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Bursa Announcements


Category
Company

No Announcement Date Company Title
1 29 Dec 2023 KUCHAI DEVELOPMENT BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
(I) PROPOSED DISPOSAL OF SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES IN KUCHAI DEVELOPMENT BERHAD ("KDB") TO SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN SG BAGAN ("SG BAGAN SHARES") ("PROPOSED DISPOSAL"); AND (II) PROPOSED DISTRIBUTION OF SG BAGAN SHARES HELD BY KDB ARISING FROM THE PROPOSED DISPOSAL TO ITS ENTITLED SHAREHOLDERS BY WAY OF A PROPOSED CAPITAL REDUCTION AND REPAYMENT AND PROPOSED DIVIDEND-IN-SPECIE
2 01 Dec 2023 KUCHAI DEVELOPMENT BERHAD General Meetings: Outcome of Meeting
3 24 Nov 2023 KUCHAI DEVELOPMENT BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2023
4 31 Oct 2023 KUCHAI DEVELOPMENT BERHAD Annual Report & CG Report - 2023
5 30 Oct 2023 KUCHAI DEVELOPMENT BERHAD General Meetings: Notice of Meeting
6 06 Oct 2023 KUCHAI DEVELOPMENT BERHAD KUCHAI - Notice of Book Closure
7 06 Oct 2023 KUCHAI DEVELOPMENT BERHAD KUCHAI - Notice of Book Closure
8 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD Others
9 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD OTHERS
KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company") - Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority
10 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD First and Final Dividend
11 05 Oct 2023 KUCHAI DEVELOPMENT BERHAD OTHERS
KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company") (a) Proposed Single Tier First and Final Dividend of 1 sen per ordinary share (b) Proposed Single Tier Bonus Dividend of 1.5 sen per ordinary share
12 28 Aug 2023 KUCHAI DEVELOPMENT BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2023
13 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Risk Committee - MISS ANITA CHEW CHENG IM
14 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Remuneration Committee - MR WUN MOW SANG
15 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Risk Committee - MADAM ELSIE KOK YIN MEI
16 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Remuneration Committee - MISS ANITA CHEW CHENG IM
17 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Remuneration Committee - MADAM ELSIE KOK YIN MEI
18 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Nomination Committee - MR WUN MOW SANG
19 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Nomination Committee - MADAM ELSIE KOK YIN MEI
20 01 Aug 2023 KUCHAI DEVELOPMENT BERHAD Change in Nomination Committee - MISS ANITA CHEW CHENG IM
21 01 Jun 2023 KUCHAI DEVELOPMENT BERHAD Change in Boardroom - MISS ANITA CHEW CHENG IM
22 01 Jun 2023 KUCHAI DEVELOPMENT BERHAD Change in Audit Committee - MISS ANITA CHEW CHENG IM
23 01 Jun 2023 KUCHAI DEVELOPMENT BERHAD Change in Boardroom - MADAM ELSIE KOK YIN MEI
24 01 Jun 2023 KUCHAI DEVELOPMENT BERHAD Change in Audit Committee - MADAM ELSIE KOK YIN MEI
25 31 May 2023 KUCHAI DEVELOPMENT BERHAD Change in Remuneration Committee - MR TAY BENG CHAI
26 31 May 2023 KUCHAI DEVELOPMENT BERHAD Change in Boardroom - MR TAY BENG CHAI
27 31 May 2023 KUCHAI DEVELOPMENT BERHAD Change in Nomination Committee - MR TAY BENG CHAI
28 31 May 2023 KUCHAI DEVELOPMENT BERHAD Change in Risk Committee - MR TAY BENG CHAI
29 31 May 2023 KUCHAI DEVELOPMENT BERHAD Change in Audit Committee - MR TAY BENG CHAI
30 31 May 2023 KUCHAI DEVELOPMENT BERHAD Change in Boardroom - MR MUGANA KERISNAN A/L KARPIAH

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