares Buy Back by a Company Pursuant to Form 28A

 

08/05/2009 - Notice of Share Buy Back - Immediate Announcement

 

29/04/2009 - Quarterly rpt on consolidated results for the financial period ended 31/3/2009 (Amended Announcement)

* full Quarterly Report

 

28/04/2009 - Quarterly rpt on consolidated results for the financial period ended 31/3/2009

* full Quarterly Report

 

28/04/2009 - Change in Boardroom

 

28/04/2009 - Change in Boardroom

 

28/04/2009 - Change in Audit Committee

 

28/04/2009 - Change in Audit Committee

 

28/04/2009 - Change in Boardroom

 

28/04/2009 - Change in Boardroom

 

28/04/2009 - Change in Audit Committee

 

28/04/2009 - Change in Audit Committee

 

28/04/2009 - Change in Audit Committee

 

28/04/2009 - 48th Annual General Meeting ("48th AGM")

 

28/04/2009 - Change in Boardroom

 

28/04/2009 - Change in Boardroom

 

28/04/2009 -Notice of 48th Annual General Meeting

* Attachments

 
 
 
 
 
 
 
 
 
 

 

 

 

 

 

 

 

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