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Year: 2024
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Change in Principal Officer - Puan Mariam binti Puan
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
OTHERS - 18.11.2024
OTHERS - 18.11.2024
OTHERS - 18.11.2024
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
Change of Registrar - SECURITIES SERVICES (HOLDINGS) SDN BHD
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
Change of Address
Change of Company Secretary - NURALIZA BINTI A RAHMAN
Change of Company Secretary - CHENG CHIA PING
Change of Company Secretary - SABARUDIN BIN HARUN
Change of Company Secretary - CHUA SIEW CHUAN
Change in Boardroom - ENCIK MOHD FARIS ADLI BIN SHUKERY
Change in Boardroom - PUAN AZIAH BINTI AHMAD
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
Change in Nomination and Remuneration Committee - DATO' MOHD REDZA SHAH BIN ABDUL WAHID
Change in Nomination and Remuneration Committee - MISS TONG SIUT MOI
Change in Nomination and Remuneration Committee - MR MICHAEL CHEAH CHOY CHIN
Change in Audit Committee - PUAN AZIAH BINTI AHMAD
Change in Audit Committee - MISS TONG SIUT MOI
Change in Audit Committee - MR MICHAEL CHEAH CHOY CHIN
Change in Audit Committee - DATO' MOHD REDZA SHAH BIN ABDUL WAHID
Change in Risk Committee - MISS TONG SIUT MOI
Change in Risk Committee - MR MICHAEL CHEAH CHOY CHIN
Change in Risk Committee - DATO' MOHD REDZA SHAH BIN ABDUL WAHID
Change in Risk Committee - DR MOHD SHAHREEN ZAINOOREEN BIN MADROS
Change in Risk Committee - DATUK MOHD NASIR BIN ALI
Change in Risk Committee - ENCIK ROZAN BIN MOHD SA'AT
Change in Remuneration Committee - DATUK MOHD NASIR BIN ALI
Change in Remuneration Committee - ENCIK ROZAN BIN MOHD SA'AT
Change in Nomination Committee - DR MOHD SHAHREEN ZAINOOREEN BIN MADROS
Change in Nomination Committee - ENCIK ROZAN BIN MOHD SA'AT
Change in Audit Committee - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS
Change in Audit Committee - DATUK MOHD NASIR BIN ALI
Change in Boardroom - DATUK MOHD NASIR BIN ALI
Change in Boardroom - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS
Change in Boardroom - ENCIK ROZAN BIN MOHD SA'AT
Change in Boardroom - MR MICHAEL CHEAH CHOY CHIN
Change in Boardroom - MISS TONG SIUT MOI
Change in Boardroom - DATUK NAZIR HUSSIN BIN AKHTAR HUSSIN
Changes in Director's Interest (Section 219 of CA 2016) - DATO' MOHD REDZA SHAH BIN ABDUL WAHID
Change in Boardroom - DATUK WIRA MUBARAK HUSSAIN BIN AKHTAR HUSIN
Change in Boardroom - DATO' LAI KENG ONN
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO' LAI KENG ONN
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - DATO' MUBARAK HUSSAIN BIN AKHTAR HUSIN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - VOULTIER SDN BHD
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - VOULTIER SDN BHD
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN
OTHERS - 26.6.2024
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN
Additional Listing Announcement /Subdivision of Shares
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN
GENERAL MEETINGS: Outcome of Meeting
Circular/Notice to Shareholders - 7.6.2024
GENERAL MEETINGS: Notice of Meeting
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
Annual Report & CG Report 2023
GENERAL MEETINGS: Notice of Meeting
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
AUDIT REPORT - 19.3.2024
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
Change in Nomination Committee - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS
Change in Audit Committee - IR DR MOHD SHAHREEN ZAINOOREEN BIN MADROS
Change in Audit Committee - ENCIK ABDUL AZMIN BIN ABDUL HALIM
Change in Nomination Committee - ENCIK ABDUL AZMIN BIN ABDUL HALIM
Change in Boardroom - ENCIK ABDUL AZMIN BIN ABDUL HALIM
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT