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Stock Name / Code :
KOMARK ( 7017 )
KOMARK-WB (7017WB)
KOMARK-WC (7017WC)
KOMARK-WD (7017WD)
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Thursday - 26 Dec 2024
Changes in Director's Interest (Section 219 of CA 2016) - MR ROY HO YEW KEE
Wednesday - 27 Nov 2024
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2024
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 30 Oct 2024
Annual Report & CG Report - 2024
Tuesday - 29 Oct 2024
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES
Monday - 28 Oct 2024
GENERAL MEETINGS: Notice of Meeting
Friday - 18 Oct 2024
OTHERS
KOMARKCORP BERHAD ("KOMARKCORP" OR THE "COMPANY") (I) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE"); AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
Thursday - 17 Oct 2024
Change in Nomination Committee - YM TENGKU EZUAN ISMARA BIN TENGKU NUN AHMAD
Change in Nomination Committee - DR AZIZAH BINTI SULAIMAN
Change in Remuneration Committee - YM TENGKU EZUAN ISMARA BIN TENGKU NUN AHMAD
Change in Remuneration Committee - DR AZIZAH BINTI SULAIMAN
Change in Remuneration Committee - MR KOO KIEN KEAT
Changes in Director's Interest (Section 219 of CA 2016) - MR ROY HO YEW KEE
Friday - 30 Aug 2024
Consolidated results for the financial period ended 30 Jun 2024
Tuesday - 4 Jun 2024
MEMORANDUM OF UNDERSTANDING
KOMARKCORP BERHAD ("KOMARKCORP" OR "THE COMPANY") UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING
BETWEEN KOMARK INTERNATIONAL (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND ANTCHAIN TECHNOLOGY PTE. LTD.
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