Bursa Announcements

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Monday - 8 Dec 2025
Change in Audit Committee - MR CHAI HANN LIN
Change in Boardroom - MR CHAI HANN LIN
Change in Risk Committee - MR CHAI HANN LIN
Change in Remuneration Committee - MR CHAI HANN LIN
Change in Nomination Committee - MR CHAI HANN LIN
OTHERS
INFRAHARTA HOLDINGS BERHAD ('IHB" OR "THE COMPANY") - WITHDRAWAL OF ORDINARY RESOLUTION 2 FROM TABLING AT THE 18TH ANNUAL GENERAL MEETING OF THE COMPANY
Thursday - 27 Nov 2025
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
Friday - 14 Nov 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING INFRAHARTA HOLDINGS BERHAD ("INFRAHARTA" OR THE "COMPANY") PRIVATE PLACEMENT
Monday - 10 Nov 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING INFRAHARTA HOLDINGS BERHAD ("INFRAHARTA" OR THE "COMPANY") PRIVATE PLACEMENT
Friday - 31 Oct 2025
Annual Report & CG Report - 2025
Thursday - 30 Oct 2025
GENERAL MEETINGS: Notice of Meeting
Monday - 27 Oct 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Tuesday - 7 Oct 2025
PROVISION OF FINANCIAL ASSISTANCE
Wednesday - 1 Oct 2025
Change in Boardroom - MR LAW NGIA MENG
Change in Risk Committee - MR LAW NGIA MENG