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Date
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Announcements
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| June 15, 2026 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "VENDOR") PROPOSED DISPOSAL OF A PARCEL
OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PN 121387, LOT 10461 TOGETHER WITH THE BUILDINGS
ERECTED THEREON, LOCATED IN SEKSYEN 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE
OF SELANGOR, TO MELEWAR STEEL TUBE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MYCRON STEEL
BERHAD, WHO IN TURN IS A 74.13% OWNED SUBSIDIARY OF MIGB, FOR A CASH CONSIDERATION OF
RM30.0 MILLION ("PROPOSED DISPOSAL")
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| May 26, 2026 |
Quarterly rpt
on consolidated results for the financial period ended 31/03/2026
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| February 25, 2026 |
Quarterly rpt
on consolidated results for the financial period ended 31/12/2025
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| February 13, 2026 |
Change of Company Secretary - KENNETH GOH KWAN WENG
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| February 13, 2026 |
Change of Company Secretary - NG LAI YEE
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| December 3, 2025 |
General Meetings: Outcome of Meeting
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| November 26, 2025 |
Quarterly rpt
on consolidated results for the financial period ended 30/09/2025
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| October 30, 2025 |
PART A-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF
SHAREHOLDERS' MANDATE TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT
(10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO SHAREHOLDERS
IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE
FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES
AND PROVISION OF FINANCIAL ASSISTANCE.
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| October 30, 2025 |
Annual Report & CG Report - 2025
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| October 29, 2025 |
General Meetings: Notice of Meeting
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| August 27, 2025 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
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| August 27, 2025 |
Quarterly rpt
on consolidated results for the financial period ended 30/06/2025
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| August 27, 2025 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; AND (iii) AUTHORITY TO ISSUE
AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016.
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| May 28, 2025 |
Quarterly rpt on
consolidated results for the financial period ended 31/3/2025
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| February 26, 2025 |
Quarterly rpt on
consolidated results for the financial period ended 31/12/2024
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| December 3, 2024 |
General Meetings: Outcome of Meeting
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| November 28, 2024 |
Quarterly rpt on
consolidated results for the financial period ended 30/09/2024
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| October 30, 2024 |
Annual Report & CG Report - 2024
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| October 30, 2024 |
PART A-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE; AND (ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
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| October 29, 2024 |
General Meetings: Notice of Meeting
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| August 29, 2024 |
Quarterly rpt on
consolidated results for the financial period ended 30/06/2024
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| August 29, 2024 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; (iii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (iv) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016.
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| August 29, 2024 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
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| May 31, 2024 |
Quarterly rpt on
consolidated results for the financial period ended 31/03/2024
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| April 15, 2024 |
Change of Company Secretary - KENNETH GOH KWAN WENG
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| April 15, 2024 |
Change of Company Secretary - MS LILY YIN KAM MAY
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| February 28, 2024 |
Quarterly rpt on
consolidated results for the financial period ended 31/12/2023
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| December 21, 2023 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD - DISPOSAL OF WARRANTS IN MYCRON STEEL BERHAD ("Mycron")
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| December 18, 2023 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD - DISPOSAL OF WARRANTS IN MYCRON STEEL BERHAD ("Mycron")
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| December 7, 2023 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "THE COMPANY") - DISPOSAL OF WARRANTS IN MYCRON STEEL BERHAD ("Mycron")
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| December 1, 2023 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "THE COMPANY") - DISPOSAL OF WARRANTS IN MYCRON STEEL BERHAD ("Mycron")
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| November 30, 2023 |
General Meetings: Outcome of Meeting
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| November 28, 2023 |
Quarterly rpt on
consolidated results for the financial period ended 30/9/2023
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| October 31, 2023 |
RENEWAL OF SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES
OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO SHAREHOLDERS
IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR
ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE.
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| October 31, 2023 |
Annual Report & CG Report - 2023
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| October 30, 2023 |
General Meetings: Notice of Meeting
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| August 30, 2023 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") REVALUATION OF
PROPERTY, PLANT AND EQUIPMENT
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| August 30, 2023 |
Quarterly rpt on
consolidated results for the financial period ended 30/6/2023
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| August 30, 2023 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE
BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE;
AND (iii) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES
ACT 2016.
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| August 10, 2023 |
Additional Listing
Announcement /Subdivision of Shares
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| July 14, 2023 |
OTHERS
Melewar Industrial Group Berhad ("MIGB" or "the Company")-Notice to
Warrant Holders in relation to the Expiry and Last Date for the Exercise
of Warrants 2018/2023
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| June 9, 2023 |
Changes in Director's Interest
(Section 219 of CA 2016) - TUNKU DATO' YAACOB KHYRA
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| June 9, 2023 |
Changes in Sub. S-hldr's Int
(Section 138 of CA 2016) - TUNKU DATO' YAACOB KHYRA
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| June 9, 2023 |
Changes in Sub. S-hldr's Int
(Section 138 of CA 2016) - KHYRA LEGACY BERHAD
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| June 9, 2023 |
Changes in Sub. S-hldr's Int
(Section 138 of CA 2016) - MELEWAR KHYRA SDN BHD
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| May 31, 2023 |
Quarterly rpt on consolidated results
for the financial period ended 31/3/2023
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| February 22, 2023 |
Quarterly rpt on consolidated results
for the financial period ended 31/12/2022
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| December 1, 2022 |
GENERAL MEETINGS: Outcome of Meeting
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| December 1, 2022 |
GENERAL MEETINGS: Notice of Meeting
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| November 24, 2022 |
Quarterly rpt on consolidated results
for the financial period ended 30/09/2022
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| October 31, 2022 |
Annual Report & CG Report - 2022
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| October 31, 2022 |
PART A-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT
(10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO SHAREHOLDERS IN RELATION TO
THE (i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS
SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE; AND (ii) PROPOSED
NEW SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE.
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| October 28, 2022 |
General Meetings: Notice of Meeting
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| October 13, 2022 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "THE COMPANY") -Change of External Auditors
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| August 30, 2022 |
Quarterly rpt on consolidated
results for the financial period ended 30/06/2022
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| August 30, 2022 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") REVALUATION OF
PROPERTY, PLANT AND EQUIPMENT
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| August 30, 2022 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED
RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE AND PROVISION OF FINANCIAL ASSISTANCE; (iii) PROPOSED NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE; AND (iv) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75
AND 76 OF THE COMPANIES ACT 2016.
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| July 4, 2022 |
OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "THE COMPANY") -DISPOSAL OF
WARRANTS IN MYCRON STEEL BERHAD ("Mycron")
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| May 31, 2022 |
Quarterly rpt on consolidated
results for the financial period ended 31/03/2022
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| February 24, 2022 |
Quarterly rpt on consolidated
results for the financial period ended 31/12/2021
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| February 10, 2022 |
Change of Address
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