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Shariah Setting Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
31 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
32 26 Mar 2019 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2019
33 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
34 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
35 20 Dec 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2018
36 26 Sep 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2018
37 28 Jun 2018 TECK GUAN PERDANA BERHAD General Meetings: Outcome of Meeting
38 27 Jun 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2018
39 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
40 30 May 2018 TECK GUAN PERDANA BERHAD Annual Report & CG Report - 2018
41 28 May 2018 TECK GUAN PERDANA BERHAD Annual Audited Accounts - 31 Jan 2018
42 28 May 2018 TECK GUAN PERDANA BERHAD General Meetings: Notice of Meeting
43 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.
44 26 Mar 2018 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2018
45 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Nomination Committee - MR WONG PENG MUN
46 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Audit Committee - MR FUNG HIUK BING
47 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Audit Committee - MR THAM VUI VUN
48 22 Jan 2018 TECK GUAN PERDANA BERHAD Change in Nomination Committee - MR THAM VUI VUN
49 18 Dec 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2017
50 25 Sep 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2017
51 11 Sep 2017 TECK GUAN PERDANA BERHAD Change in Boardroom - MISS HONG DUNN YEE
52 29 Jun 2017 TECK GUAN PERDANA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2017
53 22 Jun 2017 TECK GUAN PERDANA BERHAD General Meetings: Outcome of Meeting
54 29 May 2017 TECK GUAN PERDANA BERHAD Proposed Renewal of Mandate for Existing Recurrent Related Party Transactions
55 29 May 2017 TECK GUAN PERDANA BERHAD Annual Report - 2017
56 26 May 2017 TECK GUAN PERDANA BERHAD General Meetings: Notice of Meeting
57 26 May 2017 TECK GUAN PERDANA BERHAD Annual Audited Accounts - 31 Jan 2017
58 10 Apr 2017 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.
59 10 Apr 2017 TECK GUAN PERDANA BERHAD OTHERS
Proposed Renewal of Shareholders' Mandate For Existing Recurrent Related Party Transactions.
60 31 Mar 2017 TECK GUAN PERDANA BERHAD Change of Company Secretary - T.V. SEKHAR A/L T.G. VENKATESAN


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