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GLOMAC ( 5020 )
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Monday - 9 Sep 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Friday - 6 Sep 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Thursday - 5 Sep 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Friday - 30 Aug 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Annual Report & CG Report - 2024
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
Thursday - 29 Aug 2024
GENERAL MEETINGS: Notice of Meeting
Tuesday - 27 Aug 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Wednesday - 21 Aug 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
OTHERS
Glomac Berhad's Islamic Medium Term Notes Programme of up to RM3.0 billion in Nominal Value Based on the Shariah Principle of Wakalah Bi Al-Istithmar ("Sukuk Wakalah Programme")
Tuesday - 20 Aug 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
GLOMAC - Notice of Book Closure
Monday - 19 Aug 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
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
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