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Bursa Announcements


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No Announcement Date Company Title
1 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.
2 29 May 2019 TECK GUAN PERDANA BERHAD Annual Report & CG Report - 2019
3 29 May 2019 TECK GUAN PERDANA BERHAD Annual Audited Accounts - 31 Jan 2019
4 28 May 2019 TECK GUAN PERDANA BERHAD General Meetings: Notice of Meeting
5 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
6 26 Mar 2019 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2019
7 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
8 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
9 20 Dec 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2018
10 26 Sep 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2018
11 28 Jun 2018 TECK GUAN PERDANA BERHAD General Meetings: Outcome of Meeting
12 27 Jun 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2018
13 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
14 30 May 2018 TECK GUAN PERDANA BERHAD Annual Report & CG Report - 2018
15 28 May 2018 TECK GUAN PERDANA BERHAD Annual Audited Accounts - 31 Jan 2018
16 28 May 2018 TECK GUAN PERDANA BERHAD General Meetings: Notice of Meeting
17 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.
18 26 Mar 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2018
19 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Nomination Committee - MR WONG PENG MUN
20 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Audit Committee - MR FUNG HIUK BING
21 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Audit Committee - MR THAM VUI VUN
22 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Nomination Committee - MR THAM VUI VUN
23 18 Dec 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2017
24 25 Sep 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2017
25 11 Sep 2017 TECK GUAN PERDANA BERHAD Change in Boardroom - MISS HONG DUNN YEE
26 29 Jun 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2017
27 22 Jun 2017 TECK GUAN PERDANA BERHAD General Meetings: Outcome of Meeting
28 29 May 2017 TECK GUAN PERDANA BERHAD Proposed Renewal of Mandate for Existing Recurrent Related Party Transactions
29 29 May 2017 TECK GUAN PERDANA BERHAD Annual Report - 2017
30 26 May 2017 TECK GUAN PERDANA BERHAD General Meetings: Notice of Meeting

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