Bursa Announcements

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Tuesday - 15 Jun 2021
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
Friday - 4 Jun 2021
OTHERS
TURBO-MECH BERHAD ("Turbo" or "the Company") - Rescheduling of Twelfth Annual General Meeting
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
Friday - 21 May 2021
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021
Tuesday - 18 May 2021
TURBO - Notice of Book Closure
Monday - 17 May 2021
Interim Dividend (Amended Announcement)
OTHERS
TURBO-MECH BERHAD ("Turbo" or "the Company") - Postponement of Twelfth Annual General Meeting and Reclassification of Proposed Final Dividend to Interim Dividend
Friday - 23 Apr 2021
TURBO - Notice of Book Closure
Thursday - 22 Apr 2021
Annual Report & CG Report - 2020
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Wednesday - 21 Apr 2021
Final Dividend
GENERAL MEETINGS: Notice of Meeting