22/11/2022 Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022
01/11/2022: Change in Audit Committee – CIK SITI HALIZA BINTI MD TAIB
Change in Audit Committee Reference No.: C02-05102022-00004 Date Announced: 01 Nov 2022 Date of change 01 Nov 2022 Name CIK SITI HALIZA BINTI MD TAIB Age 50 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) […]
01/11/2022: Change in Audit Committee – BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD
Change in Audit Committee Reference No.: C02-05102022-00005 Date Announced: 01 Nov 2022 Date of change 01 Nov 2022 Name BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD Age 74 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Audit Committee Directorate Non Independent and Non Executive Composition of Audit […]
30/08/2022: Quarterly rpt on consolidated results for the financial period ended 30/06/2022(Amended Announcement)
Quarterly Report on consolidated results for the financial period ended on:
26/08/2022: Quarterly rpt on consolidated results for the financial period ended 30/06/2022
Quarterly rpt on consolidated results for the financial period ended 30/06/2022
01/07/2022: Change in Boardroom – MISS SITI HALIZA BINTI MD TAIB
Reference No.: C03-21062022-00007 Date Announced: 01 Jul 2022 Date of change 01 Jul 2022 Name MISS SITI HALIZA BINTI MD TAIB Age 50 Gender Female Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accountancy Universiti Utara Malaysia Working experience and […]
01/06/2022: Annual Report & CG Report – 2021 (Amended Announcement)
Annual Report & CG Report – 2021 (Amended Announcement)
27/05/2022: Quarterly rpt on consolidated results for the financial period ended 31/03/2022
Quarterly rpt on consolidated results for the financial period ended 31/03/2022
26/05/2022: General Meetings: Outcome of Meeting
Reference No.: GMA-22052022-00002 Date Announced: 26 May 2022 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 26 May 2022 Time 10:30 AM Venue(s) Level 1 of the Company’s Office Block,180, Kawasan Industri Ayer Keroh,Ayer Keroh,75450 Melaka,Malaysia Outcome of Meeting The Board of Directors of CSC Steel Holdings Berhad (“CHB” or the “Company”) […]
17/05/2022: 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.: GA1-14042022-00032 Date Announced: 17 May 2022 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. […]