SASBADI HOLDINGS BERHAD
[5252]
0.155
+0.00 (0.00%)
Volume 885,300
Open 0.150
High 0.155
Low 0.150
Quotes Last Updated: 18/10/2024 06:00 PM
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Announcements to Bursa

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Monday - 24 Dec 2018
SCH GROUP BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO: I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION")
Friday - 21 Dec 2018
GENERAL MEETINGS: Notice of Meeting
Wednesday - 19 Dec 2018
Change of Company Secretary - CHONG VOON WAH
Change of Company Secretary - THIEN LEE MEE
Monday - 10 Dec 2018
Change in Boardroom - DATO' CHAN CHOUN SIEN (Amended Announcement) (Amended Announcement)
Change in Remuneration Committee - DATO' CHAN CHOUN SIEN
Change in Risk Committee - DATO' CHAN CHOUN SIEN
Change in Audit Committee - DATO' CHAN CHOUN SIEN
Change in Risk Committee - MR WONG KIN SENG
Change in Risk Committee - MR GAN KHONG AIK
Change in Audit Committee - MR SIM YEE FUAN
MULTIPLE PROPOSALS
SCH GROUP BERHAD i) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and ii) Proposed Adoption of New Constitution of the Company ("Proposed Adoption")
Change in Remuneration Committee - MR SIM YEE FUAN
Friday - 30 Nov 2018
Change in Boardroom - MR KHOO CHEE SIANG
Tuesday - 13 Nov 2018
Change in Boardroom - MR LAU MONG LING (Amended Announcement) (Amended Announcement)