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 […]
03/04/2019: OTHERS Circular/Statement to Shareholders in relation to the: – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and – Proposed Adoption of a New Constitution of the Company in place of the Existing Memorandum and Articles of Association (hereinafter collectively referred to as the “Proposals”)
General Announcement for PLC Reference No.: GA1-20032019-00076 Date Announced: 03 Apr 2019 Type Announcement Subject OTHERS Description Circular/Statement to Shareholders in relation to the: – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and – Proposed Adoption of a New Constitution of the Company in place […]
07/03/2019: OTHERS Subscription of Additional Shares in the Share Capital of CSC Steel Sdn. Bhd.
General Announcement for PLC Reference No.: GA1-03102018-00032 Date Announced: 07 Mar 2019 Type Announcement Subject OTHERS Description Subscription of Additional Shares in the Share Capital of CSC Steel Sdn. Bhd. Pursuant to Paragraph 9.19 (23) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of CSC Steel Holdings Berhad (“CHB” […]
26/02/2019: OTHERS Proposed a Final Single Tier Dividend of 4 sen per share for financial year ended 31 December 2018
General Announcement for PLC Reference No.: GA1-20022019-00046 Date Announced: 26 Feb 2019 Type Announcement Subject OTHERS Description Proposed a Final Single Tier Dividend of 4 sen per share for financial year ended 31 December 2018 The Board of Directors of CSC Steel Holdings Berhad (“the Company”) is pleased to propose a final single tier dividend of 4 sen per […]
26/02/2019: Quarterly rpt on consolidated results for the financial period ended 31/12/2018
Quarterly rpt on consolidated results for the financial period ended 31/12/2018
13/02/2019: OTHERS 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.: GA1-24092018-00010 Date Announced: 13 Feb 2019 Type Announcement Subject OTHERS Description Capital Reduction and Repayment by Group Steel Corporation (M) Sdn. Bhd., a wholly owned subsidiary of CSC Steel Holdings Berhad Unless otherwise stated, all definitions used in this announcement shall carry the same meaning as defined in the […]