Bursa Malaysia Announcement

Bursa Malaysia Announcement

2023

27 November

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (“GDEX”)

20 November

OTHERS TASCO BERHAD (“TASCO”) – APPOINTMENT OF AUDITORS

17 November

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables

17 November

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023

30 October

OTHERS TASCO BERHAD – RESIGNATION OF AUDITORS

7 September

GENERAL MEETINGS: Outcome of Meeting

28 August

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (“GDEX”)

28 July

Circular/Notice to Shareholders

27 July

Annual Report 2023 – Part II

27 July

Annual Report 2023 – Part I

27 July

GENERAL MEETINGS: Notice of Meeting

27 July

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables

27 July

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023

7 July

OTHERS TASCO Berhad (“TASCO” or “Company”) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading of the Company

29 May

Change in Remuneration Committee – DATUK DR WONG LAI SUM

29 May

Change in Remuneration Committee – MR DAVID DEV PETER

29 May

Change in Remuneration Committee – MR ONG HENG KAH

29 May

Change in Remuneration Committee – MR KWONG HOI MENG

29 May

Change in Remuneration Committee – MR RAYMOND CHA KAR SIANG

29 May

Change in Remuneration Committee – MR RAIPPAN S/O YAGAPPAN @ RAIAPPAN PETER

29 May

Change in Nomination Committee – DATUK DR WONG LAI SUM

29 May

Change in Nomination Committee – MR ONG HENG KAH

29 May

Change in Nomination Committee – MR DAVID DEV PETER

29 May

Change in Nomination Committee – MR RAIPPAN S/O YAGAPPAN @ RAIAPPAN PETER

29 May

Change in Nomination Committee – MR RAYMOND CHA KAR SIANG

29 May

Change in Nomination Committee – MR KWONG HOI MENG

29 May

Change in Audit Committee – MR RAIPPAN S/O YAGAPPAN @ RAIAPPAN PETER

29 May

Change in Audit Committee – MR DAVID DEV PETER

29 May

Change in Audit Committee – MR ONG HENG KAH

29 May

Change in Audit Committee – MR KWONG HOI MENG

29 May

Change in Audit Committee – MR RAYMOND CHA KAR SIANG

29 May

Change of Boardroom – MR DAVID DEV PETER

29 May

Change of Boardroom – MR ONG HENG KAH

29 May

Change of Boardroom – MR KWONG HOI MENG

29 May

Change of Boardroom – MR RAIPPAN S/O YAGAPPAN @ RAIAPPAN PETER

29 May

Change of Boardroom – MR RAYMOND CHA KAR SIANG

29 May

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (“GDEX”)

28 April

TASCO – Notice of Book Closure

27 April

Final Dividend

27 April

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables

27 April

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023

28 February

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (“GDEX”)

2 February

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables

2 February

Ouarterly rpt on consolidated results for the financial period ended 31 Dec 2022

2022

22 November

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (“GDEX”)

27 October

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables

27 October

Quarterly rpt on consolidated results for the financial period ended 30 September 2022

7 September

GENERAL MEETINGS: Outcome of Meeting

23 August

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (“GDEX”)

28 July

Annual Report 2022

28 July

CG Report

28 July

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

28 July

OTHERS TASCO BERHAD (“Company”) Press Release : Announcing the Award of JSA-S1004:2020 Certification by Nippon Kaiji Kyokai (ClassNK) to TASCO Yusen Gold Cold Sdn Bhd (TYGC), a Subsidiary of TASCO Berhad

27 July

GENERAL MEETINGs: Notice of Meeting

27 July

Audited Financial Statements_Part2 (Amended Announcement)

27 July

Audited Financial Statement_Part1 (Amended Announcement)

26 July

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables

26 July

Quarterly report on consolidated results for the financial period ended 30 June 2022

26 July

Audited Financial Statement_Part2

26 July

Audited Financial Statement_Part1

7 July

OTHERS TASCO Berhad (“TASCO”) or “Company”) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature of the Company

7 July

Change of Company Secretary

24 May

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (Formerly known as GD Express Carrier Berhad) (“GDEX”)

18 May

TASCO – Notice of Book Closure

17 May

Final Dividend

28 April

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables

28 April

Quarterly report on consolidated results for the financial period ended 31 Mar 2022

31 March

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO”) Memorandum of Understanding (“MOU”) between TASCO and MAB Kargo Sdn Bhd (“MASkargo”)

25 February

MEMORANDUM OF UNDERSTANDING TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (Formerly known as GD Express Carrier Berhad) (“GDEX”)

4 February

OTHERS TASCO BERHAD (“TASCO”) – Outstanding Related Party Receivables (Amended Announcement)

27 January

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2021

27 January

OTHERS TASCO BERHAD (“TASCO” or the “Company”) – Outstanding Related Party Receivables

2021

30 November

Memorandum of Understanding TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and MAB Kargo Sdn Bhd (“MASkargo”)

25 November

Memorandum of Understanding TASCO Berhad (“TASCO” or “Company”) Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (Formerly known as GD Express Carrier Berhad)(“GDEX”)

28 October

TASCO – Notice of Book Closure

27 October

OTHERS TASCO BERHAD (“TASCO” or the “Company”) – Outstanding Related Party Receivables

27 October

Interim Dividend

27 October

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021

28 September

OTHERS Approval from Malaysian Industrial Development Authority (MIDA) on application by TASCO Berhad (TASCO) for Second Round of Integrated Logistics Services (ILS) Tax Incentive as an Expansion Project

27 September

OTHERS Approval from Malaysian Industrial Development Authority (MIDA) on application by TASCO Berhad (TASCO) for Second Round of Integrated Logistics Services (ILS) Tax Incentive as an Expansion Project

15 September

GENERAL MEETINGS – Outcome of Meeting

18 August

OTHERS TASCO Berhad (“TASCO” or “Company”) Authorised Economic Operator Certification by Royal Malaysian Customs Department

17 August

Corporate Governance Report

17 August

Circular to shareholders in relation to the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

16 August

General Meetings: Notice of Meeting

11 August

OTHERS – Memorandum of Understanding (“MOU”) between TASCO and GDEX Berhad (Formerly known as GD Express Carrier Berhad) (“GDEX”)

11 August

OTHERS – Memorandum of Understanding (“MOU”) between TASCO and MAB Kargo Sdn Bhd (“MASkargo”)

9 August

OTHERS – Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature of the Company

5 August

OTHERS – Recommendation to Good Distribution Practice (GDP) – 3rd Edition – 1st Jan 2018

29 July

OTHERS – TASCO BERHAD (“TASCO” or the “COMPANY”) – Outstanding Related Party Receivables

29 July

Quarterly rpt on consolidated results for the financial period ended 30/06/2021

29 July

Annual Audited Accounts – 31 March 2021

16 June

TASCO Berhad – Proposed Hypercold Acquisition

4 May

TASCO – Notice of Book Closure

3 May

Final Dividend

30 April

Memorandom of Understanding “MOU” Between TASCO and GDEX Berhad (Formerly known as GD Express Carrier Berhad) (“GDEX”)

27 April

Others – Outstanding Related Party Receivables

Quarterly report on consolidated results for the financial period ended 31/03/2021

22 April

Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions Acquisition of Shares by TASCO Yusen Gold Cold Sdn Bhd in Hypercold Logistics Sdn Bhd (Amended Announcement)

21 April

Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions Acquisition of Shares by TASCO Yusen Gold Cold Sdn Bhd in Hypercold Logistics Sdn Bhd

1 April

Memorandum of Understanding

15 March

Changes in Director’s Interest (Section 219 of CA 2016) Lee Check Poh

Changes in Director’s Interest (Section 219 of CA 2016) Lee Wan Kai

Changes in Director’s Interest (Section 219 of CA 2016) Lim Jew Kiat

Changes in Director’s Interest (Section 219 of CA 2016) Tan Kim Yong

Changes in Director’s Interest (Section 219 of CA 2016) Raippan s/o Yagappan @ Raiappan Peter

Changes in Director’s Interest (Section 219 of CA 2016) Raymond Cha Kar Siang

Changes in Director’s Interest (Section 219 of CA 2016) Kwong Hoi Meng

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) Yusen Logistics Co., Ltd

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) Nippon Yusen Kabushiki Kaisha

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) Real Fortune Portfolio Sdn Bhd

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) Mr Lee Check Poh

Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) Yusen Logistics (Singapore) Pte Ltd

12 March

Subdivision/Consolidation of Shares (Chapter 13 of Listing Requirements)

11 March

Subdivision/Consolidation of Shares (Chapter 13 of Listing Requirements)

26 February

Notice of Book Closure

25 February

General Meetings – Outcome of Meeting

Subdivision – Entitlement Date

27 January

OTHERS – Outstanding Related Party Receivables

Quarterly Report on Consolidated Results for the Financial Period Ended 31/12/2020

Subdivision and Consolidation of Shares (Chapter 13 of Listing Requirements)
TASCO BERHAD (“TASCO” or the “Company”) proposed share split of every One (1) ordinary share in Tasco into Four (4) subdivided ordinary shares in TASCO held on an entitlement date to be determined and announced later (“Proposed Share Split”)

25 January

Subdivision and Consolidation of Shares (Chapter 13 of Listing Requirements) (Amended Announcement) TASCO BERHAD (“TASCO” or the “Company”) proposed share split of every One (1) ordinary share in Tasco held on an entitlement date to be determined and announced later into Four (4) subdivided ordinary shares in TASCO (“Proposed Share Split”)

2020

8 December

Memorandum of Understanding Between Tasco Berhad and GD Express Carrier Berhad

23 October

OTHERS – Outstanding Related Party Receivables

Quarterly rpt on consolidated results for the financial period ended 30 September 2020

Interim Dividend

15 September

GENERAL MEETINGS : Outcome of Meeting

26 August

OTHERS – Outstanding Related Party Receivables

Quarterly report on consolidated results for the financial period ended 30 Jun 2020

24 August

Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions

17 August

Circular/Notice to Shareholders

Annual Report and Corporate Governance Report

Subdivision and Consolidation of Shares (Chapter 13 of Listing Requirements)
TASCO BERHAD (“TASCO” or the “COMPANY”) proposed share split of every One (1) ordinary share in Tasco
into Four (4) subdivided ordinary shares in TASCO held on an entitlement date to be determined and
announced later (“Proposed Share Split”)

14 August

Subdivision and Consolidation of Shares (Chapter 13 of Listing Requirements) (Amended Announcement) TASCO BERHAD (“TASCO” or the “COMPANY”) proposed share split of every One (1) ordinary share in Tasco held on an entitlement date to be determined and announced later into Four (4) subdivided ordinary shares in TASCO (“Proposed Share Split”)

3 August

OTHERS – Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature of the Company

10 July

Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions

29 June

Winding Up/Receiver & Manager/Restraining Order/Special Administrator

18 June

Quarterly report on consolidated results for the financial period ended 31/03/2020

OTHERS – Outstanding Related Party Receivables

Others

1 April

Change in Boardroom – Lee Wan Kai

Change in Boardroom – Lim Jew Kiat

2019

31 December

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2019

Others-Outstanding Related Party Receivables

16 December

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions

21 November

Quarterly rpt on consolidated results for the financial period ended 30 Sept 2019

OTHERS – Outstanding Related Party Receivables

22 August

GENERAL MEETINGS: Outcome of Meeting

OTHERS – Outstanding Related Party Receivables

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2019

24 July

Circular to Shareholders in Relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Proposed New Constitution

Corporate Governance Report

Annual Report 2019

23 July

General Meetings: Notice of Meeting

5 July

OTHERS – Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

OTHERS – Proposed Adoption of New Constitution

11 June

Transactions (Chapter 10 of Listing Requirement) Non-Related Party Transactions

31 May

Change in Boardroom – CEO

Change in Boardroom – Deputy CEO

29 May

Quarterly report on consolidated results for financial period ended 31 March 2019

Others – Outstanding Related Party Receivables

10 May

Transactions (Chapter 10 of Listing Requirement) Non-Related Party Transactions

General Meetings : Outcome of Meeting

30 April

Ordinary Dividend

25 April

Circular to Shareholders in relation to Proposed Issuance and Allotment of 58,878,000 New Shares (Representing 30% of the Enlarge Equity Interest) in TASCO Yusen Gold Cold Sdn Bhd, a Wholly Owned Subsidiary of TASCO, to Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development for a Cash Subscription Price of RM125 Million (Part 1)

Circular to Shareholders in relation to Proposed Issuance and Allotment of 58,878,000 New Shares (Representing 30% of the Enlarge Equity Interest) in TASCO Yusen Gold Cold Sdn Bhd, a Wholly Owned Subsidiary of TASCO, to Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development for a Cash Subscription Price of RM125 Million (Part 2)

24 April

General Meetings : Notice of Meeting

4 April

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions

1 April

Change in Boardroom – Appointment of Non-Independent Executive Director

29 March

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions

28 March

Others – Incorporation of Subsidiary

1 March

Change in Boardroom – Appointment of Independent Non-Executive Director

Change in Boardroom – Resignation of Non-Independent Non-Executive Director

21 February

Quarterly report on consolidated results for financial period ended 31 December 2018

Others – Outstanding Related Party Receivables

2018

15 November

Quarterly report on consolidated results for financial period ended 30 September 2018

Others – Outstanding Related Party Receivables

13 September

GENERAL MEETINGS : Outcome of Meeting

OTHERS – Purchase Contract between Shell Malaysia Trading Sdn Bhd and YLTC Sdn Bhd

16 August

Quarterly report on consolidated results for financial period ended 30 June 2018

Others – Outstanding Related Party Receivables

27 July

Corporate Governance Report

Annual Report 2018

Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

26 July

General Meetings – Notice of Meeting

4 July

OTHERS – Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

5 June

Multiple Proposals

4 June

Notice of Book Closure

1 June

Ordinary Dividend

24 May

Quarterly report on consolidated results for financial period ended 31 Mar 2018

Others – Outstanding Related Party Receivables

Others – Ordinary Dividend

13 April

Multiple Proposals

27 February

Notice of Book Closure

23 February

Ordinary Dividend

9 February

Others (FYI only Outstanding Related Party Receivables)

Others (FYI only Ordinary Dividend)

Quarterly rpt on consolidated results for the financial period ended 31/12/2017

2 February

Transactions (Chapter 10 Of Listing Requirements): Related Party Transactions

18 January

Transactions (Chapter 10 of Listing Requirements) Non=Related Party Transactions

15 January

Transactions (Chapter 10 of Listing Requirements) Non-Related Party transactions

5 January

Multiple Proposals

2017

20 December

Transactions (Chapter 19 of LR) Non-Related Party Transactions

4 December

Multiple Proposals

17 November

Multiple Proposals

16 November

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017

Others

3 November

Transactions (Chapter 10 of Listing Requirements) : Related party Transactions

9 October

Multiple Proposals

7 September

General Meetings – Outcome of Meeting

30 August

Multiple Proposals

17 August

Quarterly rpt on consolidated results for the financial period ended 30/06/2017

Others

1 August

Multiple Proposals

28 July

Annual Report 2017

Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

27 July

General Meetings Notice of Meeting

12 July

Multiple Proposals

4 July

Others

29 June

General Meetings: Outcome of Meeting

7 June

Circular to Shareholders in relation to (I) Proposed Acquisition and (II) Proposed Westport Acquisition

6 June

Multiple Proposals

General Meetings – Notice of Meeting

29 May

TASCO – Notice of Book Closure

26 May

Quarterly rpt on consolidated results for the financial period ended 31/03/2017

Others

Ordinary Dividend

9 May

Multiple Proposals

30 March

Multiple Proposals

15 March

Multiple Proposals

10 March

Multiple Proposals

27 February

TASCO – Notice of Book Closure

23 February

Others

Quarterly rpt on consolidated results for the financial period ended 31/12/2016

Ordinary Dividend

24 January

Transactions (Chapter 10 Of Listing Requirements) : Non Related Party Transactions

TASCO – Trading Halt and Resumption of Trading

10 January

Transactions (Chapter 10 Of Listing Requirements) Non Related Party Transactions (Amended Announcement)

Transactions (Chapter 10 Of Listing Requirements) Non Related Party Transactions

Trading Halt and Resumption of Trading

2015

23 November

Changes in Sub. S-hldr’s Int. (29B) – Nippon Yusen Kabushiki Kaisha

Changes in Sub. S-hldr’s Int. (29B) – Yusen Logistics Co. Ltd

12 November

OTHERS

Quarterly rpt on consolidated results for the financial period ended 30/09/2015

13 October

Subdivision/Consolidation Of Shares (Chapter 13 Of Listing Requirements)

25 September

Subdivision

15 September

General Meetings: Outcome of Meeting

27 August

TASCO – Notice of Book Closure

24 August

Circular to Shareholders in relation to: (i) Proposed Renewal of Shareholders’ Mandate For Recurrent Party Transactions of a Revenue or Trading Nature; and (ii) Proposed Share Split involving the subdivision of every one (1) existing Ordinary Share of RM1.00 each into two (2) Ordinary Shares of RM0.50 each in TASCO

Annual Report – 2015

21 August

General Meetings: Notice of Meeting

Final Dividend

12 August

OTHERS

Quarterly rpt on consolidated results for the financial period ended 30/06/2015

29 July

Subdivision/Consolidation Of Shares (Chapter 13 Of Listing Requirements)

21 July

Subdivision/Consolidation Of Shares (Chapter 13 of Listing Requirements)

Annual Audited Accounts– 31 Mar 2015

14 July

Others

Others

18 May

1. Others –TASCO Berhad – Final Dividend

2. Quarterly rpt on consolidated results for the financial period ended 31/03/2015

3. Others TASCO Berhad (“TASCO” or “Company”) – Outstanding Related Party Receivables

1 April

Change in Boardroom

27 February

Changes in Substantial Shareholder’s Interest (29B) YLK

Changes in Substantial Shareholder’s Interest (29B) NYK

13 February

TASCO – Notice of Book Closure

11 February

Interim Dividend

Others

Quarterly rpt on consolidated results for the financial period ended 31.12.2014_rpt attached