Circular/ Notice to Shareholders

No.
Date
Title
1
25 Jun 2020
 Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
2
25 Apr 2019
 Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Adoption of a new Constitution
3
26 Apr 2018
 Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
4
28 Apr 2017
 Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature & Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the purchase by Ornapaper Berhad of its own shares
5
29 Apr 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
6
28 May 2015
 ORNAPAPER BERHAD – CIRCULAR/STATEMENT TO SHAREHOLDERS
7
03 Jun 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”
8
06 Jun 2013
 Circular to Shareholder in relation to the Proposed renewal of existing shareholdersÂ’ 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
9
07 Jun 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
10
07 Jun 2011
 Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
11
04 Jun 2010
 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART I PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART II PROPOSED NEW SHAREHOLDERSÂ’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
12
03 Jun 2009
 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
13
03 Jun 2008
 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
14
16 Jan 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”)
15
05 Jun 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
16
17 Aug 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
17
15 Jul 2004
 CIRCULAR TO SHAREHOLDERS in relation to the (I) 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; (II) 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 (III) 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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