Malaysia Steel Manufacturer   

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3Q22 Financial Results

Tuesday, November 29th, 2022
3Q22 Financial Results

Notice of Shares Buy Back by a Company

Friday, November 25th, 2022
MALAYSIA STEEL WORKS (KL) BHD

 

Date of buy back from 14 Nov 2022
Date of buy back to 15 Nov 2022
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 380,000
Minimum price paid for each share purchased ($$) 0.260
Maximum price paid for each share purchased ($$) 0.260
Total amount paid for shares purchased ($$) 99,560.44
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 380,000
Total number of shares retained in treasury (units) 1,340,000
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date of Notice 25 Nov 2022
Date lodged with registrar of companies 25 Nov 2022
Lodged by BOARDROOM CORPORATE SERVICES SDN BHD

 

Immediate Announcement on Shares Buy Back

Tuesday, November 15th, 2022
MALAYSIA STEEL WORKS (KL) BHD

 

Date of buy back 15 Nov 2022
Description of shares purchased Ordinary
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 190,000
Minimum price paid for each share purchased ($$) 0.260
Maximum price paid for each share purchased ($$) 0.260
Total consideration paid ($$) 49,780.22
Number of shares purchased retained in treasury (units) 190,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 1,340,000
Adjusted issued capital after cancellation
(no. of shares) (units)
679,109,746
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%) 0.19732

 

Immediate Announcement on Shares Buy Back

Monday, November 14th, 2022
MALAYSIA STEEL WORKS (KL) BHD

 

Date of buy back 14 Nov 2022
Description of shares purchased Ordinary
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 190,000
Minimum price paid for each share purchased ($$) 0.260
Maximum price paid for each share purchased ($$) 0.260
Total consideration paid ($$) 49,780.22
Number of shares purchased retained in treasury (units) 190,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 1,150,000
Adjusted issued capital after cancellation
(no. of shares) (units)
679,109,746
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%) 0.16934

 

2Q22 Financial Results

Thursday, August 25th, 2022

Change in Boardroom

Friday, July 1st, 2022
MALAYSIA STEEL WORKS (KL) BHD
Date of change01 Jul 2022
NamePUAN ZUERAINI BINTI AHMAD BASRI
Age48
GenderFemale
NationalityMalaysia
DesignationIndependent Director
DirectorateIndependent and Non Executive
Type of changeAppointment

Qualifications

NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information
1MastersFinanceRoyal Melbourne Institute of Technology University
2DegreeBusiness Administration, Finance & Organisational BehaviorUniversity of Missouri-St.Louis
Working experience and occupationPuan Zueraini Binti Ahmad Basri (“Puan Zueraini”) has over 23 years of risk management experience in financial institutions covering financial and non-financial risk management in both local and foreign banks. Puan Zueraini has applied her extensive experience to set-up integrated risk management as the pioneering Chief Risk Officer for BMW Financial Services Malaysia and Singapore. She currently oversees retail and commercial credit risk, operational risk, enterprise risk, market risk and business continuity management for BMW Financial Services. In her banking days, she covered credit evaluation across commercial, corporate and investment segments, within conventional and Islamic banking. Given the breadth of her exposure, she supports business strategies through forward looking risk management practices and encourages enterprise wide risk management approach for organisations.
Directorships in public companies and listed issuers (if any)None.
Family relationship with any director and/or major shareholder of the listed issuerNone.
Any conflict of interests that he/she has with the listed issuerNone.
Details of any interest in the securities of the listed issuer or its subsidiariesNone.

GENERAL MEETINGS: Outcome of Meeting

Thursday, June 16th, 2022
MALAYSIA STEEL WORKS (KL) BHD
Type of MeetingGeneral
IndicatorOutcome of Meeting
Date of Meeting16 Jun 2022
Time02:00 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 MeetingThe 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 Fiftieth Annual General Meeting (“50th AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders at the 50th 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 16 June 2022.   
Voting Results
1. Ordinary Resolution 1 
DescriptionTo approve the Directors’ fees up to an aggregate amount of RM180,000.00 for the financial year ending 31 December 2022 and benefit payable to the Directors up to an aggregate amount of RM496,000.00 from 16 June 2022 until the next AGM of the Company and the payment thereof.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders19451
No. of Shares242,064,743140,797
% of Voted Shares99.94190.0581
ResultAccepted
2. Ordinary Resolution 2 
DescriptionTo re-elect Dato’ Ikhwan Salim Bin Dato’ Haji Sujak who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders21037
No. of Shares243,536,81493,727
% of Voted Shares99.96150.0385
ResultAccepted
3. Ordinary Resolution 3 
DescriptionTo re-elect Mr. Ng Wah Lok who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders21335
No. of Shares243,539,69692,125
% of Voted Shares99.96220.0378
ResultAccepted
4. Ordinary Resolution 4
DescriptionTo re-elect Mr. Ong Teng Chun who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders21334
No. of Shares243,539,69692,124
% of Voted Shares99.96220.0378
ResultAccepted
5. Ordinary Resolution 5
DescriptionTo re-appoint RSM Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders21630
No. of Shares243,574,58055,959
% of Voted Shares99.97700.0230
ResultAccepted
6. Ordinary Resolution 6
DescriptionProposed continuation in office of Dato’ Ikhwan Salim Bin Dato’ Haji Sujak as Independent Non-Executive Director.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders21038
No. of Shares243,536,81495,007
% of Voted Shares99.96100.0390
ResultAccepted
7. Ordinary Resolution 7
DescriptionProposed continuation in office of Mr. Ng Wah Lok as Senior Independent Non-Executive Director.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders21335
No. of Shares243,539,69692,125
% of Voted Shares99.96220.0378
ResultAccepted
8. Ordinary Resolution 8 
DescriptionProposed continuation in office of Encik Muhammad Hanizam Bin Hj. Borhan as Independent Non-Executive Director.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders20938
No. of Shares243,535,81494,727
% of Voted Shares99.96110.0389
ResultAccepted
9. Ordinary Resolution 9 
DescriptionProposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders21233
No. of Shares243,564,54160,832
% of Voted Shares99.97500.0250
ResultAccepted
10. Ordinary Resolution 10 
DescriptionProposed 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 ActionFor Voting
VotedForAgainst
No. of Shareholders20739
No. of Shares243,433,718198,093
% of Voted Shares99.91870.0813
ResultAccepted

Press Release

Thursday, May 26th, 2022

1Q22 Financial Results

Thursday, May 26th, 2022

Annual Report & CG Report – 2021

Friday, April 29th, 2022
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