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Apr 05, 2012
Circular to Shareholders In Relation To The Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed New Mandate")
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Jul 02, 2009
Statement To Shareholders In Relation To The Proposed Renewal Of Authorisation To Enable Octagon Consolidated Berhad To Purchase Up To 10% Of The Issued And Paid-Up Share Capital Of The Company Pursuant To Section 67A Of The Companies Act 1965
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Apr 02, 2008
Circular to shareholders in relation to part a the proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Which Are Necessary For the Day-to-day Operations of octagon consolidated berhad and Its Subsidiaries Part B Statement to Shareholders In Relation to the Proposed Renewal of Authorisation to Enable Octagon Consolidated Berhad to Purchase Up to 10% of the Issued And Paid-up Share Capital of the Company Pursuant To Section 67a Of The Companies Act, 1965
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Apr 02, 2007
Circular to shareholders in relation to part a the proposed renewal of shareholders' mandate and proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Which Are Necessary For the Day-to-day Operations of octagon consolidated berhad and Its Subsidiaries part B the proposed Amendments to the Articles of Association of octagon consolidated berhad Part C Statement to Shareholders In Relation to the Proposed Renewal of Authorisation to Enable Octagon Consolidated Berhad to Purchase Up to 10% of the Issued And Paid-up Share Capital of the Company Pursuant To Section 67a Of The Companies Act, 1965
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Apr 03, 2006
Circular to Shareholders In Relation To the proposed Renewal of shareholders' mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Which Are Necessary For The Day-to-day Operations Of Octagon Consolidated Berhad And Its Subsidiaries
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Apr 03, 2006
Statement to Shareholders In Relation To The Proposed Renewal Of Share Buy-back Authority
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Sep 01, 2005
Circular to Shareholders In Relation to the Proposed share Buy-back of Up To 10% of The Issued And Paid-up Share Capital Of Octagon Consolidated Berhad
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Jul 04, 2005
Notice to Shareholders in Relation to the Suspension of Trading of ordinary shares of RM1.00 each in Octagon Consolidated Berhad ("Octagon") and the Entitlement Date for the Following: (i) share split of every 1 Existing ordinary share of RM1.00 each held in Octagon, Into 2 new ordinary shares of RM0.50 each in Octagon ("share Split"); And (ii) Bonus Issue of Up To 33,980,000 new ordinary shares of RM0.50 each Credited As Fully Paid-up On the Basis of 1 New ordinary share of RM0.50 each For Every 4 Ordinary Shares Of RM0.50 Each Held In Octagon After The Share Split
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Apr 06, 2005
Circular to Shareholders in Relation to the - the proposed Acquisition By Profound Peak sdn Bhd, a Wholly-owned Subsidiary of Octagon Consolidated Berhad ("Octagon"), of the Entire Issued and fully paid-up share capital of Premierpath Sdn Bhd Comprising 1,000,000 ordinary shares of RM1.00 each for A Total Cash Consideration of RM19 Million; - proposed share split of every 1 Existing ordinary share of RM1.00 each held in Octagon ("Octagon shares") on an Entitlement Date to Be Determined, Into 2 new Ordinary shares of RM0.50 Each in Octagon ("Subdivided Octagon Shares") ("Proposed Share Split"); - proposed bonus issue of up to 33,980,00 new subdivided Octagon shares credited as fully paid-up on the basis of 1 new subdivided Octagon share for every 4 subdivided octagon shares held after the proposed share Split, or up to 16,990,000 new Octagon shares Credited As Fully Paid-up on the basis of 1 New Octagon share for every 4 Octagon shares held in the Event the proposed share split is Delay
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Apr 06, 2005
Circular to Shareholders In Relation To the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Which Are Necessary For The Day-to Operations Of Octagon Consolidated Berhad And Its Subsidiaries
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Mar 31, 2004
Circular to Shareholders in Relation to The Proposed Restricted issue of 5,000,000 New Ordinary shares of RM1.00 each In Octagon Consolidated Berhad ("Octagon") ("Issue Shares") Comprising 2,500,000 issue Shares Each To Tan sri Dato' Nik Ibrahim Kamil Bin Tan Sri Nik Ahmad Kamil And Datuk Wan Kasim Bin Ahmed, Both of Whom Are Independent Non-executive Directors of Octagon, At An issue Price Of RM2.88 Per Issue Share
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Mar 31, 2004
Circular to Shareholders In Relation To the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Which Are Necessary For The Day-to-day Operations Of Octagon Consolidated Berhad And Its Subsidiaries
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Mar 26, 2003
Circular to Shareholders In Relation To the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature Which Are Necessary For The Group's Day-to-day Operation
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Jun 12, 2002
Introductory Circular to Shareholders In Relation to the Transfer of the Listing of and Quotation For the Entire Issued And Paid-up Share Capital of Octagon Consolidated Berhad of RM60,000,000 Comprising 60,000,000 Ordinary Shares of RM1.00 Each From the Second board To the Main Board Of The Kuala Lumpur Stock Exchange
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Mar 25, 2002
Circular to Shareholders in Relation To the part I proposed Bonus Issue of 20,000,000 new ordinary shares of RM1.00 each in Octagon On The Basis of 1 New ordinary share of RM1.00 each for Every 2 Existing Ordinary Shares of RM1.00 Each Held in Octagon; and proposed Employees' share Option Scheme For Eligible Employees and Executive Directors of Octagon And Its Subsidiaries; Part Ii Proposed Increase In Authorised Share Capital Of Octagon
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Mar 25, 2002
Circular to Shareholders In Relation To the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature Which Are Necessary For The Group's Day-to-day Operations
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Sep 21, 2001
Circular to Shareholders In Relation to the (i) proposed Amendments To the Articles of Association (ii) Proposed Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature Which Are Necessary For The Group's Day-to-day Operations
Investor Relations > Newsroom > Circulars to Shareholders