25
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
13
Feb
Change of Company Secretary - NG LAI YEE
13
Feb
Change of Company Secretary - KENNETH GOH KWAN WENG
03
Dec
General Meetings: Outcome of Meeting
26
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
30
Oct
Annual Report & CG Report - 2025
30
Oct
Circular to Shareholders dated 30 October 2025 in relation to Proposed Renewal of Existing Shareholders' Mandate for the Company and/or Its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties and Provision of Financial Assistance.
29
Oct
General Meetings: Notice of Meeting
27
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
27
Aug
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP")
- REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
26
Aug
OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY")
(i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading
Nature and Provision of Financial Assistance; and
(ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
28
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
26
Feb
Change in Audit Committee - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
26
Feb
Change in Risk Committee - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
15
Jan
Change in Boardroom - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
07
Jan
Change in Nomination and Remuneration Committee - MR KWO SHIH KANG
07
Jan
Change in Boardroom - DATO SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH
03
Dec
General Meetings: Outcome of Meeting
28
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2024
30
Oct
Circular to Shareholders dated 30 October 2024 in relation to: Proposed Renewal of Existing Shareholders' Mandate for the Company and/or Its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties and Provision of Financial Assistance.
30
Oct
Annual Report & CG Report - 2024
29
Oct
General Meetings: Notice of Meeting
29
Aug
OTHERS
MYCRON STEEL BERHAD ("MSB" OR "THE GROUP")
- REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
29
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2024
28
Aug
OTHERS
MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY")
(i) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading
Nature and Provision of Financial Assistance; and
(ii) Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
31
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2024
15
Apr
Change of Company Secretary - LILY YIN KAM MAY
15
Apr
Change of Company Secretary - KENNETH GOH KWAN WENG
28
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2023