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Date |
Announcements |
| 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 |
