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Nov 2017


Immediate Announcement of Changes in Treasury Shares (14 Nov)

Immediate Announcement of Changes in Treasury Shares (13 Nov)

Additional Listing Announcement (8 Nov)

Fund Raising (6 Nov)

Additional Listing Announcement (2 Nov)


Oct 2017


Fund Raising (31 Oct)

Fund Raising (30 Oct)

Notice of Sale or Cancellation of Treasury Shares (16 Oct)

Immediate Announcement of Changes in Treasury Shares (11 Oct)

Immediate Announcement of Changes in Treasury Shares (9 Oct)

Immediate Announcement of Changes in Treasury Shares (4 Oct)

Change in the Interest of Substantial Shareholder (2 Oct)


Sep 2017


Change in the Interest of Substantial Shareholder – Dato’ Sri Tai Hean Leng @ Tek Hean Leng (29 Sep)

Change in the Interest of Substantial Shareholder – Datin Ng Pik Lian (29 Sep)

Change in the Interest of Substantial Shareholder – TYY Resources Sdn Bhd (29 Sep)

Dealings in Listed Securities Outside Closed Period (29 Sep)

Changes in Director’s Interest – Dato’ Sri Tai Hean Leng @ Tek Hean Leng (29 Sep)

Bonus Issue (29 Sep)

Bonus lssues (28 Sep)

Notice of Shares Buy Back by a Company (26 Sep)

Notice of Bonus Entitlement (15 Sep)

Immediate Announcement of Changes in Treasury Shares (15 Sep)

Immediate Announcement of Changes in Treasury Shares (14 Sep)

Bonus Issue (13 Sep)

Additional Listing Announcement (11 Sep)

Fund Raising (7 Sep)

Additional Listing Announcement (7 Sep)

Fund Raising (5 Sep)


Aug 2017


Additional Listing Announcement (29 Aug)

Additional Listing Announcement (28 Aug)

Fund Raising (25 Aug)

Fund Raising (24 Aug)

2Q17 Financial Results (24 Aug)

Additional Listing Announcement (23 Aug)

Fund Raising (21 Aug)

Additional Listing Announcement (21 Aug)

Fund Raising (17 Aug)

Additional Listing Announcement (11 Aug)

Additional Listing Announcement (10 Aug)

Fund Raising (9 Aug)

Additional Listing Announcement (9 Aug)

Fund Raising (8 Aug)

Fund Raising (7 Aug)

Additional Listing Announcement (4 Aug)

Private Placement (2 Aug)


Jul 2017


Additional Listing Announcement (31 Jul)

Private Placement (27 Jul)

Additional Listing Announcement (26 Jul)

Private Placement (24 Jul)

Proposed Private Placement (17 Jul)

Changes in Sub. S-hldr’s Int – Mr Tay Ann Teng (Administrator of the Estate of Tai Chet Siang, Deceased) (13 Jul)

Changes in Sub. S-hldr’s Int – TYY Resources Sdn Bhd (10 Jul)

Changes in Sub. S-hldr’s Int – Dato’ Sri Tai Hean Leng @ Tek Hean Leng (10 Jul)

Changes in Sub. S-hldr’s Int – Datin Ng Pik Lian (10 Jul)

Dealings in Listed Securities Outside Closed Period (10 Jul)

Changes in Director’s Interest – Dato’ Sri Dato Sri Tai Hean Leng @ Tek Hean Leng (10 Jul)


Jun 2017


Notice of Book Closure (19 Jun)

Trading Halt (19 Jun)

Final single-tier dividend of 0.85 sen per ordinary share in respect of financial year ended 31 December 2016 (19 Jun)

GENERAL MEETINGS: Outcome of Meeting (15 Jun)

GENERAL MEETINGS: Outcome of Meeting (15 Jun)

Circular/Notice to Shareholders (9 Jun)

Combination of New Issue of Securities (9 Jun)


May 2017


Circular/Notice to Shareholders (31 May)

GENERAL MEETINGS: Notice of Meeting (30 May)

New Issue of Securities (26 May)

1Q17 Financial Results (25 May)

New Issue of Securities (25 May)

Notice of Book Closure (2 May)


Apr 2017


Annual Report – 2016 (28 Apr)

Circular/Notice to Shareholders (28 Apr)

Final Dividend (27 Apr)

Notice of Meeting (27 Apr)

Incorporation of a new wholly-owned subsidiary, MS Express Sdn Bhd (19 Apr)

Proposed Renewal of Authority (13 Apr)

Proposed Final Single Tier Dividend (13 Apr)

Feb 2017

4Q16 Financial Results (24 Feb)

Dec 2016

Notice of Shares Buy Back by a Company (19 Dec)

Article Entitled ‘Explain Why Rail Deal Aborted’ Published in Focus Malaysia/10-16 December 2016 (14 Dec)

Listing Circular (8 Dec)

Notice of Shares Buy Back Immediate Announcement (5 Dec)

Nov 2016

3Q16 Financial Results (25 Nov)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (25 Nov)

Aug 2016

2Q16 Financial Results (25 Aug)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (25 Aug)

Jun 2016

GENERAL MEETINGS: Outcome of Meeting (29 Jun)

May 2016

1Q16 Financial Results (25 May)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (25 May)

Apr 2016

Circular/Notice to Shareholders (29 Apr)

Annual Report – 2015 (29 Apr)

GENERAL MEETINGS: Notice of Meeting (28 Apr)

Change in Principal Officer (13 Apr)

Proposed Renewal of Share Buy Back (12 Apr)

Proposed Amendments to the Articles of Association of the Company (12 Apr)

Notice of Shares Buy Back by a Company (4 Apr)

Mar 2016

Notice of Shares Buy Back Immediate Announcement (22 Mar)

Notice of Shares Buy Back Immediate Announcement (21 Mar)

Feb 2016

4Q15 Financial Results (24 Feb)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (24 Feb)

Change of Registrar (22 Feb)

Dec 2015

Notice of Shares Buy Back by a Company (29 Dec)

Notice of Shares Buy Back Immediate Announcement (23 Dec)

Notice of Shares Buy Back Immediate Announcement (21 Dec)

Notice of Shares Buy Back by a Company (18 Dec)

Notice of Shares Buy Back Immediate Announcement (15 Dec)

Notice of Shares Buy Back Immediate Announcement (14 Dec)

Notice of Shares Buy Back Immediate Announcement (9 Dec)

Notice of Shares Buy Back Immediate Announcement (8 Dec)

Notice of Shares Buy Back Immediate Announcement (Amended Announcement) (7 Dec)

Notice of Shares Buy Back Immediate Announcement (4 Dec)

Nov 2015

3Q15 Financial Results (25 Nov)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (25 Nov)

Additional Listing Announcement (3 Nov)

Oct 2015

Additional Listing Announcement (26 Oct)

Sep 2015

Change in Boardroom (30 Sep)

Change in Boardroom (30 Sep)

Notice to Warrantholders (22 Sep)

Change of Address (21 Sep)

Aug 2015

– Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (28 Aug)

2Q15 Financial Results (28 Aug)

GENERAL MEETINGS: Outcome of Meeting (3 Aug)

Jul 2015

Notice of Book Closure (10 Jul)

Annual Report – 2014 (9 Jul)

GENERAL MEETINGS: Notice of Meeting (9 Jul)

Final Dividend (9 Jul)

Circular/Notice to Shareholders (9 Jul)

Resumption of Trading (9 Jul)

Submission of outstanding financial statements (9 Jul)

Submission of outstanding financial statements (9 Jul)

Submission of outstanding financial statements (9 Jul)

Change in Audit Committee (2 Jul)

Change in Boardroom (2 Jul)

Appointment of Member of Remuneration Committee (“RC”) (2 Jul)

Change in Nomination Committee (2 Jul)

Proposed Final Single Tier Dividend (2 Jul)

Recurrent Related Party Transactions (2 Jul)

1Q15 Financial Results (2 Jul)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (2 Jul)

Change in Nomination Committee (1 Jul)

Change in Boardroom (1 Jul)

Cessation as Member of Remuneration Committee (“RC”) (1 Jul)

Change in Audit Committee (1 Jul)

Jun 2015

Reappointment of Auditors (25 Jun)

Annual Audited Accounts – 31 Dec 2014 (19 Jun)

Qualified Opinion on the Audited Financial Statements (19 Jun)

Completion of Special Audit Report by UHY FLVS Sdn Bhd (“UHY”) (17 Jun)

Completion of Special Audit Report by UHY FLVS Sdn Bhd (UHY) (15 Jun)

Delay in Release the Quarterly Report for the Financial Period Ended 31 March 2015 (“1ST Quarterly Report”) (1 Jun)

Delay In Submission of Financial Statements (1 Jun)

Delay In Submission of Financial Statements (1 Jun)

Delay In Submission of Financial Statements (1 Jun)

May 2015

Status of the Issuance of the Audited Financial Statements for the Financial Year Ended 31 December 2014 (AFS 2014) (29 May)

Application for an Extension of Time (27 May)

Application for an Extension of time (26 May)

Delay in Release the Audited Financial Statements for the year ended 31 December 2014 (12 May)

Proposed Acquisition of Residential Land (11 May)

Suspension of Trading (11 May)

Apr 2015

Delay in Release of the Audited Financial Statements for the year ended 31 December 2014 (30 Apr)

Delay in Release the Audited Financial Statements for the Year Ended 31 December 2014 (27 Apr)

Change in Substantial Shareholders Interest (21 Apr)

Change in Substantial Shareholders Interest (21 Apr)

Changes in Director’s Interest (21 Apr)

Changes in Director’s Interest (21 Apr)

Change in Substantial Shareholders Interest (21 Apr)

Additional Listing Announcement (ALA) (13 Apr)

Additional Listing Announcement (ALA) (6 Apr)

Mar 2015

Additional Listing Announcement (ALA) (25 Mar)

Feb 2015

Additional Listing Announcement (ALA) (27 Feb)

4Q14 Financial Results (27 Feb)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (27 Feb)

Additional Listing Announcement (ALA) (17 Feb)

Additional Listing Announcement (ALA) (11 Feb)

Additional Listing Announcement (ALA) – Amended Announcements (4 Feb)

Additional Listing Announcement (ALA) (4 Feb)

Jan 2015

Notice of Shares Buy Back by a Company (29 Jan)

Notice of Shares Buy Back by a Company (20 Jan)

Notice of Shares Buy Back – Immediate Announcement (19 Jan)

Notice of Shares Buy Back – Immediate Announcement (16 Jan)

Notice of Shares Buy Back – Immediate Announcement (13 Jan)

Notice of Shares Buy Back – Immediate Announcement (12 Jan)

Notice of Shares Buy Back – Immediate Announcement (9 Jan)



16 Jun, 2017 | [The Star] Masteel shareholders say no to dividend, yes to bonus shares



23 Feb, 2017 | [BorneoPostOnline] Masteel eyes East Malaysia mega projects



23 Feb, 2017 | [BorneoPostOnline] Masteel eyes East Malaysia mega projects



15 Dec, 2016 | [TheSunDaily] Firm explains decision to drop Johor rail project


Sep 2012


Proposed Private Placement (07 Sep)


Aug 2012


Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (29 Aug)

2Q12 Financial Results (29 Aug)

Proposed Private Placement (27 Aug)

Notice of Shares Buy Back by a Company (22 Aug)

Notice of Shares Buy Back - Immediate Announcement (10 Aug)

Notice of Shares Buy Back by a Company (08 Aug)


Jul 2012


Notice of Shares Buy Back - Immediate Announcement (26 Jul)

Others (17 Jul)


Jun 2012


Fortieth Annual General Meeting ("40th AGM") (28 Jun)

Offtake Agreement for Steel Products Supply with Trafigura Pte Ltd (27 Jun)

Notice of Person Ceasing to be a Substantial Shareholder (19 Jun)

Notice of Book Closure (07 Jun)

Circular/Notice to Shareholders (06 Jun)

Annual Report 2011 (06 Jun)

First and Final Dividend (05 Jun)

Notice of the Fortieth Annual General Meeting ("40th AGM") (05 Jun)


May 2012


Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (31 May)

1Q12 Financial Results (31 May)


Apr 2012


Annual Audited Accounts - 31 December 2011 (30 Apr)

Recurrent Related Party Transactions (23 Apr)

Change in Boardroom (23 Apr)

Proposed First and Final Single Tier Dividend (23 Apr)


Mar 2012


Changes in Director's Interest (01 Mar)

Changes in Director's Interest (01 Mar)


Feb 2012


FY11 Results for the Financial Period ended 31 Dec 2011 (29 Feb)

Update on the Joint-Venture Agreement entered between Masteel and KUB Malaysia Berhad (29 Feb)

Masteel achieves 24.7% rise in FY11 revenue (29 Feb)

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