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Friday - 15 Dec 2023
Special Dividend
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Petra Energy Berhad ("PEB" OR "the Company") Proposed Disposal of Vessel, Petra Lyra
Monday - 27 Nov 2023
PENERGY - Notice of Book Closure
Friday - 24 Nov 2023
Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023
Friday - 1 Sep 2023
Change in Audit Committee - PUAN ZUHAIDA BINTI ZULKIFLI
Change in Boardroom - PUAN ZUHAIDA BINTI ZULKIFLI
Change in Nomination and Remuneration Committee
Change in Risk Committee - MADAM NG ING PENG
Change in Risk Committee - MR SIMON ONG
Change in Risk Committee - TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Change in Risk Committee - PUAN ZUHAIDA BINTI ZULKIFLI
OTHERS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - COMBINATION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
OTHERS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - RENAMING OF "BOARD RISK MANAGEMENT COMMITTEE" TO "GOVERNANCE COMPLIANCE AND RISK COMMITTEE"
Wednesday - 23 Aug 2023
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023