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A leading manufacturer of oxygen free high conductivity copper products

Financial Performance
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PRESS STATEMENT

Highlights

   Quarterly Results   Annual Report
Financial highlights since listing for Metrod Group
are as under:
 		    

  1. Profits before & after tax - PBT & PAT (RM'000)

  2. Earning per share - EPS (sen per share)
  3. Dividend (sen per share)
  4. Net Tangible Assets - NTA (sen per share)
  5. Share price (sen per share)
  6. Market Capitalisation (RM in million)
  7. Dividend history & Calendar
  

First Quarter ending 31 March 2000
Second Quarter ending 30 June 2000
Third Quarter ending 30 Sept 2000
Fourth Quarter ending 31 Dec 2000
First Quarter ending 31 March2001    
Second Quarter ending 30 June 2001
Third Quarter ending 30 Sept 2001
Fourth Quarter ending 31 Dec 2001
First Quarter ending 31 March 2002
Second Quarter ending 30 June 2002
Third Quarter ending 20 Sept 2002
Fourth Quarter ending 31 Dec 2002
First Quarter ending 31 March 2003
Second Quarter ending 30 June 2003
Third Quarter ending 30 Sept 2003
Fourth Quarter ending 31 Dec 2003
First Quarter ending 31 March 2004
Second Quarter ending 30 June 2004 Third Quarter ending 30 Sept 2004
Fourth Quarter ending 31 Dec 2004
First Quarter ending 31 March 2005
Second Quarter ending 30 June 2005
Third Quarter ending 30 Sept 2005
Fourth Quarter ending 31 Dec 2005
First Quarter ending 31 March 2006
Second Quarter ending 30 June 2006
Third Quarter ending 30 Sept 2006
Fourth Quarter ending 31 Dec 2006
First Quarter ending 31 March 2007
Second Quarter ending 30 June 2007
Third Quarter ending 30 Sept 2007
Fourth Quarter ending 31Dec 2007
First Quarter ending 31 March 2008
Second Quarter ending 30 June 2008
Third Quarter ending 30 Sept 2008
Fourth Quarter ending 31 Dec 2008
First Quarter ending 31 March 2009
Second Quarter ending 30 June 2009
Third Quarter ending 30 Sept 2009
Fourth Quarter ending 31 Dec 2009

 

  

Year 1999 Report
Year 2000 Report
Year 2001 Report
Year 2002 Report
Year 2003 Report
Year 2004 Report
Year 2005 Report
Year 2006 Report
Year 2007 Report
Year 2008 Report
Year 2009 Report

 

CIRCULARS TO SHAREHOLDERS
   
   

03/05/2010

 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
   

30/04/2009

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’MANDATE AND PROPOSED NEW SHAREHOLDERS’MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
   

31/10/2008

INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE TAKE-OVER OFFER BY METTUBE SDN BHD THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE THE REMAINING VOTING SHARES OF METROD (MALAYSIA) BERHAD NOT OWNED BY METTUBE AND THE PERSONS ACTING IN CONCERT WITH IT FOR A CASH OFFER PRICE OF RM2.90 PER SHARE
   

22/10/2008

 TAKE-OVER OFFER BY METTUBE SDN BHD THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE THE REMAINING VOTING SHARES OF METROD (MALAYSIA) BERHAD NOT OWNED BY METTUBE SDN BHD AND THE PERSONS ACTING IN CONCERT WITH IT FOR A CASH OFFER PRICE OF RM2.90 PER SHARE
   

18/09/2008

 NOTIFICATION TO SHAREHOLDERS IN RELATION TO THE RECEIPT OF NOTICE OF MANDATORY TAKE OVER OFFER DATED 11 SEPTEMBER 2008 FROM CIMB INVESTMENT BANK BERHAD, FOR AND ON BEHALF OF METTUBE SDN BHD ("METTUBE") TO ACQUIRE THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN METROD (MALAYSIA) BERHAD ("METROD") WITH VOTING RIGHTS NOT OWNED BY METTUBE AND PERSONS ACTING IN CONCERT WITH METTUBE FOR A CASH CONSIDERATION OF RM2.90 PER SHARE
   

30/04/2008

 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
   

30/04/2007

 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
   

28/04/2006

 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
   

28/04/2005

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
   

05/05/2004

 

CIRCULAR TO SHAREHOLDERS in relation to the (A) PROPOSED ACQUISITION BY METROD AND ASIA HOLDINGS GMBH, A WHOLLY OWNED SUBSIDIARY OF METROD, OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH FOR A CASH CONSIDERATION OF EURO ("") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.155 MILLION AT AN EXCHANGE RATE OF 1.00 : RM4.77, BEING THE AVERAGE OF THE RATES FROM 2 JANUARY 2004 TO 15 MARCH 2004); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO FOR A CASH CONSIDERATION OF 32.66 MILLION (APPROXIMATELY RM155.788 MILLION AT AT THE EXCHANGE RATE IF $1.00 : RM4.77) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG AND VA TECH SAT GMBH & CO (B) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF METROD FROM RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH IN METROD ("METROD SHARES") TO RM150,000,000 COMPRISING 150,000,000 METROD SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF METROD THEREOF
 
====28/04/2004 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====28/04/2003 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWALOF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====22/10/2002 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED BONUS ISSUE OF 20,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE NEW ORDINARY SHARE FOR EVERY TWO EXISTING SHARES HELD IN METHOD (MALAYSIA) BERHAD ON AN ENTITLEMENT DATE TO BE DETERMINED
====04/04/2002 CIRCULAR TO SHAREHOLDERS in relation to - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 
 

ANNOUNCEMENTS
   
27/08/2009 Quarterly rpt on consolidated results for the financial period ended 30/6/2009
27/08/2009 METROD (MALAYSIA) BERHAD ("METROD") OR "THE COMPANY") - QUARTERLY STATUS ANNOUNCEMENT ON PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS
29/05/2009 Quarterly rpt on consolidated results for the financial period ended 31/3/2009 (Amended Announcement)
28/05/2009 TWENTY-EIGHTH (28TH) ANNUAL GENERAL MEETING
28/05/2009 Change in Boardroom
28/05/2009 Quarterly rpt on consolidated results for the financial period ended 31/3/2009
20/05/2009 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") - STATUS ANNOUNCEMENT ON APPLICATION FOR WAIVER IN COMPLYING WITH PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS
30/04/2009 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") - QUARTERLY STATUS ANNOUNCEMENT ON PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS
29/04/2009 NOTICE OF TWENTY-EIGHTH (28TH) ANNUAL GENERAL MEETING
26/02/2009 METROD - NOTICE OF BOOK CLOSURE
25/02/2009 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
25/02/2009 First and Final Dividend
25/02/2009 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") - PUBLIC SHAREHOLDING SPREAD REQUIREMENTS PURSUANT TO PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS
25/02/2009 Quarterly rpt on consolidated results for the financial period ended 31/12/2008
10/02/2009 METROD (MALAYSIA) BERHAD ("METROD") - LIQUIDATION OF SUBSIDIARY
03/12/2008 METROD (MALAYSIA) BERHAD (“METROD” OR “THE COMPANY”) EXTENSION OF TIME FOR COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS
12/11/2008 METTUBE SDN BHD (“METTUBE”) MANDATORY TAKE-OVER OFFER BY METTUBE TO ACQUIRE THE REMAINING VOTING SHARES IN METROD (MALAYSIA) BERHAD NOT OWNED BY METTUBE AND THE PERSONS ACTING IN CONCERT WITH IT (“OFFER”)
12/11/2008 Change in Audit Committee
12/11/2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
12/11/2008 METROD (MALAYSIA) BERHAD - RECURRENT RELATED PARTY TRANSACTION WITH BIRLA SOFT
03/11/2008 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("Bursa Securities")
22/10/2008 METTUBE SDN BHD (“METTUBE”) MANDATORY TAKE-OVER OFFER BY METTUBE TO ACQUIRE THE REMAINING VOTING SHARES IN METROD (MALAYSIA) BERHAD NOT OWNED BY METTUBE AND THE PERSONS ACTING IN CONCERT WITH IT (“OFFER”)
30/09/2008 METTUBE SDN BHD (“METTUBE”) MANDATORY TAKE-OVER OFFER BY METTUBE TO ACQUIRE THE REMAINING VOTING SHARES IN METROD (MALAYSIA) BERHAD NOT OWNED BY METTUBE AND THE PERSONS ACTING IN CONCERT WITH IT (“OFFER”)
23/09/2008 METROD (MALAYSIA) BHD (“METROD”) - APPOINTMENT OF INDEPENDENT ADVISER FOR THE MANDATORY TAKE-OVER OFFER (“OFFER”) FROM METTUBE SDN BHD (“OFFEROR”) FOR THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN METROD NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH THE OFFEROR
12/09/2008 METROD (MALAYSIA) BERHAD (“METROD”) - RECEIPT OF NOTICE OF MANDATORY TAKE-OVER OFFER (“OFFER”) FROM METTUBE SDN BHD (“OFFEROR”) FOR THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN METROD (“OFFER SHARES”) NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH THE OFFEROR
11/09/2008 MANDATORY TAKE-OVER OFFER
11/09/2008 METROD-TRADING HALT
29/08/2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
29/08/2008 Change of Address
29/08/2008 Change of Address
29/05/2008 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
29/05/2008 TWENTY-SEVENTH ANNUAL GENERAL MEETING
29/04/2008 NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
03/03/2008 METROD - NOTICE OF BOOK CLOSURE
28/02/2008 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
28/02/2008 First and Final Dividend
28/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
05/12/2007 METROD EXPANDS INTO INDIA AND USA
15/11/2007
Quarterly rpt on consolidated results for the financial period ended 30/9/2007
26/10/2007 Cessation of operations of a subsidiary
19/10/2007
METROD (MALAYSIA) BERHAD (“METROD” OR “COMPANY”) ACQUISITION OF ASTA INDIA PRIVATE LIMITED
11/10/2007 INCORPORATION OF A NEW SUBSIDIARY
17/09/2007 Registered Office - Change of telephone number
17/09/2007 Share Registrar - Change of telephone number
27/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
24/08/2007 ACQUISITION OF SUBSIDIARY
27/06/2007 ACQUISITION OF SUBSIDIARY
30/05/2007 26TH ANNUAL GENERAL MEETING
30/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
27/04/2007 NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING
23/02/2007 METROD - NOTICE OF BOOK CLOSURE
21/02/2007 Quarterly rpt on consolidated results for the financial period ended 31/12/2006
21/02/2007 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED ALTERATION OF ARTICLES OF ASSOCIATION
21/02/2007 First and Final Dividend
12/01/2007 Public Shareholding Spread Requirement Pursuant to Paragraph 8.15 of the Listing Requirements
09/01/2007 VOLUNTARY WINDING-UP OF SUBSIDIARY
28/11/2006 Change in Boardroom
28/11/2006 Change in Boardroom
28/11/2006 Quarterly rpt on consolidated results for the financial period ended 30/9/2006
19/09/2006 ACQUISITION OF NEW SUBSIDIARY
29/08/2006 VOLUNTARY WINDING-UP OF SUBSIDIARY
18/08/2006 Quarterly rpt on consolidated results for the financial period ended 30/6/2006
13/07/2006 Public Shareholding Spread Requirement Pursuant to Paragraph 8.15 of the Listing Requirements
25/05/2006 25TH ANNUAL GENERAL MEETING
25/05/2006 Quarterly rpt on consolidated results for the financial period ended 31/3/2006
27/04/2006 NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING
24/02/2006 METROD - NOTICE OF BOOK CLOSURE
22/02/2006 First and Final Dividend
22/02/2006 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
22/02/2006 Quarterly rpt on consolidated results for the financial period ended 31/12/2005

12/01/2006

Public Shareholding Spread Requirement Pursuant to Paragraph 8.15 of the Listing Requirements

23/12/2005

 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") ACQUISITION BY ASTA HOLDINGS GMBH, A WHOLLY-OWNED SUBSIDIARY OF METROD, OF THE ENTIRE EQUITY INTEREST IN INSULATED CONDUCTORS AND ENAMELED WIRES N.V. FOR EURO 4.5 MILLION (APPROXIMATELY RM20.2 MILLION BASED ON THE EXCHANGE RATE OF EURO 1.00 : RM4.49 PREVAILING AS AT 21 DECEMBER 2005) CASH ("ACQUISITION")

21/12/2005

METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") ACQUISITION BY ASTA HOLDINGS GMBH, A WHOLLY-OWNED SUBSIDIARY OF METROD, OF THE ENTIRE EQUITY INTEREST IN INSULATED CONDUCTORS AND ENAMELED WIRES N.V. ("ICEW") FOR EURO 4.5 MILLION (APPROXIMATELY RM20.2 MILLION BASED ON THE EXCHANGE RATE OF EURO 1.00 : RM4.49 PREVAILING AS AT 21 DECEMBER 2005) CASH ("ACQUISITION")

15/11/2005

Quarterly rpt on consolidated results for the financial period ended 30/9/2005

19/08/2005

RECURRENT RELATED PARTY TRANSACTION

19/08/2005

Quarterly rpt on consolidated results for the financial period ended 30/6/2005

31/05/2005

Quarterly rpt on consolidated results for the financial period ended 31/3/2005

31/05/2005

24TH ANNUAL GENERAL MEETING

28/04/2005

NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING

24/02/2005

METROD - NOTICE OF BOOK CLOSURE

23/02/2005

First and Final Dividend

23/02/2005

Quarterly rpt on consolidated results for the financial period ended 31/12/2004

23/02/2005

METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

        30/11/2004

Quarterly rpt on consolidated results for the financial period ended 30/9/2004
        27/08/2004 Change in Boardroom

        27/08/2004

Quarterly rpt on consolidated results for the financial period ended 30/6/2004
        18/06/2004 Change in Audit Committee
====18/06/2004 Change in Boardroom
====04/06/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND ASTA HOLDINGS GMBH ("ASTA HOLDINGS"), A WHOLLY OWNED SUBSIDIARY OF METROD, OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T&D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====28/05/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") ARTICLE ENTITLED "METROD EXPECTS PROFIT TO DOUBLE IN 2004"
====27/05/2004 23RD ANNUAL GENERAL MEETING
====27/05/2004 Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====27/05/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND ASTA HOLDINGS GMBH ("ASTA HOLDINGS"), A WHOLLY OWNED SUBSIDIARY OF METROD, OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T&D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====27/05/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY")
====27/05/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND METROD (OFHC) SDN BHD ("METROD OFHC"), A WHOLLY OWNED SUBSIDIARY OF METROD, OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T&D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====21/05/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND ASTA HOLDINGS GMBH, A WHOLLY OWNED SUBSIDIARY OF METROD, OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T & D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====11/05/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND ASTA HOLDINGS GMBH ("ASTA HOLDINGS"), A WHOLLY OWNED SUBSIDIARY OF METROD OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION AT AN EXCHANGE RATE OF EUR1.00 : RM4.70); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION AT AN EXCHANGE RATE OF EUR1.00 : RM4.70) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T & D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====30/04/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
====27/04/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND ASTA HOLDINGS GMBH, A WHOLLY OWNED SUBSIDIARY OF METROD, OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T & D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====27/04/2004 NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING
====26/04/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF METROD FROM RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH IN METROD ("METROD SHARES") TO RM150,000,000 COMPRISING 150,000,000 METROD SHARES AND THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF METROD THEREOF
====23/04/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND METROD (OFHC) SDN BHD ("METROD (OFHC)"), A WHOLLY OWNED SUBSIDIARY OF METROD OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION AT AN EXCHANGE RATE OF EUR1 : RM4.70); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION AT AN EXCHANGE RATE OF EUR1 : RM4.70) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T & D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====18/03/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND METROD (OFHC) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF METROD OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION); AND (II) 100% INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T & D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====09/03/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED ACQUISITIONS BY METROD AND METROD (OFHC) SDN BHD ("METROD (OFHC)"), A WHOLLY OWNED SUBSIDIARY OF METROD, (COLLECTIVELY THE "PURCHASERS") OF: (I) 100% EQUITY INTEREST IN ASTA ELEKTRODRAHT GMBH ("ASTA GMBH") FOR A CONSIDERATION OF EURO ("EUR") 1.50 MILLION (APPROXIMATELY RINGGIT MALAYSIA ("RM") 7.05 MILLION); AND (II) 100% PARTNERSHIP INTEREST IN ASTA ELEKTRODRAHT GMBH & CO ("ASTA KG") FOR A CONSIDERATION OF EUR32.66 MILLION (APPROXIMATELY RM153.502 MILLION) FROM VA TECH TRANSMISSION & DISTRIBUTION GMBH & CO KEG ("VA TECH T & D") AND VA TECH SAT GMBH & CO ("VA TECH SAT") (COLLECTIVELY, THE "VENDORS") TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITIONS")
====09/03/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") ARTICLE ENTITLED: "METROD SAID TO BUY COPPER WIRE FACILITIES"
====09/03/2004 METROD-SUSPENSION AND RESUMPTION OF TRADING
====04/03/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY")
====01/03/2004 METROD - NOTICE OF BOOK CLOSURE
====26/02/2004 First and Final Dividend
====26/02/2004 METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====26/02/2004 Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====28/11/2003 METROD (MALAYSIA) BERHAD ACQUISITION OF PROPERTY
====28/11/2003 Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====28/08/2003 Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====14/08/2003 INCORPORATION OF A NEW SUBSIDIARY
====30/05/2003 Quarterly rpt on consolidated results for the financial period ended 31/3/2003 (Amended Announcement)
====29/05/2003 22nd Annual General Meeting
====29/05/2003 Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====25/04/2003 NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING
====28/02/2003 METROD - NOTICE OF BOOK CLOSURE
====27/02/2003 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====27/02/2003 Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====27/02/2003 First and Final Dividend
====11/12/2002 METROD-BONUS ISSUE OF 20,000,000 NEW ORDINARY SHARES OF RM1.00 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD ("BONUS ISSUE")
====11/11/2002 METROD - NOTICE OF BONUS ENTITLEMENT
====07/11/2002 Bonus Issue
====07/11/2002 METROD (MALAYSIA) BERHAD ("Metrod" or "the Company") Proposed Bonus Issue
====07/11/2002 Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====21/10/2002 NOTICE OF EXTRAORDINARY GENERAL MEETING
====30/09/2002 METROD (MALAYSIA) BERHAD ("Metrod" or "the Company") Proposed Bonus Issue
====29/08/2002 Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====29/08/2002 METROD (MALAYSIA) BERHAD ("Metrod" or "the Company") Proposed Bonus Issue
====26/04/2002 EXTRAORDINARY GENERAL MEETING
====26/04/2002 21st Annual General Meeting
====26/04/2002 Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====03/04/2002 NOTICE OF EXTRAORDINARY GENERAL MEETING
====03/04/2002 NOTICE OF ANNUAL GENERAL MEETING
====01/03/2002 METROD - NOTICE OF BOOK CLOSURE
====28/02/2002 Change in Boardroom/Chief Executive Officer
====28/02/2002 - PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
====28/02/2002 First and Final Dividend
====28/02/2002 Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====28/12/2001 Change in Audit Committee
====28/12/2001 Change in Audit Committee
====28/12/2001 Change in Boardroom/Chief Executive Officer
====28/12/2001 Change in Boardroom/Chief Executive Officer
====23/11/2001 RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE/TRADING NATURE
====23/11/2001 Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====30/08/2001 Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====06/07/2001 RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE / TRADING NATURE
====23/05/2001 20th Annual General Meeting
====23/05/2001 Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====27/04/2001 NOTICE OF ANNUAL GENERAL MEETING
====26/04/2001 PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
====01/03/2001 METROD - NOTICE OF BOOK CLOSURE
====28/02/2001 Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====28/02/2001 First and Final Dividend
====27/11/2000 Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====29/08/2000 Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====29/05/2000 Change in Boardroom/Audit Committee
====29/05/2000 Extraordinary General Meeting
====29/05/2000 19th Annual General Meeting
====29/05/2000 Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====02/05/2000 Notice of Extraordinary General Meeting
====02/05/2000 Notice of Annual General Meeting
====09/03/2000 METROD - NOTICE OF BOOK CLOSURE
====08/03/2000 First and Final Dividend
====28/02/2000 Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====16/11/1999 Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====14/09/1999 Change of Address
====30/08/1999 INTERNAL REORGANISATION
====30/07/1999 Change of Address
====23/07/1999 YEAR 2000 (Y2K) DISCLOSURE BY PUBLIC LISTED COMPANIES
====24/06/1999 EIGHTEENTH ANNUAL GENERAL MEETING
====31/05/1999 Notice of Eighteenth Annual General Meeting
====22/04/1999 METROD-CHANGE OF REGISTERED OFFICE