Category: Bursa Announcements

Change in Remuneration Committee – ENCIK SHAMSUL ARIFFIN BIN MOHD NOR

Change in Remuneration Committee – PUAN NORLIZA BINTI RASOOL KHAN

Change in Nomination Committee – ENCIK SHAMSUL ARIFFIN BIN MOHD NOR

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

GENERAL MEETINGS: Outcome of Meeting

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

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

GENERAL MEETINGS: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Change in Audit Committee – ENCIK SHAMSUL ARIFFIN BIN MOHD NOR