Bursa Announcements
Stock Name / Code :
KITACON ( 5310 )
YEAR :
2026
2025
2024
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Thursday - 30 Apr 2026
Circular/Statement to Shareholders in relation to: Part A-Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of 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")
Annual Report & CG Report - 2025
Wednesday - 29 Apr 2026
GENERAL MEETINGS: Notice of Meeting
Tuesday - 28 Apr 2026
OTHERS
Kumpulan Kitacon Berhad ("Kitacon" or the "Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading 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
Wednesday - 25 Mar 2026
OTHERS
Kumpulan Kitacon Berhad (the "Company") and its subsidiary company (the "Group") - Letter of Award of Main Building Works for a contract sum of RM99.28 million to Kitacon Sdn. Bhd., a wholly-owned subsidiary of the Company
Tuesday - 10 Mar 2026
OTHERS
Kumpulan Kitacon Berhad (the "Company") and its subsidiary company (the "Group") - Letter of Award of Main Building Works for a contract sum of RM89 million to Kitacon Sdn. Bhd., a wholly-owned subsidiary of the Company.
Tuesday - 3 Mar 2026
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
Wednesday - 25 Feb 2026
KITACON - Notice of Book Closure
Tuesday - 24 Feb 2026
Third Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025
Monday - 19 Jan 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TAN AH KEE (Amended Announcement)
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN AH KEE (Amended Announcement)
Friday - 16 Jan 2026
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
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