| Date |
Type |
| 30-July-2020 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THHE
PART A (PROPOSED EXEMPTION TO URUSHARTA JAMAAH SDN BED (“UJSB”) UNDER PARAGRAPH 4.08(1)(C) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS (“RULES”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON ALL REMAINING ORDINARY SHARES IN TH HEAVY ENGLNEER.LNG BERHAD (“THEE” OR “COMPANY”) (“THHE SHARES” OR “SHARES”) NOT ALREADY HELD BY IT UPON THE ISSUANCE OF NEW THHE SHARES PURSUANT TO THE MANDATORY CONVERSION OF THE OUTSTANDING ISLAMIC IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES (“ICPS-I”) HELD BY IT (“PROPOSED EXEMPTION”))
PART B (LNDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF THHE IN RELATION TO THE PROPOSED EXEMPTION)
AND (NOTICE OF EXTRAORDINARY GENERAL MEETING) |
| 29-Jan-2018 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NOVATION OF A CONTRACT (CONTRACT NO. PJT-13-C-019) AWARDED BY JX NIPPON OIL & GAS EXPLORATION (MALAYSIA) LIMITED (“JX NIPPON”) TO TH HEAVY ENGINEERING BERHAD FOR THE: (I) PROVISION OF ENGINEERING, PROCUREMENT, CONSTRUCTION, INSTALLATION AND COMMISSIONING OF A FLOATING PRODUCTION, STORAGE AND OFFLOADING FACILITY (“FPSO”); AND (II) LEASING OF A FPSO FOR THE LAYANG DEVELOPMENT PROJECT, A GAS PRODUCTION FIELD OPERATED BY JX NIPPON, LOCATED IN BLOCK SK10, OFFSHORE SARAWAK, MALAYSIA, TO YINSON ENERGY SDN BHD FOR A CASH CONSIDERATION OF RM374.0 MILLION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 14-Nov-2014 |
NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2004/2014 |
| 24-Apr-2013 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY THHE OF SUCH NUMBER OF ORDINARY SHARES OF RM1.00 EACH IN BERLIAN MCDERMOTT SDN BHD (“BMD?), REPRESENTING 30% EQUITY INTEREST IN BMD FROM MCDERMOTT HOLDINGS (M) SDN BHD (FORMERLY KNOWN AS NOTE ENCODER SDN BHD), FOR AN INDICATIVE RM CASH CONSIDERATION EQUIVALENT TO USD25.466 MILLION (RM77.926 MILLION) (“PROPOSED ACQUISITION OF BMD?),
PROPOSED DISPOSAL BY THHE OF SUCH NUMBER OF ORDINARY SHARES OF RM1.00 EACH IN THHE FABRICATORS SDN BHD (FORMERLY KNOWN AS RAMUNIA FABRICATORS SDN BHD) (“THF?), REPRESENTING 30% EQUITY INTEREST IN THF TO MCDERMOTT CAPITAL MALAYSIA SDN BHD, FOR AN INDICATIVE RM CASH CONSIDERATION EQUIVALENT TO USD25.466 MILLION (RM77.926 MILLION) (“PROPOSED DISPOSAL OF THF?); AND
PROPOSED ESTABLISHMENT OF JOINT VENTURES UPON THE COMPLETION OF THE PROPOSED ACQUISITION OF BMD AND PROPOSED DISPOSAL OF THF AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 21-Dec-2012 |
LISTING’S CIRCULAR NO. L/Q : 66800 OF 2012 |
| 20-Dec-2012 |
LISTING’S CIRCULAR NO. L/Q : 66776 OF 2012 |
| 30-Oct-2012 |
LISTING’S CIRCULAR NO. L/Q : 66361 OF 2012 |
| 09-Aug-2012 |
LISTING’S CIRCULAR NO. L/Q : 65672 OF 2012 |
| 13-Jul-2012 |
RENOUNCEABLE RIGHTS ISSUE OF UP TO 360,069,158 ORDINARY SHARES OF RM0.25 EACH IN THHE (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.40 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.25 EACH HELD IN THHE – Amended |
| 12-Jul-2012 |
RENOUNCEABLE RIGHTS ISSUE OF UP TO 360,069,158 ORDINARY SHARES OF RM0.25 EACH IN THHE (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.40 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.25 EACH HELD IN THHE |
| 29-Jun-2012 |
LISTING’S CIRCULAR NO. L/Q : 65311 OF 2012 |
| 29-Jun-2012 |
LISTING’S CIRCULAR NO. L/Q : 65310 OF 2012 |
