Announcement
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23/07/2010 - TASEK-PA NOTICE OF BOOK CLOSURE
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23/07/2010 - TASEK NOTICE OF BOOK CLOSURE
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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”)
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24/06/2010 - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
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23/06/2010 - Tasek Corporation Berhad ("Tasek" or the "Company") - Proposed Acquisition of a new subsidiary
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02/06/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries
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02/06/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries
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01/06/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG")
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01/06/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG")
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31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries
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31/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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27/05/2010 - Tasek Corporation Berhad ("Tasek" or the "Company") - Proposed Acquisition of a new subsidiary
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27/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG
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26/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG
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26/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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25/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries
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24/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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24/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG
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21/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries
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19/05/2010 - Notice of Interest Sub. S-hldr (29B) - Aberdeen Asset Management PLC and its subsidiaries
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19/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG")
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19/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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18/05/2010 - Notice of Interest Sub. S-hldr (29B) - Credit Suisse Group AG ("CSG AG")
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17/05/2010 - Notice of Interest Sub. S-hldr (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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07/05/2010 - Notice of Interest Sub. S-hldr (29A) - Aberdeen Asset Management PLC and its Company Associates
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07/05/2010 - Notice of Interest Sub. S-hldr (29A) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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05/05/2010 - Notice of Interest Sub. S-hldr (29A) - Credit Suisse Group AG ("CSG AG")
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04/05/2010 - Notice of Person Ceasing (29C) - Lembaga Tabung Haji
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30/04/2010 - Change in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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27/04/2010 - Quarterly rpt on consolidated results for the financial period ended 31/03/2010
* full Quarterly Report
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27/04/2010 - 49th Annual General Meeting ("49th AGM")
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27/04/2010 - Extraordinary General Meeting and Preference Shareholders Meeting
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27/04/2010 - Change in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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23/04/2010 - Change in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Enterprises Pte Ltd
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte. Ltd.
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Malaysia) Sdn. Bhd.
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Beng
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Asia Ltd.
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Labuan) Limited
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (HK) Limited
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Quek Leng Chye
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Kee
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Corporation Holdings Pte. Ltd.
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19/04/2010 - Change in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan
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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
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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
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05/04/2010 - ADDENDUM TO THE NOTES ACCOMPANYING NOTICE OF FORTY-NINTH (49TH) ANNUAL GENERAL MEETING
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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
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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”)
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17/03/2010 - Notice of Share Buy Back by a Company pursuant to Form 28A
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15/03/2010 - Notice of Interest Sub. S-hldr (29A) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
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15/03/2010 - Notice of Person Ceasing (29C) - Amanah Raya Nominees (Tempatan) Sdn Bhd - Skim Amanah Saham Bumiputera
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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”)
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08/03/2010 - Notice of Share Buy Back by a Company pursuant to Form 28A
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05/03/2010 - Notice of Share Buy Back - Immediate Announcement
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02/03/2010 - Notice of Share Buy Back - Immediate Announcement
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01/03/2010 - Notice of Share Buy Back - Immediate Announcement
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25/02/2010 - Notice of Share Buy Back - Immediate Announcement
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24/02/2010 - Notice of Share Buy Back - Immediate Announcement
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23/02/2010 - Notice of Share Buy Back - Immediate Announcement
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23/02/2010 - Notice of Share Buy Back by a Company pursuant to Form 28A
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10/02/2010 - Notice of Share Buy Back - Immediate Announcement
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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”)
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10/02/2010 - TASEK-PA-NOTICE OF BOOK CLOSURE
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10/02/2010 - TASEK-NOTICE OF BOOK CLOSURE
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09/02/2009 - Quarterly rpt on consolidated results for the financial period ended 31/12/2009
* full Quarterly Report
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09/02/2010 - Final Dividend
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09/02/2010 - Special Dividend
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09/02/2010 - Special Dividend
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09/02/2010 - Final Dividend
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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
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09/02/2010 - Sale of Investments in Cement Industries (Sabah) Sdn Bhd and Padu-Wangsa Sdn Bhd
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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"]
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06/01/2010 - Notice of Person Ceasing (29C) - Hartwell Pte. Ltd. ("Hartwell")
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06/01/2010 - Notice of Person Ceasing (29C) - Hartwell Pte. Ltd. ("Hartwell")
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06/01/2010 - Notice of Person Ceasing (29C) - Hayford Holdings Sdn. Bhd. ("Hayford")
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06/01/2010 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Labuan) Limited. ("HLC(L)")
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06/01/2010 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Labuan) Limited. ("HLC(L)")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Asia Ltd. ("HLA")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Asia Ltd. ("HLA")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (HK) Limited ("HLC(HK)")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (HK) Limited ("HLC(HK)")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Malaysia) Sdn. Bhd. ("HLC(M)")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - HL Cement (Malaysia) Sdn. Bhd. ("HLC(M)")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Corporation Holdings Pte. Ltd. ("HLCH")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Corporation Holdings Pte. Ltd. ("HLCH")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Enterprises Pte. Ltd. ("HLE")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Enterprises Pte. Ltd. ("HLE")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte. Ltd. ("HLIH")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte. Ltd. ("HLIH")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd ("KH")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd ("KH")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Beng ("KLB")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Beng ("KLB")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited ("Davos")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited ("Davos")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Kee ("KLK")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Kwek Leng Kee ("KLK")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Quek Leng Chye ("QLC")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Quek Leng Chye ("QLC")
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan
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06/01/2010 - Change in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan
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06/01/2010 - Notice of Person Ceasing (29C) - Lydale Pte Ltd ("Lydale")
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23/12/2009 - Tasek Corporation Berhad ("Tasek" or the "Company") - Proposed Acquisition of a new subsidiary
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11/11/2009 - Quarterly rpt on consolidated results for the financial period ended 30/9/2009
* full Quarterly Report
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11/11/2009 - Change in Boardroom
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05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (HK) Limited ("HLC(HK)")
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05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Malaysia) Sdn. Bhd. ("HLC(M)")
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05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (HK) Limited ("HLC(HK)")
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05/11/2009 - Notice of Interest Sub. S-hldr (29A) - HL Cement (Malaysia) Sdn. Bhd ("HLC(M)")
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25/09/2009 - Change in Boardroom
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13/08/2009 - Quarterly rpt on consolidated results for the financial period ended 30/6/2009
* full Quarterly Report
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10/07/2009 - TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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08/07/2009 - Notice of Shares Buy Back by a Company Pursuant to Form 28A
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29/06/2009 - Notice of Share Buy Back - Immediate Announcement
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12/06/2009 - Notice of Shares Buy Back by a Company Pursuant to Form 28A
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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)
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02/06/2009 - Notice of Share Buy Back - Immediate Announcement
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25/05/2009 - TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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20/05/2009 - Notice of Shares Buy Back by a Company Pursuant to Form 28A
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08/05/2009 - Notice of Share Buy Back - Immediate Announcement
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29/04/2009 - Quarterly rpt on consolidated results for the financial period ended 31/3/2009 (Amended Announcement)
* full Quarterly Report
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28/04/2009 - Quarterly rpt on consolidated results for the financial period ended 31/3/2009
* full Quarterly Report
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28/04/2009 - Change in Boardroom
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28/04/2009 - Change in Boardroom
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28/04/2009 - Change in Audit Committee
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28/04/2009 - Change in Audit Committee
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28/04/2009 - Change in Boardroom
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28/04/2009 - Change in Boardroom
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28/04/2009 - Change in Audit Committee
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28/04/2009 - Change in Audit Committee
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28/04/2009 - Change in Audit Committee
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28/04/2009 - 48th Annual General Meeting ("48th AGM")
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28/04/2009 - Change in Boardroom
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28/04/2009 - Change in Boardroom
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28/04/2009 -Notice of 48th Annual General Meeting
* Attachments
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