News & Events
Company Announcements
News & Events
2010
October - December
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
MMOSAIC-DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN MOSAICS BERHAD FROM THE OFFICIAL LIST
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") NOTICE OF SUSPENSION OF TRADING AND BOOKS CLOSING DATE
Entitlement - Others
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
July - September
Notice of Shares Buy Back by a Company pursuant to Form 28B
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
MALAYSIAN Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE OF MMB UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") PART B INDEPENDENT ADVICE LETTER BY AMINVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF MMB IN RELATION TO THE PROPOSED SCR
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Quarterly rpt on consolidated results for the financial period ended 30/6/2010
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE OF MMB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
MMOSAIC-Resumption of Trading
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965
MALAYSIAN MOSAICS BERHAD ("MMB" OR THE "COMPANY") - SUSPENSION OF TRADING OF SHARES
MMOSAIC-Suspension of Trading
April - June
News Article entitled "MMosaics to be privatised?"
eDividend
Notice of Shares Buy Back by a Company pursuant to Form 28A
Notice of Shares Buy Back - Immediate Announcement
Quarterly rpt on consolidated results for the financial period ended 31/3/2010
RESOLUTIONS PASSED AT FORTY-SIXTH ANNUAL GENERAL MEETING ["AGM"] AND EXTRAORDINARY GENERAL MEETING ["EGM"] HELD ON 26 APRIL 2010
Malaysian Mosaics Berhad Registration of Malaysian Mosaics Australia Pty Ltd
MMOSAIC - NOTICE OF BOOK CLOSURE
PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Final Dividend
Notice of Forty-Sixth Annual General Meeting to be held on 26 April 2010
Notice of Extraordinary General Meeting to be held on 26 April 2010
January - March
Proposed Renewal of Share Buy-back Authority
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Changes in Sub. S-hldr's Int. (29B) - Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Notice of Person Ceasing (29C) - Yong Foo San
Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd ["GPHSB"]
Quarterly rpt on consolidated results for the financial period ended 31/12/2009
News Archive
Contact Person
Vanessa Loong
Email:
vanessa@hapseng.com.my
Phone: +60 3 2172-5228
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