CORPORATE INFORMATION

BOARD OF DIRECTORS Toh Kian Beng – Executive Chairman
Toh Choon Keat – Managing Director
Toh Choon Guan
Chin Yoong Mun
Chan Wah Chong
Ooi Giap Khoon
COMPANY SECRETARIES Lee Ling “MAICSA 7065337)
Lim Choo Tan (LS 0008888)
PRINCIPAL BANKERS Malayan Banking Berhad
Public Bank Berhad
REGISTERED OFFICE Plot 28 Lorong Perusahaan Maju 4
Prai Industrial Estate
13600 Prai
Pulau Pinang
Tel: 04-5076 228
Fax: 04-5079 228
SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn.Bhd.
Company No. 197101000970 (11324-H)
Unit 32-01 Level 32 Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No.8 Jalan Kerinchi
59200 Kuala Lumpur
Tel: 03-2783 9299
Fax:03-2783 9222
STOCK EXCHANGE LISTING Main Market of Bursa Malaysia,
Securities Berhad
STOCK NAME TGL
STOCK CODE 9369

GENERAL ANNOUNCEMENTS KLSE

2025

28 Oct 2025 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28 Oct 2025 Annual Report & CG Report – 2025
28 Oct 2025 TGL – Notice of Book Closure
27 Oct 2025 Final Dividend
27 Oct 2025 General Meetings: Notice of Meeting
29 Sep 2025 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
27 Aug 2025 Proposed Declaration of Final Single Tier Dividend of 5 sen per ordinary share
27 Aug 2025 Quarterly rpt on consolidated results for the financial period ended 30/06/2025
28 May 2025 Quarterly rpt on consolidated results for the financial period ended 31/03/2025
24 Feb 2025 Quarterly rpt on consolidated results for the financial period ended 31/12/2024
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON NENG
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON MENG
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MADAM LAU SOO HIANG
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO TOH PENG HOE
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TOH PENG HOE HOLDINGS SDN. BHD.
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TEO GUAN LEE HOLDINGS SDN. BHD.
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH SEE WOOI
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON GUAN
20 Jan 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON GUAN
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON KEAT
20 Jan 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON KEAT
20 Jan 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MADAM TOH KIAN BENG
20 Jan 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM TOH KIAN BENG
20 Jan 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
17 Jan 2025 Additional Listing Announcement /Subdivision of Shares

2024

27 Nov 2024 Change of Company Secretary – CHEW SIEW CHENG
27 Nov 2024 Change of Company Secretary – LEE LING
27 Nov 2024 Quarterly rpt on consolidated results for the financial period ended 30/09/2024
27 Nov 2024 General Meetings: Outcome of Meeting
23 Oct 2024 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
23 Oct 2024 Annual Report & CG Report – 2024
23 Oct 2024 TGL – Notice of Book Closure
23 Oct 2024 TGL – Notice of Book Closure
22 Oct 2024 Final Dividend
22 Oct 2024 Special Dividend
22 Oct 2024 General Meetings: Notice of Meeting
16 Oct 2024 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSTeo Guan Lee Corporation Berhad – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“the Proposed Renewal of Shareholders’ Mandate”)
01 Oct 2024 OTHERS(Amended Announcement) Teo Guan Lee Corporation Berhad (“TGL” or the “Company”) – Offer of Options under Long Term Incentive Plan 2021 (“LTIP 2021”)
01 Oct 2024 OTHERSTeo Guan Lee Corporation Berhad (TGL or the Company) – Award of Shares under Long Term Incentive Plan 2021 (LTIP 2021)
01 Oct 2024 OTHERSTeo Guan Lee Corporation Berhad (“TGL” or the “Company”) – Offer of Options under Long Term Incentive Plan 2021 (“LTIP 2021”)
29 Aug 2024 OTHERSTeo Guan Lee Corporation Berhad Proposed Declaration of Final Single Tier Dividend of 5 sen per share and Special Single Tier Dividend of 3 sen per share
29 Aug 2024 Quarterly rpt on consolidated results for the financial period ended 30/06/2024
23 Aug 2024 Quarterly rpt on consolidated results for the financial period ended 30/06/2023(Amended Announcement)
26 Jun 2024 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORTeo Guan Lee Corporation Berhad (“TGL” or “the Company”) Members’ Voluntary Winding-up of Syarikat Perniagaan Bingel (M) Sdn. Berhad
29 May 2024 Quarterly rpt on consolidated results for the financial period ended 31/03/2024
28 Feb 2024 Quarterly rpt on consolidated results for the financial period ended 31/12/2023
19 Jan 2024 hanges in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH SEE WOOI
19 Jan 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON NENG
19 Jan 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON GUAN
19 Jan 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON KEAT
19 Jan 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MADAM TOH KIAN BENG
19 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON GUAN
19 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON KEAT
19 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM TOH KIAN BENG
19 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
19 Jan 2024 Additional Listing Announcement /Subdivision of Shares
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON GUAN
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON KEAT
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM TOH KIAN BENG
10 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON GUAN
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON KEAT
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM TOH KIAN BENG
10 Jan 2024 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

2023

24 Nov 2023 General Meetings: Outcome of MeetingAnnual Report & CG Report – 2023
24 Nov 2023 Quarterly rpt on consolidated results for the financial period ended 30/09/2023
31 Oct 2023 OTHERS

(Amended Announcement)

Teo Guan Lee Corporation Berhad (“TGL” or “the Company”) – Award of Shares under Long Term Incentive Plan 2021 (“LTIP 2021”)
26 Oct 2023 Annual Report & CG Report – 2023
26 Oct 2023 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
26 Oct 2023 TGL – Notice of Book Closure
26 Oct 2023 TGL – Notice of Book Closure
25 Oct 2023 Final Dividend
25 Oct 2023 Special Dividend
25 Oct 2023 OTHERS Teo Guan Lee Corporation Berhad (“TGL” or the “Company”) -Offer of Options under Long Term Incentive Plan 2021 (“LTIP 2021”)
25 Oct 2023 OTHERS Teo Guan Lee Corporation Berhad (TGL or the Company) – Award of Shares under Long Term Incentive Plan 2021 (LTIP 2021)
25 Oct 2023 General Meetings: Notice of Meeting
17 Oct 2023 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Teo Guan Lee Corporation Berhad – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“the Proposed Renewal of Shareholders’ Mandate”)
17 Oct 2023 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON KEAT (Amended Announcement)
15 Sep 2023 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON KEAT
15 Sep 2023 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH CHOON KEAT
28 Aug 2023 OTHERS Teo Guan Lee Corporation Berhad Proposed Declaration of Final Single Tier Dividend of 5 sen per share and Special Single Tier Dividend of 3 sen per share
28 Aug 2023 Quarterly rpt on consolidated results for the financial period ended 30/06/2023
29 May 2023 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Teo Guan Lee Corporation Berhad (“TGL” or “the Company”) Members’ Voluntary Winding-up of Syarikat Perniagaan Bingel (M) Sdn. Berhad
29 May 2023 Quarterly rpt on consolidated results for the financial period ended 31/03/2023
27 Feb 2023 Quarterly rpt on consolidated results for the financial period ended 31/12/2022
08 Feb 2023 Additional Listing Announcement /Subdivision of Shares
07 Feb 2023 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TOH SEE WOOI

2021

29 Oct 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
28 Oct 2021 OTHERS Teo Guan Lee Corporation Berhad (“TGL” or the “Company”) -Offer of Options under Long Term Incentive Plan 2021 (“LTIP 2021”)
28 Oct 2021 OTHERS Teo Guan Lee Corporation Berhad (“TGL” or the “Company”) -Award of Shares under Long Term Incentive Plan 2021 (“LTIP 2021”)
15 Oct 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “COMPANY”) (I) BONUS ISSUE; AND (II) ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
01 Oct 2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Teo Guan Lee Corporation Berhad – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“the Proposed Renewal of Shareholders’ Mandate”)
23 Sep 2021 OTHERS Teo Guan Lee Corporation Berhad Proposed Declaration of Final Single Tier Dividend of 3 sen per share
27 Aug 2021 OTHERS Extension of Time for Submission of Quarterly Report for the period ended 30 June 2021
27 Jul 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
26 Jul 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “COMPANY”) (I) BONUS ISSUE; AND (II) ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
23 Jul 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “COMPANY”) (I) BONUS ISSUE; AND (II) ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
11 May 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
27 Apr 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
23 Apr 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

2009

01 Dec 2009 Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in securities by Director during outside closed period
01 Dec 2009 Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in securities by Director during outside closed period
25 Nov 2009 Notification under Chapter 14 of Bursa Securities’ Main Market Listing Requirements on Dealing in securities by Director during closed period
24 Nov 2009 TEO GUAN LEE CORPORATION BERHAD ANNOUNCEMENT ON THE RESULTS OF THE SIXTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2009
22 Oct 2009 TEO GUAN LEE CORPORATION BERHAD CONVENING OF THE SIXTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
15 Oct 2009 Notification under Chapter 14 of Bursa Securities’ Main Market Listing Requirements on Dealing in securities by Director during outside closed period
07 Oct 2009 TEO GUAN LEE CORPORATION BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE “PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)
30 Sep 2009 Notification under Chapter 14 of Bursa Securities’ Main Market Listing Requirements on Dealing in securities by Director during outside closed period
24 Sep 2009 Notification under Chapter 14 of Bursa Securities’ Main Market Listing Requirements on Dealing in securities by Director during outside closed period
10 Sep 2009 Notification under Chapter 14 of Bursa Securities’ Main Market Listing Requirements on Dealing in securities by Director during outside closed period
27 Aug 2009 TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.10 PER SHARE LESS INCOME TAX AT 25%
13 Aug 2009 Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in securities by Director during closed period
13 Aug 2009 Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in securities by Director during closed period
13 Aug 2009 Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in securities by Director during closed period
13 Aug 2009 Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in securities by Director during closed period
11 Aug 2009 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) • PRIVATE PLACEMENT OF 4,300,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL (“TGL SHARES”)(“PRIVATE PLACEMENT”); AND • BONUS ISSUE OF 15,031,800 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL CREDITED AS FULLY PAID UP. (HERINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
10 Aug 2009 Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
10 Aug 2009 Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
10 Aug 2009 Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
10 Aug 2009 Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
24 Jul 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
22 Jul 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
16 Jul 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
10 Jul 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
06 Jul 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
29 Jun 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
15 Jun 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
15 Jun 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
10 Jun 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
10 Jun 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
08 Jun 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
01 Jun 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
26 May 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
26 May 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
17 Apr 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
17 Apr 2009 Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad
15 Apr 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
31 Mar 2009 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) • PRIVATE PLACEMENT OF 4,300,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL (“TGL SHARES”) (“PRIVATE PLACEMENT”); AND • BONUS ISSUE OF 15,031,800 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL CREDITED AS FULLY PAID-UP. (HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
25 Mar 2009 RELATED PARTY TRANSACTION IN RESPECT OF TENANCY AGREEMENT BETWEEN BIDANG CENDANA SDN. BHD. AND CONTEMPORARY SYMPHONY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEO GUAN LEE CORPORATION BERHAD
12 Jan 2009 • PRIVATE PLACEMENT OF 4,300,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL REPRESENTING APPROXIMATELY 20.7% OF THE EXISTING ISSUED AND PAID UP SHARE CAPITAL OF TGL AT AN ISSUE PRICE OF RM1.00 EACH TO IDENTIFIED PLACEE(S) (“PRIVATE PLACEMENT”); AND • BONUS ISSUE OF 15,031,800 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF THREE (3) NEW ORDINARY SHARES OF RM1.00 EACH FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN TGL ON 9 JANUARY 2009 (“BONUS ISSUE”). (HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
09 Jan 2009 BONUS ISSUE OF 15,031,800 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH (“SHARES” OR “TGL SHARES”) HELD IN TGL ON 9 JANUARY 2009 (“BONUS ISSUE”)
05 Jan 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period
05 Jan 2009 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in securities by Director during outside closed period

2008

19 Dec 2008 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) • PRIVATE PLACEMENT OF 4,300,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL REPRESENTING APPROXIMATELY 20.7% OF THE EXISTING ISSUED AND PAID UP SHARE CAPITAL OF TGL AT AN ISSUE PRICE TO BE DETERMINED LATER TO IDENTIFIED PLACEE(S) (“PRIVATE PLACEMENT”)
15 Dec 2008 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) • PROPOSED PRIVATE PLACEMENT OF 4,300,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL REPRESENTING APPROXIMATELY 20.7% OF THE EXISTING ISSUED AND PAID UP SHARE CAPITAL OF TGL AT AN ISSUE PRICE TO BE DETERMINED LATER TO IDENTIFIED PLACEE(S) (“PROPOSED PRIVATE PLACEMENT”); AND • PROPOSED BONUS ISSUE OF UP TO 15,415,800 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF THREE (3) NEW ORDINARY SHARES OF RM1.00 EACH FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN TGL ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”). (HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
25 Nov 2008 ANNOUNCEMENT ON THE RESULTS OF THE FIFTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 25, 2008
21 Nov 2008 TEO GUAN LEE CORPORATION BERHAD (“TGL” or the “Company”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)
31 Oct 2008 CONVENING OF FIFTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
24 Oct 2008 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) (A) PROPOSED ACQUISITION; (B) PROPOSED PRIVATE PLACEMENT; AND (C) PROPOSED BONUS ISSUE. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
08 Oct 2008 TEO GUAN LEE CORPORATION BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE “PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)
21 Aug 2008 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) (A) PROPOSED ACQUISITION; AND (B) PROPOSED PRIVATE PLACEMENT.

2007

28 Nov 2007 ANNOUNCEMENT ON THE RESULTS OF THE FOURTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 28, 2007
02 Nov 2007 CONVENING OF FOURTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
04 Oct 2007 TEO GUAN LEE CORPORATION BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (THE “PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (THE “PROPOSED AMENDMENTS”)
30 Jul 2007 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) (A) PROPOSED ACQUISITION; AND (B) PROPOSED PRIVATE PLACEMENT. (COLLECTIVELY REFERRED AS THE “PROPOSALS”)
13 Jul 2007 CHANGE OF TELEPHONE NUMBER OF SHARE REGISTRAR
27 Jun 2007 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) (A) PROPOSED ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TGL INDUSTRIES SDN. BHD. (“TGLI”) FROM TEO GUAN LEE HOLDINGS SENDIRIAN BERHAD (“TGLH”) FOR A PURCHASE CONSIDERATION OF RM12,330,415 TO BE WHOLLY SATISFIED BY THE ISSUANCE OF 12,330,415 NEW TGL SHARES (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM1.00 PER SHARE (“PROPOSED ACQUISITION”); AND (B) PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW TGL SHARES OF RM1.00 EACH TO BE ISSUED TO IDENTIFIED PLACEE(S) (“PROPOSED PRIVATE PLACEMENT”). (COLLECTIVELY REFERRED AS THE “PROPOSALS”)
18 May 2007 (A) PROPOSED ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TGL INDUSTRIES SDN. BHD. (“TGLI”) FROM TEO GUAN LEE HOLDINGS SENDIRIAN BERHAD (“TGLH”) FOR A PURCHASE CONSIDERATION OF RM12,330,415 TO BE WHOLLY SATISFIED BY THE ISSUANCE OF 12,330,415 NEW TGL SHARES (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM1.00 PER SHARE (“PROPOSED ACQUISITION”); AND (B) PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW TGL SHARES OF RM1.00 EACH TO BE ISSUED TO IDENTIFIED PLACEE(S) (“PROPOSED PRIVATE PLACEMENT”). (COLLECTIVELY REFERRED AS THE “PROPOSALS”)
17 May 2007 PROPOSED MANDATORY GENERAL OFFER BY TGLH AND THE PARTIES ACTING IN CONCERT WITH IT ON THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TGL WHICH ARE NOT ALREADY OWNED BY THEM FOR A CASH CONSIDERATION OF RM1.00 FOR EACH TGL SHARE UPON THE CONDITIONAL SHARE SALE AGREEMENT DATED 12 APRIL 2007 (“SSA”) IN RELATION TO THE PROPOSED ACQUISITION BECOMING UNCONDITIONAL (“PROPOSED MANDATORY GENERAL OFFER”)
12 Apr 2007 (A) PROPOSED ACQUISITION; (B) PROPOSED PRIVATE PLACEMENT; (C) PROPOSED BONUS ISSUE; AND (COLLECTIVELY REFERRED AS THE “PROPOSALS”) (D) PROPOSED EXEMPTION
10 Apr 2007 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period(Amended Announcement)
12 Jan 2007 Public Shareholding Spread – Compliance with Paragraph 8.15(1) of the Listing Requirements of Bursa Malaysia Securities Berhad

2006

28 Dec 2006 ANNOUNCEMENT ON THE RESULTS OF THE THIRTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2006
19 Dec 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “the Company”) – Notice Of Rejection On The Application For Extension Of Time And Imposition Of Suspension On The Trading Of Securities
04 Dec 2006 CONVENING OF THIRTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
08 Nov 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “the Company”) Compliance With The Minimum Share Capital Requirement Pursuant To Paragraph 8.16A Of The Listing Requirements Of Bursa Malaysia Securities Berhad (“Minimum Share Capital Requirement”)
02 Nov 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” or the “COMPANY”) – Proposed Revised Rights Issue; – Acquisition of TGL Industries Sdn Bhd (“TGLI”); and – Private Placement (The Proposed Revised Rights Issue, Acquisition of TGLI and the Private Placement are collectively referred to as the “Corporate Exercises”)
27 Oct 2006 VARIANCE IN RESULTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2006
17 Oct 2006 Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (the “Proposed Mandate”)
28 Sep 2006 PROPOSED ACQUISITION OF BUSINESS BY TGL CONSTRUCTION SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEO GUAN LEE (KL) SDN. BHD., WHICH IN TURN A WHOLLY-OWNED SUBSIDIARY OF TEO GUAN LEE CORPORATION BERHAD FROM PUPPY WINKS SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM4,700,000.00(Amended Announcement)
27 Sep 2006 PROPOSED ACQUISITION OF BUSINESS BY TGL CONSTRUCTION SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEO GUAN LEE (KL) SDN. BHD., WHICH IN TURN A WHOLLY-OWNED SUBSIDIARY OF TEO GUAN LEE CORPORATION BERHAD FROM PUPPY WINKS SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM4,700,000.00
27 Sep 2006 PROPOSED ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH FULLY PAID UP IN CONTEMPORARY SYMPHONY SDN. BHD. REPRESENTING 100% OF THE TOTAL ISSUED AND PAID-UP CAPITAL THEREIN FOR RM2.00
26 Sep 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) – Proposed Revised Rights Issue; – Acquisition of TGL Industries Sdn Bhd (“TGLI”); and – Private Placement (The Proposed Revised Rights Issue, Acquisition of TGLI and the Private Placement are collectively referred to as the “Corporate Exercises”)
22 Sep 2006 PROPOSED ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH FULLY PAID-UP IN TGL CONSTRUCTION SDN. BHD. BY TEO GUAN LEE (K.L.) SDN. BHD. FROM TEO GUAN LEE HOLDINGS SENDIRIAN BERHAD FOR RM2.00
04 Sep 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) PROPOSED REVISION TO THE RIGHTS ISSUE EXERCISE WHICH HAD EARLIER BEEN APPROVED BY THE AUTHORITIES AND SHAREHOLDERS OF TGL (“PROPOSED REVISED RIGHTS ISSUE”)
25 Aug 2006 PROPOSED ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH FULLY PAID UP IN ELECTRA IMPRESSIONS SDN. BHD. REPRESENTING 100% OF THE TOTAL ISSUED AND PAID-UP CAPITAL THEREIN FOR RM2.00
08 Aug 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) PROPOSED REVISION TO THE RIGHTS ISSUE WHICH HAD EARLIER BEEN APPROVED BY THE AUTHORITIES AND SHAREHOLDERS OF TGL (“PROPOSED REVISED RIGHTS ISSUE”)
12 Jul 2006 Public Shareholding Spread – Compliance with Paragraph 8.15(1) of the Listing Requirements of Bursa Malaysia Securities Berhad
30 Jun 2006 TEO GUAN LEE CORPORATION BERHAD CESSATION OF BUSINESS OPERATIONS IN TGL DISTRIBUTORS (S) PTE. LTD., A WHOLLY-OWNED SUBSIDIARY OF TEO GUAN LEE (KL) SDN. BHD., WHICH IN TURN A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY
25 Apr 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) – Proposed Revision To The Rights Issue Which Had Earlier Been Approved By The Authorities And Shareholders Of TGL (“Proposed Revised Rights Issue”); and – Application For An Extension Of Time To Implement The Original Corporate Exercises
13 Apr 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
06 Apr 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
04 Apr 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
17 Mar 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
15 Mar 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
14 Mar 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
13 Mar 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director outside closed period
28 Feb 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director
24 Feb 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director
22 Feb 2006 TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) (I) PROPOSED REVISED RIGHTS ISSUE (II) PROPOSED CHANGE IN UTILISATION (III) PROPOSED EXEMPTION; AND (IV) APPLICATION FOR AN EXTENSION OF TIME
09 Feb 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Directors
08 Feb 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director
07 Feb 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director
19 Jan 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
18 Jan 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
17 Jan 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
13 Jan 2006 Public Shareholding Spread – Compliance with Paragraph 8.15(1) of the Listing Requirements of Bursa Malaysia Securities Berhad
12 Jan 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
06 Jan 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period
04 Jan 2006 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director during outside closed period

2005

29 Dec 2005 ANNOUNCEMENT ON THE RESULTS OF THE TWELFTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 29, 2005
20 Dec 2005 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director outside closed period
16 Dec 2005 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on dealing in securities by Director outside closed period
15 Dec 2005 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in Securities by Directors
06 Dec 2005 Convening of Twelfth Annual General Meeting and Extraordinary General Meeting
28 Nov 2005 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in Securities by Director
25 Nov 2005 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in Securities by Director
24 Nov 2005 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in Securities by Director
22 Nov 2005 Notification under Chapter 14 of Bursa Securities’ Listing Requirements on Dealing in Securities by Director
07 Nov 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
31 Oct 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
28 Oct 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
27 Oct 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
24 Oct 2005 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) – Rights Issue With Warrants; – Acquisition of TGL Industries Sdn Bhd; – Private Placement; and – Minimum Share Capital Requirement.
13 Oct 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
12 Oct 2005 Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (The Proposed Mandate)
11 Oct 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
29 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
28 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
27 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
23 Sep 2005 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) – Rights Issue With Warrants – Acquisition of TGL Industries Sdn Bhd – Private Placement – Minimum Share Capital Requirement
16 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
14 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
13 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
06 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
05 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
01 Sep 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
26 Aug 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
24 Aug 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
18 Aug 2005 Proposed Purchase of Properties by its wholly owned Subsidiary, Teo Guan Lee Properties (K.L.) Sdn. Bhd.
08 Aug 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
05 Aug 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
04 Aug 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
22 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
21 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
21 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
21 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities(Amended Announcement)
15 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities(Amended Announcement)
15 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
12 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
12 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities(Amended Announcement)
12 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities(Amended Announcement)
01 Jul 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
30 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
29 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
23 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
22 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
21 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
20 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
16 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
08 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
06 Jun 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
30 May 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
27 May 2005 Notification under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities
28 Apr 2005 Compliance With The Minimum Share Capital Requirement Pursuant To Paragraph 8.16A Of The Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”)
26 Apr 2005 Compliance With The Minimum Share Capital Requirement Pursuant To Paragraph 8.16A Of The Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”)
08 Apr 2005 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) – RESULTS OF THE EXTRAORDINARY GENERAL MEETING (“EGM”) HELD ON 8 APRIL 2005
28 Mar 2005 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) – Proposed Rights Issue with Warrants; – Proposed Acquisition of TGLI; – Proposed Private Placement; – Proposed Revised ESOS; – Proposed Grant of Options; – Proposed Articles Amendments;and – Proposed Increase in Authorised Share Capital
23 Mar 2005 – Proposed Rights Issue with Warrants; – Proposed Acquisition of TGLI; – Proposed Private Placement; – Proposed Revised ESOS; – Proposed Grant of Options; – Proposed Articles Amendments; and – Proposed Increase in Authorised Share Capital.
16 Mar 2005 TEO GUAN LEE CORPORATION BERHAD (“TGL” or “Company”) – Notice of Extraordinary General Meeting
12 Jan 2005 Notification under Chapter 14 of the Bursa Securities Listing Requirements

STOCK INFORMATION

Listed on Main Board of Bursa Malaysia – Link to Bursa Malaysia

Name : Teo Guan Lee Corporation Bhd
Stock Code: 9369

MINUTES OF MEETING

  • Thirty-First Annual General Meeting 2024 – Download
  • Thirtieth Annual General Meeting 2023 – Download
  • Appendix A – Download
  • Appendix B – Download
  • Twenty-Ninth Annual General Meeting 2022 – Download
  • Twenty-Eighth Annual General Meeting 2021 – Download
  • Twenty-Seventh Annual General Meeting 2020 – Download
  • Twenty-Sixth Annual General Meeting 2019 – Download
  • Twenty-Fifth Annual General Meeting 2018 – Download
  • Twenty-Fourth Annual General Meeting 2017 – Download

BOARD CHARTER

  • Board Charter PDF Document – Download

CODE OF CONDUCT

  • Code of Conduct PDF Document – Download

WHISTLE BLOWING

  • Whistle Blowing PDF Document – Download

COMMITTEES

  • Audit Committee PDF Document – Download
  • Nomination Committee PDF Document – Download
  • Risk Management Committee PDF Document – Download
  • Remuneration Committee PDF Document – Download

REMUNERATION POLICY

  • Remuneration Policy PDF Document – Download

ANTI-BRIBERY & CORRUPTION POLICY

  • Anti-Bribery & Corruption Policy PDF Document – Download

DIRECTOR’S FIT & PROPER POLICY

  • Director’s Fit & Proper Policy PDF Document – Download

MORE INVESTOR RELATION INFORMATION