News and Events History News

Announcement
14/2/2012 - Download
Change of Name of Subsidiary Company


Announcement
10/1/2012 - Download
New Issue of Securities

Announcement
13/12/2011 - Download
Change in Substantial Shareholder’s Interest Pursuant to Form 29B


Announcement
8/12/2011 - Download1 Download2 Download3
Submitted Announcement - 8 December 2011


Announcement
16/11/2011 - Download
Circular/Notice to Shareholders


Announcement
17/11/2011 - Download
Change in Substantial Shareholder's Interest Pursuant to
Form 29B of the Companies Act, 1965


Announcement
16/11/2011 - Download
Circular/Notice to Shareholders

 

Announcement
15/11/2011 - Download
Notice of 15th AGM

 

Announcement
8/11/2011 - Download1 Download2 Download3
Change in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965

Announcement
2/11/2011 - MORE
Announcement of RRPT and Share Buy Back

Announcement
21/10/2011 - MORE
Co-operation Agreement

Announcement
9/8/2011 - MORE
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

New Issue Of Securities
8/8/2011 - MORE
Hiap Teck Venture Berhad (“Hiap Teck” Or “Company”)
Proposed Private Placement Of 32,196,000 New Ordinary Shares Of Rm0.50 Each In Hiap Teck, Representing Approximately 10% Of The Issued And Paid-Up Share Capital Of Hiap Teck (“Proposed Private Placement”)

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News
1/8/2011 - pg1 pg2
Agreement Signing Ceremony

Announcement
29/7/2011 - MORE
Engineering and Procurement Contract and Construction Contract for the construction of an Integrated Steel Mill

Announcement
29/7/2011 - MORE
Chang in Boardroom

Announcement
27/7/2011 - MORE
Co-operation Agreement

Announcement
26/7/2011 - MORE
1) Engineering and Procurement Contract and Construction Contract for the construction of an Integrated Steel Mill
2) Co-operation Agreement

Announcement
22/7/2011 - MORE
Co-operation Agreement

Announcement
22/7/2011 - MORE
New Issue of Securities (Chapter 6 Of Listing Requirements): Fund Raising

Announcement
21/7/2011 -  MORE 
Engineering and Procurement Contract and Construction Contract for the Construction of an Integrated Steel Mill

Announcement
20/7/2011 - Retirement of Director - MORE

Announcement
19/7/2011 - Notice of Shares Buy Back by a Company pursuant to Form 28A - MORE

Annoucement
06/07/2011 - Share Buy Back - MORE
Financial ResultSubmitted Announcement of Third Quarterly Result - Doc1, Doc2AnnouncementSubmitted Announcement in relation to the Purchase of Share by Lembaga Tablung Haji - MOREAnnouncementSubmitted Announcement in relation to the Purchase of Share by Lembaga Tabung Haji - MOREAnnoucement Submitted Announcement in relation to the Purchase of Share by Lembaga Tabung Haji - MOREAnnoucementSubmitted Announcement in relation to the Purchase of Share by Lembaga Tabung Haj - MOREAnnoucementSubmitted Announcement in relation to the Purchase of Share by Lembaga Tabung Haji - MOREAnnouncementSubmitted Announcement in relation to the Purchase of Share by Lembaga Tabung Haji - MOREAnnouncementSubmitted Announcement in relation to the Purchase of Share by Lembaga Tabung Haji - MOREAnnouncementSubmitted Annt on Disposal of shares - MOREAnnouncementIn relation to the Changes in Substantial Shareholders - MORESubmitted Annt on Disposal of sharesSubmitted Announcement in relation to the Changes in Substantial Shareholders’ Interest Pursuant to Form 29B of the Companies Act, 1965 and Changes in Directors’ Interest Pursuant to Section 135 of the Companies Act, 1965 - Doc1, Doc2, Doc3Changes in Substantial ShareholdersPursuant to Form 29B of the Companies Act, 1965 and Changes in Directors’ Interest Pursuant to Section 135 of the Companies Act, 1965 - MOREFinancial Results - QuarterlyQuarterly Report on Consolidated Result for the Financial Period Ended 31/1/2011 - MORE

Announcement
New issues of securities - MORE

Announcement
Change of Company Name - MORE

News 
The New issues of securities- MORE

Announcement 
The Incorporation of  new subsidiary - Doc1, Doc2

Audit 
Audit Committee Appointment - MORE

Appointment 
Appoinment of INED - MORE

Announcement 
Proposals - MORE

Announcement 
Incorporation of Wholly-owned subsidiary in Singapore - MORE

Announcement 
AGM - MORE

Announcement 
Quaterly Result - MORE

Announcement
Entitlement - Notice of Book Closure - MORE

Announcement
Notice of Fourteenth Annual General Meeting - MORE

Announcement
Announcement made on 1 November 2010 - MORE

Announcement
Form 29B - Tabung Haji - MORE

Quarterly Result
Quarterly report on consolidated result for financial period ended 1/7/2010
- MORE

Notice of Shares Buy-Back
Company pursuant to Form 28A - MORE
General Announcement
Changes in Substantial Shareholders’ Interest pursuant to Form 29B of the Companies Act, 1965 of TS Law Investments Limited - MORE
Changes in Substantial Shareholders’ Interest pursuant to Form 29B of the Companies Act, 1965 of Amardale Offshore Inc.- MORE
Changes in Substantial Shareholders' Interest pursuant to Form 29B of the Companies Act, 1965 of Dato' Law Tien Seng - MORE
Changes in Directors' Interest pursuant to Section 135 of the Companies Act, 1965 of Dato' Law Tien Seng - MORE
Changes in Major Shareholding - MORE

General Announcement

 Notice of Share Buy-Back – Immediate Announcement - MORE

 Changes in Substantial Shareholders’ Interest pursuant to Form 29B of the Companies Act, 1965 of Mr. Kua Hock Lai - MORE

 Changes in Substantial Shareholders’ Interest pursuant to Form 29B of the Companies Act, 1965 of Madam Lim Ah Eng - MORE

 Changes in Substantial Shareholders’ Interest pursuant to Form 29B of the Companies Act, 1965 of K. H. L. Sdn. Bhd. - MORE

 Changes in Directors’ Interest pursuant to Section 135 of the Companies Act, 1965 of Mr. Kua Hock Lai - MORE


Financial Results
Quarterly Report for the financial period ended 30 April 2010 - MORE

General Announcement
Extraordinary General Meeting - MORE

General Announcement
EGM Notice - MORE

General Announcement

Appointment of Dato’ Law Tien Seng as Deputy Chairman and Non-Independent Non-Executive Director - MORE

Appointment of Mr. Lee Ching Kion as Chief Operating Officer and Executive Director - MORE

Resignation of Mr. Kua Swee Leong as Executive Director - MORE

Resignation of Mr. Teh Swee See as Executive Director - MORE


General Announcement
Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature of Hiap Teck Venture Berhad - MORE

General Announcement
Proposed Acquisition of 55% of the Issued and Paid-up Share Capital of Eastern Steel Sdn. Bhd - MORE

Change in Boardroom
Redesignation - MORE

General Announcement
Recurrent Related Party Transaction - Purchase of Prime Hot Rolled Steel Plates - MORE

Changes of substantial shareholding
Form 29B of the Companies Act, 1965 of Lembaga Tabung Haji - MORE

Changes of substantial shareholding
Form 29B of Lembaga Tabung Haji - MORE

Changes of substantial shareholding
Form 29B of Lembaga Tabung Haji - MORE

Changes of substantial shareholding
Form 29B of Lembaga Tabung Haji - MORE

Changes of substantial shareholding
Form 29B of Lembaga Tabung Haji - MORE

Changes of substantial shareholding
Form 29B of Lembaga Tabung Haji - MORE

Announcements
Change of name of subsidiary company - MORE

Announcements 
Changes in Sunstantial Shareholder's Interest - Doc1, Doc2, Doc3, Doc4, Doc5, Doc6

2nd Quarter Report
2nd Quarter Report for Financial Year Ending 31 July 2010 - MORE

Close Period Dealing
Close Period Dealing - MORE

Changes in Boardroom and Audit Committee
Changes in Boardroom and Audit Committee of Hiap Teck Venture Berhad - Doc1, Doc2, Doc3, Doc4, Doc5, Doc6

Changes of substantial shareholding
Changes of substantial shareholding - MORE

Change of Address - Share Registrars
Change of Address - Share Registrars - MORE

Changes in Substantial Shareholder's interest
Disposal of shares by Madam Lim Ah Eng and United Coconut Fibre Products Sdn. Bhd - Doc1, Doc2, Doc3, Doc4, Doc5

Changes in Substantial Shareholders' Interest
Changes in Substantial Shareholders' Interest - Doc1, Doc2, Doc3, Doc4

Announcement in relation to reply to query - Proposed Acquisition of Eastern Steel
Reply to Query - MORE

Notice of Shares Buy Back
Shares Buy Back - Form 28A - MORE

Annoucement
Announcement in relation to the Proposed Acquisition of Eastern Steel - MORE

Proposed Acquisition
Announcement in relation to the Proposed Acquisition of Eastern Steel - MORE

Notice of Shares Buy Back
Shares Buy Back - MORE

Changes in Sunstantial Shareholder's Interest
Changes in Sunstantial Shareholder's Interest & Changes in Director's Interest - Doc1, Doc2, Doc3, Doc4

Financial Results
1st Quarter Report for Financial Year Ending 31 July 2010 - MORE

General Announcement
Thirteen Annual genaral Meeting held on Wednesday, 16 December 2009 - MORE

Annoucement
Notice of Thirteenth Annual Gerenal Meeting - MORE

Changes in Substantial Shareholder's interest
Pursuant to Form 29B of the Companies Act 1965 - MORE

Announcement - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction and Share Buy-Back
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction and Share Buy-Back - MORE

Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965
Changes in Substantial Shareholder's Interest - MORE

Financial Results
Quarterly Report for Financial Year Ended 31 July 2009
Note, Balance Sheet, Cash Flow, Change in Equity, P&L


Change in Boardroom 
Appointment of Independent & Non-Executive Director - Mr. Ng Soon Lai @ Ng Siek Chuan - MORE

Change in Boardroom 
Appointment of Member of Audit Committee - Mr. Ng Soon Lai @ Ng Siek Chuan - MORE

Change in Boardroom 
Resignation from Member of Audit Committee to Chairman of Audit Committee - Dato' Mohamed Nizam Bin Abdul Razak - MORE

Change in Boardroom 
Resignation of Executive Director - Mr. Teoh Peir Song - MORE

Change in Boardroom 
Appointment of Executive Director - Mr. Teh Swee See - MORE

Change in Boardroom 
Resignation of Executive Director - Mr. Phang Chin Khiong - MORE

Change in Boardroom 
Appointment of Executive Director - Ms. Ooi Ai Leng - MORE 

Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965
Changes in Substantial Shareholder's Interest - MORE

Change in Boardroom & Audit Committee
Resignation as Independent Non-Executive Director & Chairman of Audit Committee - MORE

 
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