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28/11/2001Quarterly rpt on consolidated results for the financial period ended 30/9/2001ATTACHMENT: 3QTR01-281101.pdf
23/11/2001(I)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (II)PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
30/10/2001BTM RESOURCES BERHAD ("BTM RESOURCES") I. Proposed acquisition of land together with factory buildings erected thereon and plant and machineries from Gimzan Plywood Sdn Bhd ("Proposed Assets Acquisition from Gimzan") II. Proposed acquisition of land and plant and machineries from BTM Timber Industries Sdn Bhd ("Proposed Assets Acquisition from BTM Timber") III. Proposed acquisition of 5 1/2 storey office building from Sung Lee Timber Trading Sdn Bhd ("Proposed Wisma Kam Choon Acquisition") IV. Proposed waiver of a mandatory general offer V. Proposed Private Placement VI. Proposed Restricted Offer For Sale VII. Proposed establishment of an employees' share option scheme (Collectively referred to as the "Proposals")
25/09/2001CHAIRMAN OF AUDIT COMMITTEE
24/09/2001BTM RESOURCES BERHAD ("BTM RESOURCES") I. Proposed acquisition of land together with factory buildings erected thereon and plant and machineries from Gimzan Plywood Sdn Bhd ("Proposed Assets Acquisition from Gimzan") II. Proposed acquisition of land and plant and machineries from BTM Timber Industries Sdn Bhd ("Proposed Assets Acquisition from BTM Timber") III. Proposed acquisition of 5 1/2 storey office building from Sung Lee Timber Trading Sdn Bhd ("Proposed Wisma Kam Choon Acquisition") IV. Proposed waiver of a mandatory general offer V. Proposed Private Placement VI. Proposed Restricted Offer For Sale VII. Proposed establishment of an employees' share option scheme (Collectively referred to as the "Proposals")
24/09/2001Change in Audit Committee
13/09/2001COMPOSITION OF AUDIT COMMITTEE
28/08/2001Quarterly rpt on consolidated results for the financial period ended 30/6/2001ATTACHMENT: 2QTR01-280801.pdf
14/08/2001BTM RESOURCES BERHAD ("BTM RESOURCES") - PROPOSED ACQUISITIONS OF LAND TOGETHER WITH FACTORY BUILDINGS ERECTED THEREON AND PLANT AND MACHINERIES FROM GIMZAN PLYWOOD SDN BHD - PROPOSED ACQUISITIONS OF LAND AND PLANT AND MACHINERIES FROM BTM TIMBER INDUSTRIES SDN BHD - PROPOSED ACQUISITION OF 5 1/2 STOREY OFFICE BUILDING FROM SUNG LEE TIMBER TRADING SDN BHD - PROPOSED PRIVATE PLACEMENT - PROPOSED RESTRICTED OFFER FOR SALE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
12/06/2001SEVENTH ANNUAL GENERAL MEETING
12/06/2001Change in Boardroom/Chief Executive Officer
12/06/2001Change in Audit Committee
29/05/2001Quarterly rpt on consolidated results for the financial period ended 31/3/2001ATTACHMENT: 1QTR01-290501.pdf
22/05/2001NOTICE OF 7TH ANNUAL GENERAL MEETING
08/05/2001VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2000
04/04/2001ARTICLE ENTITLED:"BTM Resources sees 100pc rise in turnover with new assets"
29/03/2001BTM RESOURCES BERHAD ("BTM Resources" or "Company") - Proposed acquisition of land together with factory buildings erected thereon, and plant and machineries from Gimzan Plywood Sdn Bhd - Proposed acquisition of land and plant and machineries from BTM Timber Industries Sdn Bhd - Proposed acquisition of 5 1/2 storey office building from Sung Lee Timber Trading Sdn Bhd - Proposed Private Placement - Proposed Restricted Offer For Sale - Proposed Employees' Share Option Scheme (collectively referred to as the "Proposals")
27/03/2001BTM RESOURCES BERHAD ("BTM Resources" or "Company") - Proposed acquisition of land together with factory buildings erected thereon, and plant and machineries from Gimzan Plywood Sdn Bhd - Proposed acquisition of land and plant and machineries from BTM Timber Industries Sdn Bhd - Proposed acquisition of 5 1/2 storey office building from Sung Lee Timber Trading Sdn Bhd - Proposed Private Placement - Proposed Restricted Offer For Sale - Proposed Employees' Share Option Scheme
20/03/2001BTM-SUSPENSION AND RESUMPTION OF TRADING
20/03/2001BTM RESOURCES BERHAD ("BTM Resources" or "Company") - Proposed acquisition of land together with factory buildings erected thereon, and plant and machineries from Gimzan Plywood Sdn Bhd - Proposed acquisition of land and plant and machineries from BTM Timber Industries Sdn Bhd - Proposed acquisition of 5 1/2 storey office building from Sung Lee Timber Trading Sdn Bhd - Proposed Private Placement - Proposed Restricted Offer For Sale - Proposed Employees' Share Option Scheme
28/02/2001Quarterly rpt on consolidated results for the financial period ended 31/12/2000ATTACHMENT: 4QTR00-280201.pdf
08/01/2001BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") PROPOSED RIGHTS ISSUE OF 19,999,000 NEW ORDINARY SHARES OF RM1.00 EACH AT PAR TOGETHER WITH 19,999,000 DETACHABLE WARRANTS PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BTM TIMBER INDUSTRIES SDN BHD (FORMERLY KNOWN AS MIZAN TIMBER INDUSTRIES SDN BHD) PROPOSED EMPLOYEES' SHARE OPTION SCHEME ("ESOS") (Collectively referred to as the "Proposals")