announcement

BY YEAR: 2022  2021  2020  2019  2018  2017  2016  2015  2014  2013  2012  2011  2010  2009  2008  2007  2006  2005  2004  2003  2002  

23/12/2013BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
04/12/2013BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
29/11/2013BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") STATUS OF OUTSTANDING RELATED PARTY RECEIVABLESATTACHMENT: RPR_Table-291113.pdf
29/11/2013Quarterly rpt on consolidated results for the financial period ended 30/9/2013ATTACHMENT: BTM3rd-291113.pdf
01/11/2013BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED M&A AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)
30/10/2013BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED M&A AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)ATTACHMENT: BTM-Ann-301013.pdf
28/10/2013PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE RINGGIT MALAYSIA: FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM4,200,000.00)(PROPOSED DISPOSAL)
30/08/2013OTHERS PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA : FOUR MILLION AND TWO HUNDRED THOUSAND ONLY(RM4,200,000.00)(PROPOSED DISPOSAL
28/08/2013Quarterly rpt on consolidated results for the financial period ended 30/06/2013
28/08/2013OTHERS BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") STATUS OF OUTSTANDING RELATED PARTY RECEIVABLESATTACHMENT: 123-280813.pdf
12/07/2013MULTIPLE PROPOSALS BTM RESOURCES BERHAD ("BTM" OR "COMPANY") I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED M&A AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE "PROPOSALS")
05/07/2013GENERAL MEETINGS: OUTCOME OF MEETING
25/06/2013GENERAL MEETINGS: OUTCOME OF MEETING
20/06/2013BTM Resources Berhad ("BTM" or "the Company")-Circular to Shareholders in relation to the Proposed Disposal of the Woodwaste Fired Cogeneration System (Boiler) By Besut Tsuda Wood Products Sdn.Bhd. a wholly-owned subsidiary of BTM Resources Berhad for a price of Ringgit Malaysia :Four Million and Two Hundred Thousand only (RM4,200,000.00) (Proposed Disposal)ATTACHMENT: 5678-200613.pdf
19/06/2013GENERAL MEETINGS: NOTICE OF MEETINGATTACHMENT: BTM_EGM_FA-190613.pdf
17/06/2013ERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 11TH JUNE 2013 in relation to 1)PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2)PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (Amended Announcement)ATTACHMENT: 2345-170613.pdf
11/06/2013Annual Report 2012 - Errata
11/06/2013BTM RESOURCES BERHAD-CIRCULAR TO SHAREHOLDERS in relation to the 1)PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2)PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREATTACHMENT: 1234-110613.pdf
10/06/2013GENERAL MEETINGS: NOTICE OF MEETINGATTACHMENT: 1243-100613.pdf
03/06/2013Annual Report 2012
31/05/2013GENERAL MEETINGS: NOTICE OF MEETINGATTACHMENT: 1234-310513.pdf
30/05/2013Quarterly rpt on consolidated results for the financial period ended 31/3/2013
30/05/2013OTHERS BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") STATUS OF OUTSTANDING RELATED PARTY RECEIVABLESATTACHMENT: 1111-300513.pdf
07/05/2013OTHERS
02/05/2013OTHERS BTM RESOURCES BERHAD Proposed Disposal of the Woodwaste Fired Cogeneration System (Boiler) by Besut Tsuda Wood Products Sdn. Bhd.,a wholly-owned subsidiary of BTM Resources Berhad for a Disposal price of Ringgit Malaysia Four Million and two hundred thousand (RM4,200,000.00)(Proposed Disposal)
29/04/2013OTHERS BTM RESOURCES BERHAD Proposed Disposal of the Woodwaste Fired Cogeneration System (Boiler) by Besut Tsuda Wood Products Sdn Bhd (BTWP), A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A DISPOSAL PRICE OF RINGGIT MALAYSIA FOUR MILLION AND TWO HUNDRED THOUSAND (RM4,200,000.00) ("PROPOSED DISPOSAL")
28/02/2013BTM RESOURCES BERHAD ("BTM" OR"THE COMPANY") STATUS OF OUTSTANDING RELATED PARTY RECEIVABLESATTACHMENT: RPR_Table_311212-280213.pdf
28/02/2013Quarterly rpt on consolidated results for the financial period ended 31/12/2012ATTACHMENT: BTM4thQuarter12A-280213.pdf
21/01/2013LOG SUPPLY AGREEMENT BETWEEN BESUT TSUDA WOOD PRODUCTS SDN BHDAND GIMZAN PLYWOOD SDN BHD
16/01/2013BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED M&A AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”)ATTACHMENT: 16113-160113.pdf