Bursa Announcements

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Monday - 3 Jul 2023
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
Thursday - 22 Jun 2023
OTHERS
PRESS STATEMENT ON GLOMAC BERHAD'S UNAUDITED RESULTS FOR THE 4TH QUARTER ENDED 30 APRIL 2023
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 21 Jun 2023
Quarterly rpt on consolidated results for the financial period ended 30 Apr 2023
OTHERS
GLOMAC BERHAD ("GLOMAC" OR "THE COMPANY") - FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023
Monday - 19 Jun 2023
Change in Audit Committee - ENCIK MOHD ADZAHAR BIN ABDUL WAHID
Change in Risk Committee - ENCIK MOHD ADZAHAR BIN ABDUL WAHID
Thursday - 1 Jun 2023
Change in Boardroom - ENCIK MOHD ADZAHAR BIN ABDUL WAHID
Wednesday - 31 May 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.