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Bursa Announcements

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Friday - 23 Aug 2024
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2024
Monday - 10 Jun 2024
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Pursuant to Paragraph 10.08(1) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of IBRACO ("Board") wishes to announce that IBRACO had, on 10 June 2024, entered into a sale and purchase agreement pertaining to a related party transaction with Heng Say Properties Sdn. Bhd. ("Purchaser" or "HSPSB"), a person connected to Mr. Ng Cheng Chuan ("NCC"). NCC is the Chairman and a major shareholder of IBRACO.
Friday - 31 May 2024
Change in Audit Committee - PUAN JUNIJAH BINTI ISMAIL
Change in Nomination and Remuneration Committee
Friday - 24 May 2024
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024
GENERAL MEETINGS: Outcome of Meeting
Friday - 26 Apr 2024
IBRACO - Notice of Book Closure
Thursday - 25 Apr 2024
Annual Report & CG Report - 2023
Final Dividend
OTHERS
Proposed declaration of a Final Single-Tier Dividend of 2.00 sen per ordinary share for the financial year ended 31 December 2023.
GENERAL MEETINGS: Notice of Meeting
Monday - 25 Mar 2024
Change in Audit Committee - MR GUIDO PAUL PHILIP JOSEPH RAVELLI
Change in Boardroom - MR GUIDO PAUL PHILIP JOSEPH RAVELLI
Change in Nomination and Remuneration Committee
Friday - 22 Mar 2024
Annual Audited Accounts - 31 Dec 2023