Document Receipt

05/04/2010

Circular/Notice to Shareholders

TASEK CORPORATION BERHAD

SubjectCIRCULAR 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

TASEK-Circular.pdf
1436 KB





Announcement Info

Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK
Date Announced5 Apr 2010  
CategoryDocument Receipt
Reference NoJM-100405-35831

Related Announcements for TASEK
Date Title
06/04/2015 Annual Report
07/04/2014 Annual Report
05/04/2013 Annual Report
06/04/2012 Annual Report
01/04/2011 Annual Report
06/04/2010 Annual Report
05/04/2010 Circular/Notice to Shareholders
05/04/2010 Annual Report
06/04/2009 Annual Report
06/04/2009 Circular/Notice to Shareholders