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SDS ( 0212 )
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Friday - 26 Jul 2024
Annual Report & CG Report - 2024
Part A - Circular to shareholders in relation to the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and Part B - Statement to shareholders in relation to the proposed renewal of share buy-back authority
Thursday - 25 Jul 2024
GENERAL MEETINGS: Notice of Meeting
Tuesday - 23 Jul 2024
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Friday - 19 Jul 2024
OTHERS
SDS GROUP BERHAD - MERGER OF THE AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
Change in Audit Committee - DR LIM PANG KIAM
OTHERS
SDS GROUP BERHAD ("THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Change in Nomination and Remuneration Committee
Change in Audit Committee - MISS PATRICIA RANGENE PACKIUM
Change in Risk Committee - MISS LEE YEE LING
Change in Nomination and Remuneration Committee
Change in Audit Committee - MISS LEE YEE LING
Change in Risk Committee - DATO' ALBERT DING CHOO EARN
Change in Risk Committee - MR TAN KEE JIN
Wednesday - 17 Jul 2024
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN KIM SENG
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