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Circular / Notice to Shareholders
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Circular / Notice to Shareholders
16 May 08

Circular to Shareholders in relation to
(i) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Renewal of Authority for Share Buy-Back

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Circular / Notice to Shareholders
28 May 07

Circular to Shareholders in relation to
(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Renewal of Authority for Share Buy-Back

Please click here to view the report.


Circular / Notice to Shareholders
24 May 06

Circular to Shareholders in relation to
(i) Proposed Appointment of Dato’ Richard Ho Ung Hun as a Director Pursuant to Section 129(6) of the Companies Act, 1965;
(ii) Proposed Allocation of Options to Mr Quah Ban Lee, Finance Director of the Company, Pursuant to the Company’s Employees’ Share Option Scheme;
(iii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(iv) Proposed Renewal of Authority for Share Buy-back.

Please click here to view the report.


Circular / Notice to Shareholders
24 May 06

Circular to Shareholders in relation to the:-

(i) Proposed Special Issue of 5,000,000 New Ordinary Shares of RM1.00 Each in MFM ("Special Issue Shares"), Representing Approximately 5.22% of the Issued and Paid-up Share Capital of MFM to be Issued to Approved Bumiputera Investors;
(ii) Proposed Allotment of 3,000,000 Special Issue Shares, Representing Approximately 3.13% of the Issued and Paid-up Share Capital of the Company to Tan Sri Datuk Arshad Bin Ayub, Chairman of the Company;
(iii) Proposed Allotment of 1,000,000 Special Issue Shares, Representing Approximately 1.04% of the Issued and Paid-up Share Capital of the Company to Zalaraz Sdn Bhd, a Company Related to Tan Sri Datuk Arshad Bin Ayub; and
(iv) Proposed Allotment of 200,000 Special Issue Shares, Representing Approximately 0.21% of the Issued and Paid-up Share Capital of the Company to Dato’ Hj Shaharuddin Bin Hj Haron, a Director of the Company.

Please click here to view the report.