Category :
Bursa Announcements Other Announcements
Year :
2017 2016 2015 2014 2013
Tuesday - 4 Apr 2017
Annual Report - 2016
Cahya Mata Sarawak Berhad Circular to Shareholders in relation to the: Part A - Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions ("RRPT") Of A Revenue Or Trading Nature And New Shareholders' Mandate For RRPT Part B - Proposed Renewal Of Shareholders' Mandate In Respect Of The Authority For Purchase By The Company Of Its Own Shares
Tuesday - 5 Apr 2016
Annual Report - 2015
Circular to Shareholders in relation to the: Part A - Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions ("RRPT") Of A Revenue Or Trading Nature And New Shareholders' Mandate For RRPT Part B - Proposed Renewal Of Shareholders' Mandate In Respect Of The Authority For Purchase By The Company Of Its Own Shares
Wednesday - 8 Apr 2015
Annual Report 2014
CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE IN RESPECT OF THE AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
Friday - 20 Mar 2015
Annual Audited Accounts - 31 December 2014
Tuesday - 22 Apr 2014
Annual Report 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE AND NEW SHAREHOLDERS' MANDATE FOR RRPT PART B PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE IN RESPECT OF THE AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
CIRCULAR TO SHAREHOLDERS IN RELATION TO:- I. PROPOSED SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH ("SUBDIVIDED SHARE(S)") AND EVERY ONE (1) EXISTING NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARE OF RM1.00 EACH ("PREFERENCE SHARE(S)") INTO TWO (2) NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF RM0.50 EACH ("SUBDIVIDED PREFERENCE SHARE(S)") HELD IN CAHYA MATA SARAWAK BERHAD ("CMSB") AT AN ENTITLEMENT DATE TO BE.....
Thursday - 27 Mar 2014
Annual Audited Accounts - 31 December 2013
Tuesday - 30 Apr 2013
Annual Report 2012
CIRCULAR TO SHAREHOLDERS In relation to the PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE AND NEW SHAREHOLDERS’ MANDATE FOR RRPT PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE IN RESPECT OF THE AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES
Wednesday - 6 Mar 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PROVISION OF A PROPORTIONATE CORPORATE GUARANTEE AND OTHER FINANCIAL ASSISTANCE (INCLUDING SHAREHOLDERS SUPPORT AND OTHER COLLATERAL) FOR THE BENEFIT OF OM MATERIALS (SARAWAK) SDN. BHD., A 20% OWNED ASSOCIATE COMPANY OF SAMALAJU INDUSTRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF CAHYA MATA SARAWAK BERHAD AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Monday - 14 May 2012
Annual Report 2011 - Errata