Bursa Announcements

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Wednesday - 28 Aug 2024
KITACON - Notice of Book Closure
Tuesday - 27 Aug 2024
First Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024
Monday - 12 Aug 2024
OTHERS
Kumpulan Kitacon Berhad ("the Company") and its subsidiary company ("the Group") Letter of Award of Main Building Works for a contract sum of RM111.23 million to Kitacon Sdn. Bhd., a wholly-owned subsidiary of the Company.
Friday - 26 Jul 2024
OTHERS
Kumpulan Kitacon Berhad ("the Company") and its subsidiary company ("the Group") Letter of Award of Main Building Works for a contract sum of RM54.50 million to Kitacon Sdn. Bhd., a wholly-owned subsidiary of the Company.
Wednesday - 26 Jun 2024
Change in Boardroom - MISS QUA MU IM
Changes in Director's Interest (Section 219 of CA 2016) - MISS QUA MU IM
Tuesday - 25 Jun 2024
Change in Boardroom - DATUK DR SITI HAMISAH BINTI TAPSIR
Change of Company Secretary - CHIN JIN SIN
Change of Company Secretary - YEW ING CHUO
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 28 May 2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
Tuesday - 30 Apr 2024
Circular/Statement to Shareholders in relation to: Part A-Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate") Part B-Share Buy-Back Statement in Relation to the Proposed Authority for the Company to Purchase its own Ordinary Shares of up to 10% of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back")
Annual Report & CG Report - 2023
Monday - 29 Apr 2024
GENERAL MEETINGS: Notice of Meeting