Bursa Announcements

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Wednesday - 24 May 2023
KITACON - Notice of Book Closure
Tuesday - 23 May 2023
OTHERS
KUMPULAN KITACON BERHAD ("KITACON" OR THE "COMPANY") FIRST SINGLE -TIER INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2023
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
Interim Dividend
Friday - 12 May 2023
OTHERS
KUMPULAN KITACON BERHAD ("KITACON" OR THE "COMPANY") LETTER OF AWARD OF MAIN BUILDING AND INFRASTRUCTURE WORKS FOR CONTRACT SUM OF RM101.5 MILLION TO KITACON SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Friday - 28 Apr 2023
Annual Report & CG Report - 2022
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 Director's Interest (Section 219 of CA 2016) - MR TEOW CHOO HING
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TAN AH KEE
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN AH KEE
Changes in Director's Interest (Section 219 of CA 2016) - DATUK DR SITI HAMISAH BINTI TAPSIR