Circulars to Stakeholders

No Announcement Date Title
1 25 Apr 2018 CIRCULAR TO SHAREHOLDERS IN RELATION TO: 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PURCHASE OF OWN ORDINARY SHARES
2 27 Apr 2017 CIRCULAR TO SHAREHOLDERS IN RELATION TO: i)PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ii)PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR PURCHASE OF OWN ORDINARY SHARES
3 28 Apr 2016 CIRCULAR TO SHAREHOLDERS IN RELATION TO:- i) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. ii) PROPOSED AUTHORITY FOR PURCHASE OF ITS OWN ORDINARY SHARES.
4 20 May 2015 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
5 19 May 2014 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
6 07 May 2013 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR PURCHASE OF OWN ORDINARY SHARES
7 07 May 2012 Circular to Shareholders in relation to PART A PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED AUTHORITY FOR PURCHASE OF OWN ORDINARY SHARES
8 06 May 2011 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED ACQUISITION OF THE USE OF THE INTELLECTUAL PROPERTY RIGHTS OF THE “SEACRANE” OFFSHORE PEDESTAL CRANE PRODUCT LINE (WHICH INCLUDES THE “SEACRANE” TRADEMARK) IN ASIA, AFRICA, EUROPE AND OTHER COUNTRIES (APART FROM THOSE LOCATED IN NORTH AMERICA AND SOUTH AMERICA) BY HANDAL OFFSHORE SERVICES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HANDAL RESOURCES BERHAD, FOR A CASH CONSIDERATION OF UNITED STATES DOLLAR THREE MILLION SEVEN HUNDRED AND FIFTY THOUSAND (USD3,750,000) (“PROPOSED ACQUISITION”) PART B INDEPENDENT ADVICE LETTER FROM THE INDEPENDENT ADVISER, SIERAC CORPORATE ADVISERS SDN BHD, TO THE NON-INTERESTED SHAREHOLDERS OF HANDAL RESOURCES BERHAD IN RELATION TO THE PROPOSED ACQUISITION
9 06 May 2011 PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 31 Jan 2011 CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN HANDAL (“RIGHTS SHARE(S)”) TOGETHER WITH 60,000,000 NEW FREE DETACHABLE WARRANTS (“WARRANT(S)”) ON THE BASIS OF TWO (2) RIGHTS SHARES AND TWO (2) FREE WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.50 EACH IN HANDAL (“HANDAL SHARE(S)”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”); (II) PROPOSED BONUS ISSUE OF 10,000,000 HANDAL SHARES (“BONUS SHARE(S)”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY SIX (6) RIGHTS SHARES SUBSCRIBED (“PROPOSED BONUS ISSUE”); (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM50,000,000 COMPRISING 100,000,000 HANDAL SHARES TO RM250,000,000 COMPRISING 500,000,000 HANDAL SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS”)
11 04 Jun 2010 CIRCULAR TO SHAREHOLDERS DATED 24 MAY 2010 - Errata
12 24 May 2010 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERSÂ’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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