Circular/Notice to Shareholders Circular/Notice to Shareholders No. Announcement Date Company Name Title 1 31 Jan 2022 ANZO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING (“PROPOSED SHAREHOLDERS MANDATES”) 2 29 Jan 2021 ANZO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 3 30 Nov 2020 ANZO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A (I) PROPOSED CONDITIONAL SUPPLY AGREEMENT DATED 5 OCTOBER 2020 BETWEEN ANZO TRADING SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF ANZO HOLDINGS BERHAD (“ANZO”)) AND CSTME RESOURCES SDN BHD (“CSTME”) FOR THE SUPPLY OF BIRCH/CLIFF COPPER SCRAP OR BERRY/CANDY COPPER SCRAP AS PER THE INSTITUTE OF SCRAP RECYCLING INDUSTRIES’ SPECIFICATIONS (“PRODUCTS”) TO CSTME (“SUPPLY AGREEMENT”); (II) PROPOSED SHAREHOLDERS’ RATIFICATION OF THE RELATED PARTY TRANSACTIONS ENTERED INTO WITH CSTME FOR THE SUPPLY OF THE PRODUCTS (“PROPOSED RATIFICATION”); (III) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ANZO AND ITS SUBSIDIARIES TO INCLUDE TRADING OF INDUSTRIAL MATERIALS AND RELATED BUSINESS (“PROPOSED DIVERSIFICATION”); AND (IV) PROPOSED PRIVATE PLACEMENT OF UP TO 231,480,400 NEW ORDINARY SHARES IN ANZO (“ANZO SHARES”), REPRESENTING APPROXIMATELY 25% OF THE ENLARGED NUMBER OF ISSUED ANZO SHARES (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”) PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF ANZO IN RELATION TO THE SUPPLY AGREEMENT, PROPOSED RATIFICATION AND PROPOSED DIVERSIFICATION 4 08 Nov 2019 ANZO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 5 02 Nov 2018 ANZO HOLDINGS BERHAD Circular to Shareholders in relation to:- (i) Proposed Renewal of Exisiting Shareholders Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Proposed Adoption of the New Constitution of the Company 6 31 Jul 2017 ANZO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 7 29 Jul 2016 ANZO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 8 04 Mar 2016 ANZO HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PAR VALUE REDUCTION, PROPOSED RIGHTS ISSUE WITH WARRANTS AND PROPOSED AMENDMENT 9 21 Aug 2015 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME 10 21 Aug 2015 HARVEST COURT INDUSTRIES BHD PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 29 May 2014 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) 12 27 Aug 2013 HARVEST COURT INDUSTRIES BHD NOTICE TO WARRANT HOLDERS IN RELATION TO ADJUSTMENT TO THE NUMBER OF WARRANTS IN RESPECT OF THE OUTSTANDING WARRANTS 2009/2019 OF HCIB PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF 66,356,050 NEW ORDINARY SHARES OF RM0.25 EACH IN HCIB (“HCIB SHARES” OR “SHARES”) (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.25 PER SHARE TOGETHER WITH 33,178,025 FREE DETACHABLE WARRANTS IN HCIB (“RIGHTS WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES AND ONE (1) RIGHTS WARRANT FOR EVERY SIX (6) EXISTING HCIB SHARES HELD AT 5.00 P.M. ON 30 JULY 2013 13 03 Jun 2013 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERSÂ’ MANDATE AND RENEWAL OF EXISTING SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERSÂ’ MANDATE”) 14 24 Oct 2012 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 90,091,282 NEW ORDINARY SHARES OF RM0.25 EACH IN HCIB (“HCIB SHARES” OR “SHARES”) (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.25 PER SHARE TOGETHER WITH UP TO 45,045,641 FREE DETACHABLE WARRANTS IN HCIB (“RIGHTS WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES AND ONE (1) RIGHTS WARRANT FOR EVERY SIX (6) EXISTING HCIB SHARE HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCIB FROM RM100,000,000 COMPRISING 400,000,000 ORDINARY SHARES TO RM200,000,000 COMPRISING 800,000,000 SHARES (“PROPOSED IASC”); AND (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCIB (“PROPOSED AMENDMENT”) 15 01 Jun 2012 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERSÂ’ MANDATE”) 16 07 May 2012 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) PROPOSAL BY HARVEST COURT INDUSTRIES BERHAD GROUP TO DIVERSIFY ITS EXISTING BUSINESS OF MANUFACTURING AND MARKETING OF TIMBER DOORS AND OTHER RELATED PRODUCTS INTO THE CONSTRUCTION BUSINESS (“PROPOSED DIVERSIFICATION”); AND (II) PROPOSED RELATED PARTY TRANSACTIONS COMPRISING THE 1 SULAMAN PROJECT, THE 1GREEN ENVIRO PROJECT AND THE 1 LIKAS PROJECT (ALL AS DEFINED HEREIN) (“PROPOSED RELATED PARTY TRANSACTIONS”) PART B INDEPENDENT ADVICE LETTER FROM COVENANT EQUITY CONSULTING SDN BHD TO THE NON-INTERESTED SHAREHOLDERS IN RELATION TO THE PROPOSED RELATED PARTY TRANSACTIONS 17 07 May 2012 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) PROPOSAL BY HARVEST COURT INDUSTRIES BERHAD GROUP TO DIVERSIFY ITS EXISTING BUSINESS OF MANUFACTURING AND MARKETING OF TIMBER DOORS AND OTHER RELATED PRODUCTS INTO THE CONSTRUCTION BUSINESS (“PROPOSED DIVERSIFICATION”); AND (II) PROPOSED RELATED PARTY TRANSACTIONS COMPRISING THE 1 SULAMAN PROJECT, THE 1GREEN ENVIRO PROJECT AND THE 1 LIKAS PROJECT (ALL AS DEFINED HEREIN) (“PROPOSED RELATED PARTY TRANSACTIONS”) PART B INDEPENDENT ADVICE LETTER FROM COVENANT EQUITY CONSULTING SDN BHD TO THE NON-INTERESTED SHAREHOLDERS IN RELATION TO THE PROPOSED RELATED PARTY TRANSACTIONS 18 12 Feb 2010 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEESÂ’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF HARVEST COURT INDUSTRIES BERHAD AND ITS SUBSIDIARIES 19 13 Oct 2009 HARVEST COURT INDUSTRIES BHD NOTICE TO OUR SHAREHOLDERS IN RELATION TO THE EFFECTIVE DATE, AS DEFINED HEREIN, ARISING FROM THE CAPITAL RECONSTRUCTION COMPRISING:- – SHARE CAPITAL REDUCTION PURSUANT TO SECTION 64(1)(B) OF THE ACT INVOLVING THE REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF HCIB IN ISSUE FROM RM1.00 TO RM0.25 VIA THE CANCELLATION OF RM0.75 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE AND THE UTILISATION OF THE CREDIT ARISING THEREFROM TO SET-OFF THE ACCUMULATED LOSSES OF HCIB; AND – REDUCTION OF THE SHARE PREMIUM ACCOUNT OF HCIB OF RM873,000 PURSUANT TO SECTIONS 64(1) AND 60(2) OF THE ACT AND THE UTILISATION OF THE CREDIT ARISING THEREFROM TO SET-OFF THE ACCUMULATED LOSSES OF HCIB, ON 23 OCTOBER 2009 AT 9.00 A.M. 20 27 Nov 2007 HARVEST COURT INDUSTRIES BHD PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED CAPITAL RECONSTRUCTION II) PROPOSED AMENDMENTS III) PROPOSED RIGHTS ISSUE WITH WARRANTS IV) PROPOSED EXEMPTION V) PROPOSED LAND ACQUISITION VI) PROPOSED DEBT SETTLEMENT SCHEME AND VII) JOINT VENTURE PART B – PROPOSED DISPOSAL BY HARVEST COURT PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HARVEST COURT INDUSTRIES BERHAD (“HCIB”), TO CARA ANGGUN DEVELOPMENT SDN BHD OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN NO. 89149, LOT NO. 82543, SECTION 30, BANDAR KLANG, DAERAH KLANG, NEGERI SELANGOR DARUL EHSAN FOR A CASH CONSIDERATION OF RM 1,700,000 PART C – INDEPENDENT ADVICE LETTER TO NON-INTERESTED SHAREHOLDERS OF HCIB IN RELATION TO THE PROPOSED LAND ACQUISITION AND PROPOSED EXEMPTION 21 05 Jun 2007 HARVEST COURT INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Learn More
