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No Announcement Date Company Title
1 16 Apr 2018 PERMAJU INDUSTRIES BERHAD MULTIPLE PROPOSALS
PERMAJU INDUSTRIES BERHAD ("PERMAJU" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS (II) PROPOSED SETTLEMENT (III) PROPOSED CONSTITUTION AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
2 04 Apr 2018 PERMAJU INDUSTRIES BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MISS CHAI WOON YUN (Amended Announcement)
3 04 Apr 2018 PERMAJU INDUSTRIES BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - TAN SRI DATUK CHAI KIN KONG (Amended Announcement)
4 04 Apr 2018 PERMAJU INDUSTRIES BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MISS CHAI WOON YUN
5 28 Feb 2018 PERMAJU INDUSTRIES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2017
6 05 Jan 2018 PERMAJU INDUSTRIES BERHAD Change of Company Secretary - LIM CHOO TAN
7 05 Jan 2018 PERMAJU INDUSTRIES BERHAD Change of Company Secretary - TAN TONG LANG
8 05 Jan 2018 PERMAJU INDUSTRIES BERHAD Change of Registrar - SHAREWORKS SDN BHD
9 05 Jan 2018 PERMAJU INDUSTRIES BERHAD Change of Company Secretary - CHEW SIEW CHENG
10 05 Jan 2018 PERMAJU INDUSTRIES BERHAD Change of Address
11 05 Jan 2018 PERMAJU INDUSTRIES BERHAD Change of Company Secretary - CHONG VOON WAH
12 28 Dec 2017 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - MR MARK CHEW SHIN YONG
13 28 Dec 2017 PERMAJU INDUSTRIES BERHAD Change in Nomination Committee - MR MARK CHEW SHIN YONG
14 28 Dec 2017 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - DATUK MICHAEL LOR CHEE LENG
15 28 Dec 2017 PERMAJU INDUSTRIES BERHAD OTHERS
Changes in the composition of the Remuneration Committee
16 28 Dec 2017 PERMAJU INDUSTRIES BERHAD Change in Boardroom - MR TAN LAY CHEE
17 28 Dec 2017 PERMAJU INDUSTRIES BERHAD Change in Nomination Committee - DATUK MICHAEL LOR CHEE LENG
18 28 Dec 2017 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - MR TAN LAY CHEE
19 07 Dec 2017 PERMAJU INDUSTRIES BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - TAN SRI DATUK CHAI KIN KONG
20 30 Nov 2017 PERMAJU INDUSTRIES BERHAD Change in Boardroom - ENCIK MAZLAN BIN MOHAMAD
21 30 Nov 2017 PERMAJU INDUSTRIES BERHAD Change in Boardroom - MR JEAN-MICHEL FINK
22 30 Nov 2017 PERMAJU INDUSTRIES BERHAD Change in Boardroom - DATUK WIRA HJ HAMZA BIN TAIB
23 27 Nov 2017 PERMAJU INDUSTRIES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS CHAI WOON YUN
24 27 Nov 2017 PERMAJU INDUSTRIES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK CHAI KIN KONG
25 27 Nov 2017 PERMAJU INDUSTRIES BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MISS CHAI WOON YUN
26 24 Nov 2017 PERMAJU INDUSTRIES BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
27 24 Nov 2017 PERMAJU INDUSTRIES BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
28 24 Nov 2017 PERMAJU INDUSTRIES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK CHAI KIN KONG
29 24 Nov 2017 PERMAJU INDUSTRIES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS CHAI WOON YUN
30 24 Nov 2017 PERMAJU INDUSTRIES BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MISS CHAI WOON YUN

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