tascoberhad to shareholders...to be deposited at our registered office : 802, 8th floor, block c...
TRANSCRIPT
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
THIS CIRCULAR TO SHAREHOLERS OF TASCO BERHAD (“TASCO”) IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
TASCO BERHAD (Company No. 20218-T)
(Incorporated in Malaysia)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE AND ALLOTMENT OF 58,878,000 NEW ORDINARY SHARES (REPRESENTING 30% OF THE ENLARGED 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 RM125.0 MILLION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
Principal Adviser
UOB KAY HIAN SECURITIES (M) SDN BHD(Company No. 194990-K)
(A Participating Organisation of Bursa Malaysia Securities Berhad)
The Notice of the Extraordinary General Meeting (“EGM”) and Proxy Form are enclosed in this Circular.
Details of the EGM:
Date and time : Friday, 10 May 2019, at 3.00 p.m., or any adjournment thereof
Venue : TASCO Berhad, Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor
A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy or proxies to attend, speak and vote on his/her behalf. The Proxy Form must be lodged at our registered office, as indicated below. The lodging of the Proxy Form will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.
Last date and time for lodging the Proxy Form : Wednesday, 8 May 2019, at 3.00 p.m.
To be deposited at our registered office : 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor
This Circular is dated 25 April 2019
