Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 30 Apr 2019 TEO SENG CAPITAL BERHAD Part A: Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature Part B: Proposed Renewal of Authority for Share Buy-Back Part C: Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with A New Constitution of The Company
2 27 Apr 2018 TEO SENG CAPITAL BERHAD Part A: Share Buy-Back Statement in relation to the Proposed Renewal of Authority for Share Buy-Back Part B: Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
3 27 Apr 2017 TEO SENG CAPITAL BERHAD Part A - Share Buy-Back Statement in relation to Proposed Renewal of Authority for Share Buy-Back Part B - Circular to Shareholders in relation to Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
4 28 Apr 2016 TEO SENG CAPITAL BERHAD Part A - Share Buy-Back Statement in relation to Proposed Renewal of Authority for Share Buy-Back Part B - Circular to Shareholders in relation to Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
5 28 May 2015 TEO SENG CAPITAL BERHAD Proposed Shareholders' Mandate for Recurrent Related Party Transactions and Share Buy-Back authority
6 08 Dec 2014 TEO SENG CAPITAL BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF UP TO 100,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TEO SENG ("SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES"); (II) PROPOSED BONUS ISSUE OF UP TO 50,000,000 WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE ENTITLEMENT DATE ("PROPOSED BONUS ISSUE OF WARRANTS"); AND (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TEO SENG FROM RM50,000,000 COMPRISING 250,000,000 SHARES TO RM100,000,000 COMPRISING 500,000,000 SHARES ("PROPOSED IASC")
7 03 Jun 2014 TEO SENG CAPITAL BERHAD PART A - SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
8 03 Jun 2013 TEO SENG CAPITAL BERHAD PART A - SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
9 29 Aug 2012 TEO SENG CAPITAL BERHAD PART A - SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 27 Feb 2012 TEO SENG CAPITAL BERHAD INDEPENDENT ADVICE CIRCULAR TO HOLDERS OF THE OFFER SHARES IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY EMERGING GLORY SDN BHD ("EGSB" OR THE "OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.20 EACH IN TEO SENG CAPITAL BERHAD (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE
11 10 Feb 2012 TEO SENG CAPITAL BERHAD ERRARTA TO THE FORM OF ACCEPTANCE IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY EMERGING GLORY SDN BHD THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL OF THE REMAINING ORDINARY SHARES OF RM0.20 EACH IN TEO SENG CAPITAL BERHAD ("OFFER SHARE") AT A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE
12 09 Feb 2012 TEO SENG CAPITAL BERHAD UNCONDITIONAL TAKE-OVER OFFER BY EMERGING GLORY SDN BHD THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.20 EACH IN TEO SENG CAPITAL BERHAD (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM0.65 EACH PER OFFER SHARE
13 03 Feb 2012 TEO SENG CAPITAL BERHAD NOTIFICATION TO SHAREHOLDERS OF TEO SENG CAPITAL BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER DATED 19 JANUARY 2012 FROM EMERGING GLORY SDN BHD THROUGH RHB INVESTMENT BANK BERHAD
14 24 Aug 2011 TEO SENG CAPITAL BERHAD PART A - SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE FOR TRADING NATURE
15 24 Aug 2010 TEO SENG CAPITAL BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY PART B PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
16 18 Aug 2009 TEO SENG CAPITAL BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO I. PROPOSED SHAREHOLDERSÂ’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II. PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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