Cessation of Manufacturing Operations of Dynacraft Industries Sdn Bhd
16 November 2023
Change In Boardroom – Resignation of Ir Dennis Ong Lee Khian Change in Audit Committee – Resignation of Ir Dennis Ong Lee Khian Change in Audit Committee – Re-designation of Ms Foo Ai Li Change in Audit Committee – Appointment of Ms Jenifer Thien Bit Leong
15 November 2023
Interim Dividend
01 November 2023
General Meetings : Outcome of 62nd AGM Change In Boardroom – Retirement of Dr Tunku Alina Binti Raja Muhd Alias Change In Boardroom – Appointment of Miss Jenifer Thien Bit Leong Change in Nomination Committee – Retirement of Dr Tunku Alina Binti Raja Muhd Alias Change in Nomination Committee – Redesignation of YBhg Dato’ Mohamad Kamarudin Bin Hassan Change in Nomination Committee – Appointment of Miss Jenifer Thien Bit Leong
03 October 2023
Circular to Shareholders Annual Report and CG Report 2023
02 October 2023
General Meetings – Notice of 62nd AGM
27 September 2023
Change In Principal Officer – Appointment of Mr Lau Ping Ong Change In Principal Officer – Resignation of Mr Eric Cheah Wing Ket
28 August 2023
Proposed Renewal of Shareholders’ Mandate and Proposed Share Buyback Authority
18 May 2023
Notice of Book Closure
31 March 2023
Change of Company Secretary, Resignation of Company Secretary