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KUB ( 6874 )
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Tuesday - 28 Nov 2023
MULTIPLE PROPOSALS
KUB MALAYSIA BERHAD ("KUB" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; AND (III) PROPOSED MGO (COLLECTIVELY, THE "PROPOSALS")
Tuesday - 21 Nov 2023
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023
MULTIPLE PROPOSALS
KUB MALAYSIA BERHAD ("KUB" OR "COMPANY") (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; AND (III) PROPOSED MGO (COLLECTIVELY, THE "PROPOSALS")
Friday - 10 Nov 2023
MATERIAL LITIGATION
CLAIM BY LEMBAGA KEMAJUAN JOHOR TENGGARA ("KEJORA") AGAINST KUB MALAYSIA BERHAD ("THE COMPANY"), KUB REALTY SDN BHD AND KUB AGRO HOLDINGS SDN BHD, BOTH INDIRECT WHOLLY OWNED SUBSIDIARIES OF THE COMPANY. DISPOSAL BY KUB AGRO HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF TWO OIL PALM ESTATES IN KLUANG, JOHOR TO BERADIN PLANTATION SDN BHD ("DISPOSAL")
Wednesday - 8 Nov 2023
OTHERS
KUB MALAYSIA BERHAD ("THE COMPANY") A. ESTABLISHMENT OF THE BOARD AUDIT, RISK AND SUSTAINABILITY COMMITTEE; AND B. NEW COMPOSITION OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE MEMBERS.
Tuesday - 31 Oct 2023
Change in Audit Committee - MR KASINATHAN A/L TULASI
Change in Boardroom - MR KASINATHAN A/L TULASI
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 18 Oct 2023
MATERIAL LITIGATION
CLAIM BY LEMBAGA KEMAJUAN JOHOR TENGGARA ("KEJORA") AGAINST KUB MALAYSIA BERHAD ("THE COMPANY"), KUB REALTY SDN BHD AND KUB AGRO HOLDINGS SDN BHD, BOTH INDIRECT WHOLLY OWNED SUBSIDIARIES OF THE COMPANY. DISPOSAL BY KUB AGRO HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF TWO OIL PALM ESTATES IN KLUANG, JOHOR TO BERADIN PLANTATION SDN BHD ("DISPOSAL")
Friday - 29 Sep 2023
MATERIAL LITIGATION
KUB MALAYSIA BERHAD (KUBM) IN THE HIGH COURT OF MALAYA AT SHAH ALAM (COMPANIES WINDING UP) NO. BA-28NCC-773-11/2019 BETWEEN MEDAN SEPADU SDN BHD (30% EQUITY INTEREST IN THE RESPONDENT), LEMBAGA AMANAH KEBAJIKAN KAUM MELANAU SARAWAK (10% EQUITY INTEREST IN THE RESPONDENT) (THE PETITIONERS) AND KUB SEPADU SDN BHD (FORMERLY KNOWN AS SASARAN BITARA SDN BHD) (THE RESPONDENT)
Wednesday - 27 Sep 2023
Annual Report & CG Report - 2023
Tuesday - 26 Sep 2023
GENERAL MEETINGS: Notice of Meeting
Monday - 4 Sep 2023
MATERIAL LITIGATION
CLAIM BY LEMBAGA KEMAJUAN JOHOR TENGGARA ("KEJORA") AGAINST KUB MALAYSIA BERHAD ("THE COMPANY"), KUB REALTY SDN BHD AND KUB AGRO HOLDINGS SDN BHD, BOTH INDIRECT WHOLLY OWNED SUBSIDIARIES OF THE COMPANY. DISPOSAL BY KUB AGRO HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF TWO OIL PALM ESTATES IN KLUANG, JOHOR TO BERADIN PLANTATION SDN BHD ("DISPOSAL")
Wednesday - 30 Aug 2023
KUB - Notice of Book Closure
Tuesday - 29 Aug 2023
First and Final Dividend
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