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General Announcement / Others
Year : 2024
Interim Single-Tier Dividend26.11.2024 Change in Boardroom - Appointment of Mr Jason Toh Jin Hin 30.08.2024 GENERAL MEETINGS : Outcome of Meeting12.06.2024 Circular / Notice to Shareholders26.04.2024 Annual Report & CG Report26.04.2024 GENERAL MEETINGS : Notice of Meeting25.04.2024 Others Prestar Resources Berhad - Expiry of Employees' Share Option Scheme ("ESOS") and Dissolution of ESOS Committee19.04.2024 MULTIPLE PROPOSALS PRESTAR RESOURCES BERHAD ("PRESTAR" OR "THE COMPANY") - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")27.02.2024 Second Single-Tier Interim Dividend27.02.2024 PRESTAR - Notice of Book Closure28.02.2024
Year : 2023
Notice of Book Closure 25.08.2023 First Single-Tier Interim Dividend 24.08.2023 Change in Boardroom - Appointment of Mr Andy Toh Jin Hong31.07.2023 Change in Boardroom - Resignation of Mr Toh Yew Chin31.07.2023 Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 201618.05.2023 Immediate Announcement of Changes in Treasury Shares18.07.2023 General Meetings : Outcome of Meeting15.06.2023 Change in Boardroom - Mr Toh Yew Kar15.06.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 201612.06.2023 Immediate Announcement on Shares Buy Back02.06.2023 Change in Nomination Committee - Cessation of Dato' Lim Cheang Nyok31.05.2023 Change in Nomination Committee - Redesignation of Mr Wang Eng Lon31.05.2023 Change in Boardroom - Resignation of Dato' Lim Cheang Nyok31.05.2023 Change in Audit Committee- Cessation of Dato' Lim Cheang Nyok31.05.2023 Immediate Announcement on Shares Buy Back30.05.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 201608.05.2023 Change of Address27.04.2023 Circular / Notice to Shareholders27.04.2023 Annual Report & Corporate Governance Report27.04.2023 PRESTAR - Notice of Book Closure27.04.2023 Dividend in specie26.04.2023 General Meetings : Notice of Thirty-Eighth Annual General Meeting ("38th AGM")26.04.2023 Immediate Announcement on Shares Buy Back26.04.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 201626.04.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 201613.04.2023 Immediate Announcement on Shares Buy Back12.04.2023 Change in Boardroom - Resignation of Tuan Haji Fadzlullah Shuhaimi Bin Salleh10.04.2023 Change in Boardroom - Appointment of Mr. Wang Eng Lon10.04.2023 Change in Boardroom - Appointment of Ms. Toh Hui Yi10.04.2023 Change in Audit Committee - Cessation of Tuan Haji Fadzlullah Shuhaimi Bin Salleh10.04.2023 Change in Audit Committee - Appointment of Mr. Wang Eng Lon10.04.2023 Change in Remuneration Committee - Cessation of Tuan Haji Fadzlullah Shuhaimi Bin Salleh10.04.2023 Change in Remuneration Committee - Redesignation of Dato' Quah Thain Khan10.04.2023 Change in Remuneration Committee - Appointment of Mr. Wang Eng Lon10.04.2023 Change in Nomination Committee - Cessation of Tuan Haji Fadzlullah Shuhaimi Bin Salleh10.04.2023 Change in Nomination Committee - Appointment of Dato' Siew Mun Wai10.04.2023 Change in Nomination Committee - Appointment of Dato' Quah Thain Khan10.04.2023 Change in Nomination Committee - Appointment of Mr. Wang Eng Lon10.04.2023 Immediate Announcement on Shares Buy Back06.04.2023 Immediate Announcement on Shares Buy Back30.03.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 29.03.2023 Immediate Announcement on Shares Buy Back 27.03.2023 Immediate Announcement on Shares Buy Back 27.03.2023 Immediate Announcement on Shares Buy Back 21.03.2023 Immediate Announcement on Shares Buy Back 16.03.2023 Immediate Announcement on Shares Buy Back 16.03.2023 Immediate Announcement on Shares Buy Back 16.03.2023 Multiple Proposals
Proposed Renewal of Share Buy-Back Authority
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") 22.02.2023 Proposed Final Share Dividend for the Financial Year Ended 31 December 2022 22.02.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 18.01.2023 Immediate Announcement on Shares Buy Back 06.01.2023
Proposed Renewal of Share Buy-Back Authority
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") 22.02.2023 Proposed Final Share Dividend for the Financial Year Ended 31 December 2022 22.02.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 18.01.2023 Immediate Announcement on Shares Buy Back 06.01.2023
Year : 2022
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA2016 30.12.2022 Change in Principal Officer - Retirement of Mr Koay Kah Ee as Group Finance Director 30.12.2022 Change in Principal Officer - Appointment of Ms Choy Jing Yi as Group Financial Controller 30.12.2022 Immediate Announcement on Shares Buy Back 20.12.2022 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA2016 09.12.2022 Immediate Announcement on Shares Buy Back 08.12.2022 Immediate Announcement on Shares Buy Back 01.12.2022 Immediate Announcement on Shares Buy Back 01.12.2022 Change in Boardroom - Appointment of Independent Non-Executive Director ,
Dato' Quah Thain Khan 30.09.2022 Change in Boardroom - Retirement of Independent Non-Executive Director ,
Mr. Lou Swee You 30.09.2022 Change in Audit Committee - Retirement Chairman of Audit Committee , Mr. Lou
Swee You 30.09.2022 Change in Audit Committee - Appointment Chairman of Audit Committee ,
Dato' Siew Mun Wai 30.09.2022 Change in Audit Committee - Appointment Member of Audit Committee ,
Dato' Quah Thain Khan 30.09.2022 Change in Nomination
Committee - Retirement Member of Nomination Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Retirement Member of Remuneration Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Siew Mun Wai 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 30.09.2022 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 04.07.2022 Immediate Announcement on Shares Buy Back 20.06.2022 Change in Boardroom - Appointment of Dato' Siew Mun Wai 16.06.2022 Change in Boardroom - Retirement of Encik Md. Nahar Bin Noordin 15.06.2022 Change in Remuneration Committee - Encik Md. Nahar Bin Noordin 15.06.2022 General Meetings : Outcome of Meeting 15.06.2022 Annual Report & CG Report - 2021 28.04.2022
2021 23.02.2022
Dato' Quah Thain Khan 30.09.2022 Change in Boardroom - Retirement of Independent Non-Executive Director ,
Mr. Lou Swee You 30.09.2022 Change in Audit Committee - Retirement Chairman of Audit Committee , Mr. Lou
Swee You 30.09.2022 Change in Audit Committee - Appointment Chairman of Audit Committee ,
Dato' Siew Mun Wai 30.09.2022 Change in Audit Committee - Appointment Member of Audit Committee ,
Dato' Quah Thain Khan 30.09.2022 Change in Nomination
Committee - Retirement Member of Nomination Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Retirement Member of Remuneration Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Siew Mun Wai 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 30.09.2022 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 04.07.2022 Immediate Announcement on Shares Buy Back 20.06.2022 Change in Boardroom - Appointment of Dato' Siew Mun Wai 16.06.2022 Change in Boardroom - Retirement of Encik Md. Nahar Bin Noordin 15.06.2022 Change in Remuneration Committee - Encik Md. Nahar Bin Noordin 15.06.2022 General Meetings : Outcome of Meeting 15.06.2022 Annual Report & CG Report - 2021 28.04.2022
Statement/Circular to Shareholders dated 28 April 2022 in relation to the: 28.04.2022
Notice of Book Closure 28.04.2022 Final Dividend 27.04.2022 General Meetings : Notice of Annual General Meeting (37th AGM) 27.04.2022 Additional Listing Announcement / Subdivision of Shares 08.03.2022 Proposed Single-Tier Final Dividend for the Financial Year Ended 31 December- Proposed Renewal of Share Buy-Back Authority
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
2021 23.02.2022
Year : 2021
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 10.12.2021 PRESTAR - Notice of Book Closure 06.12.2021 Second Interim Dividend 02.12.2021 Immediate Announcemen on Shares Buy Back 01.12.2021 Second Interim Single-Tier Dividend 23.11.2021 Others Press Release : Prestar Posts RM19.2 Million Net Profit in 2QFY2021 on Strong Demand and higher Selling Price 25.08.2021 New Issue of Securities (Chapter 6 of Listing Requirements): Bonus Issue Prestar Resources Berhad Bonus Issue of 135,206,526 New Ordinary Shares in Prestar on
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 13.08.2021 New Issue of Securities (Chapter 6 of Listing Requirements): Bonus Issue Prestar Resources Berhad Bonus Issue of 135,206,526 New Ordinary Shares in Prestar on
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 12.08.2021 PRESTAR - Notice of Bonus Entitlement 28.07.2021 Bonus Issue 27.07.2021 General Meetings : Notice of Extraordinary General Meeting (EGM) (Amended Announcements) 21.07.2021 General Meetings : Notice of Annual General Meeting (AGM) (Amended Announcements) 21.07.2021 General Meetings : Outcome of Extraordinary General Meeting (EGM) 16.07.2021 General Meetings : Outcome of Annual General Meeting (AGM) 16.07.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 07.07.2021 Circular/Notice to Shareholders 05.07.2021 General Meetings : Notice of Meeting (Amended Announcements) 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 02.07.2021 36th AGM - Notification to shareholders and revised administration guide 02.07.2021 Final Dividend (Amended Announcements) 29.06.2021 General Meeting : Notice of Meeting (Amended Announcements) 29.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 24.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 17.06.2021 Others - Prestar Resources Berhad - Postponement of the Thirty-Sixth Annual General Meeting ("36th AGM" ) 17.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus Issue") 10.06.2021 Fund Rising Priviate Placement of Up To 10% of the Total Number Of Issued Shares in Prestar ("Private Placement") 08.06.2021 Additional Listing Announcement / Subdivision of Shares : Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar ("Private Placement") 04.06.2021 Notice Of Book Closure 25.05.2021 Interim Dividend 24.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad , Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 24.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 21.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 11.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 10.05.2021 Change in Boardroom : Mr Toh Yew Keat 07.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 07.05.2021 Others Press Release : Prestar 1Q Net Profit Rises by Four Folds on Strong Demand for Its Steel Products 05.05.2021 First Single-Tier Interim Dividend for the Financial Year Ending 31 December 05.05.2021 New Issue of Securities (Chapter 6 of Listing Requirements) : Fund Raising Prestar Resources Berhad Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 03.05.2021 Annual Report & CG Report 28.04.2021 Circular / Notice of Shareholders 28.04.2021 Notice of Book Closure 28.04.2021 Final Dividend 27.04.2021 General Meetings : Notice of Meeting 27.04.2021 Additional Listing Announcement / Subdivision of Shares : Employee's Share Option Scheme (ESOS) 09.03.2021 Multiple Proposals - Proposed Renewal of Share Buy-Back Authority - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature 24.02.2021 Others - Proposed Single-Tier Final Dividend for the Financial Year Ended 31 December 2020 24.02.2021 Others Press Release : Prestar 4Q Net Profit up five fold on strong demand and higher selling price 24.02.2021
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 13.08.2021 New Issue of Securities (Chapter 6 of Listing Requirements): Bonus Issue Prestar Resources Berhad Bonus Issue of 135,206,526 New Ordinary Shares in Prestar on
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 12.08.2021 PRESTAR - Notice of Bonus Entitlement 28.07.2021 Bonus Issue 27.07.2021 General Meetings : Notice of Extraordinary General Meeting (EGM) (Amended Announcements) 21.07.2021 General Meetings : Notice of Annual General Meeting (AGM) (Amended Announcements) 21.07.2021 General Meetings : Outcome of Extraordinary General Meeting (EGM) 16.07.2021 General Meetings : Outcome of Annual General Meeting (AGM) 16.07.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 07.07.2021 Circular/Notice to Shareholders 05.07.2021 General Meetings : Notice of Meeting (Amended Announcements) 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 02.07.2021 36th AGM - Notification to shareholders and revised administration guide 02.07.2021 Final Dividend (Amended Announcements) 29.06.2021 General Meeting : Notice of Meeting (Amended Announcements) 29.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 24.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 17.06.2021 Others - Prestar Resources Berhad - Postponement of the Thirty-Sixth Annual General Meeting ("36th AGM" ) 17.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus Issue") 10.06.2021 Fund Rising Priviate Placement of Up To 10% of the Total Number Of Issued Shares in Prestar ("Private Placement") 08.06.2021 Additional Listing Announcement / Subdivision of Shares : Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar ("Private Placement") 04.06.2021 Notice Of Book Closure 25.05.2021 Interim Dividend 24.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad , Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 24.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 21.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 11.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 10.05.2021 Change in Boardroom : Mr Toh Yew Keat 07.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 07.05.2021 Others Press Release : Prestar 1Q Net Profit Rises by Four Folds on Strong Demand for Its Steel Products 05.05.2021 First Single-Tier Interim Dividend for the Financial Year Ending 31 December 05.05.2021 New Issue of Securities (Chapter 6 of Listing Requirements) : Fund Raising Prestar Resources Berhad Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 03.05.2021 Annual Report & CG Report 28.04.2021 Circular / Notice of Shareholders 28.04.2021 Notice of Book Closure 28.04.2021 Final Dividend 27.04.2021 General Meetings : Notice of Meeting 27.04.2021 Additional Listing Announcement / Subdivision of Shares : Employee's Share Option Scheme (ESOS) 09.03.2021 Multiple Proposals - Proposed Renewal of Share Buy-Back Authority - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature 24.02.2021 Others - Proposed Single-Tier Final Dividend for the Financial Year Ended 31 December 2020 24.02.2021 Others Press Release : Prestar 4Q Net Profit up five fold on strong demand and higher selling price 24.02.2021
Year : 2020
Others Press Release : Prestar 3Q profit before tax jumps two fold on higher revenue from steel pipes, guardrails and racking business 25.11.2020 Change in Boardroom - Mr Kenny Toh Jin Tat 01.10.2020 Change in Boardroom - Mr Toh Yew Keat 01.09.2020 Change in Boardroom - Encik Shamsudin @ Samad Bin Kassim 01.09.2020 Change in Remuneration Committee - Encik Shamsudin @ Samad Bin Kassim 01.09.2020 Change in Nomination Committee - Encik Shamsudin @ Samad Bin Kassim 01.09.2020 General Meetings : Outcome of Meeting 27.07.2020 Others - Award of Contracts Totaling Approximately RM80 Million 01.07.2020 PRB - Award of contracts 01.07.2020 Annual Report 2019 & CG Report 2019 12.06.2020 Circular / Notice to Shareholders : Statement/Circular to Shareholders dated 12 June 2020 in relation to the :-
Part A - Proposed Renewal of Share Buy-Back Authority and ;
Part B - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. 12.06.2020 Notice of Book Closure 12.06.2020 Final Dividend : Single-Tier Final Dividend 11.06.2020 Notice of Meeting : Thirty-Fifth Annual General Meeting (35th AGM) 11.06.2020 Others - Extension of Time For Holding The Thirty-Fifth Annual General Meeting of Prestar Resources Berhad 04.06.2020 Others - Manufacturing Partnership Agreement Entered into Between Murata Machinery, Ltd (Japan) and Prestar Storage System Sdn Bhd., A Wholly-Owned Subsidiary of Prestar Resources Berhad 03.06.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 31.03.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 31.03.2020 Immediate Announcement on Shares Buy Back 17.03.2020 Immediate Announcement on Shares Buy Back 16.03.2020 Immediate Announcement on Shares Buy Back 13.03.2020 Immediate Announcement on Shares Buy Back 12.03.2020 Immediate Announcement on Shares Buy Back 11.03.2020 Immediate Announcement on Shares Buy Back 10.03.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 10.03.2020 Immediate Announcement on Shares Buy Back 09.03.2020 Immediate Announcement on Shares Buy Back 06.03.2020 Immediate Announcement on Shares Buy Back 02.03.2020 Immediate Announcement on Shares Buy Back 28.02.2020 Immediate Announcement on Shares Buy Back 27.02.2020 Immediate Announcement on Shares Buy Back 26.02.2020 Multiple Proposals - Proposed Renewal of Share Buy-Back Authority - Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (RRPTs) 25.02.2020 Final Single-Tier Dividend for the Financial Year Ended 31 December 2019 25.02.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 23.01.2020 Immediate Announcement on Shares Buy Back 21.01.2020 Immediate Announcement on Shares Buy Back 17.01.2020 Immediate Announcement on Shares Buy Back 16.01.2020 Immediate Announcement on Shares Buy Back 15.01.2020 Immediate Announcement on Shares Buy Back 14.01.2020 Immediate Announcement on Shares Buy Back 10.01.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 09.01.2020 Immediate Announcement on Shares Buy Back 08.01.2021 Immediate Announcement on Shares Buy Back 07.01.2020 Immediate Announcement on Shares Buy Back 06.01.2020
Part A - Proposed Renewal of Share Buy-Back Authority and ;
Part B - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. 12.06.2020 Notice of Book Closure 12.06.2020 Final Dividend : Single-Tier Final Dividend 11.06.2020 Notice of Meeting : Thirty-Fifth Annual General Meeting (35th AGM) 11.06.2020 Others - Extension of Time For Holding The Thirty-Fifth Annual General Meeting of Prestar Resources Berhad 04.06.2020 Others - Manufacturing Partnership Agreement Entered into Between Murata Machinery, Ltd (Japan) and Prestar Storage System Sdn Bhd., A Wholly-Owned Subsidiary of Prestar Resources Berhad 03.06.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 31.03.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 31.03.2020 Immediate Announcement on Shares Buy Back 17.03.2020 Immediate Announcement on Shares Buy Back 16.03.2020 Immediate Announcement on Shares Buy Back 13.03.2020 Immediate Announcement on Shares Buy Back 12.03.2020 Immediate Announcement on Shares Buy Back 11.03.2020 Immediate Announcement on Shares Buy Back 10.03.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 10.03.2020 Immediate Announcement on Shares Buy Back 09.03.2020 Immediate Announcement on Shares Buy Back 06.03.2020 Immediate Announcement on Shares Buy Back 02.03.2020 Immediate Announcement on Shares Buy Back 28.02.2020 Immediate Announcement on Shares Buy Back 27.02.2020 Immediate Announcement on Shares Buy Back 26.02.2020 Multiple Proposals - Proposed Renewal of Share Buy-Back Authority - Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (RRPTs) 25.02.2020 Final Single-Tier Dividend for the Financial Year Ended 31 December 2019 25.02.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 23.01.2020 Immediate Announcement on Shares Buy Back 21.01.2020 Immediate Announcement on Shares Buy Back 17.01.2020 Immediate Announcement on Shares Buy Back 16.01.2020 Immediate Announcement on Shares Buy Back 15.01.2020 Immediate Announcement on Shares Buy Back 14.01.2020 Immediate Announcement on Shares Buy Back 10.01.2020 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 09.01.2020 Immediate Announcement on Shares Buy Back 08.01.2021 Immediate Announcement on Shares Buy Back 07.01.2020 Immediate Announcement on Shares Buy Back 06.01.2020
Year : 2019
Immediate Announcement on Shares Buy Back 26.12.2019 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 10.10.2019 Immediate Announcement on Shares Buy Back 03.10.2019 Liquidation of PT Prestar Precision Tube, A 75% Owned Subsidiary of PRB Under the Laws of the Republic Of Indonesia 01.10.2019 Immediate Announcement on Shares Buy Back 27.09.2019 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 11.09.2019 Immediate Announcement on Shares Buy Back 30.08.2019 Immediate Announcement on Shares Buy Back 29.08.2019 Listing of Tashin Steel Sdn Bhd , A 51%-Owned Subsidiary of Prestar, on the Ace Market of Bursa Malaysia Securities Berhad â Completed 01.08.2019 Listing of Tashin Holdings Berhad on the Ace Market of Bursa Malaysia Securities Berhad 24.07.2019 Notice of Book Closure 04.06.2019 Restricted Offering of 17,449,600 New Ordinary Shares in Tashin Holdings Berhad to the Entitled Shareholders of Prestar Resources Berhad in Conjunction with the Listing of Tashin Holdings on the ACE Market of Bursa Malaysia Securities Berhad 03.06.2019 Listing of Tashin Holdings Berhad , A 51%-owned subsidiary of Prestar, on the ACE Market of Bursa Malaysia Securities Berhad 03.06.2019 Outcome of Meeting 30.05.2019 Notice of Book Closure 03.05.2019 Final Dividend - Amended Announcement 29.04.2019 Single-Tier Final Dividend 26.04.2019 Annual Report & CG Report 26.04.2019 Statement and Circular to Shareholders 26.04.2019 Circular / Notice to Shareholders 26.04.2019 Prestar - Notice of 34th AGM 25.04.2020 General Meetings - Notice of Annual General Meeting 25.04.2020 Proposed Adoption of a New Constitution of the Company 12.04.2019 Proposed Listing of Tashin Steel Sdn Bhd , A 51%-Owned Subsidiary of Prestar, on the Ace Market of Bursa Malaysia Securities Berhad 09.04.2019 Mutiple_Proposals - Proposed Renewal of Share Buy-Back Authority - Proposed Renewal of Shareholders' Mandate for RRPTs - Proposed New Shareholders' Mandate for RRPTs 03.04.2019 General Meetings : Outcome of Meeting (Extraordinary General Meeting) 20.03.2019 Final Single-Tier Dividend for the Financial Year Ended 31 December 2018 27.02.2019 Circular / Notice to Shareholders 25.02.2019 Circular to Shareholders ( Part 1 ) 25.02.2019 Circular to Shareholders ( Part 2 ) 25.02.2019 Prestar Notice of EGM 22.02.2019 General Meetings : Notice of Meeting 22.02.2019 Notice of Book Closure 08.01.2019 Interim Dividend 07.01.2019
Year : 2018
Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions Prestar Resources Berhad - Proposed Acquisition of Land and Building by Prestar Storage Systems Sdn Bhd., A wholly-Owned Subsidiary of Company 28.12.2018 Proposed Listing of Tashin Steel Sdn Bhd, A 51% - owned Subsidiary of Prestar, on the Ace Market of Bursa Malaysia Securities Berhad 13.12.2018 Single-Tier Interim Dividend for the Financial Year Ending 31 December 2018 27.11.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 05.11.2018 Immediate Announcement on Shares Buy Back 25.10.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 24.10.2018 Immediate Announcement on Shares Buy Back 24.10.2018 Immediate Announcement on Shares Buy Back 23.10.2018 Immediate Announcement on Shares Buy Back 22.10.2018 Immediate Announcement on Shares Buy Back 19.10.2018 Immediate Announcement on Shares Buy Back 16.10.2018 Immediate Announcement on Shares Buy Back 11.10.2018 Immediate Announcement on Shares Buy Back 10.10.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 05.10.2018 Immediate Announcement on Shares Buy Back 07.01.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 21.09.2018 Immediate Announcement on Shares Buy Back 21.09.2018 Immediate Announcement on Shares Buy Back 20.09.2018 Immediate Announcement on Shares Buy Back 18.09.2018 Immediate Announcement on Shares Buy Back 14.09.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 07.09.2018 Immediate Announcement on Shares Buy Back 07.09.2018 Immediate Announcement on Shares Buy Back 05.09.2018 Immediate Announcement on Shares Buy Back 04.09.2018 Immediate Announcement on Shares Buy Back 30.08.2018 Immediate Announcement on Shares Buy Back 29.08.2018 Notice Of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 11.07.2018 Immediate Announcement on Shares Buy Back 06.07.2018 Immediate Announcement on Shares Buy Back 03.07.2018 Immediate Announcement on Shares Buy Back 28.06.2018 Immediate Announcement on Shares Buy Back 27.06.2018 Notice Of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 27.06.2018 Immediate Announcement on Shares Buy Back 26.06.2018 Immediate Announcement on Shares Buy Back 22.06.2018 Immediate Announcement on Shares Buy Back 21.06.2018 Proposed Listing of Tashin Steel Sdn Bhd , A 51% - Owned Subsidiary of Prestar, On the Ace Market of Bursa Malaysia Securities Berhad 20.06.2018 Immediate Announcement on Shares Buy Back 19.06.2018 Immediate Announcement on Shares Buy Back 18.06.2018 Notice Of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 18.06.2018 Immediate Announcement on Shares Buy Back 14.06.2018 Immediate Announcement on Shares Buy Back 13.06.2018 Immediate Announcement on Shares Buy Back 12.06.2018 Immediate Announcement on Shares Buy Back 11.06.2018 Immediate Announcement on Shares Buy Back 08.06.2018 Immediate Announcement on Shares Buy Back 07.06.2018 Additional Listing Announcement (ALA) - ESOS 07.06.2018 Immediate Announcement on Shares Buy Back 06.06.2018 Notice Of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 06.06.2018 Immediate Announcement on Shares Buy Back 05.06.2018 Immediate Announcement on Shares Buy Back 04.06.2018 Immediate Announcement on Shares Buy Back 01.06.2018 General Meetings : Outcome of Meeting 31.05.2018 Immediate Announcement on Share Buy Back 31.05.2018 Immediate Announcement on Share Buy Back 30.05.2018 Immediate Announcement on Share Buy Back 25.05.2018 Immediate Announcement on Share Buy Back 25.05.2018 Immediate Announcement on Share Buy Back 24.05.2018 Additional Listing Announcement (ALA) - Exercise Of ESOS 22.05.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2015 18.05.2018 Immediate Announcement on Shares Buy Back 07.05.2018 Immediate Announcement on Shares Buy Back 07.05.2018 Immediate Announcement on Shares Buy Back 07.05.2018 Immediate Announcement on Shares Buy Back 04.05.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 04.05.2018 Immediate Announcement on Shares Buy Back 02.05.2018 Circular / Notice to Shareholders 27.04.2018 Annual Report and CG Report 2017 27.04.2018 General Meeting : Notice of Meeting 26.04.2018 Immediate Announcement on Shares Buy Back 23.04.2018 Immediate Announcement on Shares Buy Back 20.04.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 20.04.2018 Notice of Book Closure - Final Dividend 19.04.2018 Proposed Listing Of Tashin Steel Bhd, A 51%- Owned Subsidiary of Prestar, On the Ace Market of Bursa Malaysia Securities Berhad 17.04.2018 Final Dividend 12.04.2018 Immediate Announcement on Shares Buy Back 09.04.2018 Immediate Announcement on Shares Buy Back 06.04.2018 Changes in Substantial Shareholder's Interest (S138 of CA2016) - Prudential PLC 06.04.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 06.04.2018 Immediate Announcement on Shares Buy Back 04.04.2018 Immediate Announcement on Shares Buy Back 03.04.2018 Immediate Announcement on Shares Buy Back 29.03.2018 Immediate Announcement on Shares Buy Back 26.03.2018 Immediate Announcement on Shares Buy Back 23.03.2018 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 19.03.2018 Proposed Listing Of Tashin Steel Sdn Bhd, A 51%- owned Subsidiary Of Prestar, On The Ace Market Of Bursa Malaysia Securities Berhad 09.03.2018 Immediate Announcement on Shares Buy Back 09.03.2018 Additional Listing Announcement (ALA) - Exercise of ESOS 08.03.2018 Immediate Announcement on Shares Buy Back 07.03.2018 Immediate Announcement on Shares Buy Back 05.03.2018 Transactions : Non Related Party Transactions - Proposed Acquisition Of The Leasehold Land (Expiring on 6 November 2115) Held Under Pajakan Mukim 5109, Lot 3811, Pekan Subang, Daerah Petaling, Negeri Selangor by The Company From Skyhub Technologies Sdn. Bhd. 05.03.2018 Single-Tier Final Dividend for the Financial Year Ended 31 December 2017 27.02.2018 Multiple Proposals - Proposed Renewal Of Share Buy-Back Authority - Proposed Renewal Of Shareholders' Mandate For RRPT 27.02.2018 Additional Listing Announcement (ALA) - Exercise Of ESOS 09.02.2018 Dealings in Listed Securities : Intention To Deal During Closed Period 06.02.2018 Additional Listing Announcement (ALA) - Exercise Of ESOS 23.01.2018 Notice of Interest Substantial Shareholder (S137 of CA 2016) 10.01.2018 Proposed Listing of Tashin Steel Sdn Bhd , A 51%-owned subsidiary of Prestar, On the Ace Market of Bursa Malaysia Securities Berhad 09.01.2018
Year : 2017
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 21.12.2017 Winding Up / Receiver & Manager / Restraining Order / Special Administrator - Liquidation of Prestar Industries (Vietnam) Co., Ltd , A Wholly-Owned Subsidiary of PRB Under The Laws of Vietnam 18.12.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 12.12.2017 Immediate Announcement on Shares Buy Back 11.12.2017 Additional Listing Announcement - ESOS 23.11.2017 Winding Up / Receiver & Manager / Restraining Order / Special Administrator - Liquidation of Prestar Industries (Vietnam) Co., Ltd , A Wholly-Owned Subsidiary of PRB Under The Laws of Vietnam 08.11.2017 Additional Listing Announcement - ESOS 08.11.2017 Dealing By Principal Officer in Securities of Prestar Outside Closed Period - Mr Koay Kah Ee 27.10.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 25.10.2017 Others : Clarification on the Change of the Directors' and Substantial Shareholders' Interest in the Company 13.10.2017 Disposal of Shares in 95% - Owned Sub-Subsidiary, Prestar Galvanising Sdn Bhd to Prestar Engineering Sdn Bhd, A Wholly-Owned Subsidiary of the Company 12.10.2017 Dealing By Principal Officer in Securities of Prestar Outside Closed Period (Mr Koay Kah Ee) 11.10.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 06.10.2017 Notice of Book Closure 03.10.2017 Single-Tier Interim Dividend 02.10.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 27.09.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 13.09.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 24.08.2017 Single-Tier Interim Dividend YE 2017 23.08.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 09.08.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 26.07.2017 OTHERS : Prestar Resources Berhad - Proposed Listing of Tashin Steel Sdn Bhd, a 51% owned subsidiary of the Company on the ACE Market Of Bursa Malaysia Securities Berhad 12.07.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 11.07.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 23.06.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 09.06.2017 Dealings in Listed Securities - Dealings Outside Closed Period (Mr Koay Kah Ee) 01.06.2017 Change in Boardroom - Appointment of Mr Lou Swee You as Independent and Non Executive Director 31.05.2017 Change in Boardroom - Retirement of Mr Lou Swee You as Independent and Non Executive Director 31.05.2017 Change in Audit Committee - Appointment of Mr Lou Swee You as Chairman of Audit 31.05.2017 Change in Audit Committee - Retirement of Mr Lou Swee You as Chairman of Audit Committee 31.05.2017 Change in Nomination Committee - Appointment of Mr Lou Swee You as Member of Nomination Committee 31.05.2017 Change in Nomination Committee - Retirement of Mr Lou Swee You as Member of Nomination Committee 31.05.2017 General Meetings - Outcome of Meeting (Annual General Meeting) 31.05.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 29.05.2017 Transactions : Recurrent Related Party Transactions of Prestar Resources Berhad - Variation between Estimated Value and Actual Value of Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") 22.05.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 09.05.2017 Acquisition of 750,000 Ordinary Shares in Prestar Engineering Sdn Bhd 05.05.2017 PRESTAR - Notice of Book Closure 02.05.2017 Annual Report - 2016 28.04.2017 Circular / Notice to Shareholders 28.04.2017 Asset Purchase Agreement entered into between Prestar Industries (Vietnam) Co., Ltd. ("PIVCL"), a wholly-owned subsidiary of the Company, and Thai Binh Shoes Joint Stock Company, for the proposed disposal of assets, consisting of the land use rights, building, fixtures and equipment as electric system, air-condition system in PIVCL's office and weighing scale in front of PIVCL's office. 28.04.2017 Final Single-Tier Dividend for the Financial Year Ended 31 December 2016 27.04.2017 General Meetings : Notice of Annual General Meeting 27.04.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 26.04.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 11.04.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 23.03.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 08.03.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 27.02.2017 Multiple Proposal - Proposed Renewal of Share Buy-Back Authority & Proposed Renewal of Shareholders' Mandate for RRPT 23.02.2017 Final Single-Tier Dividend YE 2016 23.02.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 10.02.2017 Dealings In Listed Securities (Chapter 14 of Listing Requirements) : Dealings Outside Closed Period - Exercise of ESOS (Mr Koay Kah Ee) 19.01.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 17.01.2017 Additional Listing Announcement (ALA) - Exercise Of ESOS 10.01.2017 Dealing In Listed Securities (Chapter 14 of Listing Requirement): Dealings Outside Closed Period - Mr Koay Kah Ee 06.01.2017
Year : 2016
Additional Listing Announcement (ALA) - Exercise Of ESOS 22.12.2016 Dealings In Listed Securities (Chapter 14 of Listing Requirements) : Dealings Outside Closed Period - Mr Koay Kah Ee 22.12.2016 Additional Listing Announcement (ALA) - Exercise Of ESOS 08.12.2016 Winding Up / Receiver & Manager / Restraining Order / Special Administrator Prestar Resources Berhad ("PRB" OR "THE COMPANY") - Liquidation of PT Prestar Precision Tube, A 75% Owned Subsidiary of PRB Under the Laws of The Republic Of Indonesia 05.12.2016 PRESTAR - Notice of Book Closure 25.11.2016 Interim Dividend 24.11.2016 Additional Listing Announcement (ALA) - Exercise Of ESOS 23.11.2016 Additional Listing Announcement (ALA) - Exercise Of ESOS 08.11.2016 Additional Listing Announcement (ALA) - Exercise Of ESOS 24.10.2016 Additional Listing Announcement (ALA) - Exercise Of ESOS 11.10.2016 Additional Listing Announcement (ALA) - Exercise Of ESOS 26.09.2016 Additional Listing Announcement (ALA) - Exercise Of ESOS 21.07.2016 Dealings in Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period - Mr Koay Kah Ee 21.07.2016 Change in Boardroom - Mr Toh Yew Chin 05.07.2016 General Meetings : Outcome of Thirty-First Annual General Meeting 31.05.2016 Additional Listing Announcement (ALA)-Exercise of ESOS 18.05.2016 Circular / Notice to Shareholders 28.04.2016 Annual Report - 2015 28.04.2016 General Meetings : Notice of Thirty-First Annual General Meeting 27.04.2016 Final Dividend 27.04.2016 Proposed Amendment to the Articles of Association of the Company 21.04.2016 Article Entitled MISIF Lodges Complaint With MOF 02.03.2016 Multiple Proposals - Proposed Renewal Of Share Buy-Back Authority - Proposed Renewal Of Shareholders' Mandate for RRPT 25.02.2016 Final Single-Tier Dividend For The Financial Year Ended 31 December 2015 25.02.2016
Year : 2015
General Meetings - Outcome of Thirtieth Annual General Meeting 16.06.2015 PRESTAR - Notice of Book Closure 28.05.2015 General Meetings - Notice of Thirtieth Annual General Meeting 22.05.2015 Final Dividend 22.05.2015 Annual Report - 2014 25.05.2015 Circular/Notice to Shareholders 25.05.2015 Mutiple_Proposals - Proposed Renewal Of Share Buy-Back Authority - Proposed Renewal Of Shareholders' Mandate For RRPT - Proposed New Shareholders' Mandate For RRPT 30.04.2015 Annual Audited Accounts - 31 Dec 2014 29.04.2015 Final Single-Tier Dividend For The Financial Year Ended 31 December 2014 26.02.2015
Year : 2014
Transaction (Chapter 10 Of Listing Requirements) Related Party Transactions : Prestar Resources Berhad - Acquisition of 900,000 Ordinary Shares of RM1.00 Each in Dai Dong Steel Sdn Bhd 01.10.2014 Additional Listing Annoucement (ALA) - Exercise of ESOS 19.09.2014 ALA - Exercise of ESOS 02.09.2014 Transaction (Chapter 10 Of Listing Requirements) Related Party Transactions : Prestar Resources Berhad - Acquisition of 900,000 Ordinary Shares of RM1.00 Each in Dai Dong Steel Sdn Bhd 29.08.2014 Additional Listing Announcement (ALA) - Exercise of ESOS 13.08.2014 Additional Listing Announcement (ALA) - Exercise of ESOS 01.08.2014 Additional Listing Announcement (ALA) - Exercise of ESOS 17.07.2014 Additional Listing Announcement (ALA) - Exercise of ESOS 02.07.2014 AGM 20.06.2014 Circular/Notice to Shareholders 26.05.2014 Final Dividend 23.05.2014 Notice of AGM 23.05.2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS 25.04.2014 MULTIPLE PROPOSALS 23.04.2014 Tax Exempt Final Dividend FYE 311213 25.02.2014
Year : 2013
General Meetings: Outcome Of Meeting 17.12.2013 Circular to Shareholders 29.11.2013 Notice of EGM 28.11.2013 Approval from Bursa Securities for ALA and Circular 21.11.2013 Proposed ESOS Submit ALA 11.11.2013 Proposed Establishment Of An Employees' Share Option Scheme Of Up To Fifteen Percent (15%) Of The Issued And Paid-Up Share Capital Of Prestar 20.09.2013 General Announcement 31.07.2013 General Meeting 18.06.2013 Entitlements (Notice of Book Closure) 22.05.2013 Notice of General Meeting 22.05.2013 General Announcement 02.05.2013 General Announcement 04.02.2013
Year : 2011
General Announcement 23.11.2011 General Announcement 17.08.2011 General Announcement 12.08.2011 General Announcement 05.08.2011 General Announcement 24.06.2011 General Announcement 20.06.2011 General Announcement 08.06.2011 PDF Submission 27.05.2011 General Announcement 26.05.2011 General Announcement 25.04.2011 General Announcement 01.04.2011 General Announcement 30.03.2011 General Announcement 22.03.2011 General Announcement 04.03.2011 General Announcement 01.03.2011
Year : 2010
General Announcement 01.09.2010 General Announcement 30.08.2010 General Announcement 26.08.2010 General Announcement 26.08.2010 General Announcement 17.08.2010 General Announcement 23.07.2010 General Announcement 20.07.2010 General Announcement 23.06.2010 Entitlements (Notice of Book Closure) 27.05.2010 General Announcement 27.05.2010 Twenty-Fifth Annual General Meeting of Prestar Resources Bhd 27.05.2010 General Announcement 12.05.2010 General Announcement 11.05.2010 Listing Information & Profile 18.03.2010 General Announcement 12.02.2010 General Announcement 27.01.2010
Year : 2009
General Announcement 23.10.2009 General Announcement 12.10.2009 Change in Boardroom 18.09.2009 Internal Restructuring Exercise 25.08.2009 Change in Boardroom 11.06.2009 General Announcement 27.01.2009 Entitlements (Notice of Book Closure) 19.05.2009 General Announcement 27.01.2009 General Announcement 27.01.2009 General Announcement 18.03.2009 Notice of Interest of Substancial Share holder Persuant to Form 29A of the Companies Act. 1965 29.01.2009
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General Announcement / Others
Year : 2023
Multiple Proposals
Proposed Renewal of Share Buy-Back Authority
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") 22.02.2023 Proposed Final Share Dividend for the Financial Year Ended 31 December 2022 22.02.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 18.01.2023 Immediate Announcement on Shares Buy Back 06.01.2023
Proposed Renewal of Share Buy-Back Authority
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") 22.02.2023 Proposed Final Share Dividend for the Financial Year Ended 31 December 2022 22.02.2023 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 18.01.2023 Immediate Announcement on Shares Buy Back 06.01.2023
Year : 2022
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA2016 30.12.2022 Change in Principal Officer - Retirement of Mr Koay Kah Ee as Group Finance Director 30.12.2022 Change in Principal Officer - Appointment of Ms Choy Jing Yi as Group Financial Controller 30.12.2022 Immediate Announcement on Shares Buy Back 20.12.2022 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA2016 09.12.2022 Immediate Announcement on Shares Buy Back 08.12.2022 Immediate Announcement on Shares Buy Back 01.12.2022 Immediate Announcement on Shares Buy Back 01.12.2022 Change in Boardroom - Appointment of Independent Non-Executive Director ,
Dato' Quah Thain Khan 30.09.2022 Change in Boardroom - Retirement of Independent Non-Executive Director ,
Mr. Lou Swee You 30.09.2022 Change in Audit Committee - Retirement Chairman of Audit Committee , Mr. Lou
Swee You 30.09.2022 Change in Audit Committee - Appointment Chairman of Audit Committee ,
Dato' Siew Mun Wai 30.09.2022 Change in Audit Committee - Appointment Member of Audit Committee ,
Dato' Quah Thain Khan 30.09.2022 Change in Nomination
Committee - Retirement Member of Nomination Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Retirement Member of Remuneration Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Siew Mun Wai 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 30.09.2022 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 04.07.2022 Immediate Announcement on Shares Buy Back 20.06.2022 Change in Boardroom - Appointment of Dato' Siew Mun Wai 16.06.2022 Change in Boardroom - Retirement of Encik Md. Nahar Bin Noordin 15.06.2022 Change in Remuneration Committee - Encik Md. Nahar Bin Noordin 15.06.2022 General Meetings : Outcome of Meeting 15.06.2022 Annual Report & CG Report - 2021 28.04.2022 Statement/Circular to Shareholders dated 28 April 2022 in relation to the:
2021 23.02.2022 Multiple Proposals:
Dato' Quah Thain Khan 30.09.2022 Change in Boardroom - Retirement of Independent Non-Executive Director ,
Mr. Lou Swee You 30.09.2022 Change in Audit Committee - Retirement Chairman of Audit Committee , Mr. Lou
Swee You 30.09.2022 Change in Audit Committee - Appointment Chairman of Audit Committee ,
Dato' Siew Mun Wai 30.09.2022 Change in Audit Committee - Appointment Member of Audit Committee ,
Dato' Quah Thain Khan 30.09.2022 Change in Nomination
Committee - Retirement Member of Nomination Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Retirement Member of Remuneration Committee , Mr. Lou Swee You 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Siew Mun Wai 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 30.09.2022 Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 04.07.2022 Immediate Announcement on Shares Buy Back 20.06.2022 Change in Boardroom - Appointment of Dato' Siew Mun Wai 16.06.2022 Change in Boardroom - Retirement of Encik Md. Nahar Bin Noordin 15.06.2022 Change in Remuneration Committee - Encik Md. Nahar Bin Noordin 15.06.2022 General Meetings : Outcome of Meeting 15.06.2022 Annual Report & CG Report - 2021 28.04.2022 Statement/Circular to Shareholders dated 28 April 2022 in relation to the:
- Proposed Renewal of Share Buy-Back Authority
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
2021 23.02.2022 Multiple Proposals:
- Proposed Renewal of Share Buy-Back Authority
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Year : 2021
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 10.12.2021 PRESTAR - Notice of Book Closure 06.12.2021 Second Interim Dividend 02.12.2021 Immediate Announcemen on Shares Buy Back 01.12.2021 Second Interim Single-Tier Dividend 23.11.2021 Others Press Release : Prestar Posts RM19.2 Million Net Profit in 2QFY2021 on Strong Demand and higher Selling Price 25.08.2021 New Issue of Securities (Chapter 6 of Listing Requirements): Bonus Issue Prestar Resources Berhad Bonus Issue of 135,206,526 New Ordinary Shares in Prestar on
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 13.08.2021 New Issue of Securities (Chapter 6 of Listing Requirements): Bonus Issue Prestar Resources Berhad Bonus Issue of 135,206,526 New Ordinary Shares in Prestar on
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 12.08.2021 PRESTAR - Notice of Bonus Entitlement 28.07.2021 Bonus Issue 27.07.2021 General Meetings : Notice of Extraordinary General Meeting (EGM) (Amended Announcements) 21.07.2021 General Meetings : Notice of Annual General Meeting (AGM) (Amended Announcements) 21.07.2021 General Meetings : Outcome of Extraordinary General Meeting (EGM) 16.07.2021 General Meetings : Outcome of Annual General Meeting (AGM) 16.07.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 07.07.2021 Circular/Notice to Shareholders 05.07.2021 General Meetings : Notice of Meeting (Amended Announcements) 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 02.07.2021 36th AGM - Notification to shareholders and revised administration guide 02.07.2021 Final Dividend (Amended Announcements) 29.06.2021 General Meeting : Notice of Meeting (Amended Announcements) 29.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 24.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 17.06.2021 Others - Prestar Resources Berhad - Postponement of the Thirty-Sixth Annual General Meeting ("36th AGM" ) 17.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus Issue") 10.06.2021 Fund Rising Priviate Placement of Up To 10% of the Total Number Of Issued Shares in Prestar ("Private Placement") 08.06.2021 Additional Listing Announcement / Subdivision of Shares : Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar ("Private Placement") 04.06.2021 Notice Of Book Closure 25.05.2021 Interim Dividend 24.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad , Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 24.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 21.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 11.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 10.05.2021 Change in Boardroom : Mr Toh Yew Keat 07.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 07.05.2021 Others Press Release : Prestar 1Q Net Profit Rises by Four Folds on Strong Demand for Its Steel Products 05.05.2021 First Single-Tier Interim Dividend for the Financial Year Ending 31 December 05.05.2021 New Issue of Securities (Chapter 6 of Listing Requirements) : Fund Raising Prestar Resources Berhad Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 03.05.2021 Annual Report & CG Report 28.04.2021 Circular / Notice of Shareholders 28.04.2021 Notice of Book Closure 28.04.2021 Final Dividend 27.04.2021 General Meetings : Notice of Meeting 27.04.2021 Additional Listing Announcement / Subdivision of Shares : Employee's Share Option Scheme (ESOS) 09.03.2021 Multiple Proposals - Proposed Renewal of Share Buy-Back Authority - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature 24.02.2021 Others - Proposed Single-Tier Final Dividend for the Financial Year Ended 31 December 2020 24.02.2021 Others Press Release : Prestar 4Q Net Profit up five fold on strong demand and higher selling price 24.02.2021
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 13.08.2021 New Issue of Securities (Chapter 6 of Listing Requirements): Bonus Issue Prestar Resources Berhad Bonus Issue of 135,206,526 New Ordinary Shares in Prestar on
the Basis of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held on
the Entitlement Date 12.08.2021 PRESTAR - Notice of Bonus Entitlement 28.07.2021 Bonus Issue 27.07.2021 General Meetings : Notice of Extraordinary General Meeting (EGM) (Amended Announcements) 21.07.2021 General Meetings : Notice of Annual General Meeting (AGM) (Amended Announcements) 21.07.2021 General Meetings : Outcome of Extraordinary General Meeting (EGM) 16.07.2021 General Meetings : Outcome of Annual General Meeting (AGM) 16.07.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 07.07.2021 Circular/Notice to Shareholders 05.07.2021 General Meetings : Notice of Meeting (Amended Announcements) 30.09.2022 Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 02.07.2021 36th AGM - Notification to shareholders and revised administration guide 02.07.2021 Final Dividend (Amended Announcements) 29.06.2021 General Meeting : Notice of Meeting (Amended Announcements) 29.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 24.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares
in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus
Issue") 17.06.2021 Others - Prestar Resources Berhad - Postponement of the Thirty-Sixth Annual General Meeting ("36th AGM" ) 17.06.2021 New Issue of Securities (Chapter 6 Of Listing Requirements) : Bonus Issues Prestar Resources Berhad Proposed Bonus Issue Of Up To 135,483,672 New Ordinary Shares in Prestar On The Basis Of 3 Bonus Shares for Every 5 Existing Ordinary Shares in Prestar Held On An Entitlement Date To Be Determined Later ("Proposed Bonus Issue") 10.06.2021 Fund Rising Priviate Placement of Up To 10% of the Total Number Of Issued Shares in Prestar ("Private Placement") 08.06.2021 Additional Listing Announcement / Subdivision of Shares : Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar ("Private Placement") 04.06.2021 Notice Of Book Closure 25.05.2021 Interim Dividend 24.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad , Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 24.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 21.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 11.05.2021 Additional Listing Announcement / Subdivision of Shares (ESOS) 10.05.2021 Change in Boardroom : Mr Toh Yew Keat 07.05.2021 New issue of Securities : Fund Raising Prestar Resources Berhad ,Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 07.05.2021 Others Press Release : Prestar 1Q Net Profit Rises by Four Folds on Strong Demand for Its Steel Products 05.05.2021 First Single-Tier Interim Dividend for the Financial Year Ending 31 December 05.05.2021 New Issue of Securities (Chapter 6 of Listing Requirements) : Fund Raising Prestar Resources Berhad Proposed Private Placement of Up to 10% of the Total Number of Issued Shares in Prestar 03.05.2021 Annual Report & CG Report 28.04.2021 Circular / Notice of Shareholders 28.04.2021 Notice of Book Closure 28.04.2021 Final Dividend 27.04.2021 General Meetings : Notice of Meeting 27.04.2021 Additional Listing Announcement / Subdivision of Shares : Employee's Share Option Scheme (ESOS) 09.03.2021 Multiple Proposals - Proposed Renewal of Share Buy-Back Authority - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature 24.02.2021 Others - Proposed Single-Tier Final Dividend for the Financial Year Ended 31 December 2020 24.02.2021 Others Press Release : Prestar 4Q Net Profit up five fold on strong demand and higher selling price 24.02.2021
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