01/11/2022: Change in Audit Committee – CIK SITI HALIZA BINTI MD TAIB
Change in Audit Committee Reference No.: C02-05102022-00004 Date Announced: 01 Nov 2022 Date of change 01 Nov 2022 Name CIK SITI HALIZA BINTI MD TAIB Age 50 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) […]
01/11/2022: Change in Audit Committee – BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD
Change in Audit Committee Reference No.: C02-05102022-00005 Date Announced: 01 Nov 2022 Date of change 01 Nov 2022 Name BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD Age 74 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Audit Committee Directorate Non Independent and Non Executive Composition of Audit […]
22 September 2022: CSC Steel Sdn Bhd Double Recognition At ASEAN and National Level
CSC Steel Sdn Bhd Double Recognition At ASEAN and National Level
04 August 2022: Compliance report: Compliance report: RoHS, REACH & Uniform Paint Standard Test
Compliance report: RoHS, REACH & Uniform Paint Standard Test
07 July 2022: Supreme Survivor Amongst the Polluted Areas
MAGAZINE
25 May 2022: Need to keep cool? We’ve got you covered
MAGAZINE
12/05/2021: General Meetings: Notice of Meeting(Amended Announcement)
Amended AnnouncementsPlease refer to the earlier announcement reference number: GMA-19042021-00001 Type of Meeting General Indicator Notice of Meeting Description Due to the Covid-19 outbreak and part of the safety measures, the Company has decided that the 17th Annual General Meeting will be conducted in a fully virtual manner through live streaming from the broadcast venue […]
27/04/2022: Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
27/04/2022: Final Dividend
Entitlement (Notice of Book Closure) Reference No.: ENT-19042022-00002 Date Announced: 27 Apr 2022 Entitlement subject Final Dividend Entitlement description Final single tier dividend of 14 sen per share for the financial year ended 31 December 2021 Ex-Date 23 Jun 2022 Entitlement date 24 Jun 2022 Entitlement time 5:00 PM Financial Year End 31 Dec 2021 […]
26/04/2022: General Meetings: Notice of Meeting
General Meeting Reference No.: GMA-17042022-00001 Date Announced: 26 Apr 2022 Type of Meeting General Indicator Notice of Meeting Description 18th Annual General Meeting of the Company to be held on Thursday, 26 May 2022. The full text of the Notice of CSC Steel Holdings Berhad’s 18th Annual General Meeting is attached. Date of Meeting 26 […]