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Newsroom > Announcements > 2017

  Announcements |  Annual Report  
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Announcements

Date  Announcements
21/12/2017   Notice of Book Closure
18/12/2017   Others
18/12/2017   Interim Dividend
18/12/2017   Quarterly rpt on consolidated results for the financial period ended 31/10/2017
25/09/2017   Quarterly rpt on consolidated results for the financial period ended 31/7/2017
11/08/2017   Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI ABU TALIB BIN OTHMAN
11/08/2017   DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
11/08/2017   Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI ABU TALIB BIN OTHMAN
19/07/2017   General meetings: Outcome Of Meeting
19/06/2017   Quarterly rpt on consolidated results for the financial period ended 30/4/2017
30/05/2017   Annual Report - 2017
29/05/2017   Notice of Seventeenth Annual General Meeting
23/05/2017   Change in Boardroom - MR CHEN TECK SHIN
15/05/2017   Change in Boardroom - MADAM LAU KIM LIAN
22/03/2017   Notice of Book Closure
20/03/2017   Second Interim Dividend
20/03/2017   Others
20/03/2017   Quarterly rpt on consolidated results for the financial period ended 31/1/2017



 
  • Announcements

    • Minutes of the 22nd AGM held on 28 July 2022
    • Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results
    • Administrative Notes for the Conduct of the 22nd AGM, Proxy Form and Annexure
    • Document Submission – Annual Report 2022 & CG Report 2022
    • Changes In Director's Interest (Section 219 Of Ca 2016) - Mr Chen Yat Lee14/03/2023
    • Changes In Sub. S-Hldr's Int (Section 138 Of Ca 2016) - Mr Chen Yat Lee14/03/2023
    • Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings During Closed Period14/03/2023
    • Administrative Notes for the Conduct of the 21st AGM, Proxy Form and Annexure
    • Administrative Notes for the conduct of the Twentieth AGM - 25 June
    • Proxy Form and Annexure - 25 June
    • Summary of Key Matters discussed at the 20th AGM
    • Summary of Key Matters discussed at the 19th AGM
 

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