Author: pm

GENERAL MEETINGS: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : COMBINATION OF TRANSACTIONS Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature / Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature

Change in Remuneration Committee – MR CHEONG CHEE YUN

Change in Remuneration Committee – MR PHANG CHEE LEONG

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022

Change of Company Secretary – WONG WAI FOONG

Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022

Change in Boardroom – PUAN NORLIZA BINTI RASOOL KHAN

Change in Nomination Committee – PUAN NORLIZA BINTI RASOOL KHAN

Change in Boardroom – ENCIK SHAMSUL ARIFFIN BIN MOHD NOR