27/06/2018: Change in Boardroom – MR KUO, YI-JEN
Change in Boardroom Reference No.: C03-27062018-00007 Date Announced: 27 June 2018 Date of change 27 Jun 2018 Name MR KUO, YI-JEN Age 61 Gender Male Nationality Taiwan, Province of China Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications Bachelor Marine Engineering, National Chiao Tung University, Taiwan. Working experience and occupation Over […]
31/05/2018: OTHERS Proposed Capital Reduction and Repayment by Group Steel Corporation (M) Sdn. Bhd., a wholly owned subsidiary of CSC Steel Holdings Berhad
General Announcement for PLC Reference No.: GA1-31052018-00006 Date Announced: 31 May 2018 Type Announcement Subject OTHERS Description Proposed Capital Reduction and Repayment by Group Steel Corporation (M) Sdn. Bhd., a wholly owned subsidiary of CSC Steel Holdings Berhad The Board of Directors of CSC Steel Holdings Berhad (“CHB” or “Company”) wish to announce that Group […]
31/05/2018: Change in Boardroom – MR LIN, YAO-KANG @ ROBERT LIN
Change in Boardroom Reference No.: C03-28052018-00004 Date Announced: 31 May 2018 Date of change 31 May 2018 Name MR LIN, YAO-KANG @ ROBERT LIN Age 65 Gender Male Nationality Taiwan, Province of China Designation Director Directorate Non Independent and Non Executive Type of change Resignation Reason Mr. Lin, Yao-Kang @ Robert Lin had tendered his resignation […]
31/05/2018: Quarterly rpt on consolidated results for the financial period ended 31/03/2018
Quarterly rpt on consolidated results for the financial period ended 31/03/2018
24/05/2018: General Meetings: Outcome of Meeting
General Meeting Reference No.: GMA-21052018-00007 Date Announced: 24 May 2018 Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 24 May 2018 Time 10:00 AM Venue Level 1 of the Company’s Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh 75450 Melaka Outcome of Meeting The Board of Directors of CSC […]
02/05/2018: CSCSTEL – Notice of Book Closure
CSCSTEL – Notice of Book Closure
27/04/2018: Annual Report & CG Report – 2017
Annual Report & CG Report – 2017
27/04/2018:CSCSTEL – Notice of Book Closure
Entitlements (Notice of Book Closure) Reference No.: ENT-27042018-00003 Date Announced:27 Apr 2018 Amended AnnouncementsPlease refer to the earlier announcement reference number: ENT-24042018-00011 EX-date 27 Jul 2018 Entitlement date 31 Jul 2018 Entitlement time 05:00 PM Entitlement subject Final Dividend Entitlement description Final single tier dividend of 5 sen per share for the financial year ended […]
27/04/2018: Final Dividend (Amended Announcement)
Entitlements (Notice of Book Closure) Reference No.: ENT-27042018-00003 Date Announced: 27 Apr 2018 Amended AnnouncementsPlease refer to the earlier announcement reference number: ENT-24042018-00011 EX-date 27 Jul 2018 Entitlement date 31 Jul 2018 Entitlement time 05:00 PM Entitlement subject Final Dividend Entitlement description Final single tier dividend of 5 sen per share for the financial year […]
27/04/2018: General Meetings: Outcome of Meeting (Amended Announcement)
General Meeting Reference No.: GMA-27042018-00021 Date Announced: 27 Apr 2018 Amended AnnouncementsPlease refer to the earlier announcement reference number: GMA-24042018-00043 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description The Fourteenth Annual General Meeting (“14th AGM”) of the Company to be held on Thursday, 24 May 2018. The full text of the Errata […]