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Friday - 20 Apr 2018
Annual Report & CG Report - 2017
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B: PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
Thursday - 19 Apr 2018
Final Dividend
GENERAL MEETINGS: Notice of Meeting
Tuesday - 3 Apr 2018
OTHERS
TURBO-MECH BERHAD ("TURBO" OR "THE COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
Wednesday - 7 Mar 2018
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS TURBO-MECH BERHAD ("TURBO" OR "THE COMPANY") - PROPOSED ACQUISITION OF 24.8% EQUITY INTEREST IN TURBO-MECH (THAILAND) COMPANY LIMITED BY TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF TURBO
Tuesday - 27 Feb 2018
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017
OTHERS
Turbo-Mech Berhad ("Turbo" or the "Company") - Proposed final single-tier dividend in respect of the financial year ended 31 December 2017
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
Tuesday - 9 Jan 2018
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Turbo-Mech Berhad ("Turbo" or "the Company") - Proposed Acquisition of 24.8% equity interest in Turbo-Mech (Thailand) Company Limited by Turbo-Mech Asia Pte Ltd, a wholly-owned subsidiary of Turbo
Thursday - 4 Jan 2018
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
TURBO-MECH BERHAD ("TURBO" OR "THE COMPANY") MEMBERS' VOLUNTARY LIQUIDATION OF ULTRA SOL ENGINEERING & TRADING SDN BHD ("ULTRA SOL"), A 60%-OWNED SUBSIDIARY OF THE COMPANY ("LIQUIDATION")
Tuesday - 21 Nov 2017
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Turbo-Mech Berhad ("Turbo" or "the Company") - Proposed Acquisition of 24.8% equity interest in Turbo-Mech (Thailand) Company Limited by Turbo-Mech Asia Pte Ltd, a wholly-owned subsidiary of Turbo
Monday - 20 Nov 2017
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017
Monday - 14 Aug 2017
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017
Monday - 22 May 2017
GENERAL MEETINGS: Outcome of Meeting