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KAREX ( 5247 )
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Tuesday - 10 Oct 2023
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS KAREX BERHAD ("KAREX" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF KAREX (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS
Monday - 4 Sep 2023
Changes in Director's Interest (Section 219 of CA 2016) - MR CHEW FOOK AUN
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Tuesday - 29 Aug 2023
KAREX - Notice of Book Closure
Monday - 28 Aug 2023
Change in Audit Committee - DATO' DR ONG ENG LONG @ ONG SIEW CHUAN
Change in Audit Committee - MR CHEW FOOK AUN
Change in Risk Committee - MR CHEW FOOK AUN
Change in Nomination Committee - MR CHEW FOOK AUN
Change in Remuneration Committee - MR CHEW FOOK AUN
Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023
OTHERS
CHANGES IN BOARDROOM
Wednesday - 5 Jul 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR ALBERT LAM YIU PANG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM LAM JIUAN JIUAN
Changes in Director's Interest (Section 219 of CA 2016) - MADAM LAM JIUAN JIUAN
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