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Bursa Announcements


Category
Company

No Announcement Date Company Title
121 03 Oct 2019 MNRB HOLDINGS BERHAD Change in Risk Committee - ENCIK KHALID BIN SUFAT
122 03 Oct 2019 MNRB HOLDINGS BERHAD Change in Risk Committee - ENCIK GEORGE OOMMEN
123 03 Oct 2019 MNRB HOLDINGS BERHAD Change in Audit Committee - PUAN JUNAIDAH BINTI MOHD SAID
124 03 Oct 2019 MNRB HOLDINGS BERHAD Change in Audit Committee - ENCIK KHALID BIN SUFAT
125 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - PUAN JUNAIDAH BINTI MOHD SAID
126 01 Oct 2019 MNRB HOLDINGS BERHAD OTHERS
CHANGE IN BOARD OF MNRB HOLDINGS BERHAD
127 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Nomination Committee - PUAN NOOR RIDA BINTI HAMZAH
128 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Nomination Committee - ENCIK MUSTAFFA BIN AHMAD
129 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Nomination Committee - PUAN ROSINAH BINTI MOHD SALLEH
130 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Audit Committee - PUAN NOOR RIDA BINTI HAMZAH
131 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - PUAN NOOR RIDA BINTI HAMZAH
132 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - ENCIK ARUL SOTHY MYLVAGANAM
133 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Audit Committee - ENCIK ARUL SOTHY MYLVAGANAM
134 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - ENCIK KHALID BIN SUFAT
135 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - PUAN ROSINAH BINTI MOHD SALLEH
136 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - ENCIK MUSTAFFA BIN AHMAD
137 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - PUAN HIJAH ARIFAKH BINTI OTHMAN
138 01 Oct 2019 MNRB HOLDINGS BERHAD Change in Boardroom - PUAN ZAIDA KHALIDA BINTI SHAARI
139 25 Sep 2019 MNRB HOLDINGS BERHAD General Meetings: Outcome of Meeting
140 25 Sep 2019 MNRB HOLDINGS BERHAD General Meetings: Outcome of Meeting
141 10 Sep 2019 MNRB HOLDINGS BERHAD MNRB Holdings Berhad ("MNRB") PROPOSED DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MNRB WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF MNRB ("PROPOSED DRP")
142 06 Sep 2019 MNRB HOLDINGS BERHAD General Meetings: Notice of Meeting
143 28 Aug 2019 MNRB HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
144 21 Aug 2019 MNRB HOLDINGS BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
MNRB Holdings Berhad ("MNRB") PROPOSED DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MNRB WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF MNRB ("PROPOSED DRP")
145 29 Jul 2019 MNRB HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
146 29 Jul 2019 MNRB HOLDINGS BERHAD Annual Report & CG Report - 2019
147 29 Jul 2019 MNRB HOLDINGS BERHAD Annual Audited Accounts - 31 Mar 2019
148 29 Jul 2019 MNRB HOLDINGS BERHAD General Meetings: Notice of Meeting
149 01 Jul 2019 MNRB HOLDINGS BERHAD Change in Nomination Committee - DATO SHARKAWI BIN ALIS
150 01 Jul 2019 MNRB HOLDINGS BERHAD Change in Boardroom - DATUK JOHAR BIN CHE MAT


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