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Bursa Announcements


Category
Company

No Announcement Date Company Title
1 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Risk Committee - DATUK FAISYAL YUSOF HAMDAIN DIEGO
2 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Remuneration Committee - DATUK NG KIAT MIN
3 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Remuneration Committee - PUAN NORLIJA @ NORLIJAH BINTI DANIN
4 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Remuneration Committee - MR TONG YIN SHIEW
5 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Nomination Committee - DATUK KEE MUSTAFA
6 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Nomination Committee - DATUK FAISYAL YUSOF HAMDAIN DIEGO
7 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Nomination Committee - ENCIK AHMAD RIZAL BIN DAHLI
8 15 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Nomination Committee - MR TONG YIN SHIEW
9 10 Sep 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Principal Officer - PUAN NOORIDA BINTI BAHARUDDIN
10 24 Aug 2021 SURIA CAPITAL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2021
11 29 Jun 2021 SURIA CAPITAL HOLDINGS BERHAD General Meetings: Outcome of Meeting
12 25 Jun 2021 SURIA CAPITAL HOLDINGS BERHAD Change of Company Secretary - ABDUL SAMAD BIN SHIH MOHAMMAD
13 21 Jun 2021 SURIA CAPITAL HOLDINGS BERHAD General Meetings: Notice of Meeting (Amended Announcement)
14 28 May 2021 SURIA CAPITAL HOLDINGS BERHAD SURIA - Notice of Book Closure
15 27 May 2021 SURIA CAPITAL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2021
16 27 May 2021 SURIA CAPITAL HOLDINGS BERHAD Annual Report & CG Report - 2020
17 27 May 2021 SURIA CAPITAL HOLDINGS BERHAD Final Dividend
18 27 May 2021 SURIA CAPITAL HOLDINGS BERHAD General Meetings: Notice of Meeting
19 01 Apr 2021 SURIA CAPITAL HOLDINGS BERHAD Change in Boardroom - DATUK SERI PANGLIMA MD SALLEH MD SAID
20 31 Mar 2021 SURIA CAPITAL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2020
21 29 Mar 2021 SURIA CAPITAL HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
JOINT VENTURE BETWEEN SURIA CAPITAL HOLDINGS BERHAD ("SURIA") AND SBC CORPORATION BERHAD ("SBC") TO DEVELOP 16.25 ACRES LAND AT TANJUNG LIPAT, KOTA KINABALU, SABAH
22 26 Mar 2021 SURIA CAPITAL HOLDINGS BERHAD OTHERS
SETTLEMENT OF INCOME TAX BY SURIA CAPITAL HOLDINGS BERHAD ("THE COMPANY") TO LEMBAGA HASIL DALAM NEGERI MALAYSIA ("LHDNM") FOR THE PURPOSE OF SECTION 96A OF THE INCOME TAX ACT 1967 AND EXECUTION OF AGREEMENT BETWEEN THE DIRECTOR GENERAL OF LHDNM AND THE COMPANY PURSUANT TO SECTION 96A (1) OF THE INCOME TAX ACT 1967
23 04 Dec 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Risk Committee - ENCIK AHMAD RIZAL BIN DAHLI
24 04 Dec 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Nomination Committee - DATUK FAISYAL YUSOF HAMDAIN DIEGO
25 04 Dec 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Audit Committee - PUAN NORLIJA @ NORLIJAH BINTI DANIN
26 04 Dec 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Boardroom - DATUK FAISYAL YUSOF HAMDAIN DIEGO
27 04 Dec 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Boardroom - TAN SRI IBRAHIM BIN MENUDIN
28 04 Dec 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Nomination Committee - TAN SRI IBRAHIM MENUDIN
29 30 Nov 2020 SURIA CAPITAL HOLDINGS BERHAD SURIA - Notice of Book Closure
30 27 Nov 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Boardroom - DATUK FAISYAL YUSOF HAMDAIN DIEGO


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