Circular
2 September 2014
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ISSUANCE OF FREE WARRANTS ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN CENSOF HOLDINGS BERHAD ("CENSOF" OR THE "COMPANY") ("CENSOF SHARE(S)" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AND NOTICE OF EXTRAORDINARY GENERAL MEETING
9 December 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED RATIFICATION OF THE ACQUISITION BY CENSOF HOLDINGS BERHAD ("CENSOF") OF 349,112,731 ORDINARY SHARES OF RM0.20 EACH IN TIME ENGINEERING BERHAD ("TEB") ("TEB SHARES"), REPRESENTING 45.03% EQUITY INTEREST IN TEB, FROM KHAZANAH NASIONAL BERHAD FOR A CASH CONSIDERATION OF RM69,822,546.20; AND (II) PROPOSED RATIFICATION OF THE MANDATORY TAKE-OVER OFFER BY CENSOF TO ACQUIRE ALL THE REMAINING TEB SHARES NOT ALREADY OWNED BY CENSOF
14 November 2013
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES COMPRISING THE REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
11 June 2012
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 43,025,000 FREE WARRANTS IN CENSOF ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM0.10 EACH IN CENSOF ("CENSOF SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER