Monday
Change in Boardroom - MR GUIDO PAUL PHILIP JOSEPH RAVELLI
Change in Nomination Committee - MR GUIDO PAUL PHILIP JOSEPH RAVELLI
Change in Remuneration Committee - MR GUIDO PAUL PHILIP JOSEPH RAVELLI
Thursday
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2023
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2023
Wednesday
GENERAL MEETINGS: Outcome of Meeting
Tuesday
Annual Report & CG Report - 2023
Circular to Shareholders in relation to Proposed Renewal of Authority for Share Buy Back and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
GENERAL MEETINGS: Notice of Meeting
Friday
OTHERS MALTON BERHAD (MALTON OR COMPANY) 1. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK; AND 2. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023 (Amended Announcement)
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024
Change in Boardroom - ENCIK BAHARUM BIN HARUN