| 19/01/2015 |
OTHERS
CSC STEEL HOLDINGS BERHAD EXECUTION OF PRODUCTION EQUIPMENT REVAMPING AGREEMENT BETWEEN CSC STEEL SDN. BHD. ("CSCM") AND
CHINA STEEL GLOBAL TRADING CORPORATION LTD. TO CONSTRUCT PRODUCTION EQUIPMENT REVAMPING FOR OPERATION AT CSCM'S PREMIES IN
MELAKA (THE "PURCHASE") |
| 09/02/2015 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2014 |
| 09/02/2015 |
OTHERS
RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
| 09/02/2015 |
Final Dividend |
| 10/02/2015 |
CSCSTEL - NOTICE OF BOOK CLOSURE |
| 10/02/2015 |
Notice of Shares Buy Back - Immediate Announcement |
| 17/02/2015 |
Notice of Shares Buy Back by a Company pursuant to Form 28A |
| 02/03/2015 |
Change in Boardroom |
| 02/03/2015 |
Change in Boardroom |
| 25/03/2015 |
Changes in Director's Interest (S135) - Chen, Chung-Te |
| 25/03/2015 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD |
| 01/04/2015 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD |
| 01/04/2015 |
Changes in Director's Interest (S135) - Chen, Chung-Te |
| 02/04/2015 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD |
| 02/04/2015 |
Changes in Director's Interest (S135) - Chen, Chung-Te |
| 03/04/2015 |
Changes in Director's Interest (S135) - Chen, Chung-Te |
| 03/04/2015 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD |
| 13/04/2015 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE - PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (Collectively referred to as the "PROPOSALS")
The Company wishes to announce that it would be seeking authorisation from its shareholders for the Proposals in conjunction with the
Special Business at the Eleventh Annual General Meeting of the Company to be convened on a date which would be announced later.
The Circular to Shareholders setting out the details pertaining to the Proposals would be despatched to the shareholders in due course. |
| 14/04/2015 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS (Amended Announcement)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (Collectively referred to as
the "PROPOSALS") The Company wishes to announce that it would be seeking authorisation from its shareholders for the Proposals in
conjunction with the Special Business at the Eleventh Annual General Meeting of the Company which will be convened on a date to be
announced later. The Circular to Shareholders setting out the details pertaining to the Proposals (the "Circular") would be
despatched to the shareholders in due course. |
| 27/04/2015 |
Annual Audited Accounts - 31 Dec 2014 |
| 28/04/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 07/05/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 08/05/2015 |
Change in Audit Committee - MISS LIM LAY CHING |
| 08/05/2015 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2015 |
| 08/05/2015 |
Change in Nomination Committee - MISS LIM LAY CHING |
| 08/05/2015 |
Change in Nomination Committee - MR PHONG HON WAI |
| 08/05/2015 |
Change in Audit Committee - MR PHONG HON WAI |
| 11/05/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 25/05/2015 |
General Meetings: Notice of Meeting |
| 26/05/2015 |
Annual Report - 2014 |
| 26/05/2015 |
Proposed Renewal of Shareholders' Mandate for RRPTs and Authority for Share Buy-Back |
| 26/05/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 08/06/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 09/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 10/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 11/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 12/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 15/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 16/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 17/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 17/06/2015 |
General Meetings: Outcome of Meeting |
| 17/06/2015 |
OTHERS
Change in External Auditors |
| 18/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 22/06/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 22/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 24/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 23/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 26/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 29/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 30/06/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 30/06/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 03/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 07/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 08/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 13/07/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 13/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 14/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 15/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 20/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 21/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 22/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 24/07/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 24/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 28/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 30/07/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 03/08/2015 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
DISPOSAL OF CSC BIO-COAL SDN. BHD. TO CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM1,000,000.00 |
| 06/08/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 06/08/2015 |
DISPOSAL OF CSC BIO-COAL SDN. BHD. TO CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM1,000,000.00 |
| 14/08/2015 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
DISPOSAL OF CSC BIO-COAL SDN. BHD. TO CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD. FOR A CASH CONSIDERATION OF RM1,000,000.00 |
| 14/08/2015 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2015 |
| 14/08/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 24/08/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 25/08/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 28/08/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 15/09/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 17/09/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 18/09/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 21/09/2015 |
Change of Address |
| 21/09/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 23/09/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 23/09/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 30/09/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 06/10/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 07/10/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 15/10/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 19/10/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 20/10/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 02/11/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 02/11/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 11/11/2015 |
Notice of Shares Buy Back Immediate Announcement |
| 13/11/2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| 16/11/2015 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2015 |
| 31/12/2015 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PURCHASE OF TWO PIECES OF LEASEHOLD LAND TOGETHER WITH FACTORY BUILDINGS ERECTED THEREON BY CSC STEEL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM TATT GIAP GROUP BERHAD FOR A PURCHASE CONSIDERATION OF RM41,000,000.00 |
| 31/12/2015 |
Change of Registrar - TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD |
| 31/12/2015 |
Change in Boardroom - MR CHEN, CHUNG-TE |
| 31/12/2015 |
Change in Boardroom - MR HUANG, CHUN-HUI @ HWANG, DRING FEI |