2021
|
08 Jan 2021 |
Proposed disposal of a parcel of land together with a building erected thereon for a total cash consideration of RM58,800,000 only |
|
|
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Proposed disposal of a parcel of land together with a building erected thereon for a total cash consideration of RM58,800,000-00 only
|
2020
|
22 Dec 2020
|
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
22 Dec 2020
|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
22 Dec 2020
|
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
21 Dec 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
21 Dec 2020 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
21 Dec 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
18 Dec 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
18 Dec 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
18 Dec 2020 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
17 Dec 2020 |
MEMORANDUM OF UNDERSTANDING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY EGB OF THE EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD ("LTSB") ("PROPOSED ACQUISITION") ("SUPPLEMENTAL MOU")
|
|
17 Dec 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
17 Dec 2020 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
17 Dec 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
03 Dec 2020 |
MEMORANDUM OF UNDERSTANDING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY EGB OF 51% EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD ("LTSB") ("PROPOSED ACQUISITION") ("MOU")
|
|
30 Nov 2020 |
ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY EGB OF 51% EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD ("LTSB") ("PROPOSED ACQUISITION") ("MOU") |
|
27 Nov 2020 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2020 |
|
25 Nov 2020 |
MEMORANDUM OF UNDERSTANDING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY EGB OF 51% EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD ("LTSB") ("PROPOSED ACQUISITION") ("MOU")
|
|
23 Nov 2020 |
Letter Subject or Reference - UNUSUAL MARKET ACTIVITY |
|
23 Nov 2020 |
EMETALL - Unusual Market Activity |
|
28 Oct 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT
|
|
28 Oct 2020 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY
|
|
28 Oct 2020 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT
|
|
01 Oct 2020 |
Change in Boardroom - TAN SRI DATO' SOONG SIEW HOONG |
|
10 Sep 2020 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
|
|
09 Sep 2020 |
Additional Listing Announcement /Subdivision of Shares |
|
07 Sep 2020 |
Change in Boardroom - MR GOH HONG KENT |
|
04 Sep 2020 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
|
|
03 Sep 2020 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
|
|
01 Sep 2020 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT") |
|
26 Aug 2020 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
|
|
25 Aug 2020 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2020 |
|
25 Aug 2020 |
General Meetings: Outcome of Meeting |
|
30 Jun 2020 |
CIRCULAR AND STATEMENT TO SHAREHOLDERS IN RELATION TO (A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES |
|
30 Jun 2020 |
Annual Report & CG Report - 2019 |
|
29 Jun 2020 |
General Meetings: Notice of Meeting |
|
25 Jun 2020 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2020 |
|
22 Jun 2020 |
Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' DR SOONG SIEW HOONG |
|
01 Jun 2020 |
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD ("EGB" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES (collectively referred to as "Proposals")
|
|
27 May 2020 |
OTHERS
UTILISATION OF EXTENSION OF TIME FOR SUBMISSION OF UNAUDITED QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2020 ("QUARTERLY REPORT")
|
|
30 Apr 2020 |
OTHERS
EONMETALL GROUP BERHAD EXTENSION OF TIME FOR THE ISSUANCE OF ANNUAL REPORT 2019 AND CIRCULAR/STATEMENT TO SHAREHOLDERS
|
|
25 Feb 2020 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2019 |
|
24 Feb 2020 |
General Meetings: Outcome of Meeting |
|
07 Feb 2020 |
PROPOSED PROVISION OF FINANCIAL ASSISTANCE OF UP TO A TOTAL OF RM40 MILLION TO SINARAN SERIBUMI SDN. BHD., AN ASSOCIATE COMPANY OF EONMETALL GROUP BERHAD |
|
06 Feb 2020 |
General Meetings: Notice of Meeting |
|
2019
|
|
30 Dec 2019 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED JOINT-VENTURE BETWEEN EONMETALL LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD, AND KAPAR HOLDING SDN. BHD. AND KAPAR LAND SDN. BHD. TO ACQUIRE A PARCEL OF LAND MEASURING 420.59 ACRES (APPROXIMATELY 170.2067 HECTARES OR 18,320,900.40 SQUARE FEET) IN AREA VIA SINARAN SERIBUMI SDN. BHD. AS JOINT-VENTURE COMPANY (PROPOSED JOINT-VENTURE) - PROPOSED PROVISION OF FINANCIAL ASSISTANCE FOR THE PROPOSED JOINT-VENTURE
|
|
27 Dec 2019 |
Notice of Person Ceasing (Section 139 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
26 Dec 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
24 Dec 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
23 Dec 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
20 Dec 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
19 Dec 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
29 Nov 2019 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2019 |
|
28 Nov 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
12 Nov 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
11 Nov 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
08 Nov 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
07 Nov 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
30 Aug 2019 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2019 |
|
29 Aug 2019 |
OTHERS
EONMETALL GROUP BERHAD - REVALUATION OF PROPERTIES
|
|
19 Jul 2019 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
15 Jul 2019 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
- PROPOSED JOINT-VENTURE BETWEEN EONMETALL LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD, AND KAPAR HOLDING SDN. BHD. AND KAPAR LAND SDN. BHD. TO ACQUIRE A PARCEL OF LAND MEASURING 420.59 ACRES (APPROXIMATELY 170.2067 HECTARES OR 18,320,900.40 SQUARE FEET) IN AREA VIA SINARAN SERIBUMI SDN. BHD. AS JOINT-VENTURE COMPANY (PROPOSED JOINT-VENTURE) - PROPOSED PROVISION OF FINANCIAL ASSISTANCE FOR THE PROPOSED JOINT-VENTURE
|
|
11 Jul 2019 |
Immediate Announcement on Shares Buy Back |
|
10 Jul 2019 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
EONMETALL GROUP BERHAD - PROPOSED JOINT-VENTURE BETWEEN EONMETALL LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD, AND KAPAR HOLDING SDN. BHD. AND KAPAR LAND SDN. BHD. TO ACQUIRE A PARCEL OF LAND MEASURING 420.59 ACRES (APPROXIMATELY 170.2067 HECTARES OR 18,320,900.40 SQUARE FEET) IN AREA VIA SINARAN SERIBUMI SDN. BHD. AS JOINT-VENTURE COMPANY (PROPOSED JOINT-VENTURE) - PROPOSED PROVISION OF FINANCIAL ASSISTANCE FOR THE PROPOSED JOINT-VENTURE
|
|
08 Jul 2019 |
Immediate Announcement on Shares Buy Back |
|
05 Jul 2019 |
OTHERS
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY - EONMETALL LAND SDN. BHD.
|
|
17 Jun 2019 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
03 Jun 2019 |
Immediate Announcement on Shares Buy Back |
|
31 May 2019 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2019 (Amended Announcement) |
|
31 May 2019 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2019 |
|
30 May 2019 |
|
|
28 May 2019 |
General Meetings: Outcome of Meeting |
|
15 May 2019 |
OTHERS
PROPOSED DISPOSAL OF ENTIRE 93.33% STAKE IN EONMETALL INVESTMENTS ZAMBIA LIMITED
|
|
29 Apr 2019 |
Annual Report & CG Report - 2018 |
|
29 Apr 2019 |
CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO (A) PROPOSED ADDITIONAL AND RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES; (C) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
|
26 Apr 2019 |
General Meetings: Notice of Meeting |
|
09 Apr 2019 |
OTHERS
EONMETALL GROUP BERHAD ("EGB" OR "THE COMPANY") (I) PROPOSED ADDITIONAL AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES (III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY (collectively referred to as "Proposals")
|
|
15 Mar 2019 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
11 Mar 2019
|
OTHERS
INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
|
|
08 Mar 2019 |
Immediate Announcement on Shares Buy Back |
|
06 Mar 2019 |
Immediate Announcement on Shares Buy Back |
|
05 Mar 2019 |
Immediate Announcement on Shares Buy Back |
|
04 Mar 2019 |
Immediate Announcement on Shares Buy Back |
|
01 Mar 2019 |
Immediate Announcement on Shares Buy Back |
|
27 Feb 2019 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2018 |
|
07 Jan 2019 |
Change of Address |
|
03 Jan 2019 |
OTHERS
INCORPORATION OF SUBSIDIARY IN PEOPLE'S REPUBLIC OF CHINA
|
|
03 Jan 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
03 Jan 2019 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
03 Jan 2019 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
2018
|
24 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
24 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
24 Dec 2018 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
21 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
21 Dec 2018 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
21 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
20 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
20 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
20 Dec 2018 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
19 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
19 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
19 Dec 2018 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
17 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
17 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
17 Dec 2018 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
14 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
14 Dec 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
14 Dec 2018 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
23 Nov 2018 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2018 |
|
22 Nov 2018 |
OTHERS
INCORPORATION OF SUBSIDIARY
|
|
12 Oct 2018 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
09 Oct 2018 |
OTHERS
INCORPORATION OF SUBSIDIARY IN REPUBLIC OF ZAMBIA
|
|
09 Oct 2018 |
|
|
08 Oct 2018 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ADDITIONAL INFORMATION TO THE ANNOUNCEMENT DATED 4 OCTOBER 2018 IN CONNECTION WITH THE BUILT, OPERATE, OWN AND TRANSFER AGREEMENT FOR PALM FIBRE OIL EXTRACTION PLANT FOR FELDA PALM INDUSTRIES SDN. BHD.
|
|
04 Oct 2018 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS BUILT, OPERATE, OWN AND TRANSFER AGREEMENT FOR PALM FIBRE OIL EXTRACTION PLANT FOR FELDA PALM INDUSTRIES SDN. BHD. |
|
28 Sep 2018 |
Immediate Announcement on Shares Buy Back |
|
26 Sep 2018 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
19 Sep 2018 |
Immediate Announcement on Shares Buy Back |
|
18 Sep 2018 |
Immediate Announcement on Shares Buy Back |
|
13 Sep 2018 |
Immediate Announcement on Shares Buy Back |
|
12 Sep 2018 |
Immediate Announcement on Shares Buy Back |
|
12 Sep 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
30 Aug 2018 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2018 |
|
23 Aug 2018 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
INVESTMENT IN EONMETALL CHINA SDN. BHD. [FORMERLY KNOWN AS GRAND HILL ASSETS SDN. BHD.]
|
|
21 Aug 2018 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
20 Aug 2018 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
20 Aug 2018 |
Notice of Person Ceasing (Section 139 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
25 Jul 2018 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
13 Jul 2018 |
Immediate Announcement on Shares Buy Back |
|
11 Jul 2018 |
Immediate Announcement on Shares Buy Back |
|
20 Jun 2018 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
11 Jun 2018 |
Immediate Announcement on Shares Buy Back |
|
08 Jun 2018 |
Immediate Announcement on Shares Buy Back |
|
07 Jun 2018 |
Immediate Announcement on Shares Buy Back |
|
28 May 2018 |
General Meetings: Outcome of Meeting |
|
28 May 2018 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2018 |
|
30 Apr 2018 |
Annual Report & CG Report - 2017 |
|
30 Apr 2018 |
PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES |
|
27 Apr 2018 |
General Meetings: Notice of Meeting |
|
16 Apr 2018 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
6 Apr 2018 |
Immediate Announcement on Shares Buy Back |
|
5 Apr 2018 |
OTHERS
EONMETALL GROUP BERHAD (a) Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and (b) Proposed Renewal of Authority for the Company to Buy-back Its Own Shares. (collectively referred to as "Proposals")
|
|
4 Apr 2018 |
Immediate Announcement on Shares Buy Back |
|
2 Apr 2018 |
Immediate Announcement on Shares Buy Back |
|
19 Mar 2018 |
OTHERS
STRATEGIC ALLIANCE WITH GONVARRI MATERIAL HANDLING AS
|
|
14 Mar 2018 |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
|
8 Mar 2018 |
Immediate Announcement on Shares Buy Back |
|
2 Mar 2018 |
Immediate Announcement on Shares Buy Back |
|
1 Mar 2018 |
Change in Boardroom - TAN SRI DATO' SOONG SIEW HOONG |
|
1 Mar 2018 |
Change in Boardroom - TAN SRI DATO' MOHD DESA BIN PACHI |
|
1 Mar 2018 |
Immediate Announcement on Shares Buy Back |
|
28 Feb 2018 |
Immediate Announcement on Shares Buy Back |
|
22 Feb 2018 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2017 |
|
9 Jan 2018 |
EMETALL - Notice of Book Closure |
|
5 Jan 2018 |
Interim Dividend |
|
2017
|
11 Dec 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
11 Dec 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
11 Dec 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
11 Dec 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
11 Dec 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
11 Dec 2017 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD |
|
11 Dec 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
06 Dec 2017 |
Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016) |
|
29 Nov 2017 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EONMETALL" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF EONMETALL ("PRIVATE PLACEMENT")
|
|
28 Nov 2017 |
Additional Listing Announcement |
|
24 Nov 2017 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2017 (Amended Announcement) |
|
23 Nov 2017 |
OTHERS
EONMETALL GROUP BERHAD - INTERIM SINGLE TIER DIVIDEND
|
|
23 Nov 2017 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2017 |
|
23 Nov 2017 |
Immediate Announcement of Changes in Treasury Shares (Amended Announcement) |
|
22 Nov 2017 |
Immediate Announcement of Changes in Treasury Shares |
|
20 Nov 2017 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EONMETALL" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF EONMETALL ("PRIVATE PLACEMENT")
|
|
02 Nov 2017 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EONMETALL" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF EONMETALL ("PRIVATE PLACEMENT")
|
|
23 Oct 2017 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BHD ("EONMETALL" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARES OF EONMETALL ("PRIVATE PLACEMENT")
|
|
06 Oct 2017 |
OTHERS
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY - CONSTRUCTOR ASIA SDN. BHD.
|
|
06 Oct 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
06 Oct 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
06 Oct 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
02 Oct 2017 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN CSC BIO-COAL SDN. BHD. BY EONCHEM BIOMASS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD, FROM CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD.
|
|
27 Sep 2017 |
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN CSC BIO-COAL SDN. BHD. ("CSC") BY EONCHEM BIOMASS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD, FROM CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD. |
|
25 Sep 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
25 Sep 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
25 Sep 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
21 Sep 2017 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN CSC BIO-COAL SDN. BHD. BY EONCHEM BIOMASS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD, FROM CHINA STEEL ASIA PACIFIC HOLDINGS PTE. LTD.
|
|
20 Sep 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
20 Sep 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
20 Sep 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
15 Sep 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT |
|
15 Sep 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
15 Sep 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT |
|
24 Aug 2017 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2017 |
|
20 July 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
20 July 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO GOH CHENG HUAT |
|
20 July 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO GOH CHENG HUAT |
|
03 July 2017 |
OTHERS
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY -EONMETALL CAROTENE OIL SDN BHD
|
|
30 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
30 Jun 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - GOH CHENG HUAT |
|
30 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO GOH CHENG HUAT |
|
21 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
21 Jun 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - GOH CHENG HUAT |
|
21 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO GOH CHENG HUAT |
|
2 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO GOH CHENG HUAT |
|
2 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
2 Jun 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO GOH CHENG HUAT |
|
1 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
1 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO GOH CHENG HUAT |
|
1 Jun 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO GOH CHENG HUAT |
|
1 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
1 Jun 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - DATO GOH CHENG HUAT |
|
1 Jun 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO GOH CHENG HUAT |
|
26 May 2017 |
Changes in Director's Interest (Section 219 of CA 2016) - GOH CHENG HUAT |
|
26 May 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY |
|
26 May 2017 |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO GOH CHENG HUAT |
|
25 May 2017 |
General Meetings: Outcome of Meeting |
|
25 May 2017 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2017 |
|
23 May 2017 |
Annual Report - 2016 (Amended Announcement) |
|
23 May 2017 |
General Meetings: Notice of Meeting (Amended Announcement) |
|
05 May 2017 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BHD ("EONMETALL" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF EONMETALL ("PRIVATE PLACEMENT")
|
|
2 May 2017 |
OTHERS
INCORPORATION OF A WHOLLY OWNED SUBSIDIARY - 180 DEGREE DESIGN SDN BHD
|
|
28 Apr 2017 |
PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES |
|
28 Apr 2017 |
Annual Report - 2016 |
|
27 Apr 2017 |
General Meetings: Notice of Meeting |
|
21 Apr 2017 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD ("EONMETALL" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF EONMETALL ("PRIVATE PLACEMENT")
|
|
05 Apr 2017 |
OTHERS
EONMETALL GROUP BERHAD (Eonmetall or "the Company") Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and Proposed Renewal of Authority for the Company to Buy-back Its Own Shares. (collectively referred to as "Proposals")
|
|
21 Feb 2017 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2016 |
|
18 Jan 2017 |
Changes in Director's Interest (S135) - TAN SRI DATO MOHD DESA BIN PACHI |
|
2016
|
14 Dec 2016 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
|
5 Dec 2016 |
Changes in Director's Interest (S135) - GOH CHENG HUAT |
|
5 Dec 2016 |
Changes in Sub. S-hldr's Int. (29B) - DATIN TAN PAK SAY |
|
5 Dec 2016 |
Changes in Sub. S-hldr's Int. (29B) - DATO GOH CHENG HUAT |
|
30 Nov 2016 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2016 |
|
30 Nov 2016 |
Notice of Shares Buy Back Immediate Announcement |
|
30 Nov 2016 |
Changes in Director's Interest (S135) - TAN SRI DATO' MOHD DESA BIN PACHI |
|
30 Nov 2016 |
Changes in Director's Interest (S135) - TAN SRI DATO MOHD DESA BIN PACHI |
|
08 Nov 2016 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BHD ("EONMETALL" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF EONMETALL ("PROPOSED PRIVATE PLACEMENT")
|
|
2 Nov 2016 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
|
28 Oct 2016 |
Changes in Director's Interest (S135) - TAN SRI DATO MOHD DESA BIN PACHI |
|
28 Oct 2016 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BHD ("EONMETALL" OR THE COMPANY) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF EONMETALL ("PROPOSED PRIVATE PLACEMENT")
|
|
13 Oct 2016 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BHD ("EONMETALL" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF EONMETALL ("PROPOSED PRIVATE PLACEMENT")
|
|
28 Sep 2016 |
Changes in Director's Interest (S135) - MR YEOH CHENG CHYE |
|
26 Sep 2016 |
Changes in Director's Interest (S135) - MR YEOH CHENG CHYE |
|
22 Sep 2016 |
Changes in Director's Interest (S135) - MR YEOH CHENG CHYE |
|
21 Sep 2016 |
EMETALL - Notice of Book Closure |
|
20 Sep 2016 |
Interim Dividend |
|
09 Sep 2016 |
Changes in Sub. S-hldr's Int. (29B) - DATO DATO' GOH CHENG HUAT |
|
09 Sep 2016 |
Changes in Director's Interest (S135) - DATO GOH CHENG HUAT |
|
09 Sep 2016 |
Changes in Sub. S-hldr's Int. (29B) - DATIN TAN PAK SAY |
|
29 Aug 2016 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2016 |
|
19 Aug 2016 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
|
29 July 2016 |
Changes in Director's Interest (S135) - GOH KEE SENG |
|
21 July 2016 |
Changes in Director's Interest (S135) - MR YEOH CHENG CHYE |
|
09 June 2016 |
UNUSUAL MARKET ACTIVITY |
|
09 June 2016 |
EMETALL - Unusual Market Activity ("UMA") query by Bursa Securities |
|
03 June 2016 |
Changes in Director's Interest (S135) - MR YEOH CHENG CHYE |
|
03 June 2016 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
|
30 May 2016 |
Changes in Director's Interest (S135) - MR YEOH CHENG CHYE (Amended Announcement) |
|
27 May 2016 |
Changes in Director's Interest (S135) - YEOH CHENG CHYE |
|
26 May 2016 |
Notice of Shares Buy Back Immediate Announcement |
|
24 May 2016 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2016 |
|
24 May 2016 |
General Meetings: Outcome of Meeting |
|
29 Apr 2016 |
PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES |
|
29 Apr 2016 |
Annual Report - 2015 |
|
28 Apr 2016 |
General Meetings: Notice of Meeting |
|
05 Apr 2016 |
OTHERS
EONMETALL GROUP BERHAD (Eonmetall or "the Company") Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and Proposed Renewal of Authority for the Company to Buy-back Its Own Shares. (collectively referred to as "Proposals")
|
|
29 Feb 2016 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2015 |
|
2015
|
23 Dec 2015 |
OTHERS
STRIKE OFF OF PT KELAPA AGRO JAYA, A 95% OWNED-SUBSIDIARY OF EONMETALL INTERNATIONAL LIMITED (EIL) AND EIL IS A WHOLLY-OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD
|
|
07 Dec 2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
|
24 Nov 2015 |
Notice of Shares Buy Back Immediate Announcement |
|
18 Nov 2015 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2015 |
|
27 Aug 2015 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2015 |
|
11 Jun 2015 |
Notice of Shares Buy Back by a Company Pursuant to Form 28A |
|
01 Jun 2015 |
Notice of Shares Buy Back Immediate Announcement |
|
29 May 2015 |
General Meetings: Outcome of Meeting |
|
29 May 2015 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2015 |
|
06 May 2015 |
Annual Report - 2014 |
|
06 May 2015 |
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT AND AUTHORITY FOR SHARE BUY-BACK |
|
05 May 2015 |
General Meetings: Notice of Meeting |
|
30 Apr 2015 |
Annual Audited Accounts - 31 Dec 2014 |
|
17 Apr 2015 |
OTHERS EONMETALL GROUP BERHAD (“Eonmetall” or "the Company") • Proposed Renewal and Additional Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and • Proposed Renewal of Authority for the Company to Buy-back Its Own Shares. (collectively referred to as "Proposals") |
|
27 Feb 2015 |
OTHERS Incorporation of a Subsubsidiary |
|
26 Feb 2015 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2014 |
|
2014
|
08 Dec 2014 |
Notice of Shares Buy Back by a Company pursuant to Form 28A |
|
28 Nov 2014 |
Notice of Shares Buy Back - Immediate Announcement |
|
25 Nov 2014 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2014 |
|
27 Aug 2014 |
Change in Boardroom |
|
26 Aug 2014 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2014 |
|
01 Jul 2014 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Disposal by Eonmetall Agro Sdn. Bhd., a wholly-owned subsidiary of Eonmetall Group Berhad, of all that piece of land described provisionally as Lot No. 19 consisting of total area measuring approximately 688,248 sq ft for a total cash consideration of RM8,258,976 ("Disposal")
|
|
10 Jun 2014 |
Notice of Shares Buy Back by a Company pursuant to Form 28A |
|
03 Jun 2014 |
Notice of Shares Buy Back - Immediate Announcement |
|
30 May 2014 |
Change in Boardroom |
|
30 May 2014 |
Change in Audit Committee |
|
30 May 2014 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2014 |
|
30 May 2014 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Additional Information to the announcement dated 28 May 2014 in connection with the Disposal by Eonmetall Agro Sdn. Bhd., a wholly-owned subsidiary of Eonmetall Group Berhad, of all that piece of land described provisionally as Lot No. 19 consisting of total area measuring approximately 688,248 sq ft for a total cash consideration of RM8,258,976
|
|
29 May 2014 |
GENERAL MEETINGS: OUTCOME OF MEETING |
|
28 May 2014 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Disposal by Eonmetall Agro Sdn. Bhd., a wholly-owned subsidiary of Eonmetall Group Berhad, of all that piece of land described provisionally as Lot No. 19 consisting of total area measuring approximately 688,248 sq ft for a total cash consideration of RM8,258,976
|
|
07 May 2014 |
Annual Report 2013 |
|
07 May 2014 |
Part A - Circular to Shareholders in relation to the Proposed Renewal and Additional Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature Part B - Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to Buy-Back Its Own Shares |
|
06 May 2014 |
GENERAL MEETINGS: NOTICE OF MEETING |
|
05 May 2014 |
OTHERS
Additional Information to the announcement dated 2 May 2014 in connection with the Disposal by Eonmetall Agro Sdn. Bhd., a wholly-owned subsidiary of Eonmetall Group Berhad, of all that piece of land described provisionally as Lot No. 19 consisting of total area measuring approximately 688,248 sq ft for a total cash consideration of RM8,258,976 (“Disposal”)
|
|
02 May 2014 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Disposal by Eonmetall Agro Sdn. Bhd., a wholly-owned subsidiary of Eonmetall Group Berhad, of all that piece of land described provisionally as Lot No. 19 consisting of total area measuring approximately 688,248 sq ft for a total cash consideration of RM8,258,976
|
|
30 Apr 2014 |
Annual Audited Accounts - 31 December 2013 |
|
14 Apr 2014 |
OTHERS
EONMETALL GROUP BERHAD ("Eonmetall" or "the Company") • Proposed Renewal and Additional Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and • Proposed Renewal of Authority for the Company to Buy-back Its Own Shares. (collectively referred to as "Proposals")
|
|
27 Mar 2014 |
BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS EONMETALL GROUP BERHAD FOR BREACH OF MAIN MARKET LISTING REQUIREMENTS |
|
12 Mar 2014 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
28 Feb 2014 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2013 |
|
05 Feb 2014 |
Change of Address |
|
29 Jan 2014 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
23 Jan 2014 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
13 Jan 2014 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
10 Jan 2014 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
09 Jan 2014 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
2013
|
10 Dec 2013 |
Notice of Shares Buy Back by a Company pursuant to Form 28A |
|
02 Dec 2013 |
Notice of Shares Buy Back - Immediate Announcement |
|
29 Nov 2013 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2013 |
|
25 Nov 2013 |
OTHERS
• ACQUISITION BY EONCHEM BIOMASS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND HELD UNDER TITLE NO. GM 390, LOT NO. 391, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, BUT EXCLUDING THE BUILDINGS AND SITE IMPROVEMENTS ERECTED THEREON, FROM ASTRAL DRAGON SDN BHD FOR A CASH CONSIDERATION OF RM7,673,782.74 ("ACQUISITION"); AND • DISPOSAL BY EONMETALL SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND TOGETHER WITH AN ALMOST COMPLETED SINGLE-STOREY DETACHED FACTORY WITH AN OFFICE ERECTED THEREON HELD UNDER TITLE NO. GRN 77765, LOT NO. 1596, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, TO LEADER STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LEADER STEEL HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM12,100,000.00 ("DISPOSAL") (Collectively referred to as the "Proposals")
|
|
19 Nov 2013 |
OTHERS
• ACQUISITION BY EONCHEM BIOMASS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND HELD UNDER TITLE NO. GM 390, LOT NO. 391, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, BUT EXCLUDING THE BUILDINGS AND SITE IMPROVEMENTS ERECTED THEREON, FROM ASTRAL DRAGON SDN BHD FOR A CASH CONSIDERATION OF RM7,673,782.74 ("ACQUISITION"); AND • DISPOSAL BY EONMETALL SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND TOGETHER WITH AN ALMOST COMPLETED SINGLE-STOREY DETACHED FACTORY WITH AN OFFICE ERECTED THEREON HELD UNDER TITLE NO. GRN 77765, LOT NO. 1596, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, TO LEADER STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LEADER STEEL HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM12,100,000.00 ("DISPOSAL") (Collectively referred to as the "Proposals")
|
|
25 Oct 2013 |
OTHERS
• ACQUISITION BY EONCHEM BIOMASS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND HELD UNDER TITLE NO. GM 390, LOT NO. 391, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, BUT EXCLUDING THE BUILDINGS AND SITE IMPROVEMENTS ERECTED THEREON, FROM ASTRAL DRAGON SDN BHD FOR A CASH CONSIDERATION OF RM7,673,782.74 ("ACQUISITION"); AND • DISPOSAL BY EONMETALL SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND TOGETHER WITH AN ALMOST COMPLETED SINGLE-STOREY DETACHED FACTORY WITH AN OFFICE ERECTED THEREON HELD UNDER TITLE NO. GRN 77765, LOT NO. 1596, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, TO LEADER STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LEADER STEEL HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM12,100,000.00 ("DISPOSAL") (Collectively referred to as the "Proposals")
|
|
25 Oct 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
21 Oct 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
25 Sep 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
20 Sep 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
18 Sep 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
09 Sep 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
26 Aug 2013 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2013 |
|
25 Jul 2013 |
OTHERS
• ACQUISITION BY EONCHEM BIOMASS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND HELD UNDER TITLE NO. GM 390, LOT NO. 391, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, BUT EXCLUDING THE BUILDINGS AND SITE IMPROVEMENTS ERECTED THEREON, FROM ASTRAL DRAGON SDN BHD FOR A CASH CONSIDERATION OF RM7,673,782.74 ("ACQUISITION"); AND • DISPOSAL BY EONMETALL SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND TOGETHER WITH AN ALMOST COMPLETED SINGLE-STOREY DETACHED FACTORY WITH AN OFFICE ERECTED THEREON HELD UNDER TITLE NO. GRN 77765, LOT NO. 1596, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, TO LEADER STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LEADER STEEL HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM12,100,000.00 ("DISPOSAL") (Collectively referred to as the "Proposals")
|
|
23 Jul 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
18 Jul 2013 |
OTHERS
• ACQUISITION BY EONCHEM BIOMASS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND HELD UNDER TITLE NO. GM 390, LOT NO. 391, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, BUT EXCLUDING THE BUILDINGS AND SITE IMPROVEMENTS ERECTED THEREON, FROM ASTRAL DRAGON SDN BHD FOR A CASH CONSIDERATION OF RM7,673,782.74 ("ACQUISITION"); AND • DISPOSAL BY EONMETALL SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND TOGETHER WITH AN ALMOST COMPLETED SINGLE-STOREY DETACHED FACTORY WITH AN OFFICE ERECTED THEREON HELD UNDER TITLE NO. GRN 77765, LOT NO. 1596, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, TO LEADER STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LEADER STEEL HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM12,100,000.00 ("DISPOSAL") (Collectively referred to as the "Proposals")
|
|
10 Jul 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
03 Jul 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|
07 Jun 2013 |
Notice of Shares Buy Back by a Company pursuant to Form 28A |
|
31 May 2013 |
Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi |
|