Circulars
& Prospectus
Subsidiaries &
Associates
Industrial Concrete
Products Berhad (32369-W)
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Last
Update : 29/09/2008
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Date
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Circulars
& Prospectus
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5 September 2008 |
Notice
to Shareholders in relation to the Receipt of Notice of
Voluntary General Offer Dated 5 September 2008 from IJM
Corporation Berhad
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30
July 2008 |
Circular to Shareholders in
relation to the Proposed Renewal of General Mandate and New
General Mandate for Recurrent Related Party Transactions of A
Revenue/Trading Nature
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31
July 2007 |
Circular to Shareholders in
relation to the Proposed Renewal of General Mandate and New
Mandate for Recurrent Related Party Transactions and Proposed
Amendments to Articles of Association and the Adoption of New
Articles of Association
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21 July 2006 |
Circular to
Shareholders in relation to the Proposed Renewal of General
Mandate and New General Mandate for Recurrent Related Party
Transactions
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15 July 2005 |
Circular to
Shareholders in relation to the Proposed Renewal of General
Mandate and New General Mandate for Recurrent Related Party
Transactions of a Revenue/Trading Nature
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18 May 2005 |
Notice to
Shareholders in relation to the Suspension of Trading of our
Ordinary Shares of RM1.00 Each (“Shares”) and Book Closure Date
for the Bonus Issue of 29,298,742 New Shares, to be credited as
fully Paid-Up, on the Basis of One (1) New Share for every Five
(5) existing Shares (“Bonus Issue”); and Share Split of Each of
the issued shares after the Bonus Issue into Two (2) New
Ordinary Shares of RM0.50 Each (“Share Split”)
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23 April 2005 |
Circular to
Shareholders in
relation
to the Proposed Bonus Issue 1:5, Proposed Share Split, Proposed
Adoption of New Bye-Laws for the Employee Share Option Scheme (“ESOS”),
Proposed Amendments to the Articles of Association, and Proposed
Grant of Options to Directors under the ESOS
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4
November 2004 |
Circular to
Shareholders in
relation to the Proposed Acquisition of the Entire Equity
Interest in Malaysian Rock Products Sdn Bhd (“MRP”), Consisting
of 13,000,000 Ordinary Shares of RM1.00 each in MRP from IJM Corporation
Berhad (“IJM”) for a total Consideration of RM110,000,000 to be
Satisfied by the issuance of 39,285,714 New Ordinary Shares of
RM1.00 each in ICP (“ICP Share”) at R2.80 Per ICP Share; and
Proposed Write-Off of up to RM75,332,825 of the Goodwill Arising
from the Proposed Acquisition Against the Entire Share Premium
Account of ICP Under Section 64 of the Companies Act, 1965
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|
29 October 2004 |
Circular to
Shareholders in relation to the
Proposed Renewal of General
Mandate and New General Mandate for Recurrent Related Parties
Transactions of a Revenue/Trading Nature
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|
18 June 2004 |
Independent Advice Circular to the
Shareholders in relation to
the Unconditional Take-Over Offer by IJM Corporation Berhad to
Acquire the Remaining 50,341,920 Ordinary Shares of RM1 each in Industrial
Concrete Products Berhad ("ICP") (“ICP Shares”)
Representing 47.65% of the Issued and Paid-Up Share Capital of
ICP as at 4 June 2004 Not Already Owned by IJM Corporation
Berhad; and Such Number of New ICP Shares that May Be Issued by
ICP from the Exercise of Any Outstanding Options Granted under
ICP’s Employees Share Option Scheme for a Cash Payment of RM2.80
per ICP Share
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13 May 2004 |
Notice to shareholders in relation
to the receipt of notice of unconditional mandatory General
Offer dated 6 May 2004 from IJM Corporation Berhad through
Commerce International Merchant Bankers Berhad
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