Bursa Announcements

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Friday - 28 May 2021
Change in Boardroom - ENCIK MOHAMAD RIZATUDDIN NOOR BIN MOHAMED RAMLI
Change in Boardroom - DATO' NG WAN PENG
Change in Remuneration Committee - ENCIK MOHAMAD RIZATUDDIN NOOR BIN MOHAMED RAMLI
Change in Nomination Committee - ENCIK MOHAMAD RIZATUDDIN NOOR BIN MOHAMED RAMLI
Change in Remuneration Committee - DATO' NG WAN PENG
Change in Nomination Committee - DATO' NG WAN PENG
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021
GENERAL MEETINGS: Outcome of Meeting
Thursday - 20 May 2021
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
Wednesday - 28 Apr 2021
Annual Report & CG Report - 2020
Tuesday - 27 Apr 2021
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
GENERAL MEETINGS: Notice of Meeting
Monday - 5 Apr 2021
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SECUREMETRIC BERHAD ("SECUREMETRIC" OR THE "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SECUREMETRIC, PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PRIVATE PLACEMENT")
Thursday - 1 Apr 2021
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - SECUREMETRIC BERHAD ("SECUREMETRIC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SECUREMETRIC, PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PROPOSED PRIVATE PLACEMENT")
Wednesday - 24 Mar 2021
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SECUREMETRIC BERHAD ("SECUREMETRIC" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SECUREMETRIC, PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PROPOSED PRIVATE PLACEMENT")