Bursa Announcements
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Bursa Announcements
Stock Name / Code :
EDGENTA ( 1368 )
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Thursday - 25 Aug 2022
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2022
Monday - 1 Aug 2022
Change in Audit Committee - MISS JENIFER THIEN BIT LEONG
Change in Audit Committee - MISS SHIRLEY GOH
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Wednesday - 27 Jul 2022
MATERIAL LITIGATION
UEM Edgenta Berhad ("UEM Edgenta" or the "Company") - Kuala Lumpur High Court Civil Suit No. WA-22C-33-04/2021 ("Civil Suit") commenced by Ahmad Zaki Sdn Bhd ("AZSB") against Edgenta PROPEL Berhad ("EPB")
Thursday - 23 Jun 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
Thursday - 16 Jun 2022
Change in Audit Committee - MR TAN BUN POO
Change in Boardroom - MR TAN BUN POO
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 14 Jun 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
Thursday - 26 May 2022
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2022
Friday - 29 Apr 2022
Annual Report & CG Report - 2021
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
OTHERS
UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY") - NOTICE OF THE 59TH ANNUAL GENERAL MEETING
Thursday - 28 Apr 2022
GENERAL MEETINGS: Notice of Meeting
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