Bursa Announcements
Stock Name / Code :
HPMT ( 5291 )
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Thursday - 28 Apr 2022
GENERAL MEETINGS: Notice of Meeting
Monday - 11 Apr 2022
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")
Friday - 1 Apr 2022
Change in Boardroom - MR TAN TAI BENG
OTHERS
HPMT HOLDINGS BERHAD ("HPMT" or "THE COMPANY") COMBINATION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE, TO BE KNOWN AS THE "NOMINATION AND REMUNERATION COMMITTEE"
Tuesday - 8 Mar 2022
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MISS TAN MORLY @ MOLLY TAN
Notice of Person Ceasing (Section 139 of CA 2016) - MR KU HE @ KHOO YEE HER (DECEASED)
Changes in Director's Interest (Section 219 of CA 2016) - DATO' KHOO AH CHYE
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
Tuesday - 1 Mar 2022
HPMT - Notice of Book Closure
Monday - 28 Feb 2022
Special Dividend
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2021
OTHERS
PRESS RELEASE ON QUARTERLY RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2021
Thursday - 2 Dec 2021
Third Interim Dividend (Amended Announcement)
HPMT - Notice of Book Closure
Tuesday - 23 Nov 2021
HPMT - Notice of Book Closure
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