General Announcement

01/10/2001

Notice of 40th Annual General Meeting and Extraordinary General Meeting

TASEK CORPORATION BERHAD

TypeAnnouncement
SubjectNotice of 40th Annual General Meeting and Extraordinary General Meeting

Contents :

We are pleased to attach the notices of 40th Annual General Meeting and Extraordinary General Meeting of the Company advertised in the Business Times on 1 October 2001 for your attention.


The 40th Annual General Meeting of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 23 October 2001 at 3.00 pm.

The Extraordinary General Meeting will be held at the same venue on the same day immediately after the conclusion of the 40th Annual General Meeting.
noticeegm.docnoticeagm.doc

Attachments

noticeegm.doc
26 KB

noticeagm.doc
25 KB



Announcement Info

Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK
Date Announced1 Oct 2001  
CategoryGeneral Announcement
Reference NoTT-010925-55351

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"]