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TURBO ( 5167 )
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Friday - 25 Feb 2022
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2021
OTHERS
Turbo-Mech Berhad ("Turbo" or the "Company") - Proposed final single-tier dividend in respect of the financial year ended 31 December 2021
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TURBO-MECH BERHAD ("Turbo" or the "Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Monday - 22 Nov 2021
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021
Monday - 23 Aug 2021
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021
Monday - 16 Aug 2021
Change in Audit Committee - MR GORDON YONG LIN FOOI
Change in Boardroom - MR GORDON YONG LIN FOOI
Change in Remuneration Committee - MR GORDON YONG LIN FOOI
Change in Nomination Committee - MR GORDON YONG LIN FOOI
Tuesday - 15 Jun 2021
Change in Audit Committee - ENCIK AZHAR BIN MOHAMAD
Change in Boardroom - ENCIK AZHAR BIN MOHAMAD
Change in Nomination Committee - ENCIK AZHAR BIN MOHAMAD
Change in Remuneration Committee - ENCIK AZHAR BIN MOHAMAD
GENERAL MEETINGS: Outcome of Meeting
Thursday - 10 Jun 2021
OTHERS
TURBO-MECH BERHAD ("Turbo" or "the Company") - Main Venue of the Twelfth Annual General Meeting to be conducted on a full-virtual basis
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