General Announcement

27/10/2000

39th Annual General Meeting

TASEK CORPORATION BERHAD

TypeAnnouncement
Subject39th Annual General Meeting

Contents :

We are pleased to inform that the Thirty Ninth Annual General Meeting of the Company held on 27 October 2000, the shareholders of the Company had approved all the ordinary resolutions and special businesses set out in the notice of the said meeting.


Announcement Info

Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK
Date Announced27 Oct 2000  
CategoryGeneral Announcement
Reference NoTT-001027-40987

Related Announcements for TASEK
Date Title
17/02/2015 OTHERS 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"]
25/02/2014 OTHERS 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"]
18/02/2013 OTHERS 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"]
30/04/2012 GENERAL MEETINGS: OUTCOME OF MEETING
05/04/2012 GENERAL MEETINGS: NOTICE OF MEETING
13/03/2012 OTHERS 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") Proposed Amendments to Articles of Association of the Company ("Proposed Amendments") [Collectively referred to as the "Proposals"]
17/10/2011 OTHERS Change of Name for Subsidiary Company
25/04/2011 GENERAL MEETINGS: OUTCOME OF MEETING
31/03/2011 GENERAL MEETINGS: NOTICE OF MEETING
11/03/2011 OTHERS: 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") Proposed Amendments to Articles of Association of the Company ("Proposed Amendments") [Collectively referred to as the "Proposals"]