METAL RECLAMATION BHD

====27/05/2009	Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====27/02/2009	Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====19/12/2008	METAL RECLAMATION BHD'S ELEVENTH ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2008 - SHAREHOLDERS' APPROVAL
====15/12/2008	Change in Audit Committee
====15/12/2008	Change in Audit Committee
====28/11/2008	Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====26/11/2008	METAL RECLAMATION BHD - NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
====20/11/2008	(A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed RRPT") (B) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("Proposed Amendments")
====11/11/2008	METAL RECLAMATION BHD ("MRB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED PLACEMENT")
====29/08/2008	Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====30/05/2008	Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====30/05/2008	Change in Boardroom
====28/05/2008	METAL RECLAMATION BHD ("MRB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED PLACEMENT")
====25/03/2008	METAL RECLAMATION BHD ("MRB" OR "COMPANY") PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN METAL RECLAMATION BHD (“MRB”) TO THE SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P. (“SEASAF”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN USD) (“CREDIT FACILITY”) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB (“PROPOSED WARRANTS ISSUANCE”)
====05/03/2008	Change of Address
====25/02/2008	Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====15/02/2008	METAL RECLAMATION BHD ("MRB" OR "COMPANY") PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN METAL RECLAMATION BHD (“MRB”) TO THE SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P. (“SEASAF”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN USD) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB (“PROPOSED WARRANTS ISSUANCE”)
====21/01/2008	METAL RECLAMATION BHD ("MRB" OR "COMPANY") PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN METAL RECLAMATION BHD (“MRB”) TO THE SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P. (“SEASAF”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN US$) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB (“PROPOSED WARRANTS ISSUANCE”)
====19/12/2007	METAL RECLAMATION BHD - TENTH ANNUAL GENERAL MEETING - SHAREHOLDERS' APPROVAL
====07/12/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED PLACEMENT"); AND (II) PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB ("WARRANTS") TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P ("SEASAF" OR "FUND") IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN US$) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB ("CREDIT FACILITY") ("PROPOSED WARRANTS ISSUANCE") (COLLECTIVELY REFERRED TO AS "PROPOSALS")
====30/11/2007	Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====30/11/2007	Signing Of Bridging Loan Facility Agreement Between The Company And The South East Asian Strategic Assets Fund L.P. ("SEASAF")
====26/11/2007	METAL RECLAMATION BHD - NOTICE OF TENTH ANNUAL GENERAL MEETING
====21/11/2007	Proposed Renewal Of Shareholders' Approval For The Recurrent Related Party Transactions Of A Revenue Or Trading Nature (RRPT)
====14/11/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED PLACEMENT"); AND (II) PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB ("WARRANTS") TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P ("SEASAF" OR "FUND") IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN US$) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB ("CREDIT FACILITY") ("PROPOSED WARRANTS ISSUANCE") (COLLECTIVELY REFERRED TO AS "PROPOSALS")
====05/11/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB (“WARRANTS”) TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P (“SEASAF” OR “FUND”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN US$) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB (“CREDIT FACILITY”) (“PROPOSED WARRANTS ISSUANCE”)
====04/10/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED PLACEMENT”); AND (II) PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB (“WARRANTS”) TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P (“SEASAF” OR “FUND”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN US$) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB (“CREDIT FACILITY”) (“PROPOSED WARRANTS ISSUANCE”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
====26/09/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRB (“PLACEMENT SHARES”) (“PROPOSED PLACEMENT”); AND (II) PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB (“WARRANTS”) TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P. (“SEASAF” OR “FUND”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN UNITED STATES OF AMERICAN DOLLAR (“USD”)) BY SEASAF TO METAL RECLAMATION LABUAN LTD, A WHOLLY-OWNED SUBSIDIARY OF MRB (“CREDIT FACILITY”) (“PROPOSED WARRANTS ISSUANCE”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
====17/09/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
====30/08/2007	Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====22/08/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED PLACEMENT”); AND (II) PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB (“WARRANTS”) TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P (“SEASAF” OR “FUND”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN UNITED STATES OF AMERICAN DOLLAR (“USD”)) BY SEASAF TO A COMPANY TO BE SET-UP AND WHOLLY-OWNED BY MRB (“CREDIT FACILITY”) (“PROPOSED WARRANTS ISSUANCE”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
====22/06/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED PLACEMENT”); AND (II) PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB (“ WARRANTS”) TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P (“SEASAF” OR “FUND”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN UNITED STATES OF AMERICAN DOLLAR (“USD”)) BY SEASAF TO A COMPANY TO BE SET-UP AND WHOLLY-OWNED BY MRB (“CREDIT FACILITY”) (“PROPOSED WARRANTS ISSUANCE”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
====31/05/2007	Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====23/03/2007	METAL RECLAMATION BHD ("MRB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED PLACEMENT”); AND (II) PROPOSED ISSUANCE OF UP TO 25,000,000 WARRANTS IN MRB (“WARRANTS”) TO SOUTH EAST ASIAN STRATEGIC ASSETS FUND L.P (“SEASAF” OR “FUND”) IN CONJUNCTION WITH THE PROVISION OF CREDIT FACILITY OF UP TO RM50 MILLION (EQUIVALENT IN UNITED STATES OF AMERICAN DOLLAR (“USD”)) BY SEASAF TO A COMPANY TO BE SET-UP AND WHOLLY-OWNED BY MRB (“CREDIT FACILITY”) (“PROPOSED WARRANTS ISSUANCE”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
====07/03/2007	Quarterly rpt on consolidated results for the financial period ended 31/12/2006 (Amended Announcement)
====27/02/2007	Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====08/01/2007	Public Shareholding Spread as at 4 January 2007
====20/12/2006	METAL RECLAMATION BHD - NINTH ANNUAL GENERAL MEETING - SHAREHOLDERS' APPROVAL
====01/12/2006	Public Shareholding Spread as at 24 November 2006
====30/11/2006	Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====16/11/2006	Proposed Renewal Of Shareholders' Approval For The Recurrent Related Party Transactions Of A Revenue Or Trading Nature (RRPT)
====29/08/2006	Public Shareholding Spread as at 21 July 2006
====28/08/2006	Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====11/07/2006	Further extension of time to comply with Paragraph 8.15(1) of the Listing Requirements on Public Shareholding Spread
====11/07/2006	Public Shareholding Spread as at 30 June 2006
====21/06/2006	METAL RECLAMATION BHD (“MRB”) - Private placement of up to 4,776,000 new ordinary shares of RM1.00 each in MRB (“Placement Shares”)
====24/05/2006	Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====27/02/2006	Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====07/02/2006	PUBLIC SHAREHOLDING SPREAD
====20/01/2006	Public Shareholdings As At 30 December 2005
====22/12/2005	METAL RECLAMATION BHD (“MRB” or the “Company”) - Proposed Private Placement
====12/12/2005	METAL RECLAMATION BHD (“MRB” or the “Company”) - Proposed Private Placement
====15/11/2005	Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====28/10/2005	Proposed Renewal Of Shareholders' Approval For The Recurrent Related Party Transactions Of A Revenue Or Trading Nature (RRPT)
====29/08/2005	Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====01/07/2005	Further Extension Of Time To Comply With Paragraph 8.15(1) of the Listing Requirements
====05/05/2005	Quarterly rpt on consolidated results for the financial period ended 31/3/2005 (Amended Announcement)
====29/04/2005	Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====29/03/2005	Signing of Purchase Contract by Metal Reclamation (Industries) Sdn Bhd
====02/02/2005	Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====04/01/2005	Further Extension Of Time To Comply With Paragraph 8.15(1) of the Listing Requirements
====16/12/2004	Resolutions Tabled And Approved At The Seventh Annual General Meeting
====29/10/2004	Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====15/10/2004	Proposed Renewal Of Shareholders' Approval For The Recurrent Related Party Transactions Of A Revenue Or Trading Nature (RRPT)
====17/08/2004	Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====11/08/2004	Further Extension Of Time to Comply with Public Shareholding Spread requirementFurther Extension Of Time to Comply with Public Shareholding Spread Requirement
====02/08/2004	METAL RECLAMATION BHD. (“MRB” or “Company”) Proposed acquisition by MRB from Lim Sheng Seaw @ Lim Cheng Fie (“Vendor”) of 233,295 ordinary shares of SGD1.00 each representing 47.5% of the issued and paid-up share capital in Nutek Private Limited (“Nutek”) for a total cash consideration of RM25 million (“Proposed Nutek Acquisition”)
====08/07/2004	METAL RECLAMATION BHD. (“MRB” or “Company”) Proposed acquisition by MRB from Lim Sheng Seaw @ Lim Cheng Fie (“Vendor”) of 233,295 ordinary shares of SGD1.00 each representing 47.5% of the issued and paid-up share capital in Nutek Private Limited (“Nutek”) for a total cash consideration of RM25 million (“Proposed Nutek Acquisition”)
====23/06/2004	PROPOSED ACQUISITION BY MRB FROM LIM SHENG SEAW @ LIM CHENG FIE OF 233,295 ORDINARY SHARES OF SGD1.00 EACH REPRESENTING 47.5% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN NUTEK PRIVATE LIMITED (“NUTEK”) FOR A TOTAL CASH CONSIDERATION OF RM25 MILLION (“PROPOSED NUTEK ACQUISITION”)
====14/05/2004	METAL RECLAMATION BHD. (“MRB” or “Company”) Proposed acquisition by MRB from Lim Sheng Seaw @ Lim Cheng Fie (“Vendor”) of 233,295 ordinary shares of SGD1.00 each representing 47.5% of the issued and paid-up share capital in Nutek Private Limited (“Nutek”) for a total cash consideration of RM25 million (“Proposed Nutek Acquisition”)
====28/04/2004	METAL RECLAMATION BHD. (“MRB” or “Company”) Proposed acquisition by MRB of 233,295 ordinary shares of SGD1.00 each representing 47.5% of the issued and paid-up share capital in Nutek Private Limited (“Nutek”) for a total cash consideration of RM25 million (“Proposed Nutek Acquisition”)
====19/04/2004	Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====15/03/2004	Appointment of Chairman, Senior Independent Non-Executive Director and Chairman of Audit Committee, Nomination Committee and Remuneration Committee
====15/03/2004	Change in Audit Committee
====15/03/2004	Change in Boardroom
====19/01/2004	Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====23/12/2003	Resolutions Tabled And Approved At The Sixth Annual General Meeting
====07/11/2003	Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====05/11/2003	Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
====29/08/2003	Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====29/08/2003	Change in Boardroom
====17/06/2003	Change in Audit Committee
====17/06/2003	Change in Boardroom
====16/06/2003	Chairman Of The Company
====30/05/2003	Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====28/03/2003	METALR-Bonus Issue Of 7,960,000 new ordinary shares of RM1.00 each on the basis of one (1) new share for every five (5) existing shares of RM1.00 each held (“Bonus Issue”).
====28/02/2003	Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====24/02/2003	METALR - NOTICE OF BONUS ENTITLEMENT
====21/02/2003	Bonus Issue
====13/12/2002	ARTICLE ENTITLED :- "METAL RECLAMATION EXPECTS TO BE PROFITABLE IN FINANCIAL YEAR 2004
====11/12/2002	RESOLUTIONS TABLED AND APPROVED AT FIFTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
====29/11/2002	Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====19/11/2002	NOTICE OF ANNUAL GENERAL MEETING
====18/11/2002	METAL RECLAMATION BERHAD ("MRB" or the "Company") - Notice of Extraordinary General Meeting
====22/10/2002	Appointment Of Senior Independent Director And The Setting Up Of Nomination Committee And Remuneration Committee
====22/10/2002	Proposal To Seek A Renewal And An Additional Shareholders' Mandate For Related Party Transactions
====30/08/2002	Consolidated results for the financial period ended 30/6/2002
====30/05/2002	Consolidated results for the financial period ended 31/3/2002
====08/04/2002	METAL RECLAMATION BHD ("MRB" or the "Company") - Proposed Bonus Issue; and - Proposed ESOS.
====02/04/2002	METAL RECLAMATION BHD ("MRB" or the "Company") - Proposed Acquisition of 233,295 Ordinary Shares of SGD1.00 Each Representing 47.5% Of The Issued And Paid-Up Capital Of Nutek Private Limited ("Nutek") From Lim Sheng Seaw @ Lim Cheng Fie ("Vendor") For Cash ("Proposed Acquisition")
====28/02/2002	Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====17/01/2002	METAL RECLAMATION BHD ("MRB" or "the Company") - Proposed Acquisition Of 233,295 Ordinary Shares Of SGD1.00 Each Representing 47.5% Of The Issued And Paid-Up Capital Of Nutek Private Limited ("Nutek") From Lim Sheng Seaw @ Lim Cheng Fie ("Vendor") For Cash ("Proposed Acquisition") (Amended Announcement)
====16/01/2002	METAL RECLAMATION BHD ("MRB" or "the Company") - Proposed Acquisition of 233,295 Ordinary Shares of SGD1.00 Each Representing 47.5% Of The Issued And Paid-Up Capital Of Nutek Private Limited From Lim Sheng Seaw @ Lim Cheng Fie ("Vendor") For Cash ("Proposed Acquisition")
====10/01/2002	METAL RECLAMATION BHD ("MRB" or "the Company") - Resolutions Tabled and Approved at Extraordinary General Meeting ("EGM")
====30/11/2001	Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====08/11/2001	METAL RECLAMATION BHD ("MRB" or the "Company") - Proposed acquisition of 233,295 ordinary shares of SGD1.00 each representing 47.5% of the issued and paid-up capital of Nutek Private Limited ("Proposed Acquisition") - Proposed Employee Share Option Scheme ("Proposed ESOS")
====07/11/2001	Change of Financial Year End
====02/11/2001	METAL RECLAMATION BHD ("MRB" or "the Company") · Proposed Acquisition; · Proposed Bonus Issue; · Proposed Employee Share Option Scheme; · Proposed Shareholders' Mandate for Recurrent Related Party Transactions; · Proposed Amendments to the Company’s Articles of Association; and · Change in Financial Year End.
====30/08/2001	Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====12/06/2001	RESOLUTIONS TABLED AND APPROVED AT FOURTH AGM
====31/05/2001	Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====25/05/2001	METALR - NOTICE OF BOOK CLOSURE
====24/05/2001	First and Final Dividend
====23/05/2001	Notice of Annual General Meeting
====26/04/2001	Proposed First & Final Dividend For Financial Year Ended 31 December 2000
====27/02/2001	Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====30/11/2000	Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====28/10/2000	Change of Address
====28/08/2000	Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====13/06/2000	RE-ELECTION OF DIRECTORS, DECLARATION OF FIRST & FINAL DIVIDEND AND SPECIAL BUSINESS
====30/05/2000	Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====29/05/2000	METALR - NOTICE OF BOOK CLOSURE
====27/05/2000	Notice of Annual General Meeting
====27/05/2000	First and Final Dividend
====23/05/2000	Change in Boardroom/Audit Committee
====29/02/2000	Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====30/11/1999	Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====02/10/1999	Investment
====23/08/1999	Announcement of the unaudited results for the half year ended 30 June 1999
====16/08/1999	Notice of Demise of Chairman
====21/07/1999	Year 2000 (Y2K) Disclosure