2012  
31-05-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) WEST RIVER CAPITAL SDN BHD, TZEL CAPITAL SDN BHD, KYM SDN BHD, CHEONG CHAN HOLDINGS SDN BHD, SIERRA INDAH SDN BHD, DATO’ LIM KHENG YEW, LIM TZE THEAN AND MELISSA LIM SU LIN (COLLECTIVELY, THE “JOINT OFFERORS”) UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD (“AMINVESTMENT BANK”) ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN TSM (“TSM SHARE(S)”) NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.25 PER OFFER SHARE (“OFFER”)
31-05-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
31-05-2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
30-05-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
29-05-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
28-05-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
25-05-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
24-05-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD (“AMINVESTMENT BANK”) ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN TSM GLOBAL BERHAD (“TSM”) (“TSM SHARE(S)”) NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM1.25 PER OFFER SHARE (“OFFER”)
20-04-2012 NOTIFICATION TO SHAREHOLDERS OF TSM GLOBAL BERHAD IN RELATION TO RECEIPT OF THE NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 16 APRIL 2012 FROM WEST RIVER CAPITAL SDN BHD, TZEL CAPITAL SDN BHD, KYM SDN BHD, CHEONG CHAN HOLDINGS SDN BHD, SIERRA INDAH SDN BHD, DATO’ LIM KHENG YEW, LIM TZE THEAN AND MELISSA LIM SU LIN (COLLECTIVELY, THE “JOINT OFFERORS”) THROUGH AMINVESTMENT BANK BERHAD
16-04-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF TSM GLOBAL BERHAD RECEIPT OF NOTICE OF TAKE-OVER OFFER
16-04-2012 TSM GLOBAL BERHAD ("TSM" OR "COMPANY") SUSPENSION OF TRADING
06-04-2012 OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF TSM GLOBAL BERHAD (“OFFER”)
30-03-2012 Quarterly report for fourth quarter ended 31 January 2012
13-03-2012 TSM GLOBAL BERHAD (“TSM” OR THE “COMPANY”) OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF TSM GLOBAL BERHAD (“OFFER”)
28-02-2012 RECEIPT OF OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF TSM (“OFFER”)
2011  
23-12-2011 Quarterly Report for financial quarter ended 31 October 2011
12-10-2011 TSM Global Berhad - Appointment of Provisional Liquidator for Kenseisha (M) Sdn Bhd ("Kenseisha") - Creditors Voluntary Winding-Up of Kenseisha
04-10-2011 NOTICE OF SHARE BUYBACK
28-09-2011 Quarterly Report for financial quarter ended 31 July 2011
28-07-2011 GENERAL MEETINGS OUTCOME OF MEETING
05-07-2011 Notice of Annual General Meeting
05-07-2011 Entitlement (Notice of Books Closure)
29-06-2011 Quarterly Report for financial quarter ended 30 April 2011
12-05-2011 Proposed Final Dividend For Year Ended 31 January 2011
12-05-2011 Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate") Proposed Renewal of Authority for TSM to Purchase up to Ten Percent (10%) of its issued and Paid-up Share Capital pursuant to Section 67A of the Companies Act, 1965 ("Proposed Renewal of Share Buy-Back Authority") (collectively referred to as "Proposals")
31-03-2011 Quarterly Report for financial quarter ended 31 January 2011
13-01-2011 Notice of Shares Buy Back by a Company Pursuant to Form 28B
10-01-2011 Proposed Bonus Issue of up to 63,695,900 new ordinary shares of RM1.00 each in TSM ("TSM Shares" or "Shares")("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every one (1) existing share held by the entitled shareholders of the Company ("Proposed Bonus Issue")
07-01-2011 Proposed Bonus Issue of up to 63,695,900 new oridnary shares of RM1.00 each in TSM ("TSM Shares" or "Shares")("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Sharefor every one (1) existing share held by the entitled shareholders of the Company ("Proposed Bonus Issue")
03-01-2011 Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
2010  
22-12-2010 Entitlements (Notice of Book Closure)
22-12-2010 Quarterly Report for financail quarter ended 31 October 2010
13-12-2010 PROPOSED BONUS ISSUE OF UP TO 63,695,900 NEW ORDINARY SHARES OF RM1.00 EACH IN TSM (“SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE IN TSM HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”)
27-11-2010 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 63,695,900 NEW ORDINARY SHARES OF RM1.00 EACH IN TSM GLOBAL BERHAD ("TSM") ("BONUS SHARES') TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN TSM HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
26-11-2010 Notice of Extraordinary General Meeting
29-10-2010 Proposed Bonus Issue Of Up To 63,695,900 New Ordinary Shares Of RM1.00 Each In TSM (“Shares”) (“Bonus Shares”) To Be Credited As Fully Paid-Up On The Basis Of One (1) Bonus Share For Every One (1) Existing Share Held At An Entitlement Date To Be Determined Later (“Proposed Bonus Issue”)
30-09-2010 Quarerly Report for financial quarter ended 31 July 2010
28-07-2010 Resolutions Passed at 28th Annual General Meeting Held On 28 July 2010
06-07-2010 Addendum to Notice of Twenty-Eighth Annual General Meeting
05-07-2010 Notice of 28th Annual General Meeting
05-07-2010 Final Dividend
30-06-2010 Proposed Amendment to Articles of Association
30-06-2010 Quarterly Report for financial quarter ended 30 April 2010
16-06-2010 Recurrent Related Party Transactions ("RRPT") Of A Revenue Or Trading Nature Pursuant To Paragraph 10.09(2)(E) Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad
31-05-2010 Proposed Acquisition by TSM of 31,367,500 ordinary shares of RM1 each, representing 85.47% of the existing issued and paid up ordinary share capital in Kenseisha (M) Sdn Bhd ("KMSB") form Sierra Indah Sdn Bhd ("SISB" or "Vendor") for a consideration of RM15,080,000 to be satisfied by the issuance of 6,500,000 new ordinary shares of RM1 each ("Consideration Shares") in TSM ("Proposed Acquisition")
27-05-2010 Proposed Acquisition by TSM of 31,367,500 ordinary shares of RM1 each, representing 85.47% of the existing issued and paid up ordinary share capital in Kenseisha (M) Sdn Bhd ("KMSB") form Sierra Indah Sdn Bhd ("SISB" or "Vendor") for a consideration of RM15,080,000 to be satisfied by the issuance of 6,500,000 new ordinary shares of RM1 each ("Consideration Shares") in TSM ("Proposed Acquisition")
25-05-2010 TSM Global Berhad Proposed Final Dividend For Year Ended 31 January 2010
25-05-2010 TSM GLOBAL BERHAD ("TSM" or "Company") Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate") Proposed Renewal of Authority for TSM to Purchase up to Ten Percent (10%) of its Issued and Paid Up Share Capital Pursuant to Section 67A of the Companies Act 1965 ("Proposed Renewal of Share Buy-Back Authority") (collectively referred to as "Proposals")
21-05-2010 Proposed Acquisition by TSM of 31,367,500 ordinary shares of RM1 each, representing 85.47% of the existing issued and paid up ordinary share capital in Kenseisha (M) Sdn Bhd ("KMSB") from Sierra Indah Sdn Bhd for a consideration of RM15,080,000 to be satisfied by the issuance of 6,500,000 new ordinary shares of RM1 each ("Consideration Shares") in TSM ("Proposed Acquisition")
16-04-2010 Proposed Acquisition by TSM of 31,367,500 ordinary shares of RM1 each, representing 85.47% of the existing issued and paid up ordinary share capital in Kenseisha (M) Sdn Bhd ("KMSB") from Sierra Indah Sdn Bhd ("SISB" or "Vendor") for a consideration of 6,500,000 new ordinary shares of RM1 each ("Consideration Shares") in TSM ("Proposed Acquisition")
08-04-2010 Extension of Employees Share Option Scheme
01-04-2010 Circular to Shareholders in relation to Proposed Acquisition by TSM of 31,367,500 ordinary shares of RM1 each, representing 85.47% of the existing issued and paid up ordinary share pcapital in Kenseisha (M) Sdn Bhd from Sierra Indah Sdn Bhd for a consideration of RM15,080,000 to be satisfied by the issuance of 6,500,000 new ordinary shares of RM1 each in TSM
31-03-2010 Proposed Acquisition of 85.47% of issued and paid up ordinary share capital in Kenseisha (M) Sdn Bhd
30-03-2010 Quarterly report for final quarter ended 31 January 2010
15-03-2010 Proposed Acquisition of Property I and Proposed Acquisition of Property II
08-03-2010 Proposed Acquisition of 85.47% of the issued and paid up ordinary share capital of Kenseisha (M) Sdn. Bhd.
03-03-2010 Proposed Acquisition of 85.47% of the issued and paid up ordinar share capital in Kenseisha (M) Sdn Bhd
18-02-2010 Change of Address
2009  
23-12-2009 Quarterly Report for Quarter ended 30 September 2009
15-10-2009 Change in Audit Committee
15-10-2009 Change in Board
30-09-2009 Quaterly Report for Quarter ended 31 July 2009
30-07-2009 Resolutions passed at the 27th Annual General Meeting
28-07-2009 Changes in Directors' Interest (S135)
28-07-2009 Changes in Substantial Shareholders' Interest (Form 29B)
07-07-2009 Final Dividend (Notice of Books Closure)
07-07-2009 Notice of Twenty-Seventh Annual General Meeting
25-06-2009 Quaterly Report for Quarter ended 30 April 2009
15-06-2009 Proposed Shareholders’ Mandate and Renewal of Share Buy-Back Authority
17-04-2009 Notice of Shares Buy Back by a Company Pursuant to Form 28A
06-04-2009 Notice of Shares Buy Back (immediate announcement)
31-03-2009 Quarterly Report for Quarter ended 31 January 2009
31-03-2009 Proposed Final Tax Exempt Dividend In Respect of Financial Year
06-02-2009 Change in Audit Committee
23-01-2009 Proposed Acquisition of Property I & II