Malaysia Steel Manufacturer   

Archive for the ‘Exchange Filings’ Category

Circular/Notice to Shareholders

Friday, April 26th, 2024
Masteel 1.6

Annual Report & CG Report

Friday, April 26th, 2024
Masteel 1.5

GENERAL MEETINGS: Notice of Meeting

Thursday, April 25th, 2024
Masteel 1.4

Others Malaysia Steel Works (KL) Bhd (“Masteel” Or “Company”) – Proposed Renewal Of Authority For The Company To Purchase Its Own Ordinary Shares Of Up To Ten Per Centum (10%) Of Its Total Number Of Issued Shares

Friday, April 5th, 2024

Masteel 1.3

Notice of Person Ceasing (Section 139 of CA 2016)

Monday, March 4th, 2024
MASTEEL

Change in Risk Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 13

Change in Remuneration Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 12

Change in Nomination Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 11

Change in Audit Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 10

Change in Boardroom

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 9

Change in Boardroom

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 8

Change in Risk Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 7

Change in Remuneration Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 6

Change in Nomination Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 5

Change in Audit Committee

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 4

Change in Boardroom

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS 3

Change in Boardroom

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023

Wednesday, February 28th, 2024
MALAYSIA STEEL WORKS

Attachments

Masteel 4Q 2023.pdf
759.8 kB

3Q23 Financial Results

Monday, November 27th, 2023
3Q23 Financial Results

2Q23 Financial Results

Wednesday, August 30th, 2023
2Q23 Financial Results

Change of Address

Friday, July 7th, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Change description REGISTERED
Old address Unit B-05-3A, 5th Floor, Block B (West Wing)
PJ8 Office Suite, No. 23, Jalan Barat
Seksyen 8
46050  Petaling Jaya
Selangor
Malaysia
New address No. 3A, Mezzanine Floor
Jalan Ipoh Kecil
50350  Kuala Lumpur
Wilayah Persekutuan
Malaysia
Telephone No 03 -40435750
Facsimile No 03 -40435755
E-mail address
Effective date 07 Jul 2023

 

Change of Company Secretary

Friday, July 7th, 2023

 

MALAYSIA STEEL WORKS (KL) BHD

 

Date Of Change 07 Jul 2023
Type Of Change Appointment
Designation Joint Secretary
License No MACS 01564
Name TAN KOK AUN
Working experience and occupation during past 5 years

 

Change in Audit Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 01 Jun 2023
Name PUAN ZUERAINI BINTI AHMAD BASRI
Age 49
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

Member:-
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)

 

Remarks :
The Company will fill the vacancy within 3 months so that the Audit Committee is comprised of at least 3 members.

Change in Nomination Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Nomination Committee
Date of change 01 Jun 2023
Salutation PUAN
Name ZUERAINI BINTI AHMAD BASRI
Age 49
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairperson:-
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)

Member:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

 

Change in Remuneration Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Remuneration Committee
Date of change 01 Jun 2023
Salutation PUAN
Name ZUERAINI BINTI AHMAD BASRI
Age 49
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:-
-

Members:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)

 

Change in Risk Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Risk Committee
Date of change 01 Jun 2023
Salutation PUAN
Name ZUERAINI BINTI AHMAD BASRI
Age 49
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairperson:-
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)

Member:-
Mr Ong Teng Chun (Executive Director)

 

Change in Boardroom

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 01 Jun 2023
Name ENCIK WAN MOHD FIRDAUS BIN WAN MOHD FUAAD
Age 40
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Law
University of Nottingham

 

Working experience and occupation
Encik Wan Mohd Firdaus Bin Wan Mohd Fuaad ("Encik Firdaus") has 15 years of working experience in government, corporate and investment banking, technology and digital investments, private and public capital markets and asset management/wealth/pensions platforms.

Encik Firdaus had previously served as a Special Officer to the Chief Minister of Johor and involved in several milestone projects such as the Johor Corporation Transformation. Thereafter, he also acted as a Non-Independent Non-Executive Director of Kulim (Malaysia) Berhad and Damansara Realty Berhad. Subsequently, he joined J.P. Morgan Chase Bank Berhad and held the role of Vice President, Global Corporate Banking and Vice President, Global Investment Banking divisions before becoming an advisor to Catcha Group.

Currently, Encik Firdaus is an Independent Non-Executive Director of Catcha Digital Berhad and also a Country Head for FNZ in Malaysia. Furthermore, he also serves as an advisor to ASEAN Advisory Pte. Ltd.
Directorships in public companies and listed issuers (if any)
Catcha Digital Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None.
Any conflict of interests that he/she has with the listed issuer
None.
Details of any interest in the securities of the listed issuer or its subsidiaries
None.

 

Change in Audit Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 01 Jun 2023
Name ENCIK WAN MOHD FIRDAUS BIN WAN MOHD FUAAD
Age 40
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

Members:-
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)
Encik Wan Mohd Firdaus Bin Wan Mohd Fuaad (Independent Non-Executive Director)

 

Change in Nomination Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Nomination Committee
Date of change 01 Jun 2023
Salutation ENCIK
Name WAN MOHD FIRDAUS BIN WAN MOHD FUAAD
Age 40
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairperson:-
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)

Members:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)
Encik Wan Mohd Firdaus Bin Wan Mohd Fuaad (Independent Non-Executive Director)

 

Change in Remuneration Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Remuneration Committee
Date of change 01 Jun 2023
Salutation ENCIK
Name WAN MOHD FIRDAUS BIN WAN MOHD FUAAD
Age 40
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:-
Encik Wan Mohd Firdaus Bin Wan Mohd Fuaad (Independent Non-Executive Director)

Members:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)

 

Change in Risk Committee

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Risk Committee
Date of change 01 Jun 2023
Salutation ENCIK
Name WAN MOHD FIRDAUS BIN WAN MOHD FUAAD
Age 40
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairperson:-
Puan Zueraini Binti Ahmad Basri (Independent Non-Executive Director)

Members:-
Mr Ong Teng Chun (Executive Director)
Encik Wan Mohd Firdaus Bin Wan Mohd Fuaad (Independent Non-Executive Director)

 

Change in Boardroom

Thursday, June 1st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 01 Jun 2023
Name DATO’ SRI TAI HEAN LENG @ TEK HEAN LENG
Age 59
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Managing Director
New Position Deputy Chairman
Directorate Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Finance
University of Hull

2
Degree
Mechanical Engineering
University of Southern California

 

Working experience and occupation
Dato' Sri Tai Hean Leng @ Tek Hean Leng ("Dato' Sri Tai") began his practical training in 1987 as a Plant Manager in the manufacturing of Liquefied Petroleum Gas (LPG) pressure vessels for the oil and gas industries. He has been involved in the formulation and implementation of Masteel's corporate strategies including corporate planning, business expansion and operations. He has more than 35 years of business experience in the iron and steel industry.

Currently, Dato' Sri Tai is the Managing Director / Chief Executive Officer of Masteel. He is also a member of the board of Malaysia Steel Institute (MSI) and the Vice President of Malaysia Steel Association (MSA). In addition, he was appointed as Vice Chairman of Sustainable Development & Climate Change Committee (SDCC) of the Federation of Malaysian Manufacturers (FMM) on 2 March 2023.
Family relationship with any director and/or major shareholder of the listed issuer
He is the shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest
- 1,425,000 ordinary shares
- 475,000 warrants B

Indirect Interest 
- 213,038,900 ordinary shares
- 72,346,284 warrants B

 

Remarks :
Upon the redesignation, Dato' Sri Tai Hean Leng @ Tek Hean Leng is the Deputy Chairman cum Managing Director / Chief Executive Officer of the Company.

 

GENERAL MEETINGS: Outcome of Meeting

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 May 2023
Time 02:00 PM
Venue(s)
Broadcast Venue
Masteel Meeting Room, Unit B-05-3A, 5th Floor, Block B (West Wing)
PJ8 Office Suite, No. 23, Jalan Barat
Seksyen 8, 46050 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting The Board of Directors of Malaysia Steel Works (KL) Bhd (“the Company”) is pleased to announce that all the resolutions set out in the Notice of the Fifty-First Annual General Meeting (“51st AGM”) of the Company dated 28 April 2023 were duly passed by the shareholders at the 51st AGM of the Company held earlier today.

 

All the resolutions were voted on by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the poll results are set out below.

 

This announcement is dated 31 May 2023.

 

 

Voting Results

1. Ordinary Resolution 1

Description
To approve the Directors' fees up to an aggregate amount of RM180,000.00 for the
financial year ending 31 December 2023 and benefits payable to the Directors up to an
aggregate amount of RM438,000.00 from 31 May 2023 until the next AGM of the
Company and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 80
No. of Shares 241,391,536 278,700
% of Voted Shares 99.8847 0.1153
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Sri Tai Hean Leng @ Tek Hean Leng who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 238 48
No. of Shares 242,937,420 170,497
% of Voted Shares 99.9299 0.0701
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Lau Yoke Leong who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 49
No. of Shares 242,936,420 171,497
% of Voted Shares 99.9295 0.0705
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Puan Zueraini Binti Ahmad Basri who is retiring pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 53
No. of Shares 242,925,592 182,325
% of Voted Shares 99.9250 0.0750
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint RSM Malaysia PLT as Auditors of the Company and to authorise the
Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 253 35
No. of Shares 242,947,749 165,368
% of Voted Shares 99.9320 0.0680
Result Accepted

6. Ordinary Resolution 6

Description
Proposed continuation in office of Dato' Ikhwan Salim Bin Dato' Haji Sujak as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 56
No. of Shares 242,924,587 183,330
% of Voted Shares 99.9246 0.0754
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 51
No. of Shares 242,958,572 152,845
% of Voted Shares 99.9371 0.0629
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Authority under Sections 75 and 76 of the Act and the Constitution of the Company for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 228 58
No. of Shares 242,939,572 168,345
% of Voted Shares 99.9308 0.0692
Result Accepted

 

Change in Boardroom

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 31 May 2023
Name ENCIK MUHAMMAD HANIZAM BIN HJ. BORHAN
Age 50
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

 

Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil

 

Change in Boardroom

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 31 May 2023
Name MR NG WAH LOK
Age 62
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Mr Ng Wah Lok has served the Company as Senior Independent Non-Executive Director for more than 12 years. His resignation is in line with the mandatory 12 years tenure limit for Independent Director under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

 

Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil

 

Change in Audit Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 31 May 2023
Name ENCIK MUHAMMAD HANIZAM BIN HJ. BORHAN
Age 50
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

Member:-
-

 

Remarks :
The Company will fill the vacancy within 3 months so that the Audit Committee is comprised of at least 3 members.

The Company has also on even date, announced the resignation of Mr Ng Wah Lok as member of the Audit Committee.

 

Change in Audit Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Date of change 31 May 2023
Name MR NG WAH LOK
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

Member:-
-

 

Remarks :
The Company will fill the vacancy within 3 months so that the Audit Committee is comprised of at least 3 members.

The Company has also on even date, announced the retirement of Encik Muhammad Hanizam Bin Hj. Borhan as member of the Audit Committee.

 

Change in Nomination Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Nomination Committee
Date of change 31 May 2023
Salutation ENCIK
Name MUHAMMAD HANIZAM BIN HJ. BORHAN
Age 50
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:-
-

Member:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

 

Remarks :
The Company has also on even date, announced the resignation of Mr Ng Wah Lok as member of the Nomination Committee.

 

Change in Nomination Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Nomination Committee
Date of change 31 May 2023
Salutation MR
Name NG WAH LOK
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:-
-

Member:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

 

Remarks :
The Company has also on even date, announced the retirement of Encik Muhammad Hanizam Bin Hj. Borhan as Chairman of the Nomination Committee.

 

Change in Remuneration Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Remuneration Committee
Date of change 31 May 2023
Salutation ENCIK
Name MUHAMMAD HANIZAM BIN HJ. BORHAN
Age 50
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:-
-

Member:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

 

Remarks :
The Company has also on even date, announced the resignation of Mr Ng Wah Lok as member of the Remuneration Committee.

 

Change in Remuneration Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Remuneration Committee
Date of change 31 May 2023
Salutation MR
Name NG WAH LOK
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:-
-

Member:-
Mr Roy Thean Chong Yew (Independent Non-Executive Director)

 

Remarks :
The Company has also on even date, announced the retirement of Encik Muhammad Hanizam Bin Hj. Borhan as Chairman of the Remuneration Committee.

 

Change in Risk Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Risk Committee
Date of change 31 May 2023
Salutation ENCIK
Name MUHAMMAD HANIZAM BIN HJ. BORHAN
Age 50
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman:-
-

Member:-
Ong Teng Chun (Executive Director)

 

Remarks :
The Company has also on even date, announced the resignation of Mr Ng Wah Lok as Chairman of the Risk Management Committee.

 

Change in Risk Committee

Wednesday, May 31st, 2023
MALAYSIA STEEL WORKS (KL) BHD

 

Type of Board Committee Risk Committee
Date of change 31 May 2023
Salutation MR
Name NG WAH LOK
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman:-
-

Member:-
Ong Teng Chun (Executive Director)

 

Remarks :
The Company has also on even date, announced the retirement of Encik Muhammad Hanizam Bin Hj. Borhan as member of the Risk Management Committee.

 

1Q23 Financial Results

Thursday, May 25th, 2023
1Q23 Financial Results

Circular/Notice to Shareholders

Friday, April 28th, 2023
Circular/Notice to Shareholders

Annual Report & CG Report – 2022

Friday, April 28th, 2023
Annual Report & CG Report - 2022

GENERAL MEETINGS: Notice of Meeting

Thursday, April 27th, 2023
GENERAL MEETINGS: Notice of Meeting

Proposed renewal of shareholders’ authorisation for the Company to purchase its own shares

Monday, April 10th, 2023

The Board of Directors of SEG International Bhd (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders on the proposed renewal of shareholders’ authorisation for the Company to purchase its own shares of up to 10% of the issued share capital of the Company at any point in time (“the Proposed Share Buy-Back”) at the forthcoming 37th Annual General Meeting of the Company.

A Statement to Shareholders containing the details of the Proposed Share Buy-Back will be published on the Company’s website in due course, and the shareholders will be notified accordingly.

This announcement is dated 10 April 2023.

Proposed Renewal of Share Buy-Back

Wednesday, April 5th, 2023

The Board of Directors of Masteel wishes to announce that the Company proposes to seek shareholders’ approval for the proposed renewal of authority for the Company to purchase its own ordinary shares (“Proposed Renewal of Share Buy-Back”) at the forthcoming Fifty-First Annual General Meeting of the Company.

 

A Statement to Shareholders containing details in relation to the Proposed Renewal of Share Buy-Back and the Annual Report of the Company for the financial year ended 31 December 2022 will be made available to the shareholders in due course.

 

This announcement is dated 5 April 2023.

 

4Q22 Financial Results

Monday, February 27th, 2023
4Q22 Financial Results
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