Bursa Announcements
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Bursa Announcements
Stock Name / Code :
INFOTEC ( 0253 )
Year :
2026
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Additional Listing Announcement
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Tuesday - 15 Sep 2026
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Wednesday - 2 Sep 2026
Immediate Announcement on Shares Buy Back
Friday - 28 Aug 2026
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2026
OTHERS
Infoline Tec Group Berhad ("Infoline" or "the Company") - Retirement of Auditors
MEMORANDUM OF UNDERSTANDING
Infoline Tec Group Berhad ("Infoline" or "the Company") - Memorandum of Understanding ("MOU") between University Malaysia of Computer Science ("UNIMY") and Infoline IT Solutions Sdn. Bhd. ("Infoline IT"), a Wholly-Owned Subsidiary of the Company
MEMORANDUM OF UNDERSTANDING
Infoline Tec Group Berhad ("Infoline" or "the Company") - Status Update on the Memorandum of Understanding ("MOU") between PEOPLElogy Berhad and Infoline IT Solutions Sdn. Bhd., a Wholly-Owned Subsidiary of the Company
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
Thursday - 27 Aug 2026
MEMORANDUM OF UNDERSTANDING
Infoline Tec Group Berhad ("Infoline" or "the Company") - Memorandum of Understanding ("MOU") between University Malaysia of Computer Science and Engineering and Infoline IT Solutions Sdn. Bhd., a Wholly-Owned Subsidiary of the Company
Wednesday - 29 Jul 2026
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Monday - 27 Jul 2026
(I) PROPOSED ACQUISITION OF 2 ADJOINING INTERMEDIATE UNITS OF 3-STOREY SEMI-DETACHED FACTORY BUILDINGS BUILT ON LEASEHOLD LAND, H.S.(D) 296779 & 296780, PT NO. 12703 & 12704, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR, FOR A TOTAL PURCHASE CONSIDERATION OF RM18,577,776 TO BE SATISFIED VIA CASH ("PROPOSED ACQUISITION"); AND (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF INFOLINE TEC GROUP BERHAD (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE PROPOSED ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED ESOS")
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE BUSINESS ACTIVITIES OF INFOLINE TEC GROUP BERHAD AND ITS SUBSIDIARIES TO INCLUDE MECHANICAL AND ELECTRICAL BUSINESS ("PROPOSED DIVERSIFICATION")
Circular/Statement to Shareholders in relation to the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority for the Company to Purchase of up to 10% of the Total Number of Issued Shares of the Company
Annual Report & CG Report - 2026
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