Shareholders Circular

Investor Relations
TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK OF UP TO TEN PER CENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES 13 Apr 2023
Part (a) circular to shareholders in relation to proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and part (b) statement to shareholders in relation to proposed renewal of authority to buy-back of up to ten per centum (10%) of its total number of issued shares13 Apr 2022
Tomei consolidated berhad – circular to shareholders in relation to the proposed listing of yx precious metals bhd (“yxpm”) on the ace market of bursa malaysia securities berhad (“proposed listing exercise”) and proposed allocation of new ordinary shares in yxpm to the independent non-executive directors of tomei consolidated berhad pursuant to the proposed listing exercise14 Mar 2022
Part (a) circular to shareholders in relation to proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and part (b) statement to shareholders in relation to proposed renewal of authority to buy-back of up to ten per centum (10%) of its total number of issued shares06 Apr 2021
Part (a) circular to shareholders in relation to proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and part (b) statement to shareholders in relation to proposed renewal of authority to buy-back of up to ten per centum (10%) of its total number of issued shares 23 Jul 2020
Part (a) circular to shareholders in relation to proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and part (b) statement to shareholders in relation to proposed renewal of authority to buy-back of up to ten per centum (10%) of its total number of issued shares and part (c) circular to shareholders in relation to proposed adoption of the new constitution of the company19 Apr 2019
Part (a) circular to shareholders in relation to proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature and part (b) statement to shareholders in relation to proposed renewal of authority to buy-back of up to ten per centum (10%) of its total number of issued shares 19 Apr 2018
Part (a) circular to shareholders in relation to proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and part (b) statement to shareholders in relation to proposed renewal of authority to buy-back of up to ten per cent (10%) of its own issued and paid-up share capital28 Apr 2017
Circular to shareholders – part (a) proposed renewal of and new shareholders mandate for recurrent related party transactions of a revenue or trading nature and part (b) proposed share buy-back of up to ten per cent (10%) of its own issued and paid-up share capital25 Apr 2016
Circular to shareholders – proposed renewal of and new shareholders’ mandate for rrpt 23 Apr 2015
Circular to shareholders in relation to the proposed renewal of and new shareholders’ mandate for recurrent related party transaction of a revenue or trading nature 25 Apr 2014
Circular to shareholders in relation to the proposed renewal of shareholders’ mandate for recurrent related party transaction of a revenue or trading nature 22 Apr 2013
Circular to shareholders in relation to the proposed renewal of shareholders’ mandate for recurrent related party transaction of a revenue or trading nature 20 Apr 2012
Proposed shareholders’ mandate for recurrent related party transaction of a revenue or trading nature 18 Apr 2011
Introductory circular in relation to the transfer of the listing of and quotation for the entire issued and paid-up share capital of tomei consolidated berhad from the second board to the main board of bursa malaysia securities berhad 21 Sep 2007