Content on this page requires a newer version of Adobe Flash Player.

Get Adobe Flash player

Email This Print This Circulars to Shareholders

Date
Title
Downloads
Apr 03, 2014 Circular To Shareholders In Relation To The Proposed Acquisition Of The Entire Issued And Paid-up Share Capital Of Continental Resources Sdn Bhd ("CRSB"), Comprising 1,800,000 Ordinary Shares Of Rm1.00 Each In CRSB, For A Purchase Consideration Of Rm42.0 Million To Be Satisfied Via The Issuance Of 20,000,000 New Ordinary Shares Of Rm0.50 Each In C.I. Holdings Berhad ("CIH") ("CIH Shares") At An Issue Price Of RM1.10 Per CIH Share And The Remaining Rm20.0 Million In Cash ("Proposed Acquisition")
Dec 21, 2011 Circular To Shareholders In Relation To The: (I) Proposed Capital Repayment Of Rm71 Million To The Shareholders Of C.I. Holdings Berhad ("CIH") On The Basis Of Rm0.50 For Every One Ordinary Share Of Rm1.00 Each Held In CIH; And (II) Proposed Amendment To The Memorandum Of Association Of CIH Pursuant To The Proposed Capital Repayment
Oct 12, 2011 Circular To Shareholders In Relation To The Proposed Disposal By C.I. Holdings Berhad Of Its 100% Equity Interest In Permanis Sdn Bhd To Asahi Group Holdings, Ltd. For A Total Cash Consideration Of Rm820 Million ("Proposed Disposal"), And Independent Advice Letter From MIDF Amanah Investment Bank Berhad In Relation To The Proposed Disposal
Oct 5, 2011 Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Sep 29, 2010 Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Sep 18, 2009 Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
May 22, 2009 Notice To Warrant Holders In Relation To The Expiry And Last Date For The Exercise Of Warrants 2004/2009
Oct 08, 2008 Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Oct 08, 2007 Circular To Shareholders In Relation To The (i) Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And (ii) Proposed Amendments To The Articles Of Association.
Apr 20, 2006 Circular To Shareholders In Relation To The Proposed Sale And Leaseback Of Two Plots Of Leasehold Land Held Under Hs(M) 13244A, Pt 20104 And Hs(M) 13245A, Pt 20105 In The Mukim Of Kajang, District Of Hulu Langat, Selangor Darul Ehsan Together With The Building Erected Thereon With Amanah Raya Berhad
Oct 28, 2005 Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature