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CIRCULAR IN SHAREHOLDERS

DATE DOWNLOAD DESCEPTIONS
29/04/2016
CIRCULAR/STATEMENT TO SHAREHOLDERS FOR THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.
28/05/2015
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.
03/06/2014
PART I CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
PART II SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
06/06/2013
CIRCULAR TO SHAREHOLDER IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS¡¯ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
07/06/2012
ORNAPAPER BERHAD - CICRULAR TO SHAREHOLDERS IN RELATION TO PART I - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART II - PROPOSED SHARE BUY-BACK; AND PART II - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
07/06/2011
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
04/06/2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART I PROPOSED RENEWAL OF SHAREHOLDERS¡¯ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART II PROPOSED NEW SHAREHOLDERS¡¯MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART III PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
03/06/2009
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
03/06/2008
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
16/01/2008
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED DISPOSAL OF ORNAPAPER BERHADS ENTIRE 55% EQUITY INTEREST IN ORNAPAPER VIETNAM COMPANY LIMITED TO WILLPOWER INDUSTRIES LIMITED FOR A CASH CONSIDERATION OF USD2.640 MILLION APPROXIMATELY RM8.950 MILLION BASED ON AN EXCHANGE RATE OF USD1.00 : RM3.39 AS AT 17 DECEMBER 2007) ("PROPOSED DISPOSAL")
05/06/2007
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMAPANY
17/08/2004
INFORMATION CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED INVESTMENT OF 55% EQUITY INTEREST IN ORNAPAPER VIETNAM CO LTD FOR USD4.4 MILLION CASH (I.E. EQUIVALENT TO RM16.72 MILLION) BY ORNAPAPER BERHAD
15/07/2004
CIRCULAR TO SHAREHOLDERS in relation to the
  1. PROPOSED ACQUISITION BY ORNAPAPER BERHAD ("ORNA") OF 100% OF THE EQUITY INTEREST IN TRIPACK PACKAGING (M) SDN BHD COMPRISING 2,185,764 ORDINARY SHARES OF RM1.00 EACH ("SHARES") FOR A PURCHASE CONSIDERATION OF RM2,492,400 TO BE SATISFIED BY THE ISSUANCE OF 1,718,897 SHARES IN ORNA AT A PROPOSED ISSUE PRICE OF RM1.45 PER SHARE;
  2. PROPOSED ACQUISITION BY ORNA OF 80% OF THE EQUITY INTEREST IN ORNAPAPER INDUSTRY (JOHOR) SDN BHD COMPRISING 903,200 SHARES FOR A PURCHASE CONSIDERATION OF RM1,122,019 TO BE SATISFIED BY THE ISSUANCE OF 773,806 SHARES IN ORNA AT A PROPOSED ISSUE PRICE OF RM1.45 PER SHARE; AND
  3. PROPOSED ACQUISITION BY ORNA OF 100% OF THE EQUITY INTEREST IN ORNAPAPER INDUSTRY (PERAK) SDN BHD COMPRISING 5,000,002 SHARES FOR A PURCHASE CONSIDERATION OF RM15,598,952 TO BE SATISFIED BY THE ISSUANCE OF 10,757,898 SHARES IN ORNA AT A PROPOSED ISSUE PRICE OF RM1.45 PER SHARE.

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