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Circular to Shareholders

No.
Announcement Date
Company Name
Title
1
30 Jun 2020
TRC SYNERGY BERHAD Circular to Shareholders in relation to the proposed shareholders’ mandate for Recurrent Related Party Transactions and Share Buy-Back Statement in relation to the proposed renewal of Share Buy-Back Authority
2
30 Apr 2019
TRC SYNERGY BERHAD Circular to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
3
25 Apr 2018
TRC SYNERGY BERHAD Errata on Circular to Shareholders
4
18 Apr 2018
TRC SYNERGY BERHAD Circular to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
5
27 Apr 2017
TRC SYNERGY BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) Proposed Amendment to the Articles and Association of the Company II) Proposed Renewal of Authority for Share Buy-Back
6
13 Jun 2016
TRC SYNERGY BERHAD Expiry/Maturity of the securities
7
27 Apr 2016
TRC SYNERGY BERHAD Proposed Renewal of Authority for the Company to Purchase its Own Shares
8
29 Apr 2015
TRC SYNERGY BERHAD Proposed Renewal of Authority for the Company to Purchase its Own Shares
9
04 Jun 2014
TRC SYNERGY BERHAD Share Buy-Back Statement In Relation To The Proposed Renewal of Authority for the Company to Purchase its Own Shares
10
04 Jun 2013
TRC SYNERGY BERHAD Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase its Own Shares
11
05 Jun 2012
TRC SYNERGY BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARE
12
08 Dec 2011
TRC SYNERGY BERHAD NOTICE TO HOLDERS OF 5% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 (“ICULS”) IN RELATION TO THE LAST INTEREST PAYMENT AND THE MATURITY OF THE ICULS
13
08 Aug 2011
TRC SYNERGY BERHAD NOTICE TO WARRANT 2007/2017 HOLDERS IN RELATION TO THE ADJUSTMENT TO THE NUMBER AND EXERCISE PRICE OF THE 36,141,620 WARRANTS 2007/2017 FOLLOWING THE COMPLETION OF: (I) THE SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC SYNERGY BERHAD (“TRC”) (“SHARE(S)”) INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC (“SUBDIVIDED SHARES”) (“SHARE SPLIT”); AND (II) THE BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC (“BONUS SHARE(S)”) AFTER THE SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“BONUS ISSUE OF SHARES”).
14
08 Aug 2011
TRC SYNERGY BERHAD NOTICE TO ICULS HOLDERS IN RELATION TO THE ADJUSTMENT TO THE CONVERSION PRICE AND CONVERSION RIGHTS OF THE TOTAL OUTSTANDING 5% 5-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN TRC SYNERGY BERHAD (“TRC”) WITH AN AGGREGATE NOMINAL VALUE OF RM904,117 FOLLOWING THE COMPLETION OF THE FOLLOWING: (I) THE SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC (“SHARE(S)”) INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC (“SUBDIVIDED SHARES”) (“SHARE SPLIT”); AND (II) THE BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC (“BONUS SHARE(S)”) AFTER THE SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“BONUS ISSUE OF SHARES”).
15
07 Jun 2011
TRC SYNERGY BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC SYNERGY BERHAD (“TRC”) (“SHARE(S)”)INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC (“SUBDIVIDED SHARES”) (“PROPOSED SHARE SPLIT”); (II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC (“BONUS SHARE(S)”) AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“PROPOSED BONUS ISSUE OF SHARES”); (III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC(“WARRANTS B”) AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD (“PROPOSED BONUS ISSUE OF WARRANTS”); AND (IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC(“PROPOSED AMENDMENT”).
16
07 Jun 2011
TRC SYNERGY BERHAD Share Buy-Back Statement In Relation To Proposed Renewal Of Authority For The Company To Purchase Its Own Shares
17
02 Jun 2010
TRC SYNERGY BERHAD SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
18
03 Jun 2009
TRC SYNERGY BERHAD SHARE BUY –BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
19
30 Dec 2008
TRC SYNERGY BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR TRC SYNERGY BERHAD TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
20
29 Aug 2008
TRC SYNERGY BERHAD NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENTS TO THE NUMBER OF OUTSTANDING WARRANTS 2007/2017 OF TRC SYNERGY BERHAD (“TRC”) AS PROVIDED FOR IN THE DEED POLL DATED 15 NOVEMBER 2006 ARISING FROM THE BONUS ISSUE OF 31,588,246 NEW ORDINARY SHARES OF RM1.00 EACH (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN TRC AT 5.00 P.M. ON 8 AUGUST 2008