Circular to Shareholders
Latest
13
May 2025
Circular To Shareholders In Relation To The (i) Proposed Diversification Of The Existing Principal activities of Salcon Berhad ("Salcon" Or The "Company") And Its Subsidiaries ("Salcon Group" Or The "Group") To Include Healthcare Business ("Proposed Diversification Into Healthcare"); And (ii) Proposed Diversification Of The Existing Principal Activities Of The Group To Include Energy Business ("Proposed Diversification Into Energy")
30
Apr 2025
Statement To Shareholders In Relation To The Proposed Renewal Of Authority For Share Buy-Back
15
May 2024
Statement To Shareholders In Relation To The Proposed Renewal Of Authority For Share Buy-back (Amended Announcement)
30
Apr 2024
Statement To Shareholders In Relation To The Proposed Renewal Of Authority For Share Buy-Back
21
Jun 2023
Circular To Shareholders In Relation To The Proposed Joint Venture Between Nusantara Megajuta Sdn Bhd ("NMSB"), An Indirect Wholly-Owned Subsidiary Of Salcon Berhad And Exsim Kebun Teh Sdn Bhd (Formerly Known As Exsim Hills (SABAH) Sdn Bhd) ("EKTSB") For The Development Of Two Pieces Of 99 Years' Leasehold Land Located In Johor Bahru ("DEVELOPMENT LANDS") ("PORPOSED JOINT VENTURE") In Which NMSB Shall Be Entitled To The Landowner's Entitlement Of RM140,000,000 In Return For Contributing The Development Lands To EKTSB Pursuant To The Proposed Joint Venture
28
Apr 2023
Statement To Shareholders In Relation To The Proposed Renewal Of Shareholders' Manadate For The Authority To The Company To Purchase Its Own Shares Up To Ten Per Centum (10%) Of The Total Number Of Issued Shares
29
Apr 2022
Statement To Shareholders In Relation To The Proposed Renewal Of Authority For Share Buy-Back
08
Jun 2021
Proposed Diversification Of The Principal Activities Of Salcon Berhad And Its Subsidiaries To Include Manufacturing And Trading Of Rubber Gloves And Its Related Services
30
Apr 2021
Statement To Shareholders In Relation To The Proposed Renewal Of Authority For Share Buyback
30
Jun 2020
Statement to Shareholders In Relation To The Proposed Renewal Of Authority For Share Buy-back
30
Apr 2019
Statement to Shareholders In Relation To The Proposed Renewal Of Authority For Share Buy-back
07
Jun 2018
Circular To Shareholders In Relation To The (i) Proposed Bonus Issue Of Up To 169,423,613 New Ordinary Shares In Salcon Berhad ("Shares") ("Bonus Shares") On The Basis Of 1 Bonus Share For Every 4 Existing Shares Held On An Entitlement Date To Be Determined Later ("Entitlement Date") ("Proposed Bonus Issue Of Shares"); And (ii) Proposed Issue Of Up To 338,847,226 Free Warrants In Salcon Berhad ("Warrants") On The Basis Of 1 Warrant For Every 2 Existing Shares Held On The Same Entitlement Date As The Proposed Bonus Issue Of Shares ("Proposed Free Warrants Issue")
14
Aug 2017
Circular To Shareholders In Relation To The: Part A Proposed Disposal By Salcon Development Sdn Bhd, A Wholly-Owned Subsidiary Of Salcon Berhad (Company), Of 80% Equity Interest In Eco World-Salcon Y1 Pty Ltd (Formerly Known As Salcon Development (Australia) Pty Ltd) To Fortune Quest Group Ltd, A Wholly-Owned Subsidiary Of Eco World International Berhad For A Disposal Consideration Of AUD120,000 ("Proposed Disposal") Part B Independent Advice Letter From Affin Hwang Investment Bank Berhad To The Non-Interested Shareholders Of The Company In Relation To The Proposed Disposal And Notice Of Extraordinary General Meeting
29
May 2015
Statement To Shareholders In Relation To Proposed Renewal Of Authority For Share Buy-back
04
Jun 2014
Circular To Shareholders In Relation To Proposed Share Buy-back
18
Apr 2014
Notice To Warrant Holders In Relation To The Expiry And Last Date For The Exercise Of Warrants 2007/2014
12
Nov 2013
Circular To Shareholders In Relation To The Proposed Disposals Of The Entire Equity Interests Held In The Following:(i) Salcon Darco Environmental Pte Ltd (ii) Salcon Jiangsu (HK) Limited (iii) Salcon Fujian (HK) Limited (iv) Salcon Zhejiang (HK) Limited (v) Salcon Linyi (HK) Limited (vi) Salcon Shandong (HK) Limited
04
Mar 2013
Circular To Shareholders In Relation To The Proposed Diversification Of The Principal Activities Of Salcon And Its Subsidiaries To Include Property Development
29
May 2012
Circular To Shareholders In Relation To The:- (i) Proposed Amendment To The Articles Of Association (ii) Proposed Amendments To The Existing By Laws Of The Employees' Share Option Scheme (iii) Proposed Grant Of Esos Options To Non-executive Directors
06
Jan 2011
Proposed Disposal By Salcon Berhad Of 40% Of The Entire Issued And Paid-up Share Capital Of Salcon Water (Asia) Limited To Challenger Emerging Market Infrastructure Fund Pte. Ltd For A Total Cash Consideration Of Renminbi 238 Million After A Proposed Internal Restructuring ("Proposed Disposal")