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Announcements to Bursa

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Friday - 9 Mar 2018
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Tuesday - 27 Feb 2018
Immediate Announcement on Shares Buy Back
Friday - 23 Feb 2018
Quarterly rpt on consolidated results for the financial period ended 31/12/2017
Thursday - 7 Dec 2017
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 22 Nov 2017
Quarterly rpt on consolidated results for the financial period ended 30/09/2017
Monday - 6 Nov 2017
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS BCB BERHAD - RELATED PARTY TRANSACTIONS ON SALE OF PROPERTIES TO DIRECTORS
Monday - 30 Oct 2017
GENERAL MEETINGS: Notice of Meeting
Wednesday - 25 Oct 2017
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Acquisition by BCB Land Sdn Bhd, a wholly-owned subsidiary of BCB Berhad, of six (6) adjoining lots of freehold agricultural lands all in the Mukim of Simpang Kanan, District of Batu Pahat, Johor measuring 2,035,341 Sq. Ft. in aggregate for a total cash consideration of RM34,600,797.00.
Tuesday - 17 Oct 2017
OTHERS 1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature 2) Proposed Renewal of Share Buy-Back Authority (collectively referred to as "Proposals")
Friday - 8 Sep 2017
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Tuesday - 29 Aug 2017
Immediate Announcement on Shares Buy Back
Friday - 25 Aug 2017
Change in Nomination Committee - ENCIK ASH'ARI BIN AYUB
Change in Nomination Committee - DATUK SERI ISMAIL BIN YUSOF
Change in Audit Committee - DATUK SERI ISMAIL BIN YUSOF
Change in Audit Committee - ENCIK ASH'ARI BIN AYUB