Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024

Change in Audit Committee - MR GUIDO PAUL PHILIP JOSEPH RAVELLI

Change in Boardroom - MR GUIDO PAUL PHILIP JOSEPH RAVELLI

Change in Nomination Committee - MR GUIDO PAUL PHILIP JOSEPH RAVELLI

Change in Remuneration Committee - MR GUIDO PAUL PHILIP JOSEPH RAVELLI

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023

GENERAL MEETINGS: Outcome of Meeting

Annual Report & CG Report - 2023

Circular to Shareholders in relation to Proposed Renewal of Authority for Share Buy Back and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

GENERAL MEETINGS: Notice of Meeting

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

OTHERS
MALTON BERHAD (MALTON OR COMPANY) 1. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK; AND 2. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023 (Amended Announcement)