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MSM ( 5202 )
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Wednesday - 17 Jun 2020
General Meetings: Outcome of Meeting
Friday - 12 Jun 2020
OTHERS MSM MALAYSIA HOLDINGS BERHAD ("MSM" OR "THE COMPANY") NINTH ("9TH") ANNUAL GENERAL MEETING ("AGM")
Wednesday - 10 Jun 2020
Change in Audit Committee - DATO' MUTHANNA ABDULLAH
Change in Audit Committee - MR CHOY KHAI CHOON
Change in Nomination Committee - DATO' HARIS FADZILAH BIN HASSAN
Change in Nomination Committee - ENCIK ANUAR BIN MALEK
Change in Nomination Committee - DATO' MUTHANNA ABDULLAH
Change in Nomination Committee - DATUK DR ABD HAPIZ BIN ABDULLAH
Change in Nomination Committee - DATO' ROSINI BINTI ABD SAMAD
OTHERS MSM MALAYSIA HOLDINGS BERHAD (I) MERGER OF THE AUDIT COMMITTEE AND BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE AND RENAMED AS AUDIT, GOVERNANCE AND RISK COMMITTEE (II) ESTABLISHMENT OF INVESTMENT AND TENDER COMMITTEE
Wednesday - 27 May 2020
Change in Boardroom - DATUK SYED HISHAM SYED WAZIR
Quarterly rpt on consolidated results for the financial period ended 31/03/2020
OTHERS PROPOSED CONSOLIDATION OF FACTORY OPERATIONS BY MSM MALAYSIA HOLDINGS BERHAD
Friday - 22 May 2020
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM 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
Thursday - 21 May 2020
General Meetings: Notice of Meeting
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