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KUB ( 6874 )
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Friday - 10 Jan 2025
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS KUB MALAYSIA BERHAD (“KUB” OR THE “COMPANY”) ACQUISITION OF 100% EQUITY INTEREST IN DOE INDUSTRIES SDN BHD FROM C.I. HOLDINGS BERHAD BY CENTRAL CABLES BERHAD, A WHOLLY-OWNED SUBSIDIARY OF KUB FOR A TOTAL CASH CONSIDERATION OF RM20,000,000 (“ACQUISITION”)
Tuesday - 7 Jan 2025
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS KUB MALAYSIA BERHAD (“KUB” OR THE “COMPANY”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN DOE INDUSTRIES SDN BHD FROM C.I. HOLDINGS BERHAD BY CENTRAL CABLES BERHAD, A WHOLLY-OWNED SUBSIDIARY OF KUB FOR A TOTAL CASH CONSIDERATION OF RM20,000,000 (“PROPOSED ACQUISITION”)
Wednesday - 4 Dec 2024
Change of Company Secretary - NORITA BINTI MISRA
Wednesday - 27 Nov 2024
MATERIAL LITIGATION
CLAIM BY LEMBAGA KEMAJUAN JOHOR TENGGARA ("KEJORA") AGAINST KUB MALAYSIA BERHAD ("THE COMPANY"), KUB REALTY SDN BHD AND KUB AGRO HOLDINGS SDN BHD, BOTH INDIRECT WHOLLY OWNED SUBSIDIARIES OF THE COMPANY. DISPOSAL BY KUB AGRO HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF TWO OIL PALM ESTATES IN KLUANG, JOHOR TO BERADIN PLANTATION SDN BHD ("DISPOSAL")
Tuesday - 26 Nov 2024
Change in Boardroom - MR PANKAJKUMAR A/L BIPINCHANDRA
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2024
Tuesday - 19 Nov 2024
Change of Company Secretary - TAI YUEN LING
Change of Company Secretary - LIM LEE TZE
Wednesday - 13 Nov 2024
Change in Audit Committee - DATUK RASHIDAH BINTI MOHD SIES
Change in Risk Committee - DATUK RASHIDAH BINTI MOHD SIES
OTHERS
KUB MALAYSIA BERHAD ("THE COMPANY") - NEW COMPOSITION OF THE BOARD AUDIT, RISK AND SUSTAINABILITY COMMITTEE MEMBERS
Thursday - 7 Nov 2024
Change in Audit Committee - DATUK HAJI MOHD HANIFF BIN HAJI KOSLAN
Change in Boardroom - DATO' AHMAD BIN HJ IBNIHAJAR
Change in Boardroom - DATUK HAJI MOHD HANIFF BIN HAJI KOSLAN
Change in Risk Committee - DATUK HAJI MOHD HANIFF BIN HAJI KOSLAN
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