Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
10 Jun
2019
10 Jun 2019
ARB BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN ATURMAJU (SABAH) HOLDING SDN BHD ("AHSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR THE "COMPANY"), COMPRISING 16,660,000 ORDINARY SHARES IN AHSB TO AY BROTHERS SDN BHD, FOR A DISPOSAL CONSIDERATION OF RM5,600,000 TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
2
15 Mar
2019
15 Mar 2019
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AUTHORITY TO ATURMAJU RESOURCES BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PERCENT (10%) IN THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY GIVEN POINT IN TIME (PROPOSED SHARE BUY-BACK MANDATE)
3
12 Nov
2018
12 Nov 2018
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,008,150,000 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") ON THE BASIS OF 15 ICPS FOR EVERY 1 EXISTING ORDINARY SHARE IN ATURMAJU RESOURCES BERHAD ("ARB") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; (II) PROPOSED DIVERSIFICATION OF PRINCIPAL ACTIVITIES OF ARB AND ITS SUBSIDIARIES TO INCLUDE THE PROVISION OF INFORMATION TECHNOLOGY SOLUTIONS AND SERVICES AND RELATED ACTIVITIES; AND (III) PROPOSED AMENDMENTS TO ARB'S CONSTITUTION
4
13 Apr
2018
13 Apr 2018
ATURMAJU RESOURCES BERHAD ATURMAJU RESOURCES BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ALTERATION OF EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY
5
12 Feb
2018
12 Feb 2018
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CAPITAL REDUCTION OF ATURMAJU RESOURCES BERHAD BY RM54,379,000 OR RM0.89 PER SHARE PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
6
06 Jun
2008
06 Jun 2008
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
7
04 Jun
2007
04 Jun 2007
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
8
06 Jun
2006
06 Jun 2006
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
9
06 Jun
2005
06 Jun 2005
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10
15 Jun
2004
15 Jun 2004
ATURMAJU RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS in relation to PROPOSED GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Showing 1 to 10 of 10 entries