ANNOUNCEMENTS (ARCHIVES)

 
 
TAI KWONG YOKOHAMA BERHAD 
         31/07/2009 Change of Address
====31/07/2009 Change Of Company Secretary
====31/07/2009 Change Of Company Secretary
====31/07/2009 Change Of Company Secretary
====31/07/2009 Change Of Company Secretary
====28/07/2009 Change in Boardroom
====28/07/2009 Change in Audit Committee
====29/06/2009 Anual Report 2008 (Errata)
====26/06/2009 TAI KWONG YOKOHAMA BERHAD (”Tai Kwong” or “the Company”) -Fifteenth Annual General Meeting (“AGM”)
====03/06/2009 NOTICE OF ANNUAL GENERAL MEETING
====14/05/2009 STATUS UPDATE OF LEGAL CASE
====11/05/2009 Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====08/05/2009 TAI KWONG YOKOHAMA BERHAD (“TAI KWONG” OR “COMPANY”) Extraordinary General Meeting (“EGM”) Proposed Shareholders’ Ratification and Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
====22/04/2009 TAI KWONG YOKOHAMA BERHAD (“TAI KWONG” OR “COMPANY”) EXTRAORDINARY GENERAL MEETING (“EGM”) PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====05/03/2009 TAI KWONG YOKOHAMA BERHAD (“TAI KWONG” OR “COMPANY”) PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====20/02/2009 CHANGE OF COMPANY NAME BY SUBSIDIARY COMPANY
====12/02/2009 Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====12/01/2009 KUALA LUMPUR HIGH COURT WINDING UP PETITION HEARING
====04/11/2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====24/10/2008 YOKO-Expiry of Warrants 2003/2008 ("Warrants")
====20/10/2008 NOTICE TO WARRANTHOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2003/2008 (“NOTICE TO WARRANTHOLDERS”)
====30/09/2008 Change in Boardroom
====30/09/2008 Change in Boardroom
====30/09/2008 Change in Audit Committee
====30/09/2008 Change in Audit Committee
====09/09/2008 KUALA LUMPUR HIGH COURT WINDING UP PETITION HEARING
====05/09/2008 KUALA LUMPUR HIGH COURT WINDING UP PETITION HEARING
====11/08/2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====01/07/2008 Change in Boardroom
====30/06/2008 RESOLUTIONS PASSED AT THE FOURTEENTH ANNUAL GENERAL MEETING
====06/06/2008 ERROR IN NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT (Amended Announcement)
====06/06/2008 Final Dividend (Amended Announcement)
====06/06/2008 YOKO - NOTICE OF BOOK CLOSURE
====05/06/2008 NOTICE OF ANNUAL GENERAL MEETING
====05/06/2008 Final Dividend
====02/06/2008 PROPOSED CHANGE OF AUDITORS
====08/05/2008 Change in Audit Committee
====08/05/2008 Change in Audit Committee
====08/05/2008 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====06/03/2008 Change in Boardroom
====06/03/2008 Change in Boardroom
====25/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007 (Amended Announcement)
====25/02/2008 Change in Boardroom
====25/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====29/11/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====29/11/2007 COMPLETION OF THE ACQUISITION OF A 30.5% EQUITY INTEREST IN THE CAPITAL OF TAI KWONG YOKOHAMA BERHAD
====28/09/2007 ARTICLE ENTITLED: "Singapore-listed firm buying into Tai Kwong"
====27/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====02/08/2007 CHANGE OF COMPANY NAME BY SUBSIDIARY COMPANY
====29/06/2007 RESOLUTIONS PASSED AT THE THIRTEENTH ANNUAL GENERAL MEETING
====04/06/2007 YOKO - NOTICE OF BOOK CLOSURE
====01/06/2007 Final Dividend
====01/06/2007 NOTICE OF ANNUAL GENERAL MEETING
====28/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====26/03/2007 DISPOSAL OF SUBSIDIARY COMPANY
====26/02/2007 Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====12/01/2007 PUBLIC SHAREHOLDING SPREAD
====24/11/2006 Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====02/10/2006 CHANGE OF COMPANY NAME BY SUBSIDIARY COMPANY
====25/08/2006 Quarterly rpt on consolidated results for the financial period ended 30/6/2006 (Amended Announcement)
====23/08/2006 Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====19/07/2006 PUBLIC SHAREHOLDING SPREAD
====28/06/2006 RESOLUTIONS PASSED AT THE TWELFTH ANNUAL GENERAL MEETING
====05/06/2006 NOTICE OF TWELFTH ANNUAL GENERAL MEETING
====30/05/2006 Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====16/05/2006 DISPOSAL OF SHARES IN TAI KWONG YOKOHAMA EUROPE S.A.S.
====01/03/2006 Quarterly rpt on consolidated results for the financial period ended 31/12/2005 (Amended Announcement)
====28/02/2006 Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====24/01/2006 PUBLIC SHAREHOLDING SPREAD
====29/11/2005 Quarterly rpt on consolidated results for the financial period ended 30/9/2005 (Amended Announcement)
====25/11/2005 Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====26/08/2005 Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====05/07/2005 Change in Boardroom
====27/06/2005 RESULTS OF THE ELEVENTH ANNUAL GENERAL MEETING
====03/06/2005 YOKO - NOTICE OF BOOK CLOSURE
====02/06/2005 Final Dividend
====02/06/2005 NOTICE OF ANNUAL GENERAL MEETING
====27/05/2005 Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====29/03/2005 MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAI KWONG YOKOHAMA BERHAD AND EON BANK BERHAD
====02/03/2005 FURTHER ACQUISITION OF SHARES IN SUBSIDIARY COMPANY, MARAMAYANG SDN BHD
====28/02/2005 Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====25/11/2004 Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====10/11/2004 DISPOSAL OF PROPERTY
====25/08/2004 CHANGE OF NAME OF SUBSIDIARY COMPANY - YOKO AGRICULTURAL PRODUCTS SDN BHD (406274-D)
====20/08/2004 Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====28/06/2004 RESULTS OF THE TENTH ANNUAL GENERAL MEETING
====04/06/2004 YOKO - NOTICE OF BOOK CLOSURE
====03/06/2004 Final Dividend
====03/06/2004 ANNUAL GENERAL MEETING
====27/05/2004 Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====15/04/2004 EXTENSION OF TIME PURSUANT TO SALE AND PURCHASE AGREEMENT DATED 9TH DECEMBER 2002
====26/02/2004 Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====18/02/2004 INCORPORATION OF TAI KWONG YOKOHAMA EUROPE S.A.S
====02/12/2003 YOKO- Bonus Issue & Rights Issue with Warrants
====19/11/2003 Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====14/11/2003 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") Renounceable rights issue of 7,920,000 new ordinary shares of RM1.00 each in Tai Kwong Yokohama Berhad ("Rights Shares") with 7,920,000 free detachable warrants 2003/2008 ("Warrants") at an issue price of RM1.10 per Rights Share, payable in full upon acceptance on the basis of two (2) Rights Shares and two (2) Warrants for every five (5) existing ordinary shares of RM1.00 each held in Tai Kwong Yokohama Berhad ("Rights Issue with Warrants")
====14/10/2003 YOKO - NOTICE OF RIGHTS ENTITLEMENT
====13/10/2003 Important Relevant Dates for Trading of Renounceable Rights
====25/09/2003 YOKO - NOTICE OF BONUS & RIGHTS ENTITLEMENT
====23/09/2003 Bonus Issue
====23/09/2003 Rights Issue
====29/08/2003 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") (a) Bonus Issue; (b) Rights Issue with Warrants; (c) Employees’ Share Option Scheme ("ESOS"); and (d) Increased In Authorised Share Capital (collectively, to be referred to as the "Exercises")
====28/08/2003 Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====25/08/2003 INTENTION TO DEAL IN THE SECURITIES OF TAI KWONG YOKOHAMA BERHAD BY ITS DIRECTORS/OR PRINCIPAL OFFICER DURING ITS CLOSED PERIOD FROM 26TH AUGUST 2003
====30/07/2003 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" or the "COMPANY") - Proposed Exemption to Tanjung Seleksi Sdn Bhd ("TSSB"), Chung Yit Lun and Chow Siew Hon (collectively, to be referred to as the "Principal Shareholders") together with parties acting-in-concert with them, namely, Chow Jin Yian, Chow Sim Yian, Chow Tsin Yian and Chen Mo Yan (collectively, to be referred to as the "Concert Parties") from the obligation to undertake a mandatory general offer for all the remaining ordinary shares of RM1.00 each in Tai Kwong ("Tai Kwong Shares") not already owned by them pursuant to the Practice Note 2.9.1 of the Malaysian Code on Take-overs and Mergers, 1998 ("Code"), in the event if the Principal Shareholders were required to subscribe for the additional Tai Kwong Shares which are not being taken up by other entitled shareholders under the Proposed Rights Issue with Warrants ("Proposed Exemption")
====29/07/2003 DISTRIBUTION AGREEMENT
====27/06/2003 RESULTS OF THE NINTH ANNUAL GENERAL MEETING
====23/06/2003 YOKO - NOTICE OF BOOK CLOSURE
====20/06/2003 Final Dividend (Amended Announcement)
====19/06/2003 Final Dividend
====03/06/2003 ANNUAL GENERAL MEETING
====03/06/2003 DISPOSAL OF PROPERTY
====28/05/2003 Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====16/05/2003 RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 16TH MAY 2003
====06/05/2003 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") - PROPOSED ACQUISITION OF LAND AND BUILDINGS
====29/04/2003 EXTRAORDINARY GENERAL MEETING
====13/03/2003 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" or the "Company") - Proposed Exemption to Tanjung Seleksi Sdn Bhd ("TSSB"), Chung Yit Lun and Chow Siew Hon (collectively, the "Principal Shareholders") together with parties acting-in-concert with them, namely, Chow Jin Yan, Chow Sim Yian, Chow Tsin Yian and Chen Mo Yan (collectively, to be referred as the "Concert Parties") from the obligation to undertake a mandatory general offer for all the remaining ordinary shares of RM1.00 each in Tai Kwong ("Tai Kwong Shares") not already owned by them pursuant to the Practice Note 2.9.1 of the Malaysian Code on Take-overs and Mergers, 1998 ("Code"),in the event if the Principal Shareholders were required to subscibe for the additional Tai KwongShares which are not being taken up by other entitled shareholders under the Proposed Rights Issue with Warrants ("Proposed Exemption")
====06/03/2003 Change of Address
====26/02/2003 Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====21/02/2003 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" or the "Company") (a) Proposed Bonus Issue; (b) Proposed Rights Issue with Warrants; (c) Proposed Employees’ Share Option Scheme; and (d) Proposed Increased In Authorised Share Capital (collectively, to be referred to as the "Proposals")
====09/12/2002 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") - PROPOSED ACQUISITION OF LAND AND BUILDINGS
====27/11/2002 Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====06/11/2002 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") · Proposed Bonus Issue; · Proposed Rights Issue with Warrants; · Proposed Employees' Share Option Scheme ("ESOS"); and · Proposed Increase In Authorised Share Capital (Collectively, to be referred to as the "Proposals")
====28/10/2002 FIRE INCIDENT
====22/10/2002 FIRE INCIDENT
====29/08/2002 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") · Proposed Bonus Issue; · Proposed Rights Issue with Warrants; · Proposed Employees' Share Option Scheme ("ESOS"); and · Proposed Increase In Authorised Share Capital.
====29/08/2002 Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====01/08/2002 FURTHER ACQUISITION OF SHARES IN SUBSIDIARY COMPANY
====28/06/2002 RESULTS OF EIGHTH ANNUAL GENERAL MEETING
====07/06/2002 YOKO - NOTICE OF BOOK CLOSURE
====06/06/2002 Final Dividend
====03/06/2002 EIGHTH ANNUAL GENERAL MEETING
====31/05/2002 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") · Proposed Bonus Issue; · Proposed Rights Issue with Warrants; · Proposed Employees' Share Option Scheme; and · Proposed Increase In Authorised Share Capital. (Collectively, to be referred to as the "Proposals")
====29/05/2002 Quarterly rpt on consolidated results for the financial period ended 31/3/2002 (Amended Announcement)
====28/05/2002 Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====10/05/2002 Change in Boardroom/Chief Executive Officer
====10/05/2002 Change in Boardroom/Chief Executive Officer
====16/04/2002 INCORPORATION OF TAI KWONG YOKOHAMA MARKETING (SINGAPORE) PTE. LTD. (Please refer to earlier announcement reference number CM-020402-33779) (Amended Announcement)
====03/04/2002 Quarterly rpt on consolidated results for the financial period ended 31/12/2001 (Amended Announcement)
====02/04/2002 INCORPORATION OF TAI KWONG YOKOHAMA MARKETING (SINGAPORE) PTE. LTD.
====20/03/2002 DISPOSAL OF SHARES IN UNQUOTED SUBSIDIARY, TAI KWONG YOKOHAMA BATTERY (SINGAPORE) PTE LTD BY TAI KWONG YOKOHAMA BERHAD ("DISPOSAL TAI KWONG (SINGAPORE)")
====28/02/2002 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE “COMPANY”) · Proposed Bonus Issue; · Proposed Rights Issue with Warrants; · Proposed Private Placement; · Proposed Employees' Share Option Scheme; and · Proposed Increase In Authorised Share Capital. (Collectively, to be referred to as the “Original Proposals”)
====28/02/2002 Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====18/02/2002 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE “COMPANY”) · Proposed Bonus Issue; · Proposed Rights Issue with Warrants; · Proposed Private Placement; · Proposed Employees' Share Option Scheme; and · Proposed Increase In Authorised Share Capital. (Collectively, to be referred to as the "Proposals")
====30/01/2002 DEREGISTRATION OF WHOLLY OWNED SUBSIDIARY TAI KWONG YOKOHAMA (HK) LIMITED ("TAI KWONG (HK)") BY TAI KWONG YOKOHAMA BERHAD
====26/12/2001 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR "COMPANY") - PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF JENDELA WIRA SDN BHD ("JWSB"); AND - PROPOESD ACQUISITION OF 51% EQUITY IN THE ISSUED AND PAID-UP CAPITAL OF MARAMAYANG SDN BHD ("MMSB")* (Amended Announcement)
====21/12/2001 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR "COMPANY") - PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF JENDELA WIRA SDN BHD ("JWSB"); AND - PROPOSED ACQUISITION OF 51% EQUITY IN THE ISSUED AND PAID-UP CAPITAL OF MARAMAYANG SDN BHD ("MMSB")
====29/11/2001 Quarterly rpt on consolidated results for the financial period ended 30/9/2001 (Amended Announcement)
====28/11/2001 Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====13/11/2001 DISPOSAL OF A FOUR STOREY SHOPHOUSE ("SHOPHOUSE")("DISPOSAL")
====07/11/2001 DISPOSAL OF SHARES IN SUBSIDIARY COMPANY
====26/10/2001 DISPOSAL OF PROPERTY
====23/10/2001 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE "COMPANY") - PROPOSED BONUS ISSUE; - PROPOSED RIGHTS ISSUE WITH WARRANTS; - PROPOSED PRIVATE PLACEMENT; - PROPOSED ESOS; AND - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (Collectively, to be referred to as the "Proposals")
====18/10/2001 TAI KWONG YOKOHAMA BERHAD ("TAI KWONG" OR THE “COMPANY”) · Proposed Bonus Issue; · Proposed Rights Issue with Warrants; · Proposed Private Placement; · Proposed Employees' Share Option Scheme; and · Proposed Increase In Authorised Share Capital; (Collectively, to be referred to as the "Proposals")
====28/08/2001 Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====29/06/2001 RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH JUNE 2001
====31/05/2001 YOKO - NOTICE OF BOOK CLOSURE
====30/05/2001 Final Dividend
====30/05/2001 NOTICE OF SEVENTH ANNUAL GENERAL MEETING
====29/05/2001 Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====23/02/2001 Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====19/12/2000 Change in Boardroom/Audit Committee
====29/11/2000 Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====22/11/2000 Change in Boardroom/Audit Committee
====22/11/2000 Change in Boardroom/Audit Committee
====22/11/2000 Change in Boardroom/Audit Committee
====22/11/2000 Change in Boardroom/Audit Committee
====05/09/2000 ARTICLE ENTITLED: "Tai Kwong prepares for Afta challeges"
====30/08/2000 Change in Boardroom/Audit Committee
====30/08/2000 Change in Boardroom/Audit Committee
====28/08/2000 Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====29/06/2000 Ordinary Resolution passed as Special Business at the Annual General Meeting of Tai Kwong Yokohama Berhad
====08/06/2000 YOKO - NOTICE OF BOOK CLOSURE
====07/06/2000 Final Dividend
====07/06/2000 NOTICE OF ANNUAL GENERAL MEETING
====25/05/2000 Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====16/05/2000 ARTICLE ENTITLED: "STOCKWATCH"
====29/02/2000 Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====18/02/2000 FURTHER ACQUISITION OF SHARES IN UNQUOTED SUBSIDIARY - PRISMA MARKS & PAT. (M) SDN. BHD. ("PRISMA MARKS")
====27/01/2000 Change in Boardroom/Audit Committee
====26/11/1999 Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====15/09/1999 DISPOSAL OF SHARES IN UNQUOTED SUBSIDIARIES 1) BUMI SPJ SDN BHD (Co. No. 148770-W) 2) PERTIWI HARAPAN SDN BHD (Co. No. 373451-K)
====23/07/1999 YEAR 2000 Y2K DISCLOSURE BY PUBLIC LISTED COMPANIES
====29/06/1999 Ordinary Resolution passed as Special Business At the Annual General Meeting of Tai Kwong Yokohama Berhad
====04/06/1999 TAI KWONG YOKOHAMA BERHAD NOTICE OF THE FIFTH ANNUAL GENERAL MEETING ("AGM")
====31/05/1999 TAI KWONG YOKOHAMA BERHAD - MERGING OF BUSINESS OPERATIONS AND ACCOUNTS OF SUBSIDIARY COMPANIES
 
 
 

 

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