29/12/2023: Change in Boardroom – BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD
Change in Boardroom Reference No.: C03-19122023-00001 Date Announced: 29 Dec 2023 Date of change 31 Dec 2023 Name BRIG GEN (R ) DATO’ MOHD ZAABA @ NIK ZAABA BIN NIK DAUD Age 75 Gender Male Nationality Malaysia Designation Non-Independent Director Directorate Non Independent and Non Executive Type of change Resignation Reason Due to personal reason […]
29/12/2023: Change in Boardroom – MR CHEN, YI-CHIEN
Change in Boardroom Reference No.: C03-27122023-00006 Date Announced: 29 Dec 2023 Date of change 01 Jan 2024 Name MR CHEN, YI-CHIEN Age 42 Gender Male Nationality Taiwan, Province of China Designation Executive Director Directorate Executive Type of change Resignation Reason Mr. Chen, Yi-Chien had tendered his resignation as Director of the Company with effect from […]
29/12/2023: Change in Boardroom – MISS LIN, YI-JANE
Change in Boardroom Reference No.: C03-27122023-00007 Date Announced: 29 Dec 2023 Date of change 01 Jan 2024 Name MISS LIN, YI-JANE Age 60 Gender Female 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 Business Administration University of Connecticut […]
04/12/2023: MATERIAL LITIGATION Judicial Review Applications Against the Decision Made by the Respondents (The Minister of MITI, MITI, The Finance Minister & the Government of Malaysia)
General Announcement for PLC Reference No.: GA1-04122023-00032 Date Announced: 04 Dec 2023 Type Announcement Subject MATERIAL LITIGATION Description Judicial Review Applications Against the Decision Made by the Respondents (The Minister of MITI, MITI, The Finance Minister & the Government of Malaysia) Attachments Bursa Announcement CSC.pdf The Board of Directors of CSC STEEL HOLDINGS BERHAD wishes […]
24/11/2023 Quarterly rpt on consolidated results for the financial period ended 30/09/2023
Quarterly rpt on consolidated results for the financial period ended 30/09/2023
18/08/2023 Quarterly rpt on consolidated results for the financial period ended 30/06/2023
Quarterly rpt on consolidated results for the financial period ended 30/06/2023
01/06/2023: 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 01 Jun 2023 Time 10:30 AM Venue(s) Level 1 of the Company’s Office Block,180, Kawasan Industri Ayer Keroh,75450 Ayer Keroh,Melaka,Malaysia Outcome of Meeting The Board of Directors of CSC Steel Holdings Berhad (“CHB” or the “Company”) wishes […]
20/05/2023 Quarterly rpt on consolidated results for the financial period ended 31/03/2023
Quarterly rpt on consolidated results for the financial period ended 31/03/2023
02/05/2023: CSCSTEL – Notice of Book Closure
CSCSTEL – Notice of Book Closure
28/04/2023: Final Dividend
Entitlement (Notice of Book Closure) Reference No.: ENT-10042023-00003 Date Announced: 28 Apr 2023 Entitlement subject Final Dividend Entitlement description Final single tier dividend of 3 sen per share for the financial year ended 31 December 2022 Ex-Date 22 Jun 2023 Entitlement date 23 Jun 2023 Entitlement time 5:00 PM Financial Year End 31 Dec 2022 […]