20 April 2011
Part A - Statement in relation to renewal of shareholders' mandate for share buy-back Part B - Circular to Shareholders in relation to renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
30 April 2010
PART A STATEMENT IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
30 April 2009
PART A STATEMENT IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
6 May 2008
PART A - STATEMENT IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
30 April 2007
PART A - STATEMENT IN RELATION TO (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (II) RENEWAL OF SHAREHOLDERS’ MANDATE FOR SHARE BUY-BACK PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
15 March 2007
NOTICE TO HOLDERS OF ICPS IN RELATION TO MATURITY AND LAST DATE FOR CONVERSION OF ICPS
27 April 2006
PART A - STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 May 2005
ERRATA - CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK
29 April 2005
CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK
4 February 2005
REPLACEMENT PAGE CIRCULAR TO SHAREHOLDERS DATED 3 FEBRUARY 2005
3 February 2005
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED CAPITAL DISTRIBUTION-IN-SPECIE OF 77,669,000 ORDINARY SHARES OF RM1.00 EACH IN KRIS COMPONENTS BHD BY IGB TO ITS SHAREHOLDERS VIA A REDUCTION OF SHARE PREMIUM ACCOUNT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965
29 November 2004
NOTICE TO HOLDERS OF WARRANTS 1999/2004 in relation to THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 1999/2004
3 September 2004
UNCONDITIONAL OFFER BY CIMB ON BEHALF OF IGB CORPORATION BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN KRIS ("KRIS SHARES") NOT ALREADY OWNED BY IGB CORPORATION BERHAD ("IGB") AND THE PERSONS ACTING IN CONCERT WITH IGB FOR A CASH CONSIDERATION OF RM2.78 PER KRIS SHARE
17 May 2004
CIRCULAR TO SHAREHOLDERS in relation to the . PROPOSED DISPOSAL OF 298,603,281 ORDINARY SHARES OF RM1.00 EACH REPRESENTING APPROXIMATELY 99.54% EQUITY INTEREST IN MID VALLEY CITY SDN BHD ("MVC") TO KRIS COMPONENTS BHD ("KRIS") FOR A DISPOSAL CONSIDERATION OF RM1,025,000,000 TO BE SATISFIED BY CASH OF RM102,000,000, THE ISSUANCE OF 252,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN KRIS ("KRIS SHARES") AT AN ISSUE PRICE OF RM2.50 PER KRIS SHARE AND THE ISSUANCE OF 2,930,000 NEW REDEEMABLE PREFERENCE SHARES OF RM0.10 EACH IN KRIS ("KRIS RPS") AT AN ISSUE PRICE OF RM100.00 PER KRIS RPS ("PROPOSED DISPOSAL"); AND . PROPOSED ACQUISITION BY IGB CORPORATION BERHAD ("IGB") OF UP TO 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KRIS PURSUANT TO: (I) THE PROPOSED ACQUlSlTlON OF 32,805,000 KRIS SHARES REPRESENTING APPROXIMATELY 41.84% EQUITY INTEREST IN KRIS AS AT 16 OCTOBER 2003, BEING THE CUT-OFF DATE, FROM AMTEK ENGINEERING LTD FOR A CASH CONSIDERATION OF RM91,197,900 OR RM2.78 PER KRIS SHARE ("PROPOSED ACQUISITION"); AND (II) UPON THE PROPOSED DISPOSAL AND THE PROPOSED ACQUISITION BECOMING UNCONDITIONAL, A CONDITIONAL MANDATORY OFFER TO BE UNDERTAKEN BY IGB TO ACQUIRE THE REMAINING KRIS SHARES NOT ALREADY OWNED BY IGB AND PERSONS ACTING IN CONCERT WITH IT AT AN OFFER PRICE OF RM2.78 PER KRIS SHARE
30 April 2004
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13 May 2003
ERRATA TO THE CIRCULAR TO SHAREHOLDERS (Dated 30 April 2003) in relation to the PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13 May 2003
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED DISPOSAL OF 70,982,534 ORDINARY SHARES OF RM1.00 EACH AND 15,891,828 WARRANTS 2000/2004 IN IJM CORPORATION BERHAD FOR A TOTAL CASH CONSIDERATION OF RM382,511,526.18 ; PROPOSE NEW EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF IGB AND ITS SUBSIDIARIES;
2 May 2003
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
14 Jun 2002
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
18 April 2002
NOTICE TO HOLDERS OF WARRANTS 1999/2004 in relation to the ADJUSTMENTS TO BOTH THE EXERCISE PRICE AND NUMBER OF WARRANTS 1999/2004 HELD BY THE HOLDERS OF WARRANTS 1999/2004 AS SPECIFIED IN THE DEED POLL DATED 27 OCTOBER 1999 PURSUANT TO THE BONUS ISSUE OF 380,269,012 NEW ORDINARY SHARES OF RM0.50 EACH IN IGB (''IGB SHARES'') TO THE SHAREHOLDERS OF IGB CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW IGB SHARE FOR EVERY TWO (2) EXISTING IGB SHARES HELD AT 5.00 P.M ON 11 APRIL 2002 AND ONE (1) NEW IGB SHARES FOR EVERY TWO (2) NEW IGB SHARES TO BE ISSUED PURSUANT TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN TAN & TAN DEVELOPMENTS BERHAD (AFTER TAN & TAN CAPITAL REPAYMENT AS DEFINED HEREINAFTER)
23 November 2001
CIRCULAR TO SHAREHOLDERS in relation to the PART A - PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN TAN & TAN DEVELOPMENTS BERHAD ("PROPOSED ACQUISITION") - PROPOSED BONUS ISSUE 1 FOR 2 - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL - PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION - PROPOSED AMENDMENTS TO BYE-LAWS OF EMPLOYEES' SHARE OPTION SCHEME - PROPOSED WAIVER I - PROPOSED WAIVER II PART B INDEPENDENT ADVICE LETTER FROM THE INDEPENDENT ADVISER in relation to the PROPOSED ACQUISITION, PROPOSES WAIVER I AND WAIVER II
27 October 2001
INDEPENDENT ADVICE CIRCULAR TO THE MINORITY SHAREHOLDERS in relation to the PROPOSED DISPOSAL BY IGB OF UP TO 33,740,679 ORDINARY SHARES OF AUD1.00 EACH IN IPOH LIMITED, WHICH IS IGB'S ENTIRE INVESTMENT IN IPOH LIMITED, REPRESENTING APPROXIMATELY 21.44% OF THE SHARE CAPITAL OF IPOH LIMITED FOR A TOTAL CASH CONSIDERATION OF AUD55,672,120 OR MORE REPRESENTING A CASH CONSIDERATION OF AUD1.65 OR MORE PER SHARE
22 October 2001
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED DISPOSAL BY IGB OF UP TO 33,740,679 ORDINARY SHARES OF AUD1.00 EACH IN IPOH LIMITED, WHICH IS IGB'S ENTIRE INVESTMENT IN IPOH LIMITED, REPRESENTING APPROXIMATELY 21.44% OF THE SHARE CAPITAL OF IPOH LIMITED FOR A TOTAL CASH CONSIDERATION OF AUD55,672,120 OR MORE REPRESENTING A CASH CONSIDERATION OF AUD1.65 OR MORE PER SHARE
4 May 2001
CIRCULAR TO SHAREHOLDERS in relation to PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
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2006 IGB Corporation Berhad
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