02 May 2019: HR Compliance report: SDS (Safety Data Sheet)
HR Compliance report: SDS (Safety Data Sheet)
30/04/2019: Change in Boardroom – MR YIN, SHOU-KANG
Change in Boardroom Reference No.: C03-25042019-00003 Date Announced: 30 Apr 2019 Date of change 30 Apr 2019 Name MR YIN, SHOU-KANG Age 58 Gender Male Nationality Taiwan, Province of China Designation Managing Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Mechanical Engineering National Chiao Tung University […]
30/04/2019: Change in Boardroom – MR LEE, IE-HSIAN
Change in Boardroom Reference No.: C03-24042019-00008 Date Announced: 30 Apr 2019 Date of change 30 Apr 2019 Name MR LEE, IE-HSIAN Age 64 Gender Male Nationality Taiwan, Province of China Designation Managing Director Directorate Executive Type of change Resignation Reason Mr. Lee, Ie-Hsian had tendered his resignation as a Director and the Group Managing Director of […]
29/04/2019: CSCSTEL – Notice of Book Closure
CSCSTEL – Notice of Book Closure
29/04/2019: Final Dividend (Amended Announcement)
Entitlements (Notice of Book Closure) Reference No.: ENT-29042019-00068 Date Announced: 29 Apr 2019 Amended AnnouncementsPlease refer to the earlier announcement reference number: ENT-20022019-00005 EX-date 27 Jun 2019 Entitlement date 28 Jun 2019 Entitlement time 05:00 PM Entitlement subject Final Dividend Entitlement description Final single tier dividend of 4 sen per share for the financial year […]
26/04/2019: CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE:- (i) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.
CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE:- (i) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION.
26/04/2019: Annual Report & CG Report – 2018
Annual Report & CG Report – 2018
26/04/2019: CSCSTEL – Notice of Book Closure
CSCSTEL – Notice of Book Closure
25/04/2019: Final Dividend
Entitlements (Notice of Book Closure) Reference No.: ENT-20022019-00005 Date Announced: 25 Apr 2019 EX-date 26 Jun 2019 Entitlement date 28 Jun 2019 Entitlement time 05:00 PM Entitlement subject Final Dividend Entitlement description Final single tier dividend of 4 sen per share for the financial year ended 31 December 2018 Period of interest payment to […]
25/04/2019: General Meetings: Notice of Meeting
General Meeting Reference No.: GMA-22042019-00002 Date Announced: 25 Apr 2019 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Fifteenth Annual General Meeting (“15th AGM”) of the Company to be held on Thursday, 23 May 2019. The full text of the Notice of CSC Steel Holdings Berhad’s 15th AGM is attached. Date of […]