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 Apr 2022

Annual Report & CG Report - 2021

29 Apr 2022

CIRCULAR AND STATEMENT TO SHAREHOLDERS IN RELATION TO (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

28 Apr 2022

General Meetings: Notice of Meeting

18 Apr 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 Apr 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 Apr 2022

General Meetings: Outcome of Meeting

24 March 2022

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED VARIATIONS TO THE EXISTING TERMS AND CONDITIONS OF THE SHARE SALE AGREEMENT DATED 9 FEBRUARY 2021 (AS SUPPLEMENTED BY A LETTER AGREEMENT DATED 27 APRIL 2021) ENTERED INTO BETWEEN EONMETALL AND THE VENDORS (COMPRISING (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) IN RELATION TO THE PROPOSED ACQUISITION OF EQUITY INTEREST IN LIENTEH TECHNOLOGY SDN BHD (LIENTEH) ("PROPOSED ACQUISITION") 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; 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 ("PROPOSED VARIATIONS").

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

25 February 2022

Quarterly rpt on consolidated results for the financial period ended 31/12/2021

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