Bursa Announcements

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Thursday - 10 Aug 2023
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - SUBSIDIARY OF LAND AND GENERAL BERHAD (L&G), AND LOW GAY TECK, A DIRECTOR OF L&G, TO DEVELOP A PARCEL OF 99-YEAR LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 117584, LOT 5240, PEKAN DESA PUCHONG, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 14,366.353 SQUARE METRES VIA FORWARD VICTORY SDN BHD (FORMERLY KNOWN AS BILLION MEGASTAR SDN BHD) (PROPOSED BUSINESS VENTURE) PART B - INDEPENDENT ADVICE LETTER FROM ASIA EQUITY RESEARCH SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF L&G IN RELATION TO THE PROPOSED BUSINESS VENTURE
Wednesday - 9 Aug 2023
GENERAL MEETINGS: Notice of Meeting
Monday - 31 Jul 2023
Annual Report & CG Report - 2023
L&G - Notice of Book Closure
Friday - 28 Jul 2023
Final Dividend
GENERAL MEETINGS: Notice of Meeting
Monday - 17 Jul 2023
Change in Audit Committee - MR YEOH CHONG KENG
Tuesday - 11 Jul 2023
Change in Audit Committee - MISS LOH WEI YUEN
Tuesday - 20 Jun 2023
Change in Remuneration Committee - MR YEOH CHONG KENG
Thursday - 1 Jun 2023
Change in Boardroom - DATO ZAINAL ABIDIN PUTIH
Change in Nomination Committee - DATO' ZAINAL ABIDIN BIN PUTIH
Change in Nomination Committee - DATO' NOORIZAH BINTI HJ ABD HAMID
Wednesday - 31 May 2023
Change in Audit Committee - DATO' IKHWAN SALIM BIN DATO’ HJ SUJAK
Change in Boardroom - MISS LOH WEI YUEN
Change in Boardroom - SENATOR DATO' IKHWAN SALIM BIN DATO’ HJ SUJAK