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GLOMAC ( 5020 )
GLOMAC-WA (5020WA)
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Tuesday - 30 May 2023
Circular to Shareholders in relation to the:- Part A Proposed Acquisition of the Remaining 49% Equity Interest in Glomac Bina Sdn. Bhd. not owned by Glomac Berhad from Tan Sri Dato' Mohamed Mansor Bin Fateh Din and Mohd Yasin Loh Bin Abdullah for a Total Cash Consideration of RM16,252,854 ("Proposed Acquisition") Part B Independent Advice Letter from MIDF Amanah Investment Bank Berhad to the Non-Interested Shareholders of Glomac Berhad in relation to the Proposed Acquisition
Monday - 29 May 2023
GENERAL MEETINGS: Notice of Meeting
Tuesday - 18 Apr 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Monday - 17 Apr 2023
MEMORANDUM OF UNDERSTANDING
GLOMAC BERHAD (GLOMAC OR THE COMPANY) - MEMORANDUM OF UNDERSTANDING
BETWEEN GLOMAC TECHNOLOGY SDN. BHD., A 51% OWNED SUBSIDIARY OF GLOMAC AND TENAGA NASIONAL BERHAD
Wednesday - 12 Apr 2023
Change of Company Secretary - LILYROHAYU BINTI AB. HAMID @ KASSIM
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS GLOMAC BERHAD (GLOMAC OR THE COMPANY) - PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN GLOMAC BINA SDN. BHD. NOT OWNED BY GLOMAC FOR A TOTAL CASH CONSIDERATION OF RM16,252,854.00
Friday - 31 Mar 2023
Change in Audit Committee - DATUK BAZLAN BIN OSMAN
Change in Boardroom - DATUK BAZLAN BIN OSMAN
Change in Risk Committee - DATUK BAZLAN BIN OSMAN
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Thursday - 30 Mar 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Wednesday - 29 Mar 2023
Quarterly rpt on consolidated results for the financial period ended 31 Jan 2023
Monday - 20 Mar 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Friday - 17 Mar 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
Friday - 10 Mar 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
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