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Circular / Notice to Shareholders
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Circular/ Notice to Shareholders
25 Apr 16

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
28 Apr 15

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
22 Apr 14

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 Apr 13

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
17 Apr 12

CIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY;

(II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(III) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

Please click here to view the report.


Circular / Notice to Shareholders
27 Sep 11
CIRCULAR TO SHAREHOLDERS IN RELATION TO
 
·         PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH (“MFM SHARE(S)”) IN MALAYAN FLOUR MILLS BERHAD (“MFM” OR “COMPANY”) INTO TWO (2) NEW ORDINARY SHARES OF RM0.50 EACH IN MFM (“SUBDIVIDED MFM SHARES”);
 
·         PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OF 62.0 SEN PER SUBDIVIDED MFM SHARE LESS 25% INCOME TAX TO THE ENTITLED SHAREHOLDERS OF MFM;
 
·         PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 215,289,212 NEW SUBDIVIDED MFM SHARES (“RIGHTS SHARE(S)”) TOGETHER WITH 107,644,606 FREE DETACHABLE NEW WARRANTS (“WARRANT(S)”) AND 107,644,606 NEW SUBDIVIDED MFM SHARES (“BONUS SHARES”) ATTACHED ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT AND ONE (1) BONUS SHARE FOR EVERY TWO (2) SUBDIVIDED MFM SHARES HELD AFTER THE PROPOSED SHARE SPLIT;
 
·         PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM200,000,000 COMPRISING 200,000,000 MFM SHARES TO RM500,000,000 COMPRISING 1,000,000,000 SUBDIVIDED MFM SHARES; AND
 
·         PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
 
AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Please click here to view the report.


Circular / Notice to Shareholders
29 Apr 11

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
26 May 10

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

Please click here to view the report.


Circular / Notice to Shareholders
27 May 09

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
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

Please click here to view the report.