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Tuesday - 4 Mar 2025
MATERIAL LITIGATION
TAGHILL HOLDINGS BERHAD (FORMERLY KNOWN AS SIAB HOLDINGS BERHAD) ("TAGHILL" OR THE "COMPANY") STATUS UPDATE ON THE ADJUDICATION PROCEEDINGS BETWEEN SIAB (M) SDN BHD ("RESPONDENT") AND LANDASAN ANGSANA SDN BHD ("CLAIMANT") UNDER ADJUDICATION REFERENCE NO. AIAC/D/ADJ-5574-2024
Wednesday - 26 Feb 2025
Consolidated results for the financial period ended 31 Dec 2024
Monday - 24 Feb 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PROVEN VENTURE CAPITAL PLT
Thursday - 20 Feb 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PROVEN VENTURE CAPITAL PLT
Wednesday - 19 Feb 2025
Change in Audit Committee - MISS SUSIE CHUNG KIM LAN
Change in Boardroom - MISS SUSIE CHUNG KIM LAN
Change in Nomination Committee - MISS SUSIE CHUNG KIM LAN
Change in Remuneration Committee - MISS SUSIE CHUNG KIM LAN
Thursday - 13 Feb 2025
OTHERS
TAGHILL HOLDINGS BERHAD (FORMERLY KNOWN AS SIAB HOLDINGS BERHAD) (“TAGHILL” OR THE “COMPANY”) PROPOSED VARIATION FOR THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING (“PROPOSED VARIATION”)
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TAGHILL HOLDINGS BERHAD (FORMERLY KNOWN AS SIAB HOLDINGS BERHAD) (“TAGHILL” OR THE “COMPANY”) PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ RATIFICATION”)
Friday - 31 Jan 2025
Change in Audit Committee - MISS ANDREA HUONG JIA MEI
Change in Boardroom - MISS ANDREA HUONG JIA MEI
Change in Remuneration Committee - MISS ANDREA HUONG JIA MEI
Change in Nomination Committee - MISS ANDREA HUONG JIA MEI
Tuesday - 28 Jan 2025
OTHERS
TAGHILL HOLDINGS BERHAD (FORMERLY KNOWN AS SIAB HOLDINGS BERHAD) (“TAGHILL” OR THE “COMPANY”) MUTUAL TERMINATION OF LETTER OF AWARD BETWEEN SIAB (M) SDN BHD AND CITY CENTRE COLUMBARIUM BERHAD (“CCCB”)