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SMETRIC ( 0203 )
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Tuesday - 3 Jun 2025
Change in Audit Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
Change in Boardroom - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
Change in Remuneration Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
Change in Risk Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
Change in Nomination Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
Thursday - 29 May 2025
Change in Audit Committee - DATO' NG WAN PENG
Change in Boardroom - DATO' NG WAN PENG
Change in Remuneration Committee - DATO' NG WAN PENG
Change in Nomination Committee - DATO' NG WAN PENG
Change in Risk Committee - DATO NG WAN PENG
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2025
GENERAL MEETINGS: Outcome of Meeting
Friday - 2 May 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Tuesday - 29 Apr 2025
Annual Report & CG Report - 2024
Monday - 28 Apr 2025
GENERAL MEETINGS: Notice of Meeting
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