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Bursa Announcements


Category
Company

No Announcement Date Company Title
1 22 Feb 2024 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2023
2 31 Jan 2024 MSM MALAYSIA HOLDINGS BERHAD OTHERS
Update on Garden Leave of the Chief Financial Officer
3 15 Jan 2024 MSM MALAYSIA HOLDINGS BERHAD OTHERS
Extension of Garden Leave of the Chief Financial Officer
4 08 Jan 2024 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination and Remuneration Committee - MR CHOY KHAI CHOON
5 08 Jan 2024 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination and Remuneration Committee - DATO' ROSINI BINTI ABD SAMAD
6 08 Jan 2024 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATO' ROSINI BINTI ABD SAMAD
7 08 Jan 2024 MSM MALAYSIA HOLDINGS BERHAD Change in Audit Committee - DATO' ROSINI BINTI ABD SAMAD
8 08 Dec 2023 MSM MALAYSIA HOLDINGS BERHAD OTHERS
Extension of Garden Leave of the Chief Financial Officer
9 23 Nov 2023 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2023
10 03 Nov 2023 MSM MALAYSIA HOLDINGS BERHAD OTHERS
Garden Leave of the Chief Financial Officer
11 02 Nov 2023 MSM MALAYSIA HOLDINGS BERHAD MATERIAL LITIGATION
Update on Legal Proceedings between MSM Sugar Refinery (Johor) Sdn Bhd and Gas Malaysia Energy and Services Sdn Bhd vide Kuala Lumpur High Court, Civil Suit No. WA-22NCC-578-11/2022 ("the Writ Action") - Settlement Out of Court
12 24 Aug 2023 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2023
13 08 Jun 2023 MSM MALAYSIA HOLDINGS BERHAD General Meetings: Outcome of Meeting
14 26 May 2023 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2023
15 27 Apr 2023 MSM MALAYSIA HOLDINGS BERHAD Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature for MSM Malaysia Holdings Berhad ("MSM Holdings") 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 MSM Holdings Group
16 27 Apr 2023 MSM MALAYSIA HOLDINGS BERHAD Annual Report & CG Report - 2022
17 26 Apr 2023 MSM MALAYSIA HOLDINGS BERHAD General Meetings: Notice of Meeting
18 24 Mar 2023 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 ("MSM HOLDINGS") 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")
19 23 Feb 2023 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - ENCIK FAKHRUNNIAM BIN OTHMAN
20 23 Feb 2023 MSM MALAYSIA HOLDINGS BERHAD Change in Audit Committee - DATUK DR ABD HAPIZ BIN ABDULLAH
21 22 Feb 2023 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2022
22 30 Dec 2022 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - ENCIK AZMAN BIN AHMAD
23 08 Dec 2022 MSM MALAYSIA HOLDINGS BERHAD MATERIAL LITIGATION
Update on legal proceedings between MSM Sugar Refinery (Johor) Sdn Bhd and Gas Malaysia Energy and Services Sdn Bhd vide Kuala Lumpur High Court, Civil Suit No. WA-22NCC-578-11/2022 ("the Writ Action")
24 01 Dec 2022 MSM MALAYSIA HOLDINGS BERHAD Change in Principal Officer - DR MAZATUL 'AINI SHAHAR ABDUL MALEK SHAHAR
25 01 Dec 2022 MSM MALAYSIA HOLDINGS BERHAD Change in Principal Officer - ENCIK AB AZIZ BIN ISMAIL
26 23 Nov 2022 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination and Remuneration Committee - PUAN RAJA FARIDAH BINTI RAJA AHMAD
27 21 Nov 2022 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2022
28 10 Nov 2022 MSM MALAYSIA HOLDINGS BERHAD MATERIAL LITIGATION
Commencement of legal proceedings between MSM Sugar Refinery (Johor) Sdn Bhd and Gas Malaysia Energy and Services Sdn Bhd vide Kuala Lumpur High Court, Civil Suit No. WA-22NCC-578-11/2022 ("the Writ Action")
29 28 Oct 2022 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - PUAN RAJA FARIDAH BINTI RAJA AHMAD
30 28 Oct 2022 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATO' AMIR HAMDAN BIN HJ YUSOF

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