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Date |
Announcements |
| 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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