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

Issuer & Securities

Issuer/ Manager
HONG LEONG ASIA LTD.
Securities
HONG LEONG ASIA LTD. - SG1F76860344 - H22
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Feb-2015 17:42:32
Status
New
Announcement Sub Title
Announcements by Tasek Corporation Berhad ("Tasek")
Announcement Reference
SG150217OTHR4JHB
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 2014
2) Notice of Book Closure - Final Dividend of 30% single tier
3) Notice of Book Closure - Preference Dividend of 6% single tier and Final Dividend of 30% single tier
4) Notice of Book Closure - Special Dividend of 50% single tier
5) Notice of Book Closure - Special Dividend of 50% single tier for Preference Shares
6) Change in Boardroom
7) 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

Attachments

Tasek_Unaudited_financial_results_4Q_FY2014.pdf
Tasek_Final_Dividend_And_Pref_Dividend_and_Final_Dividend.pdf
Tasek_Special_Dividend_And_Special_Dividend_for_Pref_Shares.pdf
Tasek_Change_in_Boardroom.pdf
Tasek_General_Announcement.pdf
Total size =552K