General Announcements – Year 2023

    06 December 2023 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
    27 February 2023 Chapter 14
    ESS

    09 February 2023 Chapter 14
    08 February 2023 Chapter 14
    17 January 2023 Chapter 14

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