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Thursday - 24 Apr 2025
Annual Report & CG Report - 2024
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Final Dividend
OTHERS
Proposed declaration of a Single-Tier Final Dividend of 2.00 sen per ordinary share for the financial year ended 31 December 2024.
GENERAL MEETINGS: Notice of Meeting
Friday - 28 Mar 2025
Annual Audited Accounts - 31 Dec 2024
Friday - 21 Feb 2025
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024
Monday - 25 Nov 2024
IBRACO - Notice of Book Closure
Friday - 22 Nov 2024
Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2024
OTHERS
Proposed declaration of a Single-Tier Interim Dividend of 2.00 sen per ordinary share for the financial year ending 31 December 2024.
Friday - 25 Oct 2024
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
VOLUNTARY WINDING-UP OF SUBSIDIARY
Friday - 23 Aug 2024
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024
Monday - 10 Jun 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Pursuant to Paragraph 10.08(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of IBRACO ("Board") wishes to announce that IBRACO had, on 10 June 2024, entered into a sale and purchase agreement pertaining to a related party transaction with Heng Say Properties Sdn. Bhd. ("Purchaser" or "HSPSB"), a person connected to Mr. Ng Cheng Chuan ("NCC"). NCC is the Chairman and a major shareholder of IBRACO.
Friday - 31 May 2024
Change in Audit Committee - PUAN JUNIJAH BINTI ISMAIL