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GLOMAC ( 5020 )
GLOMAC-WA (5020WA)
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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.
Tuesday - 30 May 2023
Circular to Shareholders in relation to the:- Part A Proposed Acquisition of the Remaining 49% Equity Interest in Glomac Bina Sdn. Bhd. not owned by Glomac Berhad from Tan Sri Dato' Mohamed Mansor Bin Fateh Din and Mohd Yasin Loh Bin Abdullah for a Total Cash Consideration of RM16,252,854 ("Proposed Acquisition") Part B Independent Advice Letter from MIDF Amanah Investment Bank Berhad to the Non-Interested Shareholders of Glomac Berhad in relation to the Proposed Acquisition
Monday - 29 May 2023
GENERAL MEETINGS: Notice of Meeting
Tuesday - 18 Apr 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Monday - 17 Apr 2023
MEMORANDUM OF UNDERSTANDING
GLOMAC BERHAD (GLOMAC OR THE COMPANY) - MEMORANDUM OF UNDERSTANDING
BETWEEN GLOMAC TECHNOLOGY SDN. BHD., A 51% OWNED SUBSIDIARY OF GLOMAC AND TENAGA NASIONAL BERHAD
Wednesday - 12 Apr 2023
Change of Company Secretary - LILYROHAYU BINTI AB. HAMID @ KASSIM
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
Friday - 31 Mar 2023
Change in Audit Committee - DATUK BAZLAN BIN OSMAN
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