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th heavy engineering bhd (7206) Snapshot

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th heavy engineering bhd (7206) Details

TH Heavy Engineering Berhad, together with its subsidiaries, is engaged in the fabrication of offshore steel structures and the provision of other related offshore oil and gas engineering services in Malaysia. It operates through three segments: Construction Services, Offshore Crane Works, and Others. The company fabricates offshore steel structures, such as jackets, substructures, modules, decks, living quarters, process skids, modular compression skids, booms, and inter-platform bridges together with other related engineering packages, as well as topsides, including well head, central processing, and compression platforms. It also provides project management, engineering, procurement, construction, testing and pre-commissioning, onshore commissioning, and load-out services. In addition, the company offers services, such as hook-up and commissioning, topside maintenance, petrofit works, offshore topsides modifications, upgrades, shutdowns, repairs, and de-commissioning of existing or abandoned platforms. Further, it provides marine engineering and value-added marine services to oil and gas companies, and marine vessels operators. Additionally, TH Heavy Engineering Berhad manufactures marine and offshore pedestal cranes, custom made cranes, and deck machinery, as well as provides related after sales services and supplies spare parts, including service and maintenance of offshore and marine cranes. The company was formerly known as Ramunia Holdings Berhad. TH Heavy Engineering Berhad was incorporated in 2003 is based in Kuala Lumpur, Malaysia.

Founded in 2003

th heavy engineering bhd (7206) Top Compensated Officers

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th heavy engineering bhd (7206) Key Developments

TH Heavy Engineering Berhad Proposes Amendments to Memorandum and Articles of Association

The Extraordinary General Meeting of TH Heavy Engineering Berhad will be held on May 28, 2015. At the meeting, the shareholders will consider proposed amendments to the memorandum and articles of association.

TH Heavy Engineering Berhad, Annual General Meeting, May 28, 2015

TH Heavy Engineering Berhad, Annual General Meeting, May 28, 2015., at 10:30 Singapore Standard Time. Location: Ballroom 1, First Floor, Main Wing, Tropicana Golf & Country Resort. Agenda: To receive the audited financial statements for the financial year ended 31 December 2014 together with the reports of the directors' and the auditors' thereon; to approve the payment of directors' fees for the financial year ended 31 December 2014; to re-elect directors; to appoint Messrs. Deloitte as auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration; to issue shares pursuant to section 132D of the companies act, 1965; and to transact any other ordinary business for which due notice has been given.

TH Heavy Engineering Berhad, Special/Extraordinary Shareholders Meeting, May 28, 2015

TH Heavy Engineering Berhad, Special/Extraordinary Shareholders Meeting, May 28, 2015., at 12:00 Singapore Standard Time. Location: Ballroom 1, First Floor, Main Wing, Tropicana Golf & Country Resort. Agenda: To consider proposed renounceable rights issue of up to 1,200,000,000 new islamic irredeemable convertible preference shares; to consider proposed increase in the authorised share capital from MYR 855,000,000 to MYR 1,100,000,000; and to consider proposed amendments to the memorandum and articles of association.

 

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To contact TH HEAVY ENGINEERING BHD, please visit www.ramunia.com. Company data is provided by Capital IQ. Please use this form to report any data issues.

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