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Bursa Announcements


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No Announcement Date Company Title
1 27 May 2019 TONG HERR RESOURCES BERHAD General Meetings: Outcome of Meeting
2 27 May 2019 TONG HERR RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
3 30 Apr 2019 TONG HERR RESOURCES BERHAD TONGHER - Notice of Book Closure
4 29 Apr 2019 TONG HERR RESOURCES BERHAD Final Dividend (Amended Announcement)
5 29 Apr 2019 TONG HERR RESOURCES BERHAD Annual Report & CG Report - 2018
6 29 Apr 2019 TONG HERR RESOURCES BERHAD Circular to Shareholders in relation to: Part A - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Part B - Proposed Adoption of New Constitution
7 26 Apr 2019 TONG HERR RESOURCES BERHAD Final Dividend
8 26 Apr 2019 TONG HERR RESOURCES BERHAD Annual Audited Accounts - 31 Dec 2018
9 26 Apr 2019 TONG HERR RESOURCES BERHAD General Meetings: Notice of Meeting
10 12 Apr 2019 TONG HERR RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE)
11 12 Apr 2019 TONG HERR RESOURCES BERHAD Change in Boardroom - MISS TSAI PEI CHEN
12 12 Apr 2019 TONG HERR RESOURCES BERHAD OTHERS
PROPOSED ADOPTION OF NEW CONSTITUTION OF TONG HERR RESOURCES BERHAD (PROPOSED ADOPTION)
13 05 Mar 2019 TONG HERR RESOURCES BERHAD Change in Boardroom - ENCIK FAZRIN AZWAR BIN DATO' HJ. MD. NOR
14 27 Feb 2019 TONG HERR RESOURCES BERHAD OTHERS
Proposed Final Single Tier Dividend of RM 0.12 sen per share for the year ended December 31, 2018
15 27 Feb 2019 TONG HERR RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
16 21 Feb 2019 TONG HERR RESOURCES BERHAD Change in Boardroom - ENCIK FAZRIN AZWAR BIN DATO' HJ. MD. NOR
17 27 Nov 2018 TONG HERR RESOURCES BERHAD TONGHER - Notice of Book Closure
18 26 Nov 2018 TONG HERR RESOURCES BERHAD Interim Dividend
19 26 Nov 2018 TONG HERR RESOURCES BERHAD OTHERS
Declaration of an Interim Single Tier Dividend of 8 sen per share for the year ending December 31, 2018 Please be informed that the Board of Directors of the Company has on November 26, 2018, declared an Interim Single Tier Dividend of 8 sen per share for the year ending December 31, 2018. The dates of entitlement and payment for the aforesaid Dividend shall be fixed on December 12, 2018 and December 21, 2018 respectively. This announcement is dated November 26, 2018.
20 26 Nov 2018 TONG HERR RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
21 27 Aug 2018 TONG HERR RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
22 02 Jul 2018 TONG HERR RESOURCES BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
23 02 Jul 2018 TONG HERR RESOURCES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM TSAI LIAO CHIN YEH
24 02 Jul 2018 TONG HERR RESOURCES BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TSAI MING TI
25 02 Jul 2018 TONG HERR RESOURCES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TSAI MING TI
26 20 Jun 2018 TONG HERR RESOURCES BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
27 20 Jun 2018 TONG HERR RESOURCES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS TSAI, JANE-RONG
28 20 Jun 2018 TONG HERR RESOURCES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM TSAI CHEN, SU-KAN
29 20 Jun 2018 TONG HERR RESOURCES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TSAI, CHING-TUNG
30 20 Jun 2018 TONG HERR RESOURCES BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ALLRICH CORP

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