09 Feb 2010

 

Tasek Corporation Berhad ("Tasek")

 
   

Attached the following announcements released by Tasek, a subsidiary of the Company, to Bursa Malaysia Securities Berhad today, for information:

1) Sale of Investments in Cement Industries (Sabah) Sdn Bhd and Padu-Wangsa Sdn Bhd
2) Financial Results for the Year Ended 31 December 2009
3) Notice of Book Closure - Special Dividend of 20% single tier
4) Notice of Book Closure - Special Dividend of 20% less income tax of 25%
5) Notice of Book Closure - Final Ordinary Dividend of 10% less income tax of 25%
6) Notice of Book Closure - Final Preference Dividend of 6% single tier and Final Ordinary Dividend of 10% single tier
7) Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") and Proposed Renewal of Authority for the Purchase of Own Shares by Tasek ("Proposed Share Buy-Back")
8) Proposed Cash Distribution and Proposed Share Consolidation

See attachments for details:
Attachment 1 - Spdivd20_singletier
Attachment 2 - Spdivd20_less_tax_25
Attachment 3 - SaleofInvestments
Attachment 4 - RenewalofShdrMandate
Attachment 5 - ProposedCashDistr_and_ShareConsol
Attachment 6 - FinResult-31Dec2009
Attachment 7 - Finaldivd-Pref_and_Ord
Attachment 8 - Finaldivd-Ord
 
     


 
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