Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
29 Apr
2019
29 Apr 2019
KECK SENG (MALAYSIA) BERHAD Part A: Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B: Statement to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Share Buy-Back Part C: Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution
2
30 Apr
2018
30 Apr 2018
KECK SENG (MALAYSIA) BERHAD Part A : Statement on the Proposed Renewal of Shareholders' Mandate for Share Buy-Back Part B : Circular in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
3
27 Apr
2017
27 Apr 2017
KECK SENG (MALAYSIA) BERHAD Part A : Statement on the proposed renewal of shareholders mandate for share buy-back Part B : Circular in relation to the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature
4
28 Apr
2016
28 Apr 2016
KECK SENG (MALAYSIA) BERHAD Part A : Statement on the proposed renewal of shareholders mandate for share buy-back Part B : Circular in relation to the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature
5
27 May
2015
27 May 2015
KECK SENG (MALAYSIA) BERHAD (i) Mandate For Share Buy-Back; and (ii) Mandate for Recurrent Related Party Transactions
6
03 Jun
2014
03 Jun 2014
KECK SENG (MALAYSIA) BERHAD Circular to Shareholders in relation to the Part A : Statement on the Proposed Renewal of Shareholders' Mandate For Share Buy-Back; and Part B : Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
7
04 Jun
2013
04 Jun 2013
KECK SENG (MALAYSIA) BERHAD Circular to Shareholders in relation to the Part A : Statement on the Proposed Renewal of ShareholdersÂ’ Mandate For Share Buy-Back; and Part B : Proposed Renewal of ShareholdersÂ’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
8
28 May
2012
28 May 2012
KECK SENG (MALAYSIA) BERHAD Circular to Shareholders in relation to the Part A : Statement on the Proposed Renewal of ShareholdersÂ’ Mandate For Share Buy-Back; and Part B : Proposed Renewal of ShareholdersÂ’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
9
26 May
2011
26 May 2011
KECK SENG (MALAYSIA) BERHAD Circular to Shareholders in relation to Statement on the Proposed Renewal of ShareholdersÂ’ Mandate For Share Buy-Back; and Proposed Renewal of ShareholdersÂ’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
10
31 Jan
2011
31 Jan 2011
KECK SENG (MALAYSIA) BERHAD ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 120,696,625 NEW ORDINARY SHARES OF RM1.00 EACH IN KECK SENG (MALAYSIA) BERHAD ("KSM" OR "THE COMPANY") ("BONUS SHARES"), TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING KSM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
11
24 Jan
2011
24 Jan 2011
KECK SENG (MALAYSIA) BERHAD Proposed Bonus Issue of Up to 120,696,625 New Ordinary Shares of RM1.00 each in Keck Seng (Malaysia) Berhad ("Bonus Shares"), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every two (2) Existing Ordinary Shares of RM1.00 each held on an entitlement date to be determined and announced later ("Proposed Bonus Issue")
12
27 Jul
2010
27 Jul 2010
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED MANDATE IN RESPECT OF THE DISPOSAL OF THE QUOTED SHARES OF PARKWAY HOLDINGS LIMITED ("PROPOSED MANDATE")
13
27 May
2010
27 May 2010
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A STATEMENT ON THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR SHARE BUY-BACK; AND PART B PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
14
28 May
2009
28 May 2009
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A STATEMENT ON THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR SHARE BUY-BACK; AND PART B PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
15
22 May
2008
22 May 2008
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A -STATEMENT ON PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR PROPOSED SHARE BUY-BACK; AND PART B - PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
16
30 May
2007
30 May 2007
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A STATEMENT ON PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR PROPOSED SHARE BUY-BACK; AND PART B PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
17
30 May
2006
30 May 2006
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR PROPOSED SHARE BUY-BACK; AND PART B - PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
18
09 Jun
2005
09 Jun 2005
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PROPOSED SHARE BUY-BACK; AND PART B - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
19
08 Jun
2004
08 Jun 2004
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS in relation to the :- PART A PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR PROPOSED SHARES BUY-BACK; and PART B PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
20
05 Jun
2003
05 Jun 2003
KECK SENG (MALAYSIA) BERHAD CIRCULAR TO SHAREHOLDERS in relation to the PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE PROPOSED SHARES BUY-BACK; AND PART B PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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