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Stock Name / Code :
KITACON ( 5310 )
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2024
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Friday - 28 Apr 2023
Circular/Statement to Shareholders in relation to: Part A-Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature ("Proposed Shareholders' Mandate") Part B-Share Buy-Back Statement in Relation to the Proposed Authority for the Company to Purchase its own Ordinary Shares of up to 10% of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back")
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS KUMPULAN KITACON BERHAD ("KITACON" OR THE "COMPANY") ACQUISITION BY KITACON SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KITACON, OF A PIECE OF FREEHOLD LAND LOCATED AT BANDAR BUKIT RAJA, FROM SIME DARBY PROPERTY (BUKIT RAJA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY PROPERTY BERHAD, FOR A CASH CONSIDERATION OF RM13,017,888 ("LAND ACQUISITION")
Thursday - 27 Apr 2023
GENERAL MEETINGS: Notice of Meeting
Wednesday - 26 Apr 2023
OTHERS
Kumpulan Kitacon Berhad ("Kitacon" or the "Company") - Proposed Shareholders Ratification for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature - Share Buy-Back Statement in Relation to the Proposed Authority for the Company to purchase its own ordinary shares of up to 10% of the total number of issued shares of the Company
Tuesday - 21 Feb 2023
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022
Friday - 20 Jan 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TAN AH KEE
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SUAN NEO CAPITAL SDN BHD (FORMERLY KNOWN AS KIHARTA RESOURCES SDN BHD)
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEOW CHOO HING
Changes in Director's Interest (Section 219 of CA 2016) - DATUK DR SITI HAMISAH BINTI TAPSIR
Changes in Director's Interest (Section 219 of CA 2016) - MR TEOW CHOO HING
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN AH KEE
Thursday - 19 Jan 2023
Changes in Director's Interest (Section 219 of CA 2016) - MR GAM BOON TIN
Changes in Director's Interest (Section 219 of CA 2016) - MR GOH YIN HUAT
Changes in Director's Interest (Section 219 of CA 2016) - MR LOW CHIN ANN @ HAN CHIN ANN
Changes in Director's Interest (Section 219 of CA 2016) - MISS CHANG SUA YEAN
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