Bursa Announcements

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Wednesday - 30 Nov 2022
Change in Boardroom - MR OOI GUAN HOE
Change in Nomination Committee - MR OOI GUAN HOE
Change in Remuneration Committee - DATO' SRI HJ WAN ADNAN BIN WAN MAMAT
Thursday - 24 Nov 2022
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022
Friday - 21 Oct 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Tuesday - 30 Aug 2022
Proposed Change of Company Name - INFRAHARTA HOLDINGS BERHAD
VERTICE - CHANGE OF NAME
Thursday - 25 Aug 2022
Change in Boardroom - DATO' SRI HJ WAN ADNAN BIN WAN MAMAT
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2022
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 23 Aug 2022
OTHERS
VERTICE BERHAD ('VERTICE" OR "THE COMPANY") - WITHDRAWAL OF ORDINARY RESOLUTION 1 TO BE TABLED AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 ("EGM")
Monday - 22 Aug 2022
Change in Boardroom - TUN ARIFIN BIN ZAKARIA
Change in Boardroom - MR MOHD HATIM BIN ABDULLAH
Tuesday - 16 Aug 2022
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS VERTICE BERHAD ("VERTICE" OR "THE COMPANY") PROPOSED DISPOSAL OF 40% EQUITY INTEREST IN KUMPULAN VOIR SDN BHD BY VERTICE TO DISTINCT SEASONS SDN BHD FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM9.0 MILLION ("PROPOSED DISPOSAL")