31/12/2024: Change in Boardroom – MR CHIU, PING-TUNG
Change in Boardroom Reference No.: C03-27112024-00001 Date Announced: 31 Dec 2024 Date of change 01 Jan 2025 Name MR CHIU, PING-TUNG Age 64 Gender Male Nationality Taiwan, Province of China Designation Managing Director Directorate Executive Type of change Resignation Reason Mr. Chiu, Ping-Tung had tendered his resignation as Director of the Company with effect from 1 […]
31/12/2024: Change in Boardroom – MR CHO, CHUN-YI
Change in Boardroom Reference No.: C03-27112024-00002 Date Announced: 31 Dec 2024 Date of change 01 Jan 2025 Name MR CHO, CHUN-YI Age 56 Gender Male Nationality Taiwan, Province of China Designation Managing Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Science National Cheng […]
22/11/2024 Quarterly rpt on consolidated results for the financial period ended 30/09/2024
Quarterly rpt on consolidated results for the financial period ended 30 September 2024 Learn More
23/08/2024 Quarterly rpt on consolidated results for the financial period ended 30/06/2024
Quarterly rpt on consolidated results for the financial period ended 30 June 2024 Learn More
30/05/2024 Quarterly rpt on consolidated results for the financial period ended 31/03/2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
29/05/2024: General Meetings: Outcome of Meeting
Reference No.: GMA-24052024-00014 Date Announced: 29 May 2024 Type of Meeting General Indicator Outcome of Meeting Date of Meeting 29 May 2024 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”) […]
30/04/2023: CSCSTEL – Notice of Book Closure
CSCSTEL – Notice of Book Closure
29/04/2024: Annual Report & CG Report – 2023
Annual Report & CG Report – 2023
29/04/2024: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
29/04/2024: Final Dividend
Entitlement (Notice of Book Closure) Reference No.: ENT-17042024-00010 Date Announced: 29 Apr 2024 Entitlement subject Final Dividend Entitlement description Final single tier dividend of 9.40 sen per share for the financial year ended 31 December 2023. Ex-Date 20 Jun 2024 Entitlement date 21 Jun 2024 Entitlement time 5:00 PM Financial Year End 31 Dec 2023 […]