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Wednesday - 30 Aug 2023
Annual Report & CG Report - 2023
GLOMAC BERHAD - (I) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE AND (II) STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Tuesday - 29 Aug 2023
GENERAL MEETINGS: Notice of Meeting
Thursday - 17 Aug 2023
GLOMAC - Notice of Book Closure
Wednesday - 16 Aug 2023
Final Dividend
OTHERS
Glomac Berhad ("Glomac" or "the Company") (a) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and (b) Proposed Renewal of Share Buy-Back Authority.
Monday - 17 Jul 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS GLOMAC BERHAD (GLOMAC OR THE COMPANY) - PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN GLOMAC BINA SDN. BHD. NOT OWNED BY GLOMAC FOR A TOTAL CASH CONSIDERATION OF RM16,252,854.00
Monday - 3 Jul 2023
Change in Audit Committee - DATO' IKHWAN SALIM BIN DATO' HAJI SUJAK
Change in Boardroom - DATO' IKHWAN SALIM BIN DATO' HAJI SUJAK (Amended Announcement)
Change in Boardroom - DATO' IKHWAN SALIM BIN DATO' HAJI SUJAK
Change in Nomination Committee - DATO' IKHWAN SALIM BIN DATO' HAJI SUJAK
Change in Nomination Committee - ENCIK MOHD ADZAHAR BIN ABDUL WAHID
Change in Remuneration Committee - ENCIK MOHD ADZAHAR BIN ABDUL WAHID
Change in Remuneration Committee - DATO' IKHWAN SALIM BIN DATO' HAJI SUJAK
Change in Risk Committee - DATO' IKHWAN SALIM BIN DATO' HAJI SUJAK