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Monday - 11 Aug 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MY E.G. CAPITAL SDN BHD
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ZETRIX AI BERHAD (F.K.A. MY E.G. SERVICES BERHAD)
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MY E.G. CAPITAL SDN BHD (Amended Announcement)
Thursday - 7 Aug 2025
Change in Risk Committee - MR CHONG SEEP HON
Change in Risk Committee - ENCIK RAZALEE BIN AMIN
Change in Risk Committee - ENCIK MOHD EFFENDI BIN MAT ARIS
OTHERS
HEITECH PADU BERHAD ("HEITECH" OR "THE COMPANY") CHANGE OF NAME OF RISK MANAGEMENT COMMITTEE TO RISK AND SUSTAINABILITY COMMITTEE
Wednesday - 6 Aug 2025
Change in Audit Committee - PUAN WAN AINOL ZILAN BINTI ABDUL RAHIM
Change in Audit Committee - ENCIK MOHD EFFENDI BIN MAT ARIS
Change in Boardroom - PUAN WAN AINOL ZILAN BINTI ABDUL RAHIM
Change in Nomination and Remuneration Committee
Monday - 4 Aug 2025
OTHERS
SUPPLEMENTAL AGREEMENT ENTERED BETWEEN THE COMPANY AND ZETRIX AI BERHAD (FORMERLY KNOWN AS MY E.G. SERVICES BERHAD)
Wednesday - 30 Jul 2025
Change in Boardroom - ENCIK SULAIMAN HEW BIN ABDULLAH
Change in Risk Committee - ENCIK SULAIMAN HEW BIN ABDULLAH
Change in Nomination and Remuneration Committee