TASEK CORPORATION BERHAD
====
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 Shares Buy Back - Immediate Announcement
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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 Shares 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 Shares Buy Back - Immediate Announcement
====
29/04/2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
(Amended Announcement)
====
28/04/2009
Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====
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")
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28/04/2009
Change in Boardroom
====
28/04/2009
Change in Boardroom
====
03/04/2009
Notice of 48th Annual General Meeting
====
27/02/2009
Sale of Investments in Cement Industries (Sabah) Sdn Bhd and Padu-Wangsa Sdn Bhd
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23/02/2009
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
(Amended Announcement)
====
23/02/2009
TASEK - NOTICE OF BOOK CLOSURE
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23/02/2009
TASEK-PA - NOTICE OF BOOK CLOSURE
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20/02/2009
Change in Audit Committee
(Amended Announcement)
====
20/02/2009
Change in Audit Committee
(Amended Announcement)
====
19/02/2009
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"]
====
19/02/2009
Quarterly rpt on consolidated results for the financial period ended 31/12/2008
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19/02/2009
Final Dividend
====
19/02/2009
Final Dividend
====
19/02/2009
Change in Boardroom
====
19/02/2009
Change in Audit Committee
====
19/02/2009
Change in Audit Committee
====
30/01/2009
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”)THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK ("TASEK PREFERENCE SHARES") WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
30/01/2009
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”) THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK ("TASEK PREFERENCE SHARES") WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
21/01/2009
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”)THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK ("TASEK PREFERENCE SHARES") WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
20/01/2009
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”)THROUGH CIMB INVESTMENT BANK BERHAD(“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”)WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK ("TASEK PREFERENCE SHARES") WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
20/01/2009
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
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20/01/2009
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
14/01/2009
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
07/01/2009
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”) THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
07/01/2009
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
06/01/2009
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”)THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
05/01/2009
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”) THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
02/01/2009
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
31/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
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26/12/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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23/12/2008
TASEK CORPORATION BERHAD (“TASEK”) - Appointment of Independent Adviser for the mandatory take-over offer (“Offer”) by Hartwell Pte. Ltd. (“Hartwell”) to acquire: (a) the remaining ordinary shares of RM1.00 each in Tasek (“Tasek Ordinary Shares”) not already owned by Hartwell and persons acting in concert with Hartwell (“PACs”); (b) any new Tasek Ordinary Shares that may be issued and allotted by Tasek before the close of the Offer arising from the exercise of options granted by Tasek under its Executive Share Option Scheme; and (c) the remaining 6% cumulative participating preference shares of RM1.00 each in Tasek which are not already held by Hartwell and the PACs.
====
23/12/2008
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”) THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT AN OFFER PRICE OF RM3.80 FOR EACH OFFER SHARE TO BE SATISFIED BY CASH
====
22/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
====
18/12/2008
CONDITIONAL TAKE-OVER OFFER (“OFFER”) BY HARTWELL PTE. LTD. (“HARTWELL”) THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE: (I) THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TASEK CORPORATION BERHAD (“TASEK”) (“TASEK ORDINARY SHARES”) WHICH ARE NOT ALREADY HELD BY HARTWELL, HONG LEONG ASIA LTD. (“HLA”) AND CERTAIN IDENTIFIED SUBSIDIARIES OF HLA, NAMELY, ISLAND CONCRETE (PRIVATE) LIMITED, KIAN CHIANG GRANITE QUARRY COMPANY (PTE.) LIMITED, HAYFORD HOLDINGS SDN. BHD. AND LYDALE PTE LTD (COLLECTIVELY, THE “RELEVANT SUBSIDIARIES”); (II) ANY NEW TASEK ORDINARY SHARES THAT MAY BE ISSUED AND ALLOTED BY TASEK BEFORE THE CLOSE OF THE OFFER, ARISING FROM THE EXERCISE OF OPTIONS GRANTED BY TASEK UNDER ITS EXECUTIVE SHARE OPTION SCHEME; AND (III) THE REMAINING 6% CUMULATIVE PARTICIPATING PREFERENCE SHARES OF RM1.00 EACH IN TASEK WHICH ARE NOT ALREADY HELD BY HARTWELL, HLA AND THE RELEVANT SUBSIDIARIES, (COLLECTIVELY REFERRED TO AS “OFFER SHARES”), AT A CASH OFFER PRICE OF RM3.80 PER OFFER SHARE
====
18/12/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
15/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
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11/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
====
09/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
====
09/12/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
05/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
====
04/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
====
03/12/2008
TASEK CORPORATION BERHAD ("Tasek") RECEIPT OF NOTICE OF TAKE-OVER OFFER
====
03/12/2008
CONDITIONAL TAKE-OVER OFFER BY HARTWELL PTE. LTD. ("OFFEROR" OR "HARTWELL") THROUGH CIMB INVESTMENT BANK BERHAD
====
27/11/2008
TASEK CORPORATION BERHAD ("Tasek") RECEIPT OF NOTICE OF TAKE-OVER OFFER
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27/11/2008
TASEK-RESUMPTION OF TRADING
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26/11/2008
TASEK CORPORATION BERHAD ("TASEK" OR "COMPANY") REQUEST FOR SUSPENSION OF TRADING
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26/11/2008
TASEK-SUSPENSION OF TRADING
====
25/11/2008
TASEK CORPORATION BERHAD (“TASEK” OR THE “COMPANY”) (I) PROPOSED ACQUISITION OF THE BUILDING MATERIALS BUSINESS BY TASEK FROM HONG LEONG ASIA LTD (“HLA”) (“PROPOSED BMG ACQUISITION”); (II) PROPOSED EXEMPTION FOR HLA AND ITS PARTIES ACTING IN CONCERT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL REMAINING SHARES IN TASEK NOT ALREADY OWNED BY THEM UNDER PRACTICE NOTE 2.9.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 (“PROPOSED EXEMPTION”); (III) PROPOSED SPECIAL NET INTERIM DIVIDEND OF RM0.54 PER EXISTING TASEK SHARE (“PROPOSED SPECIAL DIVIDEND”); AND (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TASEK (I) TO (IV) ABOVE ARE COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
====
14/11/2008
Quarterly rpt on consolidated results for the financial period ended 30/9/2008
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14/10/2008
Change of Address
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29/09/2008
TASEK CORPORATION BERHAD (“TASEK” OR THE “COMPANY”) (I) PROPOSED ACQUISITION OF THE BUILDING MATERIALS BUSINESS BY TASEK FROM HONG LEONG ASIA LTD (“HLA”) (“PROPOSED BMG ACQUISITION”); (II) PROPOSED EXEMPTION FOR HLA AND ITS PARTIES ACTING IN CONCERT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL REMAINING SHARES IN TASEK NOT ALREADY OWNED BY THEM UNDER PRACTICE NOTE 2.9.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 (“PROPOSED EXEMPTION”); (III) PROPOSED SPECIAL NET INTERIM DIVIDEND OF RM0.54 PER EXISTING TASEK SHARE (“PROPOSED SPECIAL DIVIDEND”); AND (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TASEK (I) TO (IV) ABOVE ARE COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
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12/09/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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02/09/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
27/08/2008
Quarterly rpt on consolidated results for the financial period ended 30/6/2008
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22/08/2008
TASEK CORPORATION BERHAD (“TASEK” OR THE “COMPANY”) (I) PROPOSED ACQUISITION OF THE BUILDING MATERIALS BUSINESS BY TASEK FROM HONG LEONG ASIA LTD (“HLA”) (“PROPOSED BMG ACQUISITION”); (II) PROPOSED EXEMPTION FOR HLA AND ITS PARTIES ACTING IN CONCERT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL REMAINING SHARES IN TASEK NOT ALREADY OWNED BY THEM UNDER PRACTICE NOTE 2.9.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 (“PROPOSED EXEMPTION”); (III) PROPOSED SPECIAL NET INTERIM DIVIDEND OF RM0.54 PER EXISTING TASEK SHARE (“PROPOSED SPECIAL DIVIDEND”); AND (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TASEK (I) TO (IV) ABOVE ARE COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
====
20/08/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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28/07/2008
Tasek Corporation Berhad ("Tasek" or "the Company") - Incorporation of a wholly-owned subsidiary (Tasek Holdings Pte. Ltd.)
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24/07/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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30/06/2008
TASEK CORPORATION BERHAD (“TASEK” OR THE “COMPANY”)
====
03/06/2008
Change in Boardroom
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28/05/2008
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
14/05/2008
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
30/04/2008
Quarterly rpt on consolidated results for the financial period ended 31/3/2008
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30/04/2008
47th Annual General Meeting
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28/04/2008
TASEK CORPORATION BERHAD (“TASEK” OR THE “COMPANY”)
====
28/04/2008
TASEK-RESUMPTION OF TRADING
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24/04/2008
News Article in The New Straits Times, Business Times on "Switzerland’s Holcim tipped to take over Tasek"
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23/04/2008
TASEK CORPORATION BERHAD (“TASEK” or “COMPANY”) REQUESTS FOR SUSPENSION OF TRADING
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23/04/2008
TASEK-SUSPENSION OF TRADING
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22/04/2008
Tasek Corporation Berhad (“Tasek” or the “Company”) - Incorporation of a wholly-owned subsidiary (Tasek Industries Sdn. Bhd.)
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07/04/2008
Notice of 47th Annual General Meeting
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01/04/2008
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
21/02/2008
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"]
====
21/02/2008
Consolidated results for the financial period ended 31/12/2007
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28/01/2008
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
09/01/2008
Change in Audit Committee
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09/01/2008
Change in Boardroom
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07/12/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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14/11/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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29/10/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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25/10/2007
Consolidated results for the financial period ended 30/9/2007
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25/10/2007
46th Annual General Meeting
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23/10/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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11/10/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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04/10/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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02/10/2007
Notice of 46th Annual General Meeting
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21/09/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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06/09/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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24/08/2007
TASEK-PA - NOTICE OF BOOK CLOSURE
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24/08/2007
TASEK - NOTICE OF BOOK CLOSURE
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23/08/2007
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"] Proposed Amendments to Articles of Association of the Company ("Proposed Amendments")
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23/08/2007
Change of Financial Year End
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23/08/2007
Final Dividend
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23/08/2007
Final Dividend
====
23/08/2007
Quarterly rpt on consolidated results for the financial period ended 30/6/2007
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23/08/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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20/08/2007
TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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10/08/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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20/07/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
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03/07/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
28/06/2007
Change in Boardroom
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25/06/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
15/06/2007
TASEK-EXECUTIVE SHARE OTION SCHEME ("SCHEME")
====
07/06/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
25/05/2007
Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====
23/05/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
16/05/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
08/05/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
03/05/2007
DISPOSAL OF SHARES OFJURONG CEMENT LTD IN THE OPEN MARKET OF THE SINGAPORE EXCHANGE
====
23/04/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
18/04/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
11/04/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
05/04/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
28/03/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
21/03/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
07/03/2007
ARTICLE ENTITLTED : "G.K. Goh buys 13.6pc Tasek stake"
====
15/02/2007
TASEK-PA - NOTICE OF BOOK CLOSURE
====
15/02/2007
TASEK - NOTICE OF BOOK CLOSURE
====
14/02/2007
Interim Dividend
====
14/02/2007
Interim Dividend
====
14/02/2007
Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====
17/01/2007
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
11/01/2007
Tasek Corporation Berhad - Level of Public Shareholding Spread
====
22/12/2006
PRESS STATEMENT ON CEMENT PRICE REVISION
====
18/10/2006
Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====
18/10/2006
45th Annual General Meeting
====
25/09/2006
Notice of 45th Annual General Meeting
====
07/09/2006
NAME CHANGE OF SUBSIDIARY Name change of Hi-Tech Concrete Products Sdn. Bhd. to Tasek Concrete Sdn. Bhd.
====
15/08/2006
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")
====
09/08/2006
TASEK-PA - NOTICE OF BOOK CLOSURE
====
09/08/2006
TASEK - NOTICE OF BOOK CLOSURE
====
08/08/2006
Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====
08/08/2006
Final Dividend
====
08/08/2006
Final Dividend
====
03/08/2006
Tasek Corporation Berhad ("Tasek" or the "Company") - The acquisition of a new subsidiary
====
03/08/2006
Change in Audit Committee
====
07/07/2006
Tasek Corporation Berhad - Level of Public Shareholding Spread
====
05/06/2006
DEREGISTRATION OF TASEK INVESTMENTS (BVI) LTD
====
31/05/2006
Tasek Corporation Berhad ("Tasek" or the "Company") - The acquisition of a new subsidiary
====
10/05/2006
Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====
29/03/2006
Tasek Corporation Berhad (the "Company") - Acquisition of a New Subsidiary
====
24/02/2006
TASEK - NOTICE OF BOOK CLOSURE
====
24/02/2006
TASEK - NOTICE OF BOOK CLOSURE
====
23/02/2006
Interim Dividend
====
23/02/2006
Interim Dividend
====
23/02/2006
Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====
23/01/2006
TASEK-Executive Share Option Scheme ("Scheme")
====
19/01/2006
Change in Boardroom
====
13/01/2006
Tasek Corporation Berhad - Level of Public Shareholding Spread
====
29/11/2005
TASEK-Executive Share Option Scheme ("Scheme")
====
21/11/2005
MANPOWER RATIONALISATION PROGRAMME BY TASEK CORPORATION BERHAD
====
11/11/2005
TASEK-Executive Share Option Scheme ("Scheme")
====
26/10/2005
Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====
26/10/2005
44th Annual General Meeting
====
03/10/2005
Notice of 44th Annual General Meeting
====
23/09/2005
Memorandum of Understanding between Tasek Corporation Berhad and Saigon Cement Joint Stock Company ("Memorandum") or ("MOU")
====
26/08/2005
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")
====
26/08/2005
TASEK - NOTICE OF BOOK CLOSURE
====
26/08/2005
TASEK-PA - NOTICE OF BOOK CLOSURE
====
25/08/2005
Final Dividend
====
25/08/2005
Final Dividend
====
25/08/2005
Change in Boardroom
====
25/08/2005
Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====
17/08/2005
TASEK-Employees' Share Option Scheme ("Scheme")
====
04/08/2005
Change in Chief Executive Officer
====
02/08/2005
DEREGISTRATION OF TCB EQUITIES (BVI) LTD
====
24/06/2005
TASEK-Executive Share Option Scheme ("Scheme")
====
10/06/2005
Change in Boardroom
====
10/06/2005
Change in Boardroom
====
01/06/2005
TASEK-Executive Share Option Scheme ("Scheme")
====
20/05/2005
MANPOWER RATIONALISATION PROGRAMME BY TASEK CORPORATION BERHAD
====
05/05/2005
Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====
03/05/2005
TASEK-Executive Share Option Scheme ("Scheme")
====
20/04/2005
TASEK-Executive Share Option Scheme ("Scheme")
====
06/04/2005
TASEK-Executive Share Option Scheme ("Scheme")
====
17/03/2005
Memorandum of Understanding between Tasek Corporation Berhad and Saigon Cement Joint Stock Company ("Memorandum") or ("MOU")
====
08/02/2005
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
07/02/2005
Change in Audit Committee
====
07/02/2005
Change in Boardroom
====
07/02/2005
Change in Boardroom
====
03/02/2005
Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====
08/11/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
20/10/2004
43rd Annual General Meeting
====
20/10/2004
Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====
28/09/2004
Notice of 43rd Annual General Meeting
====
15/09/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
09/09/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
24/08/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
13/08/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
10/08/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
09/08/2004
TASEK-PA - NOTICE OF BOOK CLOSURE
====
09/08/2004
TASEK - NOTICE OF BOOK CLOSURE
====
06/08/2004
Final Dividend
(Amended Announcement)
====
06/08/2004
Final Dividend
(Amended Announcement)
====
06/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
(Amended Announcement)
====
05/08/2004
Change in Boardroom
====
05/08/2004
Change in Boardroom
====
05/08/2004
Change in Audit Committee
====
05/08/2004
Change in Audit Committee
====
05/08/2004
Change Of Company Secretary
====
05/08/2004
Final Dividend
====
05/08/2004
Final Dividend
====
05/08/2004
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")
====
05/08/2004
Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====
05/08/2004
Change Of Company Secretary
====
25/06/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
03/06/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
24/05/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
12/05/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
07/05/2004
Change in Boardroom
====
07/05/2004
Change in Audit Committee
====
07/05/2004
Change in Audit Committee
====
07/05/2004
Change in Audit Committee
====
07/05/2004
Change in Boardroom
====
07/05/2004
Change in Boardroom
====
07/05/2004
Change in Boardroom
====
07/05/2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====
29/04/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
21/04/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
14/04/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
12/04/2004
Change of Address
====
07/04/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
29/03/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
15/03/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
08/03/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
25/02/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
24/02/2004
Change of Name for Subsidiary Company
====
12/02/2004
Change in Boardroom
====
12/02/2004
Change in Boardroom
====
10/02/2004
Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====
10/02/2004
Change in Audit Committee
====
10/02/2004
Change in Audit Committee
====
10/02/2004
Change in Boardroom
====
10/02/2004
Change in Boardroom
====
10/02/2004
Change in Boardroom
====
29/01/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
15/01/2004
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
30/12/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
23/12/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
15/12/2003
DISPOSAL OF SHARES IN ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD
====
12/12/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
01/12/2003
TASEK - EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
18/11/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
10/11/2003
Quarterly rpt on consolidated results for the financial period ended 30/9/2003
(Amended Announcement)
====
07/11/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
28/10/2003
Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====
28/10/2003
42nd Annual General Meeting
====
03/10/2003
Notice of 42nd Annual General Meeting
====
15/09/2003
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")
====
22/08/2003
TASEK-PA - NOTICE OF BOOK CLOSURE
====
22/08/2003
TASEK - NOTICE OF BOOK CLOSURE
====
21/08/2003
Final Dividend
====
21/08/2003
Final Dividend
====
21/08/2003
Quarterly rpt on consolidated results for the financial period ended 30/6/2003
(Amended Announcement)
====
20/08/2003
Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====
22/07/2003
TASEK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====
15/07/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
20/06/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
30/05/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
29/05/2003
Change of Address
====
29/05/2003
Change of Address
====
22/05/2003
Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====
20/05/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
16/04/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
08/04/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
01/04/2003
Change in Boardroom
====
01/04/2003
Change in Audit Committee
====
01/04/2003
Change in Audit Committee
====
31/03/2003
Change in Boardroom
====
14/03/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
25/02/2003
Extraordinary General Meeting in relation to Proposed Extension of the duration of the Executive Share Option Scheme for an additional period of 5 years; Proposed Adoption of the amended and restated Bye-Laws of the Executive Share Option Scheme; and Proposed Allocation of Options to three (3) Executive Directors ("the Proposals")
====
25/02/2003
Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====
14/02/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
07/02/2003
Notice of Extraordinary General Meeting
====
16/01/2003
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
02/01/2003
Change in Boardroom
====
23/12/2002
TASEK CORPORATION BERHAD (TCB or the Company)
====
22/11/2002
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
14/11/2002
Change in Boardroom
====
13/11/2002
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
31/10/2002
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
24/10/2002
41st Annual General Meeting
====
24/10/2002
Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====
02/10/2002
Notice of 41st Annual General Meeting
(Amended Announcement)
====
01/10/2002
Notice of 41st Annual General Meeting
====
05/09/2002
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
28/08/2002
TASEK-PA - NOTICE OF BOOK CLOSURE
====
27/08/2002
TASEK - NOTICE OF BOOK CLOSURE
====
26/08/2002
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS’ MANDATE") PROPOSED PUCHASE OF OWN ORDINARY SHARES BY THE COMPANY ("PROPOSED SHARE BUY-BACK") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
====
26/08/2002
Final Dividend
====
26/08/2002
Final Dividend
====
26/08/2002
Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====
08/08/2002
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
22/07/2002
Change in Boardroom/Chief Executive Officer
====
22/07/2002
Change in Boardroom/Chief Executive Officer
====
22/07/2002
Change in Boardroom/Chief Executive Officer
====
16/07/2002
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
01/07/2002
TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====
13/05/2002
Change Of Company Secretary
====
10/05/2002
Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====
09/05/2002
Tasek Expects 5% - 10% rise in turnover this year
====
24/04/2002
Change in Audit Committee
(Amended Announcement)
====
22/04/2002
Change in Audit Committee
====
22/04/2002
Change in Boardroom/Chief Executive Officer
====
05/02/2002
TASEK-PA - NOTICE OF BOOK CLOSURE
====
05/02/2002
TASEK - NOTICE OF BOOK CLOSURE
====
04/02/2002
Interim Dividend
====
04/02/2002
Interim Dividend
====
04/02/2002
Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====
13/12/2001
Change in Boardroom/Chief Executive Officer
====
06/11/2001
Change in Boardroom/Chief Executive Officer
====
23/10/2001
40th Annual General Meeting and Extraordinary General Meeting
====
23/10/2001
Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====
01/10/2001
Quarterly rpt on consolidated results for the financial period ended 30/6/2001
(Amended Announcement)
====
01/10/2001
Notice of 40th Annual General Meeting and Extraordinary General Meeting
====
28/09/2001
PROPOSED SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS’ MANDATE") PROPOSED PURCHASE OF OWN SHARES BY THE COMPANY ("PROPOSED SHARE BUY-BACK") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS TO THE ARTICLES") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
====
21/08/2001
TASEK-PA - NOTICE OF BOOK CLOSURE
====
21/08/2001
TASEK - NOTICE OF BOOK CLOSURE
====
20/08/2001
Change Of Company Secretary
====
20/08/2001
Final Dividend
====
20/08/2001
Final Dividend
====
20/08/2001
Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====
02/08/2001
Change Of Company Secretary
====
19/06/2001
Change in Boardroom/Chief Executive Officer
====
19/06/2001
Change in Boardroom/Chief Executive Officer
====
21/05/2001
Change in Boardroom/Audit Committee
====
18/05/2001
Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====
15/05/2001
TRADING IN SHARES OF TASEK CORPORATION BERHAD ("TCB") DURING CLOSED PERIOD
====
15/05/2001
TRADING IN SHARES OF TASEK CORPORATION BERHAD ("TCB") DURING CLOSED PERIOD
====
24/04/2001
TRADING IN SHARES OF TASEK CORPORATION BERHAD WITHIN CLOSED PERIODS FOR DEALINGS AS STIPULATED UNDER CHAPTER 5 OF THE SECURITIES COMMISSION'S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES ("THE GUIDELINES")
====
20/04/2001
TRADING IN SHARES OF TASEK CORPORATION BERHAD WITHIN CLOSE PERIODS FOR DEALINGS AS STIPULATED UNDER CHAPTER 5 OF THE SECURITIES COMMISSION'S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES ("Guidelines")
====
18/04/2001
Change in Boardroom/Audit Committee
====
12/04/2001
Change in Boardroom/Audit Committee
====
12/04/2001
Change in Boardroom/Audit Committee
====
12/04/2001
Change in Boardroom/Audit Committee
====
12/04/2001
Change in Boardroom/Audit Committee
====
12/02/2001
TASEK & TASEK-PA - NOTICE OF BOOK CLOSURE
====
09/02/2001
Interim Dividend
====
09/02/2001
Interim Dividend
====
09/02/2001
Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====
09/02/2001
TASEK CORPORATION BERHAD ("TCB" OR "THE COMPANY") PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE OPTION SCHEME ("PROPOSED ESOS")
====
07/12/2000
TASEK CORPORATION BERHAD ("TCB" OR "THE COMPANY") PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE OPTION SCHEME ("PROPOSED ESOS")
====
27/10/2000
Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====
27/10/2000
39th Annual General Meeting
====
11/10/2000
Notice of Annual General Meeting
====
29/09/2000
PROPOSED PURCHASE OF OWN SHARES BY THE COMPANY
====
01/09/2000
TASEK-P - NOTICE OF BOOK CLOSURE
====
30/08/2000
First and Final Dividend
(Amended Announcement)
====
29/08/2000
First and Final Dividend
====
28/08/2000
TASEK - NOTICE OF BOOK CLOSURE
====
25/08/2000
Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====
25/08/2000
First and Final Dividend
====
24/05/2000
TASEK CORPORATION BERHAD ("TCB" OR "THE COMPANY") PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE OPTION SCHEME ("PROPOSED ESOS")
====
22/05/2000
Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====
22/05/2000
BOARD AUDIT COMMITTEE ("BAC")
====
31/03/2000
Quarterly rpt on consolidated results for the financial period ended 31/12/1999
(Amended Announcement)
====
22/01/2000
Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====
01/11/1999
YEAR 2000 DISCLOSURE BY PUBLIC LISTED COMPANY
====
23/10/1999
38th Annual General Meeting and Extraordinary General Meeting
====
23/10/1999
Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====
30/09/1999
YEAR 2000 DISCLOSURE BY PUBLIC LISTED COMPANY
====
30/08/1999
YEAR 2000 DISCLOSURE BY PUBLIC LISTED COMPANIES
====
23/07/1999
YEAR 2000 DISCLOSURE BY PUBLIC LISTED COMPANIES
====
07/07/1999
YEAR 2000 (Y2K) PROGRAMME
====
17/05/1999
RM50,000,000 TERM LOAN FACILITY & RM38,000,000 REVOLVING CREDIT FACILITY