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Date |
Announcements |
| 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 |
