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03/02/2009 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED EXEMPTION TO IKRAM PINTAS SDN BHD ("IKRAM") AND PARTIES ACTING-IN CONCERT WITH IKRAM ("PAC") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING ORDlNARY SHARES OF RM1.00 EACH IN APB RESOURCES BERHAD ('"APB SHARE(S)") NOT ALREADY OWNED BY IKRAM AND THE PAC UPON THE MANDATORY CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") INTO NEW APB SHARES ("PROPOSED EXEMPTION") PART B INDEPENDENT ADVICE LETTER TO THE INDEPENDENT SHAREHOLDERS OF APB RESOURCES BERHAD IN RELATION TO THE PROPOSED EXEMPTlON
03/02/2009 CIRCULAR TO SHAREHOLDERS IN RELATION TO - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY APB RESOURCES BERHAD OF ITS OWN ORDINARY SHARES ON BURSA SECURITIES OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF APB RESOURCES BERHAD
03/03/2008 CIRCULAR TO SHAREHOLDERS IN RELATION TO - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY APB OF ITS OWN ORDINARY SHARES OF BURSA SECURITIES OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF APB - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF APB
02/03/2007 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUYBACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY APB OF ITS OWN ORDINARY SHARES ON BURSA SECURITIES OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF APB AND IN CONJUNCTION WITH THE SPECIAL BUSINESS AT THE FIFTH ANNUAL GENERAL MEETING
01/03/2006 CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE IN CONJUNTION WITH THE SPECIAL BUSINESS AT THE FOURTH ANNUAL GENERAL MEETING PART B - PROPOSED PURCHASE BY APB OF ITS OWN ORDINARY SHARES ON BURSA MALAYSIA SECURITIES BERHAD OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF APB
01/03/2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO - PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RALATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE IN CONJUNCTION WITH THE SPECIAL BUSINESS AT THE THIRD ANNUAL GENERAL MEETING
 
 
 
 
Subsidiaries Company
 
 
  LANDAS FIKIR SDN.BHD.  
  ERA JULUNG SDN.BHD.  
  AMALGAMATED METAL  
  CORPORATION (M) SDN.BHD.
  FINNED TUBES MALAYSIA SDN.BHD.  
  PRESCAN SDN.BHD  
 
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