Archive for the ‘Exchange Filings’ Category
Changes in Director’s Interest (Section 219 of CA 2016)
Friday, August 9th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Friday, August 9th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Friday, August 9th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Friday, August 9th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Friday, August 9th, 2024DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
Thursday, August 8th, 2024Changes in Director’s Interest (Section 219 of CA 2016)
Thursday, August 8th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Thursday, August 8th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Thursday, August 8th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Thursday, August 8th, 2024DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
Wednesday, August 7th, 2024Changes in Director’s Interest (Section 219 of CA 2016)
Wednesday, August 7th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Wednesday, August 7th, 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Wednesday, August 7th, 2024DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Friday, July 26th, 2024Change in Boardroom
Thursday, June 20th, 2024GENERAL MEETINGS: Outcome of Meeting
Wednesday, June 19th, 2024OTHERS MALAYSIA STEEL WORKS (KL) BHD (“Masteel” or “Company”) – Press Release: Masteel 1Q24 net profit soars 382% to RM3.1 million as construction sector accelerates
Friday, May 31st, 2024Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
Friday, May 31st, 2024Circular/Notice to Shareholders
Friday, April 26th, 2024Annual Report & CG Report
Friday, April 26th, 2024GENERAL MEETINGS: Notice of Meeting
Thursday, April 25th, 2024Others 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, 2024Notice of Person Ceasing (Section 139 of CA 2016)
Monday, March 4th, 2024Change in Risk Committee
Wednesday, February 28th, 2024Change in Remuneration Committee
Wednesday, February 28th, 2024Change in Nomination Committee
Wednesday, February 28th, 2024Change in Audit Committee
Wednesday, February 28th, 2024Change in Boardroom
Wednesday, February 28th, 2024Change in Boardroom
Wednesday, February 28th, 2024Change in Risk Committee
Wednesday, February 28th, 2024Change in Remuneration Committee
Wednesday, February 28th, 2024Change in Nomination Committee
Wednesday, February 28th, 2024Change in Audit Committee
Wednesday, February 28th, 2024Change in Boardroom
Wednesday, February 28th, 2024Change in Boardroom
Wednesday, February 28th, 2024Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
Wednesday, February 28th, 20243Q23 Financial Results
Monday, November 27th, 20232Q23 Financial Results
Wednesday, August 30th, 2023Change 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. |
