General Announcement::Announcements by Tasek Corporation Berhad ("Tasek")

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 06-Feb-2018 19:16:39
Status: New
Announcement Sub Title: Announcements by Tasek Corporation Berhad ("Tasek")
Announcement Reference: SG180206OTHRI1ON
Submitted By (Co./ Ind. Name): Ng Siew Ping, Jaslin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Attached the following announcements released by Tasek, a subsidiary of the Company, to Bursa Malaysia Securities Berhad today:

1) Unaudited financial results for the fourth quarter and full year ended 31 December 2017

2) Notice of Book Closure - Final ordinary dividend of 20 sen per share (Ordinary Shares)

3) Notice of Book Closure - Final ordinary dividend of 20 sen per share (Preference Shares)

4) Notice of Book Closure - Preference dividend of 6 sen per share

5) General Announcement relating to:
- Proposed Renewal of Authority for the Purchase of Own Shares by the Company
- Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature

Total size =1118K