Circulars/Notice to Shareholders
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Apr 29, 2022
Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of Revenue Or Trading Nature
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May 31, 2021
Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of Revenue Or Trading Nature
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Jun 29, 2020
Circular to shareholders In Relation To The Proposed Renewal of Shareholders Mandate For Recurrent Related Party Transactions Of Revenue Or Trading Nature
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Apr 22, 2015
Proposed Renewal Of Shareholders' Mandate For RRPT Of Revenue Or Trading Nature
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Aug 07, 2014
Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
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Sep 09, 2013
Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
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Sep 09, 2013
Circular to Shareholders in Relation to the (i) proposed Shareholders' Mandate for the Disposal of Up to 56,671,000 ordinary shares of Rm1.00 each held in Ijm Corporation berhad for Cash to Buyers to be Identified and At Prices to be determined later in the Open Market And/or Via Direct Business Transactions; (ii) proposed reduction of Rm0.40 of the par value of each Existing ordinary share of Rm0.50 each in zelan Berhad ("zelan") pursuant to Section 64 of the Companies Act,1965 ("act") ("proposed par value Reduction"); (iii) proposed reduction of the share Premium Account of zelan Pursuant to Sections 60 and 64 of the Act; (iv) proposed Amendment to the Memorandum of Association of zelan to Facilitate the Implementation of the proposed Par Value Reduction and proposed rights issue with Warrants; And (v) Proposed Renounceable rights issue of 281,631,485 new Ordinary shares of Rm0.10 Each In zelan ("new zelan shares") ("rights Shares") on the basis of 1 rights share for every 2 New Zelan Shares Held on An Entitlement Date To Be Determined Later Together with 281,631,485 Free Detachable Warrants ("warrants") On The Basis Of 1 Warrant For Every 1 rights Share Subscribed ("proposed Rights Issue With Warrants")
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Nov 06, 2012
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) THE PROPOSED JOINT VENTURE BETWEEN ZELAN CONSTRUCTION SDN. BHD. AND KIARA TERATAI SDN. BHD. REFERRED TO AS ZELAN-KIARA TERATAI JV FOR THE CONSTRUCTION OF AN INTEGRATED IMMIGRATION, CUSTOM, QUARANTINE AND SECURITY COMPLEX AT BUKIT KAYU HITAM, KEDAH DARUL AMAN; AND (II) THE PROPOSED CONTRACT FOR THE CONSTRUCTION OF AN INTEGRATED IMMIGRATION, CUSTOM, QUARANTINE AND SECURITY COMPLEX AT BUKIT KAYU HITAM, KEDAH DARUL AMAN FOR A TOTAL CONTRACT VALUE OF RM310 MILLION BETWEEN NORTHERN GATEWAY INFRASTRUCTURE SDN. BHD. AND ZELAN-KIARA TERATAI JV. PART B INDEPENDENT ADVICE LETTER FROM KAF INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF ZELAN BERHAD IN RELATION TO THE PROPOSALS
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Aug 30, 2012
Circular To Shareholders In Relation To The Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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Sep 06, 2011
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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Aug 20, 2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR THE PROPOSED DISPOSAL OF UP TO 30,000,000ORDINARY SHARES OF RM1.00 EACH, REPRESENTING APPROXIMATELY 2.22% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IJM CORPORATION BERHAD AS AT 10 AUGUST 2010, FOR CASH BY ZELAN AT PRICE(S) TO BE DETERMINED LATER IN THE OPEN MARKET AND/OR VIA DIRECT BUSINESS TRANSACTIONS ("PROPOSED SHAREHOLDERS' MANDATE")
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Jul 30, 2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE(I) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION; AND(II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE
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Jul 28, 2009
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE
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Aug 18, 2008
ERRATA TO CIRCULAR TO SHAREHOLDERS DATED 1 AUGUST 2008
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Aug 01, 2008
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED AMENDMENTS TO OUR ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION; ANDII) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE
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Jul 17, 2008
Changes in Sub. S-hldr's Int. (29B) - HSBC HOLDINGS PLC
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Jun 07, 2007
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN ZELAN INTO 2 ORDINARY SHARES OF RM0.50 EACH IN ZELAN;(II) PROPOSED AMENDMENTS TO OUR MEMORANDUM AND ARTICLES OF ASSOCIATION; AND(III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF REVENUE OR TRADING NATURE
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