Highlights:
Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
1 13 Jul 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - ENCIK ANUAR BIN MALEK
2 13 Jul 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - ENCIK ANUAR BIN MALEK
3 17 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD General Meetings: Outcome of Meeting
4 12 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD OTHERS
MSM MALAYSIA HOLDINGS BERHAD ("MSM" OR "THE COMPANY") NINTH ("9TH") ANNUAL GENERAL MEETING ("AGM")
5 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATUK DR ABD HAPIZ BIN ABDULLAH
6 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATO' HARIS FADZILAH BIN HASSAN
7 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - ENCIK ANUAR BIN MALEK
8 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATO' ROSINI BINTI ABD SAMAD
9 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATO' MUTHANNA ABDULLAH
10 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Audit Committee - MR CHOY KHAI CHOON
11 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Audit Committee - DATO' MUTHANNA ABDULLAH
12 10 Jun 2020 MSM MALAYSIA HOLDINGS BERHAD OTHERS
MSM MALAYSIA HOLDINGS BERHAD (I) MERGER OF THE AUDIT COMMITTEE AND BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE AND RENAMED AS AUDIT, GOVERNANCE AND RISK COMMITTEE (II) ESTABLISHMENT OF INVESTMENT AND TENDER COMMITTEE
13 27 May 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATUK SYED HISHAM SYED WAZIR
14 27 May 2020 MSM MALAYSIA HOLDINGS BERHAD OTHERS
PROPOSED CONSOLIDATION OF FACTORY OPERATIONS BY MSM MALAYSIA HOLDINGS BERHAD
15 27 May 2020 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
16 22 May 2020 MSM MALAYSIA HOLDINGS BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM AND ITS GROUP OF COMPANIES ("MSM HOLDINGS GROUP") AND PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR THE MSM HOLDINGS GROUP
17 21 May 2020 MSM MALAYSIA HOLDINGS BERHAD General Meetings: Notice of Meeting
18 08 May 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - MR CHOY KHAI CHOON
19 08 May 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATO' MUTHANNA ABDULLAH
20 08 May 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATUK DR ABD HAPIZ ABDULLAH
21 08 May 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATUK SYED HISHAM SYED WAZIR
22 27 Apr 2020 MSM MALAYSIA HOLDINGS BERHAD OTHERS
MSM MALAYSIA HOLDINGS BERHAD ANNUAL REPORT 2019 AND CORPORATE GOVERNANCE REPORT 2019
23 27 Apr 2020 MSM MALAYSIA HOLDINGS BERHAD Annual Report & CG Report - 2019
24 09 Apr 2020 MSM MALAYSIA HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
25 09 Apr 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
26 09 Apr 2020 MSM MALAYSIA HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
RESCISSION OF THE SALE AND PURCHASE AGREEMENT DATED 8 OCTOBER 2019 BETWEEN MSM PERLIS SDN BHD AND F&N AGRIVALLEY SDN BHD (FORMERLY KNOWN AS RIMBA PERKASA SDN BHD) IN RESPECT OF THE DISPOSAL OF 9 PARCELS OF LEASEHOLD AGRICULTURAL LAND KNOWN AS "LADANG CHUPING"
27 25 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM MALAYSIA HOLDINGS BERHAD AND ITS GROUP OF COMPANIES ("MSM HOLDINGS GROUP") AND PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR THE MSM HOLDINGS GROUP ("PROPOSED MANDATES")
28 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATO' ZAINAL HAJI ISMAIL
29 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATO' HAJJAH ROSNI HAJI ZAHARI
30 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Audit Committee - DATO' HAJJAH ROSNI BINTI HAJI ZAHARI


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