Date
  Announcements
November 30, 2021 General Meetings: Outcome of Meeting
November 25, 2021 Quarterly rpt on consolidated results for the financial period ended 30/09/2021
October 29, 2021 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 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.
October 29, 2021 Annual Report & CG Report - 2021
October 28, 2021 General Meetings: Notice of Meeting
October 22, 2021 Change in Principal Officer - MR CHOO KAH YEAN
October 1, 2021 Change in Principal Officer - MISS CHAN LOO LING
August 26, 2021 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.
August 26, 2021 OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
August 26, 2021 Quarterly rpt on consolidated results for the financial period ended 30/06/2021
May 27, 2021 Quarterly rpt on consolidated results for the financial period ended 31/03/2021
May 27, 2021 Change in Nomination Committee - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
May 27, 2021 Change in Nomination Committee - MR KWO SHIH KANG
May 27, 2021 Change in Risk Committee - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
May 27, 2021 Change in Audit Committee - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
May 27, 2021 Change in Risk Committee - MR KWO SHIH KANG
Apr 26, 2021 Change in Risk Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
Apr 26, 2021 Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
Apr 26, 2021 Change in Boardroom - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
Apr 26, 2021 Change in Nomination Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
Mar 08, 2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") RELATED PARTY TRANSACTION WITH MAA GROUP BERHAD
Feb 26, 2021 MELEWAR - Notice of Book Closure
Feb 25, 2021 Interim Dividend
Feb 25, 2021 OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "THE COMPANY") DECLARATION OF INTERIM DIVIDEND FOR FINANCIAL YEAR ENDING 30 JUNE 2021
Feb 25, 2021 Quarterly rpt on consolidated results for the financial period ended 31/12/2020
Dec 03, 2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") PROPOSED DISPOSAL OF PROPERTY BEARING POSTAL ADDRESS LOT 16, JALAN PENGAPIT 15/19, SEKSYEN 15, 40200 SHAH ALAM, SELANGOR DARUL EHSAN ("THE PROPERTY") TO RHB TRUSTEES BERHAD AS TRUSTEE FOR AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT") FOR A TOTAL DISPOSAL CONSIDERATION OF RM11.87 MILLION ("PROPOSED DISPOSAL").
Nov 30, 2020 General Meetings: Outcome of Meeting
Nov 27, 2020 Quarterly rpt on consolidated results for the financial period ended 30/09/2020
Nov 11, 2020 General Meetings: Notice of Meeting (Amended Announcement)
Oct 30, 2020 Annual Report & CG Report - 2020
Oct 30, 2020 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; 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; PART C- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY.
Oct 28, 2020 General Meetings: Notice of Meeting
Sep 15, 2020 Changes in Director's Interest (Section 219 of CA 2016) - TUNKU DATO' YAACOB KHYRA
Sep 15, 2020 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TUNKU DATO' YAACOB KHYRA
Sep 15, 2020 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KHYRA LEGACY BERHAD
Sep 03, 2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL OF PROPERTY BEARING POSTAL ADDRESS LOT 16, JALAN PENGAPIT 15/19, SEKSYEN 15, 40200 SHAH ALAM, SELANGOR DARUL EHSAN TO RHB TRUSTEES BERHAD AS TRUSTEE FOR AXIS REAL ESTATE INVESTMENT TRUST ("AXIS REIT") FOR A TOTAL DISPOSAL CONSIDERATION OF RM11.87 MILLION
Aug 28, 2020 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) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016; AND (iv) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Aug 28, 2020 OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Aug 28, 2020 Quarterly rpt on consolidated results for the financial period ended 30/06/2020
Aug 19, 2020 Proposed disposal of 69,022,201 ordinary shares and 2,000 redeemable preference shares representing 100% shares in Melewar Integrated Engineering Sdn Bhd (Proposed Disposal)
Aug 14, 2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL OF 69,022,201 ORDINARY SHARES AND 2,000 REDEEMABLE PREFERENCE SHARES
REPRESENTING 100% SHARES IN MELEWAR INTEGRATED ENGINEERING SDN BHD
May 29, 2020 Quarterly rpt on consolidated results for the financial period ended 31/03/2020
Feb 28, 2020 Quarterly rpt on consolidated results for the financial period ended 31/12/2019
Nov 29, 2019 General Meetings: Outcome of Meeting
Nov 27, 2019 Quarterly rpt on consolidated results for the financial period ended 30/09/2019
Oct 31, 2019 Annual Report & CG Report - 2019
Oct 31, 2019 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; 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; PART C- CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY.
Oct 30, 2019 General Meetings: Notice of Meeting (AGM)
Sep 13, 2019 Change in Nomination Committee - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
Sep 13, 2019 Change in Nomination Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
Sep 04, 2019 Change in Audit Committee - GEN TAN SRI DATO' SRI HJ SULEIMAN BIN MAHMUD RMAF (RTD)
Sep 04, 2019 Change in Risk Committee - GEN TAN SRI DATO' SRI HJ SULEIMAN BIN MAHMUD RMAF (RTD)
Sep 04, 2019 Change in Nomination Committee - GEN TAN SRI DATO' SRI HJ SULEIMAN BIN MAHMUD RMAF (RTD)
Sep 04, 2019 Change in Boardroom - GEN TAN SRI DATO' SRI HJ SULEIMAN BIN MAHMUD RMAF (RTD)
Sep 04, 2019 Change in Boardroom - DATO DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
(Amended Announcement)
Sep 03, 2019 Change in Boardroom - DATO' DR KILI GHANDI RAJ A/L K R SOMASUNDRAM
Aug 29, 2019 Change in Audit Committee - DATO' INDERA NARESH MOHAN
Aug 29, 2019 Change in Nomination Committee - DATO' INDERA NARESH MOHAN
Aug 29, 2019 Change in Risk Committee - DATO' INDERA NARESH MOHAN
Aug 29, 2019 Change in Boardroom - DATO' INDERA NARESH MOHAN
Aug 29, 2019 OTHERS
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Aug 29, 2019 Quarterly rpt on consolidated results for the financial period ended 30/06/2019
Aug 28, 2019 Change in Audit Committee - MR KWO SHIH KANG
Aug 28, 2019 Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
Aug 28, 2019 Change in Risk Committee - MR KWO SHIH KANG
Aug 28, 2019 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) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016; AND (iv) PROPOSED ADOPTION OF NEW CONSTITUTION.
Aug 23, 2019 Change in Boardroom - MR KWO SHIH KANG
May 29, 2019 Quarterly report on consolidated results for the financial period ended 31 March 2019
Apr 08, 2019 Change in Boardroom - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
Apr 08, 2019 Change in Audit Committee - ENCIK SHAZAL YUSUF BIN MOHAMED ZAIN
Apr 08, 2019 Change in Audit Committee - DATIN SERI RAIHANAH BEGUM BINTI ABDUL RAHMAN
Apr 05, 2019 Change in Risk Committee - MR MUK SAI TAT
Apr 05, 2019 Change in Nomination Committee - MR MUK SAI TAT
Apr 05, 2019 Change in Audit Committee - MR MUK SAI TAT
Apr 05, 2019 Change in Boardroom - MR MUK SAI TAT
Feb 27, 2019 Quarterly report on consolidated results for the financial period ended 31 December 2018
Feb 11, 2019 Change in Boardroom - ENCIK AZLAN BIN ABDULLAH
Nov 29, 2018 General Meetings: Outcome of Meeting
Nov 27, 2018 Quarterly report on consolidated results for the financial period ended 30 September 2018
Nov 08, 2018 OTHERS MELEWAR INDUSTRIAL GROUP BERHAD "(MIGB" OR "COMPANY") EXTENSION OF TIME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE WITH WARRANTS
Oct 31, 2018 Annual Report & CG Report
Oct 31, 2018 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 Number of Issued Shares; Part B - Circular to Shareholders in relation to the (i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; and (ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Oct 30, 2018 General Meetings: Notice of Meeting
Aug 30, 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") DISPOSAL OF A PIECE OF LEASEHOLD LAND TOGETHER WITH BUILDINGS ERECTED THEREON TO MELEWAR STEEL TUBE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MYCRON STEEL BERHAD FOR A TOTAL DISPOSAL CONSIDERATION OF RM26.0 MILLION ("DISPOSAL")
Aug 28, 2018 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.
Aug 28, 2018 OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Aug 28, 2018 Quarterly report on consolidated results for the financial period ended 30 Jun 2018
Aug 24, 2018 Changes in Director's Interest (Section 219 of CA 2016)
Aug 24, 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Aug 24, 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Aug 24, 2018 Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Aug 24, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD (MIGB OR COMPANY) -RIGHTS ISSUE WITH WARRANTS
Aug 23, 2018 Profile for Securities of PLC
Aug 23, 2018 MELEWAR - Renounceable rights issue of 133,894,895 new ordinary shares in MELEWAR ("MELEWAR Shares") ("Rights Shares") on the basis of 1 Rights Share for every 1 existing MELEWAR Share held together with 66,947,418 free detachable warrants ("Warrants 2018/2023") on the basis of 1 Warrant for every 2 Rights Shares subscribed ("Rights Issue With Warrants")
Aug 16, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") -RIGHTS ISSUE WITH WARRANTS
Aug 13, 2018 Change in Boardroom
Aug 01, 2018 Change of Address
July 25, 2018 RENOUNCEABLE RIGHTS ISSUE OF UP TO 225,522,808 NEW ORDINARY SHARES IN MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB SHARES") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) MIGB SHARE HELD AT 5.00 P.M. ON 25 JULY 2018 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE, TOGETHER WITH UP TO 112,761,404 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED
July 10, 2018 Notice of Rights Entitlement
July 10, 2018 Notice of Rights Entitlement (Ratio)
July 09, 2018 Rights Issue
July 09, 2018 Important Relevant Dates for Renounceable Rights
July 09, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD (MIGB OR COMPANY) -RIGHTS ISSUE WITH WARRANTS
June 29, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD (MIGB OR COMPANY) -RIGHTS ISSUE WITH WARRANTS
June 28, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD (MIGB OR COMPANY) -RIGHTS ISSUE WITH WARRANTS -EXEMPTION (COLLECTIVELY REFERRED TO AS PROPOSALS)
June 13, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") -RIGHTS ISSUE WITH WARRANTS -EXEMPTION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
May 31, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") - PROPOSED RIGHTS ISSUE WITH WARRANTS - PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
May 30, 2018 Quarterly report on consolidated results for the financial period ended 31 Mar 2018
Apr 20, 2018 GENERAL MEETINGS: Outcome of Meeting
Apr 12, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") PROPOSED RIGHTS ISSUE WITH WARRANTS PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS PROPOSALS)
Apr 05, 2018 MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (II) PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Apr 04, 2018 Notice of Extraordinary General Meeting of Melewar Industrial Group Berhad
Feb 28, 2018 Quarterly report on consolidated results for the financial period ended 31 Dec 2017
Feb 19, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") PROPOSED RIGHTS ISSUE WITH WARRANTS PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Jan 26, 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") PROPOSED RIGHTS ISSUE WITH WARRANTS PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Dec 22, 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") - PROPOSED RIGHTS ISSUE WITH WARRANTS - PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Dec 18, 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD (MIGB OR COMPANY) - PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS - PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS PROPOSALS)
Dec 04, 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MELEWAR INDUSTRIAL GROUP BERHAD ("MIGB" OR "COMPANY") (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (II) PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Nov 30, 2017 GENERAL MEETINGS: Outcome of Meeting
Nov 28, 2017 Quarterly report on consolidated results for the financial period ended 30 Sep 2017
Nov 20, 2017 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Oct 31, 2017 Circular to Shareholders dated 31 October 2017 in relation to : Part A - Proposed Renewal of Share Buy-Back Authority Part B - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance
Oct 31, 2017 Annual Report - 2017
Oct 30, 2017 Notice of Meeting: Forty-Eighth (48th) Annual General Meeting
Oct 27, 2017 Change in Boardroom - MADAM EZURIN YUSNITA BINTI ABDUL MALIK
Oct 24, 2017 Change of Company Secretary
Oct 19, 2017 OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("the Company") ("MIG") - ACQUISITION BY MELEWAR IMPERIAL LIMITED OF 55 ORDINARY SHARES REPRESENTING 55% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF JACK NATHAN LIMITED FROM FRANCIS XAVIER NATHAN AND MALCOLM BERRY FOR A TOTAL CONSIDERATION OF GBP18,000 ONLY ("ACQUISITION")
Oct 17, 2017 New issue of securities (Chapter 6 of listing requirements): Fund Raising
Oct 10, 2017 New issue of securities (Chapter 6 of listing requirements): Fund Raising
Sep 29, 2017 Change in Audit Committee
Aug 29, 2017 OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Aug 29, 2017 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) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016.
Aug 29, 2017 Quarterly report on consolidated results for the financial period ended 30 Jun 2017
Aug 23, 2017 New issue of securities (Chapter 6 of listing requirements): Fund Raising
Aug 01, 2017 Others - Striking off of a subsidiary, Melewar Environment Sdn Bhd
June 05, 2017 OTHERS MIG � Incorporation of a wholly owned subsidiary � Melewar Steel UK Ltd
May 30, 2017 Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017
May 17, 2017 Change in Audit Committee
May 12, 2017 OTHERS MELEWAR INDUSTRIAL GROUP BERHAD
May 05, 2017 Change in Boardroom
May 03, 2017 OTHERS MELEWAR INDUSTRIAL GROUP BERHAD - STRIKING OFF OF A WHOLLY OWNED SUBSIDIARY, MELEWAR INDUSTRIAL TECHNOLOGIES LTD
Apr 17, 2017 Change in Audit Committee
Apr 17, 2017 Change in Boardroom
Feb 23, 2017 Quarterly report on consolidated results for the financial period ended 31 Dec 2016
Dec 08, 2016 GENERAL MEETINGS: Outcome of Meeting
Nov 28, 2016 Quarterly report on consolidated results for the financial period ended 30 Sep 2016
Oct 31, 2016 Circular/Notice to Shareholders
Oct 31, 2016 Annual Report - 2016
Oct 31, 2016 General Meetings: Notice of Meeting
Oct 04, 2016 Notice of Shares Buy Back by a Company pursuant to Form 28B
Sep 30, 2016 Notice of Resale/Cancellation of Treasury Shares
Sep 14, 2016 UNUSUAL MARKET ACTIVITY
Aug 30, 2016 Revaluation of Property, Plant and Equipment
Aug 30, 2016 (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 Section 132D of the Companies Act, 1965.
Aug 30, 2016 Quarterly report on consolidated results for the financial period ended 30 Jun 2016
May 27, 2016 Quarterly report on consolidated results for the financial period ended 31 Mar 2016
Mar 01, 2016 Change in Boardroom
Feb 24, 2016 Quarterly report on consolidated results for the financial period ended 31 Dec 2015
Feb 02, 2016 OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("the Company") ("MIG") - ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT