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KAREX ( 5247 )
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Friday - 28 Nov 2025
Change in Audit Committee - DATO' EDWARD SIEW MUN WAI
Change in Boardroom - DATO EDWARD SIEW MUN WAI
Change in Remuneration Committee - DATO' EDWARD SIEW MUN WAI
Change in Remuneration Committee - MR JAIMIE SIA ZUI KENG
Change in Risk Committee - DATO' EDWARD SIEW MUN WAI
OTHERS
CHANGES IN BOARDROOM
OTHERS
CHANGES IN COMPOSITION OF ESOS COMMITTEE
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 26 Nov 2025
KAREX - Notice of Book Closure
Tuesday - 25 Nov 2025
Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
Tuesday - 28 Oct 2025
Annual Report & CG Report - 2025
Monday - 27 Oct 2025
GENERAL MEETINGS: Notice of Meeting
Thursday - 9 Oct 2025
Change of Company Secretary - TAN SIEW HONG
Friday - 29 Aug 2025
KAREX - Notice of Book Closure
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