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Circulars/Notice to Shareholders

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By Year : Latest  |  All  |   2008  |  2007  |  2006  |  2005  |  2004  |  2002  |  2001

• Jun 09, 2008
• Part a Statement to shareholders in relation to the proposed Renewal of Share Buy-back Authority Part B Circular to Shareholders In Relation to the I- proposed Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature; And Ii- Proposed Amendments To the Articles of Association Of The Company

• Jun 15, 2007
• Part a Circular to shareholders in relation to proposed exemption Under Practice Note 2.9.10 of the Malaysian Code On Take-overs and Mergers, 1998 to Able Capital Ventures Sdn Bhd ("acvsb") and the Parties Acting in Concert With acvsb ("paic") from the Obligation to Undertake A Mandatory Take-over Offer to Acquire All the Remaining Ordinary shares of Rm0.50 Each in hrb ("HRB Shares") Not Already Owned by Acvsb And the Paic Arising From the Purchase By hrb of Its Own Shares Pursuant to the Share Buy-back ("proposed Exemption") Part B Independent Advice Letter to the Non-interested Shareholders Of Hrb In Relation To The Proposed Exemption

• Jun 06, 2007
• Share Buy-back Statement In Relation to Proposed Renewal of the Authority to Purchase Own Shares Up To 10% of the Issued And Paid-up Share Capital Of The Company

• May 15, 2007
• Circular to Shareholders In Relation to The Proposed Disposal of a subsidiary, Integrated Global Low Temperature Operations Phils, Inc Through Its Wholly-owned Subsidiary, Iglo International Limited To Horizons Realty, Incorporated For A Cash Consideration Of Phillippine Pesos ("php") 173,367,200

• Mar 27, 2007
• Part a Circular to shareholders in relation to the proposed acquisition by haisan resources berhad of 750,000 Ordinary Shares of Rm1.00 Each in malaysian mega galvaniser sdn bhd Representing 50% Equity Interest of the Issued And Paid-up Share Capital of Malaysian Mega Galvaniser sdn bhd for a cash consideration of Rm13,500,000 part B Independent Advice Letter by Osk Investment Bank berhad to the Non-interested Shareholders of Hrb In Relation To The Proposed acquisition Part C Acquisition of Warehouse Management System Source Codes By Haisan Resources Berhad From Biztrak R&d Sdn Bhd For A Cash Consideration Of Rm2,000,000

• Nov 24, 2006
• Information Circular to Shareholders In Relation To the Proposed Acquisition By Iglo International Limited, a Wholly-owned Subsidiary of Haisan Resources Berhad, of The land Use Right of a Piece of Land Within Viet hoa Industrial Park - duc hoa 111, Duc Hoa District, Long An Province, Vietnam For A Total Cash Consideration Of Usd3,600,000

• May 31, 2006
• Statement to Shareholders In Relation to Proposed Renewal of the Authority to Purchase Own Shares Up To 10% of the Issued And Paid-up Share Capital Of The Company

• Jun 02, 2005
• Circular to Shareholders in Relation To:- part a - proposed Increase In Authorised Share Capital of Haisan Resources Berhad ("HRB"); and proposed Amendments To the Memorandum and Articles of Association of hrb Part B - proposed renewal of Authority for The Purchase By Hrb of Its Own Shares; And Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Jan 06, 2005
• Circular to Shareholders In Relation To the Proposed Authority For the Purchase Of Own Shares By The Company

• Dec 14, 2004
• Notice to Shareholders in Relation To the subdivision of shares Which Entails The Subdivision of One (1) Existing ordinary Share of Rm1.00 each Held In Haisan Resources Berhad ("hrb") Into Two (2) Ordinary Shares Of RM0.50 Each

• Jun 02, 2004
• Circular to Shareholders in Relation to part a . proposed Subdivision of One (1) ordinary Share of Rm1.00 Each Held In Haisan Resources Berhad ("HRB") Into Two (2) Ordinary Shares of Rm0.50 Each; and . proposed Amendments To The Memorandum And Articles of Association of Hrb Part B . Proposed General Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Jun 04, 2002
• Circular to Shareholders In Relation To The Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Dec 24, 2001
• Circular to Shareholders In Relation to the
  (i) proposed Amendments To the Articles of Association of The Company
  (ii) Proposed General Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature