Circulars

24 December 2018

SCH GROUP BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO: I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION")

20 June 2018

(A) PROPOSED PRIVATE PLACEMENT OF UP TO 103,000,000 ORDINARY SHARES IN SCH (B) TK TENT PROPOSALS COMPRISING:- (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN TK TENT & AIR-CONDITIONING RENTAL SDN BHD; AND (II) PROPOSED DIVERSIFICATION INTO THE EVENT EQUIPMENT SUPPLY BUSINESS SEGMENT (C) PKF SARAWAK PROPOSALS COMPRISING:- (I) PROPOSED ACQUISITION OF 83.33% EQUITY INTEREST IN PK FERTILIZERS (SARAWAK) SDN BHD; AND (II) PROPOSED DIVERSIFICATION INTO THE FERTILISERS BUSINESS SEGMENT