Announcement

ANNOUNCEMENTS

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2019, 30 Apr    
AMALGAMATED INDUSTRIAL STEEL BERHAD (9118-M) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE COMPANY’S CONSTITUTION (“PROPOSED CONSTITUTION AMENDMENTS”)

2019, 29 Apr
General Meetings: Notice of Meeting

2019, 17 Apr
OTHERS AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” OR “THE COMPANY”) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

2019, 01 Feb 
OTHERS Amalgamated Industrial Steel Berhad (“the Company”) – Change of Share Registrar’s Name

2019, 29 Jan 
Change in Boardroom – DATUK HEW LEE LAM SANG

2019, 29 Jan 
Change in Audit Committee – DATUK HEW LEE LAM SANG

2019, 29 Jan 
Change in Remuneration Committee – DATUK HEW LEE LAM SANG

2019, 29 Jan 
Change in Nomination Committee – DATUK HEW LEE LAM SANG

 

  • 2017, December 14
    OTHERS
    AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” OR “THE COMPANY”) MERGING OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

 

 

  • 2017, August 15
    OTHERS
    PRESS RELEASE AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” OR THE “COMPANY”) – AMALGAMATED INDUSTRIAL STEEL BERHAD ACQUIRES COMPANY FOR PROPERTY DEVELOPMENT BUSINESS

 

  • 2017, August 15
    TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
    PROPOSED DISPOSAL OF ALL THAT LEASEHOLD LANDS HELD UNDER TITLES NO. H.S.(D) 167540 P.T. NO. -, MUKIM DAMANSARA, DAERAH PETALING, NEGERI SELANGOR AND H.S.(D) 168507 P.T. NO. -, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THREE (3) UNITS OF SINGLE STOREY DETACHED FACTORIES, A FOUR (4) STOREY OFFICE BLOCK, A SINGLE STOREY CANTEEN/STORE AND A GUARD HOUSE ERECTED THEREON FOR A TOTAL DISPOSAL CONSIDERATION OF RM69,500,000 (“PROPOSED DISPOSAL”)

 

  • 2017, Jun 15
    OTHERS
    AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” OR “THE COMPANY”) – CONTINUING IN OFFICE FOR DIRECTORS OVER THE AGE OF 70 YEARS AND APPOINTED PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965:- (1) DATO’ GHAZALI BIN MAT ARIFF; (2) TUAN HAJI FAUZI BIN MUSTAPHA; AND (3) DATUK SULAIMAN BIN SALLEH.

 

 

 

 

 

 

 

 

  • 2016, August 30
    TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
    PROPOSED DISPOSAL OF ALL THAT LEASEHOLD LANDS HELD UNDER TITLES NO. H.S.(D) 167540 P.T. NO. -, MUKIM DAMANSARA, DAERAH PETALING, NEGERI SELANGOR AND H.S.(D) 168507 P.T. NO. -, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THREE (3) UNITS OF SINGLE STOREY DETACHED FACTORIES, A FOUR (4) STOREY OFFICE BLOCK, A SINGLE STOREY CANTEEN/STORE AND A GUARD HOUSE ERECTED THEREON FOR A TOTAL DISPOSAL CONSIDERATION OF RM69,500,000 (“PROPOSED DISPOSAL”)

 

  • 2016, August 26
    TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
    PROPOSED DISPOSAL OF ALL THAT LEASEHOLD LANDS HELD UNDER TITLES NO. H.S.(D) 167540 P.T. NO. -, MUKIM DAMANSARA, DAERAH PETALING, NEGERI SELANGOR AND H.S.(D) 168507 P.T. NO. -, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THREE (3) UNITS OF SINGLE STOREY DETACHED FACTORIES, A FOUR (4) STOREY OFFICE BLOCK, A SINGLE STOREY CANTEEN/STORE AND A GUARD HOUSE ERECTED THEREON FOR A TOTAL DISPOSAL CONSIDERATION OF RM69,500,000

 

  • 2016, August 23
    OTHERS
    AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” OR “THE COMPANY”) – ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH IN PARKWOOD DAMANSARA SDN BHD (COMPANY NO: 1190293-P) (“PARKWOOD DAMANSARA”), REPRESENTING 100% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF PARKWOOD DAMANSARA FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA TWO (RM2.00) ONLY

 

  • 2016, April 20
    OTHERS
    AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” or “the Company”) AUDIT VISIT BY ROYAL MALAYSIAN CUSTOMS DEPARTMENT (“RMCD”)

 

  • 2016, February 29
    OTHERS
    AMALGAMATED INDUSTRIAL STEEL BERHAD (“AISB” or “the Company”) AUDIT VISIT BY ROYAL MALAYSIAN CUSTOMS DEPARTMENT (“RMCD”)

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB OR COMPANY) PRIVATE PLACEMENT OF UP TO 11,372,457 NEW ORDINARY SHARES OF RM0.10 EACH IN AISB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (PRIVATE PLACEMENT)

 

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB OR COMPANY) PRIVATE PLACEMENT OF UP TO 11,372,457 NEW ORDINARY SHARES OF RM0.10 EACH IN AISB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (PRIVATE PLACEMENT)

 

  • 2015, February 17
    OTHERS (Amended Announcement)

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB or the Company) – VALUATION ON NON-CURRENT ASSETS

 

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB OR COMPANY) PRIVATE PLACEMENT OF UP TO 11,372,457 NEW ORDINARY SHARES OF RM0.10 EACH IN AISB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (PRIVATE PLACEMENT)

 

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB OR COMPANY) PROPOSED PRIVATE PLACEMENT OF UP TO 11,372,457 NEW ORDINARY SHARES OF RM0.10 EACH IN AISB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (PROPOSED PRIVATE PLACEMENT)

 

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB or the Company) – VALUATION ON NON-CURRENT ASSETS

 

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB OR COMPANY) PROPOSED PRIVATE PLACEMENT OF UP TO 11,372,457 NEW ORDINARY SHARES OF RM0.10 EACH IN AISB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (PROPOSED PRIVATE PLACEMENT)

 

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB OR COMPANY) PROPOSED PRIVATE PLACEMENT OF UP TO 11,372,457 NEW ORDINARY SHARES OF RM0.10 EACH IN AISB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (PROPOSED PRIVATE PLACEMENT)

 

AMALGAMATED INDUSTRIAL STEEL BERHAD (AISB or THE COMPANY) PROPOSED DIVERSIFICATION IN OPERATIONS CARRIED ON BY AMALGAMATED INDUSTRIAL STEEL BERHAD TO INCLUDE PROPERTY DEVELOPMENT BUSINESS (PROPOSED DIVERSIFICATION)