Malaysia Steel Works IR Exchange Filings Archives - Page 9 of 9

Private Placement

Monday, July 24th, 2017

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the Company’s announcement dated 25 May 2017 in relation to the Private Placement.

We refer to the announcements made by the Company on 25 May 2017, 26 May 2017, 31 May 2017, 9 June 2017 and 17 July 2017 in relation to the Private Placement.

On behalf of the Board, RHB Investment Bank wishes to announce that all conditions precedent in relation to the Subscription Agreement have been fulfilled on 21 July 2017. Accordingly, the Company had on 24 July 2017 received a Subscription Notice from Macquarie Bank for the subscription of 250,000 Masteel Shares at a subscription price of RM0.918. This subscription price represents a discount of approximately 9.09% to the average of the daily VWAPs of Masteel Shares during the 5 consecutive Trading Days up to and including 21 July 2017 of RM1.0098.

The Company will issue and allot 250,000 Masteel Shares to Macquarie on 25 July 2017. Such shares will be listed and quoted on the Main Market of Bursa Securities on 27 July 2017.

This announcement is dated 24 July 2017.

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Proposed Private Placement

Monday, July 17th, 2017

Proposed Private Placement

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

Thursday, July 13th, 2017

Particulars of substantial Securities Holder

Name	MR TAY ANN TENG (ADMINISTRATOR OF THE ESTATE OF TAI CHET SIANG, DECEASED)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Jul 2017	4,865,000	Acquired	Indirect Interest
	Name of registered holder	TYY RESOURCES SDN BHD
	Address of registered holder	Unit B-05-3, 5th Floor, Block B (West Wing), PJ8 Office Suite, No. 23 Jalan Barat, Seksyen 8, 46050 Petaling Jaya, Selangor.
	Description of “Others” Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares by Registered Holder via Married deal
Nature of interest	Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	80,141,219
Indirect/deemed interest (%)	32.94
Total no of securities after change	80,141,219
Date of notice	13 Jul 2017
Date notice received by Listed Issuer	13 Jul 2017

Remarks :

The indirect interest is registered in the name of TYY Resources Sdn Bhd.

The percentage of indirect interest is based on the total number of issued shares excluding 1,213,800 shares bought back by the Company and retained as treasury shares.

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Changes in Sub. S-hldr’s Int – TYY Resources Sdn Bhd

Monday, July 10th, 2017

Particulars of substantial Securities Holder

Name	TYY RESOURCES SDN BHD
Address	Unit B-05-3, 5th Floor, Block B (West Wing) PJ8 Office Suite No. 23 Jalan Barat, Seksyen 8 Petaling Jaya 46050 Selangor Malaysia.
Company No.	6479-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Jul 2017	4,865,000	Acquired	Direct Interest
	Name of registered holder	TYY RESOURCES SDN BHD
	Address of registered holder	Unit B-05-3, 5th Floor, Block B (West Wing) PJ8 Office Suite No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor
	Description of “Others” Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares via Married deal
Nature of interest	Direct Interest
Direct (units)	80,141,219
Direct (%)	32.94
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	80,141,219
Date of notice	10 Jul 2017
Date notice received by Listed Issuer	10 Jul 2017

Remarks :

The percentage of direct interest is based on the total number of issued shares excluding 1,213,800 shares bought back by the Company and retained as treasury shares.

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

Monday, July 10th, 2017

Particulars of substantial Securities Holder

Name	DATO’ SRI DATO’ SRI TAI HEAN LENG @ TEK HEAN LENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Jul 2017	4,865,000	Acquired	Indirect Interest
	Name of registered holder	TYY RESOURCES SDN BHD
	Address of registered holder	Unit B-05-3, 5th Floor, Block B (West Wing) PJ8 Office Suite No. 23 Jalan Barat Seksyen 8 46050 Petaling Jaya Selangor
	Description of “Others” Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares via Married deal
Nature of interest	Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	80,141,219
Indirect/deemed interest (%)	32.94
Total no of securities after change	80,141,219
Date of notice	10 Jul 2017
Date notice received by Listed Issuer	10 Jul 2017

Remarks :

The indirect interest is registered in the name of TYY Resources Sdn Bhd.

The percentage of indirect interest is based on the total number of issued shares excluding 1,213,800 shares bought back by the Company and retained as treasury shares.

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Changes in Sub. S-hldr’s Int – Datin Ng Pik Lian

Monday, July 10th, 2017

Particulars of substantial Securities Holder

Name	DATIN DATIN NG PIK LIAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Jul 2017	4,865,000	Acquired	Indirect Interest
	Name of registered holder	TYY RESOURCES SDN BHD
	Address of registered holder	Unit B-05-3, 5th Floor, Block B (West Wing) PJ8 Office Suite No. 23 Jalan Barat Seksyen 8 46050 Petaling Jaya Selangor
	Description of “Others” Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares via Married deal
Nature of interest	Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	86,700,885
Indirect/deemed interest (%)	35.636
Total no of securities after change	86,700,885
Date of notice	10 Jul 2017
Date notice received by Listed Issuer	10 Jul 2017

Remarks :

The indirect interest are registered in the name of the following shareholders:-
(i) TYY Resources Sdn Bhd (80,141,219 shares)
- Deemed interested by virtue of her substantial shareholdings in TYY Resources Sdn Bhd.
(ii) Kemajuan Rekacekap Sdn Bhd (6,559,666 shares)
- Deemed interested by virtue of her substantial shareholdings in Kemajuan Rekacekap Sdn Bhd.

The percentage of indirect interest is based on the total number of issued shares excluding 1,213,800 shares bought back by the Company and retained as treasury shares.

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Dealings in Listed Securities Outside Closed Period

Monday, July 10th, 2017

Name of Director	Name of Registered Holder	Nature of Interest	Date of Acquisition of Shares	Number of Shares Acquired	Price Transacted (RM)	Percentage of Issued Shares (%)	Total Number of Shares after Acquisition
Dato’ Sri Tai Hean Leng @ Tek Hean Leng	TYY Resources Sdn Bhd	Indirect	10 July 2017	4,865,000	RM0.96	1.9996	80,141,219

This announcement is dated 10 July 2017.

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Changes in Director’s Interest – Dato’ Sri Dato Sri Tai Hean Leng @ Tek Hean Leng

Monday, July 10th, 2017

Particulars of Director

Name	DATO’ SRI DATO SRI TAI HEAN LENG @ TEK HEAN LENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	10/07/2017	4,865,000	Acquired	Indirect Interest
	Name of registered holder	TYY RESOURCES SDN BHD
	Description of “Others” Type of Transaction
	Consideration (if any)	RM0.96

Circumstances by reason of which change has occurred	Acquisition of Shares via Married deal
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	80,141,219
Indirect/deemed interest (%)	32.940
Date of notice	10/07/2017
Date notice received by Listed Issuer	10/07/2017

Remarks :

The indirect interest is registered in the name of TYY Resources Sdn Bhd. The percentage of indirect interest is based on the total number of issued shares excluding 1,213,800 shares bought back by the Company and retained as treasury shares.

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Notice of Book Closure

Monday, June 19th, 2017

Further to the entitlement announcement dated 27 April 2017 and announcement 15 June 2017 on the outcome of the Annual General Meeting wherein the Ordinary Resolution 1 on the payment of final single-tier dividend of 0.85 sen per ordinary share in respect of the financial year ended 31 December 2016 was not duly passed, the Board of Directors of Malaysia Steel Works (KL) Bhd (“MASTEEL”) would like to announce that the dividend entitlement announcement made on 27 April 2017 would be cancelled.

This announcement is dated 19 June 2017.

Further to Reference No. ILC-02052017-00022, kindly be advised that the following Entitlement Notice Of Book Closure would be CANCELLED.

Final Single-Tier Dividend of 0.85 sen per ordinary share in respect of the financial year ended 31 December 2016 (CANCELLED)

1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 28 Jun 2017 (CANCELLED)
2) The last date of lodgment : 30 Jun 2017 (CANCELLED)
3) Date Payable : 13 Jul 2017 (CANCELLED)

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Trading Halt

Monday, June 19th, 2017

Kindly be advised that trading in the above Company’s shares will be halted with effect from 2.30 p.m., Monday, 19 June 2017.

Trading in the Company’s shares will resume with effect from 9.00 a.m., Tuesday, 20 June 2017.

Your attention is drawn to the Company’s announcement dated 19 June 2017.

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

Monday, June 19th, 2017

Further to the entitlement announcement dated 27 April 2017 and announcement 15 June 2017 on the outcome of the Annual General Meeting wherein the Ordinary Resolution 1 on the payment of final single-tier dividend of 0.85 sen per ordinary share in respect of the financial year ended 31 December 2016 was not duly passed, the Board of Directors of Malaysia Steel Works (KL) Bhd (“MASTEEL”) would like to announce that the dividend entitlement announcement made on 27 April 2017 would be cancelled.

This announcement is dated 19 June 2017.

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GENERAL MEETINGS: Outcome of Meeting

Thursday, June 15th, 2017

GENERAL MEETINGS: Outcome of Meeting

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GENERAL MEETINGS: Outcome of Meeting

Thursday, June 15th, 2017

GENERAL MEETINGS: Outcome of Meeting

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Circular/Notice to Shareholders

Friday, June 9th, 2017

Circular/Notice to Shareholders

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Combination of New Issue of Securities

Friday, June 9th, 2017

Description

MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" OR THE "COMPANY")

(I)	PROPOSED PRIVATE PLACEMENT; AND

(II)	PROPOSED BONUS ISSUE

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the announcements dated 25 May 2017 and 26 May 2017 in relation to the Proposals and the circular to shareholders dated 31 May 2017. Unless otherwise defined, the definitions set out in the previous announcements shall apply herein.

On behalf of the Board, RHB Investment Bank wishes to announce that Bursa Securities had vide its letter dated 9 June 2017, resolved to approve the listing and quotation of the following:-

Up to 24,450,800 new Masteel Shares to be issued pursuant to the Proposed Private Placement; and
Up to 53,791,760 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.

The approval granted by Bursa Securities for the Proposed Private Placement and Proposed Bonus Issue is subject to the following conditions:-

Masteel and RHB Investment Bank must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Private Placement and Proposed Bonus Issue.
Masteel and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposed Private Placement and Proposed Bonus Issue.
Masteel to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement and Proposed Bonus Issue are completed.
Masteel and RHB Investment Bank are required to make the relevant announcements for the Proposed Bonus Issue pursuant to Paragraphs 6.35(2)(a)&(b) and 6.35(4) of the Listing Requirements.
Masteel to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at the EGM for the Proposed Bonus Issue.
RHB must submit to Bursa Securities the placees’ details in accordance with Paragraph 6.15 of the Listing Requirements as soon as practicable after each tranche of placement and before the listing of the new shares to be issued pursuant to the Proposed Private Placement.
Masteel to furnish Bursa Securities with a certified true copy of the resolution passed by Masteel’s shareholders for a general mandate under Sections 75 and 76 of the Act at Masteel’s forthcoming 45th AGM as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement.

This announcement is dated 9 June 2017.

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Circular/Notice to Shareholders

Wednesday, May 31st, 2017

Circular/Notice to Shareholders

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GENERAL MEETINGS: Notice of Meeting

Tuesday, May 30th, 2017

GENERAL MEETINGS: Notice of Meeting

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New Issue of Securities

Friday, May 26th, 2017

Description	MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" OR THE "COMPANY") (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED BONUS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcement dated 25 May 2017 in relation to the Proposals. Unless otherwise defined, the definitions set out in the previous announcement shall apply herein. On behalf of the Board, RHB Investment Bank wishes to announce that the listing application in relation to the Proposals has been submitted to Bursa Securities on 26 May 2017. This announcement is dated 26 May 2017.

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1Q17 Financial Results

Thursday, May 25th, 2017

1Q17 Financial Results

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New Issue of Securities

Thursday, May 25th, 2017

New Issue of Securities

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Notice of Book Closure

Tuesday, May 2nd, 2017

Final single-tier dividend of 0.85 sen per ordinary share in respect of the financial year ended 31 December 2016.

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 28 Jun 2017
2) The last date of lodgment : 30 Jun 2017
3) Date Payable : 13 Jul 2017

Remarks: Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.

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Annual Report – 2016

Friday, April 28th, 2017

Annual Report – 2016

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Circular/Notice to Shareholders

Friday, April 28th, 2017

Circular/Notice to Shareholders

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Final Dividend

Thursday, April 27th, 2017

EX-date	28 Jun 2017
Entitlement date	30 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 0.85 sen per ordinary share in respect of the financial year ended 31 December 2016
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200Kuala Lumpur Tel:0327839299 Fax:0327839222
Payment date	13 Jul 2017
a.Securities transferred into the Depositor’s Securities Account before 4:00 pm in respect of transfers	30 Jun 2017
b.Securities deposited into the Depositor’s Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0085
Par Value	Malaysian Ringgit (MYR) 0.000

Remarks :

Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.

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Notice of Meeting

Thursday, April 27th, 2017

Notice of Meeting

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Incorporation of a new wholly-owned subsidiary, MS Express Sdn Bhd

Wednesday, April 19th, 2017

Incorporation of subsidiary

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Proposed Renewal of Authority

Thursday, April 13th, 2017

The Board of Directors of MASTEEL wishes to announce that the Company proposes to obtain shareholders’ approval for the proposed renewal of authority for the Company to purchase its own ordinary shares (“Proposed of Renewal of Share Buy Back”) at the forthcoming Forty-Fifth (“45th”) Annual General Meeting (“AGM”) of the Company.

At the AGM of the Company held on 29 June 2016, the shareholders of MASTEEL had granted a mandate for the Company to purchase up to 10% of its own ordinary shares. The authority shall expire at the conclusion of the forthcoming 45th AGM of the Company.

A Statement to Shareholders containing details in relation to the Proposed Renewal of Share Buy Back will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2016.

This announcement is dated 13 April 2017.

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Proposed Final Single Tier Dividend

Thursday, April 13th, 2017

The Board of Directors of MASTEEL is pleased to announce that a final single tier dividend of 0.85 sen per ordinary share (“Proposed Final Dividend”) has been proposed in respect of the Company’s financial year ended 31 December 2016. The Proposed Final Dividend will be subject to the shareholders’ approval at the forthcoming Forty-Fifth Annual General Meeting of MASTEEL.

A further announcement on the dates of entitlement and payment of the Proposed Final Dividend will be made at a later date.

This announcement is dated 13 April 2017.

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Archive for the ‘Exchange Filings’ Category

Particulars of substantial Securities Holder

Details of changes

Particulars of substantial Securities Holder

Details of changes

Particulars of substantial Securities Holder

Details of changes

Particulars of substantial Securities Holder

Details of changes

Particulars of Director

Details of changes

Total no of securities after change