Date Announced
19/01/2015 OTHERS
CSC STEEL HOLDINGS BERHAD EXECUTION OF PRODUCTION EQUIPMENT REVAMPING AGREEMENT BETWEEN CSC STEEL SDN. BHD. ("CSCM") AND CHINA STEEL GLOBAL TRADING CORPORATION LTD. TO CONSTRUCT PRODUCTION EQUIPMENT REVAMPING FOR OPERATION AT CSCM'S PREMIES IN MELAKA (THE "PURCHASE")
09/02/2015 Quarterly rpt on consolidated results for the financial period ended 31/12/2014
09/02/2015 OTHERS
RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
09/02/2015 Final Dividend
10/02/2015 CSCSTEL - NOTICE OF BOOK CLOSURE
10/02/2015 Notice of Shares Buy Back - Immediate Announcement
17/02/2015 Notice of Shares Buy Back by a Company pursuant to Form 28A
02/03/2015 Change in Boardroom
02/03/2015 Change in Boardroom
25/03/2015 Changes in Director's Interest (S135) - Chen, Chung-Te
25/03/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
01/04/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
01/04/2015 Changes in Director's Interest (S135) - Chen, Chung-Te
02/04/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
02/04/2015 Changes in Director's Interest (S135) - Chen, Chung-Te
03/04/2015 Changes in Director's Interest (S135) - Chen, Chung-Te
03/04/2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
13/04/2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (Collectively referred to as the "PROPOSALS") The Company wishes to announce that it would be seeking authorisation from its shareholders for the Proposals in conjunction with the Special Business at the Eleventh Annual General Meeting of the Company to be convened on a date which would be announced later. The Circular to Shareholders setting out the details pertaining to the Proposals would be despatched to the shareholders in due course.
14/04/2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS (Amended Announcement)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (Collectively referred to as the "PROPOSALS") The Company wishes to announce that it would be seeking authorisation from its shareholders for the Proposals in conjunction with the Special Business at the Eleventh Annual General Meeting of the Company which will be convened on a date to be announced later. The Circular to Shareholders setting out the details pertaining to the Proposals (the "Circular") would be despatched to the shareholders in due course.
27/04/2015 Annual Audited Accounts - 31 Dec 2014
28/04/2015 Notice of Shares Buy Back Immediate Announcement
07/05/2015 Notice of Shares Buy Back Immediate Announcement
08/05/2015 Change in Audit Committee - MISS LIM LAY CHING
08/05/2015 Quarterly rpt on consolidated results for the financial period ended 31/03/2015
08/05/2015 Change in Nomination Committee - MISS LIM LAY CHING
08/05/2015 Change in Nomination Committee - MR PHONG HON WAI
08/05/2015 Change in Audit Committee - MR PHONG HON WAI
11/05/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
25/05/2015 General Meetings: Notice of Meeting
26/05/2015 Annual Report - 2014
26/05/2015 Proposed Renewal of Shareholders' Mandate for RRPTs and Authority for Share Buy-Back
26/05/2015 Notice of Shares Buy Back Immediate Announcement
08/06/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
09/06/2015 Notice of Shares Buy Back Immediate Announcement
10/06/2015 Notice of Shares Buy Back Immediate Announcement
11/06/2015 Notice of Shares Buy Back Immediate Announcement
12/06/2015 Notice of Shares Buy Back Immediate Announcement
15/06/2015 Notice of Shares Buy Back Immediate Announcement
16/06/2015 Notice of Shares Buy Back Immediate Announcement
17/06/2015 Notice of Shares Buy Back Immediate Announcement
17/06/2015 General Meetings: Outcome of Meeting
17/06/2015 OTHERS
Change in External Auditors
18/06/2015 Notice of Shares Buy Back Immediate Announcement
22/06/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
22/06/2015 Notice of Shares Buy Back Immediate Announcement
24/06/2015 Notice of Shares Buy Back Immediate Announcement
23/06/2015 Notice of Shares Buy Back Immediate Announcement
26/06/2015 Notice of Shares Buy Back Immediate Announcement
29/06/2015 Notice of Shares Buy Back Immediate Announcement
30/06/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
30/06/2015 Notice of Shares Buy Back Immediate Announcement
03/07/2015 Notice of Shares Buy Back Immediate Announcement
07/07/2015 Notice of Shares Buy Back Immediate Announcement
08/07/2015 Notice of Shares Buy Back Immediate Announcement
13/07/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
13/07/2015 Notice of Shares Buy Back Immediate Announcement
14/07/2015 Notice of Shares Buy Back Immediate Announcement
15/07/2015 Notice of Shares Buy Back Immediate Announcement
20/07/2015 Notice of Shares Buy Back Immediate Announcement
21/07/2015 Notice of Shares Buy Back Immediate Announcement
22/07/2015 Notice of Shares Buy Back Immediate Announcement
24/07/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
24/07/2015 Notice of Shares Buy Back Immediate Announcement
28/07/2015 Notice of Shares Buy Back Immediate Announcement
30/07/2015 Notice of Shares Buy Back Immediate Announcement
03/08/2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
DISPOSAL OF CSC BIO-COAL SDN. BHD. TO CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM1,000,000.00
06/08/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
06/08/2015 DISPOSAL OF CSC BIO-COAL SDN. BHD. TO CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM1,000,000.00
14/08/2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
DISPOSAL OF CSC BIO-COAL SDN. BHD. TO CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM1,000,000.00
14/08/2015 Quarterly rpt on consolidated results for the financial period ended 30/06/2015
14/08/2015 Notice of Shares Buy Back Immediate Announcement
24/08/2015 Notice of Shares Buy Back Immediate Announcement
25/08/2015 Notice of Shares Buy Back Immediate Announcement
28/08/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
15/09/2015 Notice of Shares Buy Back Immediate Announcement
17/09/2015 Notice of Shares Buy Back Immediate Announcement
18/09/2015 Notice of Shares Buy Back Immediate Announcement
21/09/2015 Change of Address
21/09/2015 Notice of Shares Buy Back Immediate Announcement
23/09/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
23/09/2015 Notice of Shares Buy Back Immediate Announcement
30/09/2015 Notice of Shares Buy Back Immediate Announcement
06/10/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
07/10/2015 Notice of Shares Buy Back Immediate Announcement
15/10/2015 Notice of Shares Buy Back Immediate Announcement
19/10/2015 Notice of Shares Buy Back Immediate Announcement
20/10/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
02/11/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
02/11/2015 Notice of Shares Buy Back Immediate Announcement
11/11/2015 Notice of Shares Buy Back Immediate Announcement
13/11/2015 Notice of Shares Buy Back by a Company Pursuant to Form 28A
16/11/2015 Quarterly rpt on consolidated results for the financial period ended 30/09/2015
31/12/2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PURCHASE OF TWO PIECES OF LEASEHOLD LAND TOGETHER WITH FACTORY BUILDINGS ERECTED THEREON BY CSC STEEL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM TATT GIAP GROUP BERHAD FOR A PURCHASE CONSIDERATION OF RM41,000,000.00
31/12/2015 Change of Registrar - TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
31/12/2015 Change in Boardroom - MR CHEN, CHUNG-TE
31/12/2015 Change in Boardroom - MR HUANG, CHUN-HUI @ HWANG, DRING FEI