Bursa Announcements

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Monday - 19 Sep 2022
Immediate Announcement on Shares Buy Back
Tuesday - 30 Aug 2022
Annual Report & CG Report - 2022
GLOMAC BERHAD - (I) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE AND (II) STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Monday - 29 Aug 2022
GENERAL MEETINGS: Notice of Meeting
Wednesday - 24 Aug 2022
Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Friday - 19 Aug 2022
Changes in Director's Interest (Section 219 of CA 2016) - DATUK FONG LOONG TUCK
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Thursday - 18 Aug 2022
GLOMAC - Notice of Book Closure
Wednesday - 17 Aug 2022
Final Dividend
OTHERS
Glomac Berhad ("Glomac" or "the Company") (a) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and (b) Proposed Renewal of Share Buy-Back Authority.
Tuesday - 16 Aug 2022
Immediate Announcement on Shares Buy Back
Monday - 15 Aug 2022
Immediate Announcement on Shares Buy Back
Friday - 12 Aug 2022
Immediate Announcement on Shares Buy Back
Thursday - 11 Aug 2022
Immediate Announcement on Shares Buy Back
Wednesday - 10 Aug 2022
MATERIAL LITIGATION
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. WA-22NCVC-230-05/2020 FILED BY SOON HOE CHUAN ("PLAINTIFF") AGAINST GLOMAC BERHAD ("GLOMAC" OR "THE COMPANY" OR "DEFENDANT")