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Tuesday - 23 Apr 2024
Annual Report & CG Report - 2023
Tuesday - 23 Apr 2024
KUMPULAN PERANGSANG SELANGOR BERHAD PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Tuesday - 23 Apr 2024
MATERIAL LITIGATION
KUMPULAN PERANGSANG SELANGOR BERHAD ("KPS BERHAD" OR "COMPANY") WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED AT SHAH ALAM HIGH COURT OF MALAYSIA (SUIT NO. BA-21NCVC-49-12/2023) RECEIVED FROM (1) TAN KOK HEONG, (2) TAN KOK CHENG AND (3) TAN KOK GEA (PLAINTIFFS) AGAINST (1) MENTERI BESAR SELANGOR, (2) KERAJAAN NEGERI SELANGOR, (2) KPS BERHAD, AND (3) PENTADBIR TANAH DAERAH KUALA LANGAT ("DEFENDANTS")
Monday - 22 Apr 2024
GENERAL MEETINGS: Notice of Meeting
Wednesday - 27 Mar 2024
KPS - Notice of Book Closure
Wednesday - 27 Mar 2024
KPS - Notice of Book Closure
Tuesday - 26 Mar 2024
Change in Audit Committee - DATO IKMAL HIJAZ BIN HASHIM
Tuesday - 26 Mar 2024
Change in Nomination and Remuneration Committee
Tuesday - 26 Mar 2024
Change in Risk Committee - ENCIK SAIPOLYAZAN BIN MAT YUSOP
Tuesday - 26 Mar 2024
Final Dividend
Tuesday - 26 Mar 2024
Special Dividend
Tuesday - 26 Mar 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS KUMPULAN PERANGSANG SELANGOR BERHAD ("KPS BERHAD" or "the Company") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Friday - 22 Mar 2024
Change in Audit Committee - PUAN NORITA BINTI MOHD SIDEK
Friday - 22 Mar 2024
Change in Boardroom - ENCIK SAIPOLYAZAN BIN MAT YUSOP
Friday - 22 Mar 2024
Change in Boardroom - PUAN NORITA BINTI MOHD SIDEK
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