Announcements
Announcements @ Bursa Malaysia
28 Aug 2024
OTHERS
EONMETALL GROUP BERHAD – REVALUATION OF PROPERTIES
28 Jun 2024
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATIN TAN PAK SAY (Amended Announcement)
31 May 2024
General Meetings: Outcome of Meeting
30 Apr 2024
Annual Report & CG Report – 2023
29 Apr 2024
General Meetings: Notice of Meeting
15 Apr 2024
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EGB” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING 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”)
26 Mar 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
COMPULSORY ACQUISITION OF A PORTION OF LAND HELD UNDER H.S.(D) 166442, NO. PT 85117, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR
12 Jan 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
COMPULSORY ACQUISITION OF A PORTION OF LAND HELD UNDER H.S.(D) 166442, NO. PT 85117, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR
30 Aug 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
Proposed disposal of a parcel of freehold land for a total cash consideration of RM1,881,423-90 only
01 Jun 2023
Change in Boardroom – DATO’ WAHAB BIN HAMID
31 May 2023
General Meetings: Outcome of Meeting
26 May 2023
OTHERS
EONMETALL GROUP BERHAD OFFER OF OPTIONS UNDER THE EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)
28 Apr 2023
Annual Report & CG Report – 2022
27 Apr 2023
General Meetings: Notice of Meeting
18 Apr 2023
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EGB” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING 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”)
03 Apr 2023
General Meetings: Outcome of Meeting
17 Mar 2023
General Meetings: Notice of Meeting
01 Mar 2023
OTHERS
PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”)
27 Feb 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
Recurrent Related Party Transactions (“RRPT”) with Director & Major Shareholder
24 Feb 2023
Change in Boardroom – MADAM TANG YIN KHAM
24 Feb 2023
Change in Nomination Committee – MR GOH KEE SENG
24 Feb 2023
Change in Audit Committee – MADAM TANG YIN KHAM
24 Feb 2023
Change in Audit Committee – MR CHAN THENG SUNG
24 Feb 2023
Change in Audit Committee – MR GOH KEE SENG
07 Feb 2023
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) DISPOSAL; AND (II) RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
07 Feb 2023
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) DISPOSAL; AND (II) RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
07 Feb 2023
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) DISPOSAL; AND (II) RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
06 Dec 2022
EMETALL – Notice of Book Closure
05 Dec 2022
Interim Dividend
30 Nov 2022
OTHERS
Eonmetall Group Berhad – Interim Single Tier Dividend
10 Nov 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED DISPOSAL; AND (II) PROPOSED RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
08 Nov 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED DISPOSAL; AND (II) PROPOSED RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
04 Nov 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED DISPOSAL; AND (II) PROPOSED RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
05 Oct 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED DISPOSAL; AND (II) PROPOSED RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
15 Sep 2022
General Meetings: Outcome of Meeting
29 Aug 2022
General Meetings: Notice of Meeting
15 Aug 2022
OTHERS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED ALLOCATION OF OPTIONS UNDER THE EMPLOYEES’ SHARE OPTION SCHEME (“ESOS” OR THE “SCHEME”) (“ESOS OPTIONS”)
08 Aug 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED DISPOSAL; AND (II) PROPOSED RESCISSION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
01 Aug 2022
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Proposed disposal by Eonmetall Land Sdn. Bhd. of all its 23.81% stake in Sinaran Seribumi Sdn. Bhd. to Kapar Land Sdn. Bhd. for cash consideration of Ringgit Malaysia Five Hundred Forty-Two Thousand and Eight Hundred (RM542,800.00)
30 May 2022
General Meetings: Outcome of Meeting
26 May 2022
OTHERS (Amended Announcement)
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
25 May 2022
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
12 May 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
05 May 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
29 April 2022
Annual Report & CG Report – 2021
28 April 2022
General Meetings: Notice of Meeting
18 April 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EGB” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL 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”)
08 April 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
08 April 2022
General Meetings: Outcome of Meeting
23 March 2022
General Meetings: Notice of Meeting
23 March 2022
OTHERS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED VARIATION
07 March 2022
OTHERS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED VARIATION II
24 February 2022
Change in Nomination Committee – MR CHAN THENG SUNG
24 February 2022
Change in Remuneration Committee – MR CHAN THENG SUNG
24 February 2022
Change in Audit Committee – MR CHAN THENG SUNG
24 February 2022
Change in Boardroom – MR CHAN THENG SUNG
08 February 2022
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
08 February 2022
OTHERS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED VARIATION
21 January 2022
OTHERS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED VARIATION
09 December 2021
OTHERS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED VARIATION
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED VARIATION
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) PROPOSED VARIATION
08 October 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
04 October 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
08 September 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
07 May 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
05 May 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EGB” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL 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 AMENDMENTS TO THE CONSTITUTION OF THE COMPANY (collectively referred to as “Proposals”)
20 Apr 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EGB” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL 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”)
12 Apr 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
09 Feb 2021
MULTIPLE PROPOSALS
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED ESOS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
25 Jan 2021
MEMORANDUM OF UNDERSTANDING
EONMETALL GROUP BERHAD (“EONMETALL” OR THE “COMPANY”) SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY EONMETALL OF EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD (“LIENTEH”) (“PROPOSED ACQUISITION”) (“SECOND SUPPLEMENTAL MOU”)
05 Jan 2021
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
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”)
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”)
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”)
10 Sep 2020
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD (“EGB” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EGB (EXCLUDING TREASURY SHARES) (“PRIVATE PLACEMENT”)
04 Sep 2020
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
EONMETALL GROUP BERHAD (“EGB” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF EGB (EXCLUDING TREASURY SHARES) (“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”)
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”)
UTILISATION OF EXTENSION OF TIME FOR SUBMISSION OF UNAUDITED QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2020 (“QUARTERLY REPORT”)
EONMETALL GROUP BERHAD EXTENSION OF TIME FOR THE ISSUANCE OF ANNUAL REPORT 2019 AND CIRCULAR/STATEMENT TO SHAREHOLDERS
eonmetall group berhad – revaluation of properties
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
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
incorporation of a wholly owned subsidiary – eonmetall land sdn. bhd.
proposed disposal of entire 93.33% stake in eonmetall investments zambia limited
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”)
incorporation of a wholly-owned subsidiary
incorporation of subsidiary in people’s republic of china
incorporation of subsidiary
incorporation of subsidiary in republic of zambia
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.
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.]
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”)
strategic alliance with gonvarri material handling as
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”)
eonmetall group berhad – interim single tier dividend
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”)
incorporation of a wholly owned subsidiary – constructor asia sdn. bhd.
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.
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.
incorporation of a wholly owned subsidiary -eonmetall carotene oil sdn bhd
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”)
incorporation of a wholly owned subsidiary – 180 degree design sdn bhd
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”)
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”)
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”)
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”)
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”)
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
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”)
incorporation of a subsubsidiary
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”)
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
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
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
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”)
• 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”)
• 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”)
• 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”)
• 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”)
• 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”)
29 may 2013
transactions (chapter 10 of listing requirements):non related party transactions
eonmetall group berhad – supplemental sale and purchase agreement between eonmetall industries sdn. bhd (“vendor”). and jinfast industries sdn. bhd. (“purchaser”) in relation to the disposal of all that piece of freehold industrial land known as lot no. 385, mukim 12, daerah seberang perai selatan, penang comprised in geran no. 33124 together with a three storey office building annexed with a single storey factory building erected thereon bearing assessment address lot no. 385, mukim 12, kawasan perusahaan valdor, 14200 sungai bakap, seberang perai selatan, penang (collectively referred to as “the property”)
eonmetall group berhad (“eonmetall” or “the company”) • proposed renewal and additional shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; • proposed renewal of authority to buy-back its own shares by the company; and • proposed amendments to the articles of association of the company (collectively referred to as “proposals”)
• 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”)
15 jan 2013
transactions (chapter 10 of listing requirements):non related party transactions
eonmetall group berhad – additional information to the announcement dated 14 january 2013 in relation to the disposal of a wholly owned subsidiary, eonmetall petro-chem (m) sdn. bhd., to corporate cosmo sdn. bhd. for total cash consideration of rm2,000,002.00
14 jan 2013
transactions (chapter 10 of listing requirements):non related party transactions
eonmetall group berhad disposal of a wholly owned subsidiary, eonmetall petro-chem (m) sdn. bhd., to corporate cosmo sdn. bhd. for total cash consideration of rm2,000,002.00
investment in ecogreen tech sdn. bhd.
17 oct 2012
material litigation
kuala lumpur high court civil suit no: 22ncvc-513-2011 – eonmetall industries sdn bhd vs lai chin yang & megasteel sdn bhd
13 sep 2012
transactions (chapter 10 of listing requirements):related party transactions
eonmetall group berhad (“eonmetall” or “the company”) – proposed 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; and – proposed 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 (collectively referred to as the “proposals”)
06 sep 2012
transactions (chapter 10 of listing requirements):related party transactions
eonmetall group berhad (“eonmetall” or “the company”) – proposed 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; and – proposed 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
eonmetall group berhad (“eonmetall” or “the company”) • proposed renewal and additional shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; • proposed authority to buy-back its own shares by the company; and • proposed amendments to the articles of association of the company (collectively referred to as “proposals”)
eonmetall group berhad – further information to the reply to query dated 9 may 2012 in connection with the disposal of all that piece of freehold industrial land known as lot no. 385, mukim 12, daerah seberang perai selatan, penang comprised in geran no. 33124 together with a three storey office building annexed with a single storey factory building erected thereon bearing assessment address lot no. 385, mukim 12, kawasan perusahaan valdor, 14200 sungai bakap, seberang perai selatan, penang for a total cash consideration of rm26,000,000.00 (“disposal”)
07 may 2012
transactions (chapter 10 of listing requirements):non related party transactions
eonmetall group berhad – disposal of all that piece of freehold industrial land known as lot no. 385, mukim 12, daerah seberang perai selatan, penang comprised in geran no. 33124 together with a three storey office building annexed with a single storey factory building erected thereon bearing assessment address lot no. 385, mukim 12, kawasan perusahaan valdor, 14200 sungai bakap, seberang perai selatan, penang for a total cash consideration of rm26,000,000.00
02 may 2012
transactions (chapter 10 of listing requirements):non related party transactions
eonmetall group berhad – purchase all that piece of land described provisionally as lot no. 19 consisting of total area measuring approximately 688,248 sq ft for a total consideration of rm8,258,976
deviation between audited and unaudited financial statements for the financial year ended 31 december 2011
eonmetall group berhad qualification in external auditorâ’s report for the audited financial statements for the financial year ended 31 december 2010
eonmetall group berhad – proposed authority to buy-back its own shares by the company – proposed renewal of shareholdersâ’ mandate for the recurrent related party transactions of a revenue or trading nature
general announcement – incorporation of a subsubsidiary