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 Chew Siew Cheng (MAICSA 7019191)
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

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
19 Jan 2024
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
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
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM TOH KIAN BENG
10 Jan 2024
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR TOH CHOON GUAN
10 Jan 2024
10 Jan 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM TOH KIAN BENG
10 Jan 2024
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
25 Oct 2023
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
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
28 Aug 2023 Quarterly rpt on consolidated results for the financial period ended 30/06/2023
29 May 2023
29 May 2023 Quarterly rpt on consolidated results for the financial period ended 31/03/2023
27 Feb 2023
08 Feb 2023 Additional Listing Announcement /Subdivision of Shares
07 Feb 2023
29 Oct 2021
28 Oct 2021
28 Oct 2021
15 Oct 2021
01 Oct 2021
23 Sep 2021
27 Aug 2021
27 Jul 2021
26 Jul 2021
23 Jul 2021
11 May 2021
27 Apr 2021
23 Apr 2021
01 Dec 2009
01 Dec 2009
25 Nov 2009
24 Nov 2009
22 Oct 2009
15 Oct 2009
07 Oct 2009
30 Sep 2009
24 Sep 2009
10 Sep 2009
27 Aug 2009
13 Aug 2009
13 Aug 2009
13 Aug 2009
13 Aug 2009
11 Aug 2009
10 Aug 2009
10 Aug 2009
10 Aug 2009
10 Aug 2009
24 Jul 2009
22 Jul 2009
16 Jul 2009
10 Jul 2009
06 Jul 2009
29 Jun 2009
15 Jun 2009
15 Jun 2009
10 Jun 2009
10 Jun 2009
08 Jun 2009
01 Jun 2009
26 May 2009
26 May 2009
17 Apr 2009
17 Apr 2009
15 Apr 2009
31 Mar 2009
25 Mar 2009
12 Jan 2009
09 Jan 2009
05 Jan 2009
05 Jan 2009
19 Dec 2008
15 Dec 2008
25 Nov 2008
21 Nov 2008
31 Oct 2008
24 Oct 2008
08 Oct 2008
21 Aug 2008
28 Nov 2007
02 Nov 2007
04 Oct 2007
30 Jul 2007
13 Jul 2007
27 Jun 2007
18 May 2007
17 May 2007
12 Apr 2007
10 Apr 2007
12 Jan 2007
28 Dec 2006
19 Dec 2006
04 Dec 2006
08 Nov 2006
02 Nov 2006
27 Oct 2006
17 Oct 2006
28 Sep 2006
27 Sep 2006
27 Sep 2006
26 Sep 2006
22 Sep 2006
04 Sep 2006
25 Aug 2006
08 Aug 2006
12 Jul 2006
30 Jun 2006
25 Apr 2006
13 Apr 2006
06 Apr 2006
04 Apr 2006
17 Mar 2006
15 Mar 2006
14 Mar 2006
13 Mar 2006
28 Feb 2006
24 Feb 2006
22 Feb 2006
09 Feb 2006
08 Feb 2006
07 Feb 2006
19 Jan 2006
18 Jan 2006
17 Jan 2006
13 Jan 2006
12 Jan 2006
06 Jan 2006
04 Jan 2006
29 Dec 2005
20 Dec 2005
16 Dec 2005
15 Dec 2005
06 Dec 2005
28 Nov 2005
25 Nov 2005
24 Nov 2005
22 Nov 2005
07 Nov 2005
31 Oct 2005
28 Oct 2005
27 Oct 2005
24 Oct 2005
13 Oct 2005
12 Oct 2005
11 Oct 2005
29 Sep 2005
28 Sep 2005
27 Sep 2005
23 Sep 2005
16 Sep 2005
14 Sep 2005
13 Sep 2005
06 Sep 2005
05 Sep 2005
01 Sep 2005
26 Aug 2005
24 Aug 2005
18 Aug 2005
08 Aug 2005
05 Aug 2005
04 Aug 2005
22 Jul 2005
21 Jul 2005
21 Jul 2005
21 Jul 2005
15 Jul 2005
15 Jul 2005
12 Jul 2005
12 Jul 2005
12 Jul 2005
01 Jul 2005
30 Jun 2005
29 Jun 2005
23 Jun 2005
22 Jun 2005
21 Jun 2005
20 Jun 2005
16 Jun 2005
08 Jun 2005
06 Jun 2005
30 May 2005
27 May 2005
28 Apr 2005
26 Apr 2005
08 Apr 2005
28 Mar 2005
23 Mar 2005
16 Mar 2005
12 Jan 2005

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

  • 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

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