TASEK CORPORATION BERHAD
====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 Shares 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 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")
====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
====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
====23/02/2009 TASEK-PA - NOTICE OF BOOK CLOSURE
====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
====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
====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
====26/12/2008 TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====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
====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
====27/11/2008 TASEK-RESUMPTION OF TRADING
====26/11/2008 TASEK CORPORATION BERHAD ("TASEK" OR "COMPANY") REQUEST FOR SUSPENSION OF TRADING
====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
====14/10/2008 Change of Address
====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”
====12/09/2008 TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====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
====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")
====28/07/2008 Tasek Corporation Berhad ("Tasek" or "the Company") - Incorporation of a wholly-owned subsidiary (Tasek Holdings Pte. Ltd.)
====24/07/2008 TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====30/06/2008 TASEK CORPORATION BERHAD (“TASEK” OR THE “COMPANY”)
====03/06/2008 Change in Boardroom
====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
====30/04/2008 47th Annual General Meeting
====28/04/2008 TASEK CORPORATION BERHAD (“TASEK” OR THE “COMPANY”)
====28/04/2008 TASEK-RESUMPTION OF TRADING
====24/04/2008 News Article in The New Straits Times, Business Times on "Switzerland’s Holcim tipped to take over Tasek"
====23/04/2008 TASEK CORPORATION BERHAD (“TASEK” or “COMPANY”) REQUESTS FOR SUSPENSION OF TRADING
====23/04/2008 TASEK-SUSPENSION OF TRADING
====22/04/2008 Tasek Corporation Berhad (“Tasek” or the “Company”) - Incorporation of a wholly-owned subsidiary (Tasek Industries Sdn. Bhd.)
====07/04/2008 Notice of 47th Annual General Meeting
====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
====28/01/2008 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====09/01/2008 Change in Audit Committee
====09/01/2008 Change in Boardroom
====07/12/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====14/11/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====29/10/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====25/10/2007 Consolidated results for the financial period ended 30/9/2007
====25/10/2007 46th Annual General Meeting
====23/10/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====11/10/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====04/10/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====02/10/2007 Notice of 46th Annual General Meeting
====21/09/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====06/09/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====24/08/2007 TASEK-PA - NOTICE OF BOOK CLOSURE
====24/08/2007 TASEK - NOTICE OF BOOK CLOSURE
====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")
====23/08/2007 Change of Financial Year End
====23/08/2007 Final Dividend
====23/08/2007 Final Dividend
====23/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====23/08/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====20/08/2007 TASEK- EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====10/08/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====20/07/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====03/07/2007 TASEK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
====28/06/2007 Change in Boardroom
====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