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07 May 2021

Annual Report & CG Report - 2020

07 May 2021

CIRCULAR AND STATEMENT TO SHAREHOLDERS IN RELATION TO (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

07 May 2021

EMETALL - Notice of Book Closure

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")

06 May 2021

Interim Dividend

06 May 2021

General Meetings: Notice of Meeting

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")

28 Apr 2021

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED ACQUISITION OF EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD (LIENTEH) FROM (1) ENVY VENTURE SDN BHD, (2) E METALL SYSTEMS SDN BHD, (3) MEDICAL SPRING INTERNATIONAL HEALTH MANAGEMENT (HONG KANG) CO. LIMITED AND (4) ELOGISTIC AND INDUSTRIAL ESTATE DEVELOPER SDN BHD (COLLECTIVELY, THE VENDORS) COMPRISING THE FOLLOWING:- (A) ACQUISITION OF 15,300,000 ORDINARY SHARES OR SUCH NUMBER OF ORDINARY SHARES IN LIENTEH, REPRESENTING 51% EQUITY INTEREST IN LIENTEH FOR RM51.0 MILLION (PROPOSED 51% ACQUISITION), TO BE SATISFIED ENTIRELY VIA ISSUANCE OF 72,857,142 NEW ORDINARY SHARES IN EONMETALL AT AN ISSUE PRICE OF RM0.70 (CONSIDERATION SHARES); AND (B) EXERCISE OF CALL OPTION GRANTED BY THE VENDORS TO EONMETALL FOR THE ACQUISITION OF THE REMAINING 14,700,000 ORDINARY SHARES OR SUCH NUMBER OF ORDINARY SHARES IN LIENTEH, REPRESENTING THE REMAINING 49% EQUITY INTEREST IN LIENTEH FOR RM49.0 MILLION VIA ISSUANCE OF 62,857,142 CONSIDERATION SHARES FOR THE AMOUNT OF RM44.0 MILLION AND CASH PAYMENT OF RM5.0 MILLION (PROPOSED EXERCISE OF CALL OPTION); (THE PROPOSED 51% ACQUISITION AND PROPOSED EXERCISE OF CALL OPTION SHALL BE COLLECTIVELY REFERRED TO AS THE PROPOSED ACQUISITION) (II) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF EONMETALL AND ITS SUBSIDIARIES (EONMETALL GROUP) TO INCLUDE MANUFACTURING, SALES AND MARKETING OF GLOVES AND RELATED HEALTHCARE PRODUCTS (PROPOSED DIVERSIFICATION); (III) PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE OPTION SCHEME INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF EONMETALL (EXCLUDING TREASURY SHARES) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF EONMETALL GROUP (EXCLUDING DORMANT SUBSIDIARIES) (PROPOSED ESOS); AND (IV) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY (PROPOSED AMENDMENTS)

27 Apr 2021

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