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SDS ( 0212 )
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Friday - 19 Jul 2024
Change in Audit Committee - MISS PATRICIA RANGENE PACKIUM
Change in Nomination and Remuneration Committee
Change in Risk Committee - DATO' ALBERT DING CHOO EARN
Change in Risk Committee - MISS LEE YEE LING
Change in Risk Committee - MR TAN KEE JIN
Change in Nomination and Remuneration Committee
OTHERS
SDS GROUP BERHAD ("THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
OTHERS
SDS GROUP BERHAD - MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
Wednesday - 17 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 Outside Closed Period
Friday - 12 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 Outside Closed Period
Friday - 28 Jun 2024
Change in Audit Committee - MISS PHANG SZE FUI
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