Circular/ Notice to Shareholders

2025

Share Buy-Back Statement

Dated 29 April 2025

2024

Share Buy-Back Statement

Dated 26 April 2024

2023

Share Buy-Back Statement

Dated 19 April 2023

Circular in relation to Proposed Waiver of the Shareholders’ Pre-emptive Rights

Dated 26 September 2023

2022

Notification in relation to the receipt of Notice of Conditional Mandatory Take-Over Offer from Mercury Securities Sdn Bhd on behalf of Dato’ Lim Kian Onn

Dated 07 June 2022

Independent Advice Circular in relation to the Conditional Mandatory take-over offer by Dato’ Lim Kian Onn through Mercury Securities Sdn Bhd

Dated 07 July 2022

Summary Notification on the issuance of Independent Advice Circular in relation to the Conditional Mandatory take-over offer by Dato’ Lim Kian Onn through Mercury Securities Sdn Bhd

Dated 07 July 2022

2019

Circular in relation to Proposed Disposal

Dated 12 June 2019

Circular in relation to Proposed Acquisition and Proposed Change of Name and Independent Advice Letter

Dated 05 November 2019

2017

Circular in relation to Proposed Acquisition, Proposed Collaboration, Proposed Special Dividend, Proposed Disposal and Proposed Diversification and Independent Advice Letter (Part 1)

Dated 27 November 2017

Circular in relation to Proposed Acquisition, Proposed Collaboration, Proposed Special Dividend, Proposed Disposal and Proposed Diversification and Independent Advice Letter (Part 2)

Dated 27 November 2017

2016

Notice of Unconditional Take-Over Offer from Mercury Securities Sdn Bhd on behalf of Mr Lim Kian Onn

Dated 29 May 2016

Independent Advice Circular in relation to the Unconditional Take-Over Offer by Mr Lim Kian Onn through Mercury Securities Sdn Bhd

Dated 20 June 2016

2015

Circular in relation to Share Buy-Back

Dated 22 January 2015

Share Buy-Back Statement

Dated 06 May 2015

Circular in relation to Proposed Distribution and Proposed Amendments to the Memorandum and Articles of Association

Dated 28 July 2015

2013

Notice in relation to Suspension of Trading and Entitlement Date for Capital Repayment

Dated 20 February 2013

2012

Share Buy-Back Statement

Dated 09 July 2012

Circular in relation to Proposed Disposal, Proposed Business Merger and Proposed Capital Restructuring (Cover to Page 202)

Dated 09 July 2012

Circular in relation to Proposed Disposal, Proposed Business Merger and Proposed Capital Restructuring (Page 203 to Proxy Form)

Dated 09 July 2012

2011

Share Buy-Back Statement

Dated 29 April 2011

2010

Share Buy-Back Statement

Dated 28 April 2010

Notice on Implementation of eDividend Payment

Dated 28 April 2010

2008

Circular in relation to Proposed Share Buy-Back, Proposed Grant of Options, Proposed Change of Name and Proposed Amendments to the Articles of Association

Dated 09 January 2008

2006

Avenue Circular in relation to Proposed Merger and Proposed Exemption (Cover, Definitions, Contents, Letter to Shareholders, App I(a) – I(E))

Dated 03 May 2006

Avenue Circular in relation to Proposed Merger and Proposed Exemption (App II – III)

Dated 03 May 2006

Avenue Circular in relation to Proposed Merger and Proposed Exemption (App IV – VI, Proxy Form)

Dated 03 May 2006

Avenue Notice in relation to Suspension of Trading of ACRB Shares, ICULS and Warrants and Closure of Books

Dated 03 May 2006

Avenue Independent Advice Circular to Shareholders in relation to Proposed Merger and Proposed Exemption (Cover, Definitions, Contents, Independent Advice Letter)

Dated 09 May 2006

Avenue Independent Advice Circular to Shareholders in relation to Proposed Merger and Proposed Exemption (Appendices)

Dated 09 May 2006

ECMLIB Circular in relation to Proposed Merger, Proposed Distribution and Proposed Disposal (Cover, Definitions, Contents, Letter to Shareholders)

Dated 24 March 2006

ECMLIB Circular in relation to Proposed Merger, Proposed Distribution and Proposed Disposal (Appendix I & II)

Dated 24 March 2006

ECMLIB Circular in relation to Proposed Merger, Proposed Distribution and Proposed Disposal (Appendix III)

Dated 24 March 2006

ECMLIB Circular in relation to Proposed Merger, Proposed Distribution and Proposed Disposal (Appendix IV(A) Part I)

Dated 24 March 2006

ECMLIB Circular in relation to Proposed Merger, Proposed Distribution and Proposed Disposal (Appendix IV(A) Part II)

Dated 24 March 2006

ECMLIB Circular in relation to Proposed Merger, Proposed Distribution and Proposed Disposal (Appendix IV(B) to VI, Notice of EGM, Proxy Form)

Dated 24 March 2006

ECMLIB Notice in relation to Suspension and Delisting of ECM Libra Berhad

Dated 18 July 2006

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