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Date
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Announcements
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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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