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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
Friday - 22 Mar 2024
Change in Nomination and Remuneration Committee
Friday - 22 Mar 2024
Change in Risk Committee - PUAN NORITA BINTI MOHD SIDEK
Thursday - 21 Mar 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)
Wednesday - 20 Mar 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS KUMPULAN PERANGSANG SELANGOR BERHAD ("KPS BERHAD") PROPOSED DIVESTMENT BY BOLD APPROACH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KPS BERHAD ("BOLD APPROACH"), OF ITS 50.00% EQUITY INTEREST IN KAISERKORP CORPORATION SDN BHD ("KAISERKORP") TO AI DREAM (HK) LIMITED ("AI DREAM") FOR A CASH CONSIDERATION ("PROPOSED DIVESTMENT")
Wednesday - 6 Mar 2024
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 5 Mar 2024
PROPOSED DISPOSAL OF PROPERTY - PLAZA PERANGSANG BY KUMPULAN PERANGSANG SELANGOR BERHAD TO PERBADANAN KEMAJUAN NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM46,000,000.00 ("PROPOSED DISPOSAL")
Thursday - 29 Feb 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF PROPERTY - PLAZA PERANGSANG BY KUMPULAN PERANGSANG SELANGOR BERHAD TO PERBADANAN KEMAJUAN NEGERI SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM46,000,000.00 (PROPOSED DISPOSAL)
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