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MSM ( 5202 )
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Friday - 8 May 2020
Change in Boardroom - MR CHOY KHAI CHOON
Change in Boardroom - DATO' MUTHANNA ABDULLAH
Change in Boardroom - DATUK DR ABD HAPIZ ABDULLAH
Change in Boardroom - DATUK SYED HISHAM SYED WAZIR
Monday - 27 Apr 2020
Annual Report & CG Report - 2019
OTHERS MSM MALAYSIA HOLDINGS BERHAD ANNUAL REPORT 2019 AND CORPORATE GOVERNANCE REPORT 2019
Thursday - 9 Apr 2020
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Notice of Person Ceasing (Section 139 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS RESCISSION OF THE SALE AND PURCHASE AGREEMENT DATED 8 OCTOBER 2019 BETWEEN MSM PERLIS SDN BHD AND F&N AGRIVALLEY SDN BHD (FORMERLY KNOWN AS RIMBA PERKASA SDN BHD) IN RESPECT OF THE DISPOSAL OF 9 PARCELS OF LEASEHOLD AGRICULTURAL LAND KNOWN AS "LADANG CHUPING"
Wednesday - 25 Mar 2020
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM MALAYSIA HOLDINGS BERHAD AND ITS GROUP OF COMPANIES ("MSM HOLDINGS GROUP") AND PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR THE MSM HOLDINGS GROUP ("PROPOSED MANDATES")
Tuesday - 24 Mar 2020
Change in Audit Committee - DATO' HAJJAH ROSNI BINTI HAJI ZAHARI
Change in Boardroom - DATO' ROSNI HAJI ZAHARI
Change in Boardroom - DATO ZAINAL HAJI ISMAIL
Change in Nomination Committee - DATO' ZAINAL HAJI ISMAIL
Change in Nomination Committee - DATO' HAJJAH ROSNI HAJI ZAHARI
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