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

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 16-Feb-2016 19:09:42
Status: New
Announcement Sub Title: Announcements by Tasek Corporation Berhad ("Tasek")
Announcement Reference: SG160216OTHR43WF
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 2015
2) Notice of Book Closure - Final Dividend of 50% single tier (Ordinary Shares)
3) Notice of Book Closure - Final Dividend of 50% single tier (Preference Shares)
4) Notice of Book Closure - Preference Dividend of 6% single tier
5) General Announcement relating to:
- Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Purchase of Own Shares by the Company

Total size =826K