SASBADI HOLDINGS BERHAD
[5252]
0.175
+0.00 (0.00%)
Volume -
Open -
High -
Low -
Quotes Last Updated: 26/04/2024 08:34 AM
Powered by INSAGE
Banner

Announcements to Bursa

Stock Name / Code   :  

Year :
2022 2021 2020 2019 2018 Archives
Select date range :
News Type :
 
Monday - 24 Dec 2018
SCH GROUP BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO: I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION")
Friday - 21 Dec 2018
GENERAL MEETINGS: Notice of Meeting
Wednesday - 19 Dec 2018
Change of Company Secretary - CHONG VOON WAH
Change of Company Secretary - THIEN LEE MEE
Monday - 10 Dec 2018
Change in Audit Committee - MR SIM YEE FUAN
Change in Audit Committee - DATO' CHAN CHOUN SIEN
Change in Boardroom - DATO' CHAN CHOUN SIEN (Amended Announcement) (Amended Announcement)
Change in Risk Committee - MR GAN KHONG AIK
Change in Risk Committee - DATO' CHAN CHOUN SIEN
Change in Risk Committee - MR WONG KIN SENG
Change in Remuneration Committee - DATO' CHAN CHOUN SIEN
Change in Remuneration Committee - MR SIM YEE FUAN
MULTIPLE PROPOSALS
SCH GROUP BERHAD i) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and ii) Proposed Adoption of New Constitution of the Company ("Proposed Adoption")
Friday - 30 Nov 2018
Change in Boardroom - MR KHOO CHEE SIANG
Tuesday - 13 Nov 2018
Change in Boardroom - MR LAU MONG LING (Amended Announcement) (Amended Announcement)