05 Apr 2010

 

Tasek Corporation Berhad ("Tasek")

 
   

Attached an announcement released by Tasek, a subsidiary of the Company, to Bursa Malaysia Securities Berhad on 2 April 2010 in respect of the following, for information:

1) Notice of the 49th Annual General Meeting
2) Notice of Extraordinary General Meeting for the Shareholders of Tasek
3) Notice of Preference Shareholders Meeting for the 6% Cumulative Participating Preference Shareholders of Tasek

See attachments for details:
Attachment 1 - Tasek-Announcements
Attachment 2 - Tasek-PSMNotice
Attachment 3 - EGMNotice
Attachment 4 - 49NoticeAGMfinal
 
     


 
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