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GCAP ( 7676 )
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Thursday - 24 Apr 2025
CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO:- 1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES
GENERAL MEETINGS: Notice of Meeting
Wednesday - 23 Apr 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Tuesday - 22 Apr 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LEE YEE LONG
Thursday - 10 Apr 2025
OTHERS
G CAPITAL BERHAD ("GCAP" OR "THE COMPANY") (1) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES
Thursday - 6 Mar 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LEE POH HIN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LEE YEE LONG
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - BAN-SENG PACKAGING SDN BHD
Wednesday - 26 Feb 2025
Change in Audit Committee - DATO ROSLI BIN SHARIF
Change in Boardroom - DATO ROSLI BIN SHARIF
Change in Nomination Committee - DATO ROSLI BIN SHARIF
Changes in Director's Interest (Section 219 of CA 2016) - GEN (R) TAN SRI DATO' SERI AFFENDI BIN BUANG
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Monday - 24 Feb 2025
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024
Monday - 27 Jan 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
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