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SCOMI ENGINEERING BHD (7366)

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Annual Report
General Meetings


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Entitlements Previous 1 / 3Next

  • 30 Jan 2018 Others
    EX-date: 13 Feb 2018
    Entitlement date: 15 Feb 2018
    Entitlement description: Merger of Scomi Engineering Bhd with Scomi Group Bhd ("Scomi") undertaken by way of a members scheme of arrangement pursuant to Section 366 of the Companies Act, 2016. Scomi shall pay the Offer Price of RM0.300 per Scomi Engineering Scheme Share which shall be satisfied entirely via: (a) a share swap where for every 7 Scomi Engineering Scheme Shares held by Scheme Shareholders, 10 new Consolidated Shares shall be issued at the Issue Price, and (b) the issuance of 1 Warrant for every 10 Consideration Shares issued.
  • 15 Jul 2010 Special Dividend
    EX-date: 28 Jul 2010
    Entitlement date: 30 Jul 2010
    Entitlement description: Special Interim Dividend of 29.5 sen per ordinary share as follows: (i) an interim dividend of 6 sen per ordinary share (gross) less 25% income tax; (ii) an interim tax exempt dividend of 11 sen per ordinary share to be paid out of income exempted under Schedule 6 Paragraph 28 of the Income Tax Act, 1967 and is exempted from Income Tax in Malaysia in the hands of shareholders under Schedule 7A Paragraph 5(3) of the said Act; and (iii) an interim single tier exempt dividend of 12.5 sen per ordinary share.
  • 25 Mar 2010 Interim Dividend
    EX-date: 08 Apr 2010
    Entitlement date: 12 Apr 2010
    Entitlement description: Interim Tax Exempt Dividend of 5 sen per ordinary share
  • 27 Jan 2010 Rights Issue
    EX-date: 09 Feb 2010
    Entitlement date: 11 Feb 2010
    Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM68,280,948 NOMINAL VALUE OF 3-YEAR 4% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“ICULS”) AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM1.00 NOMINAL VALUE OF ICULS FOR EVERY NINE (9) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN SEB (“SEB SHARES”) AS AT 5:00 P.M. ON 11 FEBRUARY 2010 (“RIGHTS ISSUE”)
  • 05 Aug 2009 First and Final Dividend
    EX-date: 18 Aug 2009
    Entitlement date: 20 Aug 2009
    Entitlement description: First and Final Tax Exempt Dividend of 5 sen per ordinary share

General Meetings Previous 1 / 3Next

  • 22 Aug 2017 Annual General Meeting
    Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
  • 22 Aug 2017 Annual General Meeting
    Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
  • 17 Aug 2016 Annual General Meeting
    Venue: Banquet Hall, 1st Floor, Kuala Lumpur Golf & Country Club, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia.
  • 17 Aug 2016 Annual General Meeting
    Venue: Banquet Hall, 1st Floor, Kuala Lumpur Golf & Country Club, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia
  • 07 Sep 2015 Annual General Meeting
    Venue: Banquet Hall, 1st Floor, Kuala Lumpur Golf & Country Club, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia

Reclassification Previous 1 / 1Next

  • 16 Jan 2006 Type: Change of Company Name
    Old Sector: BELL & ORDER BHD
    New Sector: SCOMI ENGINEERING BHD