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No Announcement Date Company Title
1 20 Oct 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
2 19 Oct 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
3 12 Oct 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
4 27 Sep 2017 GLOMAC BERHAD OTHERS
PRESS STATEMENT ON GLOMAC BERHAD'S UNAUDITED RESULTS FOR THE 1ST QUARTER ENDED 31 JULY 2017
5 27 Sep 2017 GLOMAC BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2017
6 27 Sep 2017 GLOMAC BERHAD General Meetings: Outcome of Meeting
7 13 Sep 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
8 07 Sep 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
9 07 Sep 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
10 06 Sep 2017 GLOMAC BERHAD GLOMAC - Notice of Book Closure
11 29 Aug 2017 GLOMAC BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF UP TO 74,817,531 NEW ORDINARY SHARES IN GLOMAC BERHAD ("GLOMAC" OR THE "COMPANY") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING ORDINARY SHARES IN GLOMAC HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AND EXTRACT OF RESOLUTIONS
12 29 Aug 2017 GLOMAC BERHAD Final Dividend
13 29 Aug 2017 GLOMAC BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
14 29 Aug 2017 GLOMAC BERHAD Annual Report - 2017
15 29 Aug 2017 GLOMAC BERHAD General Meetings: Notice of Meeting
16 28 Aug 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
17 25 Aug 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
18 24 Aug 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
19 23 Aug 2017 GLOMAC BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
20 23 Aug 2017 GLOMAC BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
GLOMAC BERHAD ("GLOMAC" OR THE "COMPANY") PROPOSED BONUS ISSUE OF UP TO 74,817,531 NEW ORDINARY SHARES IN GLOMAC ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING ORDINARY SHARES IN GLOMAC HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
21 17 Aug 2017 GLOMAC BERHAD GLOMAC - Trading Halt and Resumption of Trading
22 17 Aug 2017 GLOMAC BERHAD MATERIAL LITIGATION
SCORE OPTION SDN BHD v GLOMAC ALLIANCE SDN BHD
23 09 Aug 2017 GLOMAC BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
GLOMAC BERHAD ("GLOMAC" OR THE "COMPANY") PROPOSED BONUS ISSUE OF UP TO 74,817,531 NEW ORDINARY SHARES IN GLOMAC ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING ORDINARY SHARES IN GLOMAC HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
24 02 Aug 2017 GLOMAC BERHAD OTHERS
(I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
25 02 Aug 2017 GLOMAC BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES
GLOMAC BERHAD ("GLOMAC" OR THE "COMPANY") PROPOSED BONUS ISSUE OF UP TO 74,817,531 NEW ORDINARY SHARES IN GLOMAC ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING ORDINARY SHARES IN GLOMAC ("GLOMAC SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
26 03 Jul 2017 GLOMAC BERHAD Change in Nomination Committee - MISS SHAN CHOO
27 03 Jul 2017 GLOMAC BERHAD Change in Audit Committee - MISS SHAN CHOO
28 03 Jul 2017 GLOMAC BERHAD Change in Boardroom - MISS SHAN CHOO
29 21 Jun 2017 GLOMAC BERHAD OTHERS
PROPOSED FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 APRIL 2017
30 21 Jun 2017 GLOMAC BERHAD OTHERS
Press Statement on Glomac Berhad's Unaudited Results for the 4th Quarter ended 30 April 2017

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