Bursa Announcements

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Friday - 23 Aug 2024
Change in Boardroom - DATO' ALBERT DING CHOO EARN
Change of Company Secretary - LIM YEN TENG
Change in Nomination and Remuneration Committee
First Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 31 Jul 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TAN KIM SENG
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN KIM SENG
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
Friday - 26 Jul 2024
Part A - Circular to shareholders in relation to the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and Part B - Statement to shareholders in relation to the proposed renewal of share buy-back authority
Annual Report & CG Report - 2024
Thursday - 25 Jul 2024
GENERAL MEETINGS: Notice of Meeting
Tuesday - 23 Jul 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Friday - 19 Jul 2024
Change in Audit Committee - MISS LEE YEE LING
Change in Audit Committee - DR LIM PANG KIAM