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Bursa Announcements


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No Announcement Date Company Title
1 27 Jun 2019 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2019
2 27 Jun 2019 TECK GUAN PERDANA BERHAD General Meetings: Outcome of Meeting
3 29 May 2019 TECK GUAN PERDANA BERHAD PART A - Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; PART B - Proposed Adoption of the New Constitution to Replace the Existing Memorandum and Articles of Association of the Company.
4 29 May 2019 TECK GUAN PERDANA BERHAD Annual Report & CG Report - 2019
5 29 May 2019 TECK GUAN PERDANA BERHAD Annual Audited Accounts - 31 Jan 2019
6 28 May 2019 TECK GUAN PERDANA BERHAD General Meetings: Notice of Meeting
7 16 Apr 2019 TECK GUAN PERDANA BERHAD OTHERS
1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Adoption of the New Constitution to Replace the Existing Memorandum And Articles of Association of the Company
8 26 Mar 2019 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2019
9 26 Mar 2019 TECK GUAN PERDANA BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
Variation between the actual value and estimated value by 10% or more of the Recurrent Related Party Transactions of a Revenue or Trading Nature
10 06 Mar 2019 TECK GUAN PERDANA BERHAD OTHERS
Letter of Intent for Palm Oil Trade Between Yizheng Fangshun Oils & Grains Industry Co., Ltd and Cacao Paramount Sdn Bhd, a wholly owned subsidiary of Teck Guan Perdana Berhad
11 20 Dec 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2018
12 26 Sep 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2018
13 28 Jun 2018 TECK GUAN PERDANA BERHAD General Meetings: Outcome of Meeting
14 27 Jun 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2018
15 30 May 2018 TECK GUAN PERDANA BERHAD Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions And Shareholders' Mandate for Additional Recurrent Related Party Transactions
16 30 May 2018 TECK GUAN PERDANA BERHAD Annual Report & CG Report - 2018
17 28 May 2018 TECK GUAN PERDANA BERHAD Annual Audited Accounts - 31 Jan 2018
18 28 May 2018 TECK GUAN PERDANA BERHAD General Meetings: Notice of Meeting
19 16 Apr 2018 TECK GUAN PERDANA BERHAD OTHERS
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders Mandate for Additional Recurrent Related Party Transactions.
20 26 Mar 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2018
21 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Nomination Committee - MR WONG PENG MUN
22 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Audit Committee - MR FUNG HIUK BING
23 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Audit Committee - MR THAM VUI VUN
24 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Nomination Committee - MR THAM VUI VUN
25 18 Dec 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2017
26 25 Sep 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2017
27 11 Sep 2017 TECK GUAN PERDANA BERHAD Change in Boardroom - MISS HONG DUNN YEE
28 29 Jun 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2017
29 22 Jun 2017 TECK GUAN PERDANA BERHAD General Meetings: Outcome of Meeting
30 29 May 2017 TECK GUAN PERDANA BERHAD Proposed Renewal of Mandate for Existing Recurrent Related Party Transactions

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