Bursa Announcements
Stock Name / Code :
EDGENTA ( 1368 )
Year :
2024
2023
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Additional Listing Announcement
Annual Audited Accounts
Annual Reports
Change of Corporate Information
Changes in Shareholdings
Circulars/Notice to Shareholders
Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Delisting of Securities
Disclosure On Quarterly Production
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Unusual Market Activity
Friday - 30 Aug 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Wednesday - 28 Aug 2024
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024
Monday - 12 Aug 2024
Change in Principal Officer - ENCIK AHMAD FAZRIL BIN MOHD FAUZI
Friday - 19 Jul 2024
Change in Boardroom - DATO' MOHD IZANI BIN GHANI
Change in Boardroom - DATUK AMRAN HAFIZ BIN AFFIFUDIN
Change in Nomination and Remuneration Committee
Change in Nomination and Remuneration Committee
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Tuesday - 4 Jun 2024
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 29 May 2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
Tuesday - 14 May 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN KAIZEN OWNER ASSOCIATION MANAGEMENT SERVICES L.L.C ("KOA") AND KAIZEN AMS PROPERTY SUPERVISION L.L.C ("KAMS") (COLLECTIVELY REFERRED TO AS "KAIZEN GROUP") ("PROPOSED ACQUISITION")
Tuesday - 30 Apr 2024
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Report & CG Report - 2023
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY") - NOTICE OF THE 61ST ANNUAL GENERAL MEETING
Monday - 29 Apr 2024
GENERAL MEETINGS: Notice of Meeting
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