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|
| |
|
|
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 |
