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Date |
Announcements |
| Dec 08, 2011 |
MEMORANDUM OF UNDERSTANDING |
| Dec 07, 2011 |
GENERAL MEETINGS: OUTCOME OF MEETING |
| Nov 25, 2011 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2011 |
| Nov 14, 2011 |
GENERAL MEETINGS: NOTICE OF MEETING |
| Nov 03, 2011 |
Multiple Proposals |
| Oct 31, 2011 |
Annual Audited Accounts - 30 June 2011 |
| Oct 27, 2011 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company")
(i) Proposed Renewal of Share Buy-Back Authority; and
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Shareholders' Mandate for Recurrent Transactions in relation to Provision of Financial Assistance. |
| Oct 21, 2011 |
Multiple Proposals |
| Aug 29, 2011 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE GROUP") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT |
| Aug 29, 2011 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2011 |
| July 19, 2011 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS |
| June 24, 2011 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS |
| June 01, 2011 |
Change in Boardroom |
| May 27, 2011 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2011 |
| May 09, 2011 |
Change in Boardroom |
| Apr 08, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Khyra Legacy Berhad |
| Apr 08, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah |
| Apr 08, 2011 |
Changes in Director's Interest (S135) - TunkuYahaya @ Yahya bin Tunku Tan Sri Abdullah |
| Apr 08, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah |
| Apr 08, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Datin Ezurin Yusnita binti Abdul Malik |
| Apr 08, 2011 |
Changes in Director's Interest (S135) - Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah |
| Apr 08, 2011 |
Changes in Director's Interest (S135) - Datin Ezurin Yusnita binti Abdul Malik |
| Apr 08, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Iternum Melewar Sdn Bhd |
| Apr 07, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Khyra Legacy Berhad |
| Apr 07, 2011 |
Changes in Director's Interest (S135) - Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah |
| Apr 07, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Iternum Melewar Sdn Bhd |
| Apr 07, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah |
| Apr 07, 2011 |
Changes in Director's Interest (S135) - Datin Ezurin Yusnita binti Abdul Malik |
| Apr 07, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah |
| Apr 07, 2011 |
Changes in Director's Interest (S135) - Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah |
| Apr 07, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Datin Ezurin Yusnita binti Abdul Malik |
| Mar 24, 2011 |
Changes in Director's Interest (S135) - Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah |
| Mar 24, 2011 |
Changes in Director's Interest (S135) - Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah |
| Mar 24, 2011 |
Changes in Director's Interest (S135) - Datin Ezurin Yusnita binti Abdul Malik |
| Mar 23, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Iternum Melewar Sdn Bhd |
| Mar 23, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Datin Ezurin Yusnita binti Abdul Malik |
| Mar 23, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah |
| Mar 23, 2011 |
Notice of Interest Sub. S-hldr (29A) - Melewar Khyra Sdn Bhd |
| Mar 23, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Khyra Legacy Berhad |
| Mar 23, 2011 |
Changes in Sub. S-hldr's Int. (29B) - Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah |
| Feb 28, 2011 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2010 |
| Dec 20, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("the Company") ("MIG") INCORPORATION OF MELEWAR INDUSTRIAL TECHNOLOGIES LTD ("the Incorporation") |
| Nov 30, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD - FORTY-FIRST (41ST) ANNUAL GENERAL MEETING |
| Nov 29, 2010 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2010 |
| Nov 23, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") - ADDITIONAL DISPOSAL OF 8,300,000 ORDINARY SHARES IN GINDALBIE METALS LTD BY ITS WHOLLY-OWNED SUBSIDIARIES, MELEWAR STEEL VENTURES LTD AND M-POWER TT LTD |
| Nov 10, 2010 |
MELEWAR - NOTICE OF BOOK CLOSURE |
| Nov 04, 2010 |
First and Final Dividend |
| Nov 04, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("the Company") - NOTICE OF THE FORTY-FIRST (41ST) ANNUAL GENERAL MEETING |
| Oct 29, 2010 |
Annual Audited Accounts - 30 June 2010 |
| Oct 05, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") (i) Proposed Renewal of Share Buy-Back Authority; (ii) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Shareholders' Mandate for Recurrent Transactions in relation to Provision of Financial Assistance; and (iii) Proposed Amendments to the Articles of Association of the Company. |
| Aug 26, 2010 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2010 |
| Aug 19, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") DISPOSAL OF 26,587,009 ORDINARY SHARES IN GINDALBIE METALS LTD BY ITS WHOLLY OWNED SUBSIDIARIES (MELEWAR STEEL VENTURES LTD AND M-POWER TT LTD) |
| June 15, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR THE "COMPANY") PROPOSED DISPOSAL BY MIG OF ITS ENTIRE 22.30% EQUITY INTEREST IN M3NERGY BERHAD ("M3") THROUGH ACCEPTANCE OF THE CONDITIONAL TAKE-OVER OFFER MADE BY ADAMUS AVENUE SDN BHD ("AASB") FOR ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN M3 ("M3 SHARES") ("oFFER SHARES") AND THE OUTSTANDING OPTIONS UNDER M3'S EMPLOYEES' SHARE OPTION SCHEME NOT ALREADY OWNED BY AASB UNDER THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("cODE") ("OFFER") ("PROPOSED DISPOSAL") |
| May 31, 2010 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2010 |
| May 31, 2010 |
Change in Boardroom |
| May 31, 2010 |
Change in Audit Committee |
| May 17, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") - ACQUISITIONS OF NEW SUBSIDIARY COMPANIES |
| May 13, 2010 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF WARRANTS 2005/2010 ("Notice to Warrant Holders")>MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF WARRANTS 2005/2010 ("Notice to Warrant Holders") |
Mar 31, 2010 |
Change in Audit Committee |
| Mar 31, 2010 |
Change in Boardroom |
| Mar 01, 2010 |
Redesignation Datuk Lim Kim Chuan as Executive Director |
| Feb 25, 2010 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2009 |
| Feb 25, 2010 |
Change in Boardroom |
| Jan 11, 2010 |
Change in Boardroom |
| Nov 24, 2009 |
MELEWAR INDUSTRIAL GROUP BERHAD - FORTIETH (40TH) ANNUAL GENERAL MEETING |
| Nov 23, 2009 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2009 |
| Oct 30, 2009 |
Annual Audited Accounts - 30 June 2009 |
| Oct 30, 2009 |
MELEWAR INDUSTRIAL GROUP BERHAD ('the Company") - NOTICE OF THE FORTIETH (40TH) ANNUAL GENERAL MEETING |
| Oct 09, 2009 |
MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") i. Proposed Renewal of Share Buy-Back Authority; and ii. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Shareholders' Mandate for Recurrent Transactions in relation to Provision of Financial Assistance. |
| Sep 09, 2009 |
Change in Boardroom |
| Aug 28, 2009 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2009 |
| May 29, 2009 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2009 |
| Feb 26, 2009 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2008 |
| Feb 4, 2009 |
Notice of Shares Buy Back by a Company pursuant to Form 28A |
| Jan 23, 2009 |
Notice of Shares Buy Back - Immediate Announcement |
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