27/05/2020: Annual Report & CG Report – 2019
Annual Report & CG Report – 2019
31/12/2020: Change of Company Secretary – TEH SOO YEE
Change of Company Secretary Reference No.: C06-10122020-00001 Date Announced: 31 Dec 2020 Date Of Change 01 Jan 2021 Type Of Change Appointment Designation Joint Secretary License No LS0010368 Name TEH SOO YEE Working experience and occupation during past 5 years
31/12/2020: Change in Boardroom – MR CHEN, YI-CHIEN
Change in Boardroom Reference No.: C03-10122020-00008 Date Announced: 31 Dec 2020 Date of change 01 Jan 2021 Name MR CHEN, YI-CHIEN Age 39 Gender Male Nationality Taiwan, Province of China Designation Executive Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Accounting National Cheng Kung University, Taiwan […]
31/12/2020: Change in Boardroom – MR CHEN, CHIEN-TU
Change in Boardroom Reference No.: C03-10122020-00007 Date Announced: 31 Dec 2020 Date of change 31 Dec 2020 Name MR CHEN, CHIEN-TU Age 48 Gender Male Nationality Taiwan, Province of China Designation Executive Director Directorate Executive Type of change Resignation Reason Mr. Chen, Chien-Tu had tendered his resignation as Director of the Company with effect from 31 […]
01/12/2020: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR MEMBER’S VOLUNTARY WINDING UP OF GROUP STEEL CORPORATION (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
General Announcement for PLC Reference No.: GA1-17112020-00027 Date Announced: 01 Dec 2020 Type Announcement Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Description MEMBER’S VOLUNTARY WINDING UP OF GROUP STEEL CORPORATION (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY The Board of Directors of CSC Steel Holdings Berhad (“CHB” […]
20/11/2020: Quarterly rpt on consolidated results for the financial period ended 30/09/2020
Quarterly rpt on consolidated results for the financial period ended 30/09/2020
12/10/2020: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS DISPOSAL OF 6% SHAREHOLDINGS IN CSGT METALS VIETNAM JOINT STOCK COMPANY
General Announcement for PLC Reference No.: GA1-12102020-00010 Date Announced: 12 Oct 2020 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)RELATED PARTY TRANSACTIONS Description DISPOSAL OF 6% SHAREHOLDINGS IN CSGT METALS VIETNAM JOINT STOCK COMPANY Reference is made to the announcements of the Company made on 22 April 2020 and 24 April 2020 in relation […]
07 September 2020: Compliance report: Uniform Paint Standard Test
Compliance report: Uniform Paint Standard Test
28/08/2020: Quarterly rpt on consolidated results for the financial period ended 30/06/2020
Quarterly rpt on consolidated results for the financial period ended 30/06/2020
24/06/2020: General Meetings: Outcome of Meeting
General Meeting Reference No.: GMA-23062020-00015 Date Announced: 24 Jun 2020 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 24 Jun 2020 Time 10:00 AM Venue(s) Level 1 of the Company’s Office Block180 Kawasan Industri Ayer KerohAyer Keroh75450 MelakaMalaysia Outcome of Meeting The Board of Directors of CSC Steel Holdings Berhad (“CHB” or the […]