27/04/2018: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (i) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (ii) PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (i) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (ii) PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
26/04/2018: Final Dividend
Entitlements (Notice of Book Closure) Reference No.: ENT-24042018-00011 Date Announced: 26 April 2018 EX-date 27 Jun 2018 Entitlement date 29 Jun 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 31 December 2017 Period of interest payment to […]
26/04/2018: General Meetings: Notice of Meeting
General Meeting Reference No.: GMA-24042018-00043 Date Announced: 26 Apr 2018 Type of Meeting Annual General Meeting Indicator Notice of Meeting Description Fourteenth Annual General Meeting (“14th AGM”) of the Company to be held on Thursday, 24 May 2018. The full text of the Notice of CSC Steel Holdings Berhad’s 14th AGM is attached. Date of […]
13/04/2018: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Circular to Shareholders in relation to the Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
General Announcement for PLC Reference No.: GA1-13042018-00028 Date Announced: 13 Apr 2018 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)RECURRENT RELATED PARTY TRANSACTIONS Description Circular to Shareholders in relation to the Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature Further to our announcement on 9 April […]
09/04/2018: 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 TRADINGSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSAL”)
General Announcement for PLC Reference No.: GA1-06032018-00047 Date Announced: 09 Apr 2018 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)RECURRENT RELATED PARTY TRANSACTIONS Description CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSAL”) The Board of Directors of CSC […]
20/03/2018: OTHERS Mutual Confidentiality Agreement with YKGI Holdings Berhad
General Announcement for PLC Reference No.: GA1-20032018-00054 Date Announced: 20 Mar 2018 Type Announcement Subject OTHERS Description Mutual Confidentiality Agreement with YKGI Holdings Berhad The Board of Directors of CSC Steel Holdings Berhad (“CHB” or “Company”) wish to announce that the Company had entered into Mutual Confidentiality Agreement with YKGI Holdings Berhad (“YKGI”) on 12 […]
14/03/2018: Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – LEMBAGA TABUNG HAJI
Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 Reference No.: CS2-14032018-00047 Date Announced: 14 Mar 2018 Particulars of Substantial Securities Holder Name LEMBAGA TABUNG HAJI Address 201, Jalan Tun RazakPeti Surat No. 11025Kuala Lumpur50732 Wilayah PersekutuanMalaysia. Company No. ACT 5351995 Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary Shares Details […]
12/02/2018: CSCSTEL – Notice of Book Closure
CSCSTEL – Notice of Book Closure
12/02/2018: Quarterly rpt on consolidated results for the financial period ended 31/12/2017
Quarterly rpt on consolidated results for the financial period ended 31/12/2017
12/02/2018: OTHERS Proposed a Final Single Tier Dividend of 5 sen per share for financial year ended 31 December 2017
General Announcement for PLC Reference No.: GA1-09022018-00002 Date Announced: 12 Feb 2018 Type Announcement Subject OTHERS Description Proposed a Final Single Tier Dividend of 5 sen per share for financial year ended 31 December 2017 The Board of Directors of CSC Steel Holdings Berhad (“the Company”) is pleased to propose a final single tier dividend […]