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TURBO ( 5167 )
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Friday - 28 Apr 2017
Annual Report - 2016
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Thursday - 27 Apr 2017
GENERAL MEETINGS: Notice of Meeting
Monday - 13 Mar 2017
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TURBO-MECH BERHAD ("Turbo-Mech" or the "Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Monday - 27 Feb 2017
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
Tuesday - 22 Nov 2016
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
Monday - 22 Aug 2016
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2016
Wednesday - 20 Jul 2016
(ii)Upon being awarded the Project, the JVC shall appoint the relevant TM Entity as the sub-contractor for that Project on a purchase order basis. Notwithstanding the foregoing, Elflow will retain the sole discretion to appoint a sub-contractor of its choice.
Wednesday - 8 Jun 2016
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Turbo-Mech Berhad ("Turbo" or the "Company") - Proposed Acquisition of 26% equity interest in Turbo-Mech (Thailand) Company Limited ("TMT") by Turbo-Mech Asia Pte Ltd, a wholly-owned subsidiary of Turbo ("Proposed Acquisition")
Tuesday - 7 Jun 2016
Changes in Sub. S-hldr's Int. (29B) - MR LEONG KHAI CHEONG
Changes in Sub. S-hldr's Int. (29B) - MADAM LAI SIEW YOONG
Wednesday - 1 Jun 2016
Change in Audit Committee - DATO NG AH HOCK @ NG SOON POR
Change in Audit Committee - MR TAM JUAT HONG
Change in Boardroom - DATO NG AH HOCK @ NG SOON POR
Change in Nomination Committee - DATO NG AH HOCK @ NG SOON POR
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