Bursa Announcements
Stock Name / Code :
HPMT ( 5291 )
Year :
2026
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Wednesday - 29 Apr 2026
Annual Report & CG Report - 2025
Tuesday - 28 Apr 2026
GENERAL MEETINGS: Notice of Meeting
Friday - 10 Apr 2026
OTHERS
HPMT HOLDINGS BERHAD ("THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK")
Wednesday - 1 Apr 2026
Change in Audit Committee - DATO' LOW SUET MOI
Change in Boardroom - DATO' LOW SUET MOI
Change in Risk Committee - DATO' LOW SUET MOI
Change in Nomination and Remuneration Committee
Tuesday - 31 Mar 2026
Change in Audit Committee - MR TAN TAI BENG
Change in Boardroom - MR TAN TAI BENG
Change in Risk Committee - MR TAN TAI BENG
Change in Nomination and Remuneration Committee
Wednesday - 25 Feb 2026
HPMT - Notice of Book Closure
Tuesday - 24 Feb 2026
Second Interim Dividend
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025
Tuesday - 18 Nov 2025
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
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