Bursa Announcements

Year :

2023 2022 2021 2020 2019 Archives

Select Date Range :

Categories:

Filter Reset
Wednesday - 24 May 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS TURBO-MECH BERHAD ("TURBO" OR "THE COMPANY") - PROPOSED JOINT VENTURE WITH FLOWCO (MALAYSIA) SDN. BHD.
Monday - 22 May 2023
Change in Audit Committee - MR TAM JUAT HONG
Change in Audit Committee - PUAN NURUL AIN BINTI KHIRUL ASHAR
Change in Boardroom - MR TAM JUAT HONG
Change in Nomination Committee - MR TAM JUAT HONG
Change in Nomination Committee - PUAN NURUL AIN BINTI KHIRUL ASHAR
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023
GENERAL MEETINGS: Outcome of Meeting
Thursday - 18 May 2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS TURBO-MECH BERHAD ("TURBO" OR "THE COMPANY") - PROPOSED JOINT VENTURE WITH FLOWCO (MALAYSIA) SDN. BHD.
Tuesday - 25 Apr 2023
TURBO - Notice of Book Closure
Thursday - 20 Apr 2023
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Report & CG Report - 2022
Final Dividend
GENERAL MEETINGS: Notice of Meeting
Tuesday - 28 Feb 2023
OTHERS
Turbo-Mech Berhad ("Turbo" or the "Company") - Proposed final single-tier dividend in respect of the financial year ended 31 December 2022