29/04/2024: General Meetings: Notice of Meeting
General Meeting Reference No.: GMA-17042024-00010 Date Announced: 29 Apr 2024 Type of Meeting General Indicator Notice of Meeting Description 20th Annual General Meeting of the Company to be held on Wednesday, 29 May 2024. The full text of the Notice of CSC Steel Holdings Berhad’s 20th Annual General Meeting is attached. Date of Meeting 29 […]
15/04/2024:Change of Company Secretary – YONG MAY LI
Change of Company Secretary Reference No.: C06-02042024-00001 Date Announced:15 Apr 2024 Date Of Change 15 Apr 2024 Type Of Change Resignation Designation Company Secretary License No LS0000295 Name YONG MAY LI Working experience and occupation during past 5 years
04/04/2024: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
General Announcement for PLC Reference No.: GA1-05032024-00021 Date Announced: 04 Apr 2024 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)RECURRENT RELATED PARTY TRANSACTIONS Description CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of CSC Steel Holdings […]
22/02/2024: OTHERS Proposed a Final Single Tier Dividend of RM0.094 per share for financial year ended 31 December 2023
OTHERS Proposed a Final Single Tier Dividend of RM0.094 per share for financial year ended 31 December 2023 General Announcement for PLC Reference No.: GA1-13022024-00006 Date Announced: 22 Feb 2024 Type Announcement Subject OTHERS Description Proposed a Final Single Tier Dividend of RM0.094 per share for financial year ended 31 December 2023 The Board of […]
22/02/2024 Quarterly rpt on consolidated results for the financial period ended 31/12/2023
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
31/01/2024: Change in Nomination Committee – MISS SITI HALIZA BINTI MD TAIB
Change in Nomination Committee Reference No.: C08-31012024-00004 Date Announced: 31 Jan 2024 Type of Board Committee Nomination Committee Date of change 01 Feb 2024 Salutation MISS Name SITI HALIZA BINTI MD TAIB Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination […]
30/01/2024: Change in Boardroom – MR LIU, MIN-HSIUNG
Change in Boardroom Reference No.: C03-29012024-00008 Date Announced: 30 Jan 2024 Date of change 30 Jan 2024 Name MR LIU, MIN-HSIUNG Age 65 Gender Male Nationality Taiwan, Province of China Designation Director Directorate Non Independent and Non Executive Type of change Resignation Reason Mr. Liu, Min-Hsiung had tendered his resignation as Director of the Company […]
02/01/2024: Change in Nomination Committee – BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD
Change in Nomination Committee Reference No.: C08-01012024-00001 Date Announced: 02 Jan 2024 Type of Board Committee Nomination Committee Date of change 31 Dec 2023 Salutation BRIG GEN (R ) DATO’ Name MOHD ZAABA @ NIK ZAABA BIN NIK DAUD Age 75 Gender Male Nationality Malaysia Type of change Cessation Of Office Designation Member of Nomination […]
29/12/2023: Change in Boardroom – BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD
Change in Boardroom Reference No.: C03-19122023-00001 Date Announced: 29 Dec 2023 Date of change 31 Dec 2023 Name BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD Age 75 Gender Male Nationality Malaysia Designation Non-Independent Director Directorate Non Independent and Non Executive Type of change Resignation Reason Due to personal reason […]
29/12/2023: Change in Boardroom – MR CHEN, YI-CHIEN
Change in Boardroom Reference No.: C03-27122023-00006 Date Announced: 29 Dec 2023 Date of change 01 Jan 2024 Name MR CHEN, YI-CHIEN Age 42 Gender Male Nationality Taiwan, Province of China Designation Executive Director Directorate Executive Type of change Resignation Reason Mr. Chen, Yi-Chien had tendered his resignation as Director of the Company with effect from […]