Corporate – TGL Corp

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

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

2022

29 Dec 2022	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TEO GUAN LEE CORPORATION BERHAD PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF KIKO GARMENTS SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM5,486,071.00 FROM CETRAC INTERNATIONAL CO. LTD.
01 Dec 2022	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TEO GUAN LEE CORPORATION BERHAD PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF KIKO GARMENTS SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM5,486,071.00 FROM CETRAC INTERNATIONAL CO. LTD.
25 Nov 2022	OTHERS TEO GUAN LEE CORPORATION BERHAD – CONVENING OF TWENTY-NINTH ANNUAL GENERAL MEETING
03 Oct 2022	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”)
29 Aug 2022	OTHERS Teo Guan Lee Corporation Berhad (“TGL” or the “Company”) -Offer of Options under Long Term Incentive Plan 2021 (“LTIP 2021”)
29 Aug 2022	OTHERS Teo Guan Lee Corporation Berhad (“TGL” or the “Company”) -Award of Shares under Long Term Incentive Plan 2021 (“LTIP 2021”)
26 Aug 2022	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

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”)

2020

19 Nov 2020	OTHERS TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “THE COMPANY”) – Deferment of the Twenty-Seventh Annual General Meeting (“27th AGM”)
28 Sep 2020	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”)
28 Sep 2020	OTHERS Teo Guan Lee Corporation Berhad – Authority to issue shares under Section 75 and Section 76 of the Companies Act, 2016

2019

30 Sep 2019	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”)
30 Sep 2019	OTHERS Teo Guan Lee Corporation Berhad 1. Authority to issue shares under Section 75 and Section 76 of the Companies Act 2016 2. Proposed alteration of the existing Memorandum and Articles of Association by replacing with a new Constitution
28 Aug 2019	OTHERS Teo Guan Lee Corporation Berhad Proposed Declaration of Final Single Tier Dividend of 5 sen per share and Special Single Tier Dividend of 3.5 sen per share
14 Feb 2019	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
28 Jan 2019	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

2018

03 Oct 2018	OTHERS Teo Guan Lee Corporation Berhad – Authority to issue shares under Section 75 and Section 76 of the Companies Act, 2016
03 Oct 2018	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”)
27 Aug 2018	OTHERS Teo Guan Lee Corporation Berhad Proposed Declaration of Final Single Tier Dividend of 5 sen per share
28 May 2018	OTHERS Changes in the composition of the Remuneration Committee

2017

03 Oct 2017	OTHERS Teo Guan Lee Corporation Berhad – Authority to issue shares under Section 75 and Section 76 of the Companies Act, 2016
03 Oct 2017	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”)
19 Sep 2017	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TEO GUAN LEE CORPORATION BERHAD ACQUISITION OF PROPERTIES BY TEO GUAN LEE PROPERTIES (K.L.) SDN. BHD., A WHOLLY-OWNED SUB-SUBSIDIARY OF TEO GUAN LEE CORPORATION BERHAD
28 Aug 2017	OTHERS Teo Guan Lee Corporation Berhad Proposed Declaration of Final Single Tier Dividend of 5 sen per share
28 Aug 2017	OTHERS Changes in the composition of the Nomination Committee (“NC”) and Remuneration Committee (RC)

2016

28 Sep 2016	OTHERS Teo Guan Lee Corporation Berhad – Authority to issue shares under Section 132D of the Companies Act, 1965
28 Sep 2016	OTHERS Teo Guan Lee Corporation Berhad – Proposed Amendments to the Articles of Association of the Company
28 Sep 2016	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”)
29 Aug 2016	OTHERS Changes in the composition of the Remuneration Committee (“RC”)
29 Aug 2016	OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL SINGLE TIER DIVIDEND OF 7.5 SEN PER SHARE
04 Feb 2016	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Teo Guan Lee Corporation Berhad (“TGL” or “the Company”) Members Voluntary Winding-up of JC Garments (M) Sdn. Bhd.

2015

08 Oct 2015	OTHERS TEO GUAN LEE CORPORATION BERHAD AUTHORITY TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965
08 Oct 2015	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”)
26 Aug 2015	OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL SINGLE TIER DIVIDEND OF RM0.075 PER SHARE

2014

08 Oct 2014	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 OF TRADING NATURE (“THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)
08 Oct 2014	OTHERS TEO GUAN LEE CORPORATION BERHAD AUTHORITY TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965
08 Oct 2014	OTHERS Changes in the composition of the Nomination Committee (“NC”)
28 Aug 2014	OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL SINGLE TIER DIVIDEND OF RM0.075 PER SHARE
08 Jul 2014	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “THE COMPANY”) MEMBERS’ VOLUNTARY WINDING-UP OF MODE FASHION MARKETING SDN. BHD.

2013

29 Nov 2013	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “THE COMPANY”) MEMBERS’ VOLUNTARY WINDING-UP OF ELECTRA IMPRESSIONS SDN. BHD.
28 Nov 2013	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
08 Oct 2013	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 OF TRADING NATURE (“THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)
08 Oct 2013	OTHERS TEO GUAN LEE CORPORATION BERHAD AUTHORITY TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965
28 Aug 2013	OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.10 PER SHARE LESS INCOME TAX AT 25%
28 Jun 2013	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “THE COMPANY”) MEMBERS’ VOLUNTARY WINDING-UP OF ELECTRA IMPRESSIONS SDN. BHD. AND MODE FASHION MARKETING SDN. BHD.

2012

30 Oct 2012	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
30 Oct 2012	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
10 Oct 2012	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 OF TRADING NATURE (“THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)
29 Aug 2012	OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.10 PER SHARE LESS INCOME TAX AT 25%
29 Aug 2012	OTHERS Teo Guan Lee Corporation Berhad Proposed Amendments to the Articles of Association of the Company (“the Proposed Amendments to the Articles”)
24 Jul 2012	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
19 Apr 2012	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR TEO GUAN LEE CORPORATION BERHAD (“TGL” OR “THE COMPANY”) MEMBERS’ VOLUNTARY WINDING-UP OF TGL DISTRIBUTORS (S) PTE LTD
30 Jan 2012	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR TEO GUAN LEE CORPORATION BERHAD (“TGL” OR THE “COMPANY”) MEMBERS’ VOLUNTARY WINDING-UP OF TGL DISTRIBUTORS (S) PTE LTD

2011

05 Dec 2011	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
29 Nov 2011	GENERAL MEETINGS:OUTCOME OF MEETING
01 Nov 2011	GENERAL MEETINGS:NOTICE OF MEETING
11 Oct 2011	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 OF TRADING NATURE (THE “PROPOSED RENEWAL OF SHAREHOLDINGS’ MANDATE”)
24 Aug 2011	OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.15 PER SHARE LESS INCOME TAX AT 25%

2010

25 Nov 2010	TEO GUAN LEE CORPORATION BERHAD ANNOUNCEMENT ON THE RESULTS OF THE SEVENTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2010
02 Nov 2010	TEO GUAN LEE CORPORATION BERHAD CONVENING OF THE SEVENTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
25 Oct 2010	Teo Guan Lee Corporation Berhad – Proposed Amendment to the Articles of Association of the Company
21 Oct 2010	Reply to query in respect of the proposed disposal of property by P.P.A.C (M) Sdn. Bhd., a wholly-owned subsidiary of Teo Guan Lee Corporation Berhad to Toh Peng Chooi Holdings Sdn. Bhd., for a total consideration of RM750,000
15 Oct 2010	TEO GUAN LEE CORPORATION BERHAD PROPOSED DISPOSAL OF PROPERTY BY P.P.A.C (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEO GUAN LEE CORPORATION BERHAD TO TOH PENG CHOOI HOLDINGS SDN. BHD., FOR A TOTAL CONSIDERATION OF RM750,000
11 Oct 2010	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 Aug 2010	TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL DIVIDEND OF RM0.15 PER SHARE LESS INCOME TAX AT 25%

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 (Â“TGLÂ” OR THE Â“COMPANYÂ”) Â• PRIVATE PLACEMENT OF 4,300,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL (Â“TGL SHARESÂ”)(Â“PRIVATE PLACEMENTÂ”); AND Â• 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 Â“PROPOSALSÂ”)
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 (Â“TGLÂ” or Â“CompanyÂ”) Â• PRIVATE PLACEMENT OF 4,300,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TGL (Â“TGL SHARESÂ”) (Â“PRIVATE PLACEMENTÂ”); AND Â• 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 Â“PROPOSALSÂ”)
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	Â• 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) (Â“PRIVATE PLACEMENTÂ”); AND Â• 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 (Â“BONUS ISSUEÂ”). (HEREINAFTER COLLECTIVELY REFERRED TO AS THE Â“PROPOSALSÂ”)
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 (Â“TGLÂ” OR THE Â“COMPANYÂ”) Â• 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) (Â“PRIVATE PLACEMENTÂ”)
15 Dec 2008	TEO GUAN LEE CORPORATION BERHAD (Â“TGLÂ” OR THE Â“COMPANYÂ”) Â• 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) (Â“PROPOSED PRIVATE PLACEMENTÂ”); AND Â• 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 (Â“PROPOSED BONUS ISSUEÂ”). (HEREINAFTER COLLECTIVELY REFERRED TO AS THE Â“PROPOSALSÂ”)
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
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Twenty-Ninth Annual General Meeting 2022 – Download
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BOARD CHARTER

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CODE OF CONDUCT

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WHISTLE BLOWING

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COMMITTEES

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REMUNERATION POLICY

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DIRECTOR’S FIT & PROPER POLICY

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CORPORATE INFORMATION

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MINUTES OF MEETING

BOARD CHARTER

CODE OF CONDUCT

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COMMITTEES

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ANTI-BRIBERY & CORRUPTION POLICY

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