01/06/2021: Change in Boardroom – MR CHIU, PING-TUNG
Change in Boardroom Reference No.: C03-11052021-00011 Date Announced: 01 Jun 2021 Date of change 01 Jun 2021 Name MR CHIU, PING-TUNG Age 60 Gender Male Nationality Taiwan, Province of China Designation Group Managing Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Science University of […]
01/06/2021: Change in Boardroom – MR YIN, SHOU-KANG
Change in Boardroom Reference No.: C03-11052021-00009 Date Announced: 01 Jun 2021 Date of change 01 Jun 2021 Name MR YIN, SHOU-KANG Age 61 Gender Male Nationality Taiwan, Province of China Designation Managing Director Directorate Executive Type of change Resignation Reason Mr. Yin, Shou-Kang had tendered his resignation as Group Managing Director of the Company with effect […]
24/05/2021: General Meetings: Outcome of Meeting
General Meeting Reference No.: GMA-19052021-00027 Date Announced: 24 May 2021 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 24 May 2021 Time 10:00 AM Venue(s) Broadcast Venueat Level 1 of the Company’s Office Block180 Kawasan Industri Ayer KerohAyer Keroh, 75450 MelakaMalaysia Outcome of Meeting The Board of Directors of CSC Steel Holdings Berhad […]
26/04/2021: CSCSTEL – Notice of Book Closure
Notice of Book Closure
23/04/2021: Final Dividend
Entitlement (Notice of Book Closure) Reference No.: ENT-23042021-00006 Date Announced: 23 Apr 2021 Entitlement subject Final Dividend Entitlement description Final single tier dividend of 7 sen per share for the financial year ended 31 December 2020. Ex-Date 24 Jun 2021 Entitlement date 25 Jun 2021 Entitlement time 5:00 PM Financial Year End 31 Dec 2020 […]
23/04/2021: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DISPOSAL (THE “DISPOSAL”) OF PROPERTY BY CSC STEEL SDN. BHD. (“CSCM” OR “VENDOR”), A WHOLLY-OWNED SUBSIDIARY OF CSC STEEL HOLDINGS BERHAD (“CHB” OR THE “COMPANY”), TO TASHIN HARDWARE SDN. BHD. (“THSB” OR “PURCHASER”), A SUBSIDIARY OF TASHIN HOLDINGS BERHAD.
General Announcement for PLC Reference No.: GA1-20042021-00096 Date Announced: 23 Apr 2021 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTIONS Description DISPOSAL (THE “DISPOSAL”) OF PROPERTY BY CSC STEEL SDN. BHD. (“CSCM” OR “VENDOR”), A WHOLLY-OWNED SUBSIDIARY OF CSC STEEL HOLDINGS BERHAD (“CHB” OR THE “COMPANY”), TO TASHIN HARDWARE SDN. BHD. […]
23/04/2021: Annual Report & CG Report – 2020
Annual Report & CG Report – 2020
23/04/2021: Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
22/04/2021: General Meetings: Notice of Meeting
General Meeting Reference No.: GMA-19042021-00001 Date Announced: 22 Apr 2021 Type of Meeting General Indicator Notice of Meeting Description 17th Annual General Meeting of the Company to be held on Monday, 24 May 2021. The full text of the Notice of CSC Steel Holdings Berhad’s 17th Annual General Meeting is attached. Date of Meeting 24 […]
08/03/2021: 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 TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSAL”)
General Announcement for PLC Reference No.: GA1-08032021-00032 Date Announced: 08 Mar 2021 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 […]