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No Announcement Date Company Title
1 20 Jul 2018 PERMAJU INDUSTRIES BERHAD Change in Boardroom - MR TEH FOO HOCK
2 20 Jul 2018 PERMAJU INDUSTRIES BERHAD Change in Boardroom - MR YONG CHUNG SIN
3 02 Jul 2018 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - DATUK MICHAEL LOR CHEE LENG (Amended Announcement)
4 02 Jul 2018 PERMAJU INDUSTRIES BERHAD Change in Nomination Committee - BRIG GEN (R) DATUK MUHAMAD YASIN BIN YAHYA (Amended Announcement)
5 02 Jul 2018 PERMAJU INDUSTRIES BERHAD Change in Nomination Committee - DATUK MICHAEL LOR CHEE LENG (Amended Announcement)
6 02 Jul 2018 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - MR TAN LAY CHEE (Amended Announcement)
7 02 Jul 2018 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - BRIG GEN (R) DATUK MUHAMAD YASIN BIN YAHYA (Amended Announcement)
8 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Boardroom - ENCIK MAZLAN BIN MOHAMAD
9 29 Jun 2018 PERMAJU INDUSTRIES BERHAD OTHERS
Changes in the composition of the Remuneration Committee
10 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Nomination Committee - DATUK MICHAEL LOR CHEE LENG
11 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Nomination Committee - BRIG GEN (R ) DATO’ DATUK MUHAMAD YASIN BIN YAHYA
12 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - MR TAN LAY CHEE
13 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - DATUK MICHAEL LOR CHEE LENG
14 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Boardroom - DATUK MICHAEL LOR CHEE LENG
15 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Audit Committee - BRIGADIER GENERAL (RET) DATUK MUHAMAD YASIN BIN YAHYA
16 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Boardroom - BRIGADIER GENERAL (RET) DATUK MUHAMAD YASIN BIN YAHYA
17 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Boardroom - DATUK WIRA HJ HAMZA BIN TAIB
18 29 Jun 2018 PERMAJU INDUSTRIES BERHAD Change in Boardroom - MR TAN LAY CHEE
19 29 Jun 2018 PERMAJU INDUSTRIES BERHAD General Meetings: Outcome of Meeting
20 29 Jun 2018 PERMAJU INDUSTRIES BERHAD General Meetings: Outcome of Meeting
21 04 Jun 2018 PERMAJU INDUSTRIES BERHAD Circular to shareholders in relation to the Proposed Rights Issue of ICPS with Warrants, Proposed Settlement and Proposed Constitution Amendments.
22 01 Jun 2018 PERMAJU INDUSTRIES BERHAD General Meetings: Notice of Meeting
23 30 May 2018 PERMAJU INDUSTRIES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
24 22 May 2018 PERMAJU INDUSTRIES BERHAD MATERIAL LITIGATION
Permaju Industries Berhad (Permaju or the Company) - In the Matter of an Arbitration Act 2005 and In the Matter of an Arbitration between David Shen I-Tan (trading under the name and style of Arkitek Konsult Sabah) vs (1) Hardie Development Sdn Bhd and (2) Permaju Industries Berhad
25 18 May 2018 PERMAJU INDUSTRIES BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - CREDIT SUISSE SECURITIES (EUROPE) LIMITED
26 18 May 2018 PERMAJU INDUSTRIES BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - CREDIT SUISSE GROUP AG
27 15 May 2018 PERMAJU INDUSTRIES BERHAD MULTIPLE PROPOSALS
PERMAJU INDUSTRIES BERHAD ("PERMAJU" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS (II) PROPOSED SETTLEMENT (III) PROPOSED CONSTITUTION AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
28 30 Apr 2018 PERMAJU INDUSTRIES BERHAD Annual Report & CG Report - 2017
29 30 Apr 2018 PERMAJU INDUSTRIES BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
PERMAJU INDUSTRIES BERHAD ("PERMAJU" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS (II) PROPOSED SETTLEMENT (III) PROPOSED CONSTITUTION AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
30 30 Apr 2018 PERMAJU INDUSTRIES BERHAD General Meetings: Notice of Meeting

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