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home > Circulars and Prospectuses

Date
Circulars / Prospectuses
8 May 2017 Circular to Shareholders in relation to: Proposed bonus issue of up to 54,649,171 new ordinary shares and proposed bonus issue of up to  27,324,585 Warrants
28 Apr 2017 Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
28 Apr 2016 Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
6 Jan 2016 Circular to Shareholders in relation to: Proposed share split, bonus issue, and amendments to the Memorandum and Articles of Association
30 Apr 2015 Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
30 Apr 2014 Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
30 Apr 2013
Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
6 July 2012
Circular to Shareholders in relation to: Proposed bonus issue of up to 37,950,900 new ordinary shares of RM1.00 each
18 May 2012
Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
30 May 2011
Circular to Shareholders in relation to:Proposed renewal of share buy-back authority
27 Apr 2010
Circular to Shareholders in relation to:Proposed renewal of share buy-back authority
07 May 2009
Circular to Shareholders in relation to:Proposed renewal of share buy-back authority
29 Apr 2008
Circular to Shareholders in relation to:

  1. Proposed renewal of share buy-back authority.
  2. Proposed amendements to articles of association of the company.
30 Apr 2007
Circular to Shareholders in relation to: Proposed authority for the company to purchase its own shares.
07 Oct 2004
Circular to Shareholders in relation to:

  1. Proposed subscription of 1,710,728 new ordinary shares of RM1.00 each in skyline resources (M) Sdn. Bhd.
  2. Independent advice letter to the minority shareholders of DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD.
24 Dec 2003
Circular to Holders of Warrants in relation to: The expiry and last date for the exercise of warrants 1994/2004
24 Mar 2003
Circular to Shareholders in connection with the transfer of the listing and quotation:

  1. The entire issues and paid-up share capital.
  2. Outstanding warrants (1994-2004) oF DAIBOCHI PLASTIC and PACKAGING INDUSTRY BERHAD from the second board to the main board of the KLSE.
09 Jan 2003
Circular to Warrant Holders in relation to:Adjustment made to both the exercise price and the number of warrants.
11 Nov 2002
Circular to Shareholders in relation to:

  1. The proposed acquisition of freehold land under advance certificate of title holding no.275.
  2. The proposed acquisition of freehold land under advance certificate of title holding no.271.
24 Sep 2002
Circular to Shareholders in relation to:

  1. The proposed increase in authorised share capital.
  2. The proposed bonus issue to the existing shareholders.
31 Oct 2001
Circular to Shareholders in relation to:

  1. The proposed amendment to the memorandum of association.
  2. The proposed amendments to the articles of association.
08 Sep 2000
Circular to Warrant Holders in relation to:

Adjustments made to both the exercise price and the number of warrants  pursuant to the 4-for-5 Bonus Issue of 24,683,567 new ordinary shares.

19 Jul 2000
Circular to Shareholders in relation to:

  1. Proposed 4-for-5 Bonus Issue.
  2. Notice of Extraordinary General Meeting.

 

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