- General Announcements

General Announcements

Change in Audit Committee - ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Audit Committee
Date of change 01 Mar 2018
Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Nomination Committee - MR KHOO LAY TATT

Change in Nomination Committee
Date of change 01 Mar 2018
Salutation:MR
Name:KHOO LAY TATT

Change in Nomination Committee - MR LEE CHEOW KOOI

Change in Nomination Committee
Date of change 01 Mar 2018
Salutation:MR
Name:LEE CHEOW KOOI

Change in Boardroom - MISS KOAY SAN SAN

Change in Boardroom
Date of change 01 Mar 2018
Particulars of Director
Name:MISS KOAY SAN SAN

Change in Boardroom - MR KHOO LAY TATT

Change in Boardroom
Date of change 01 Mar 2018

Particulars of Director

Name:MR KHOO LAY TATT

Change in Boardroom - ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Boardroom
Date of change 01 Mar 2018
Particulars of Director
Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Boardroom - MR CHEUNG HO LEUNG

Change in Boardroom
Date of change 01 Mar 2018

Particulars of Director
Name: MR CHEUNG HO LEUNG

Change of Registrar - AGRITEUM SHARE REGISTRATION SERVICES SDN BHD

Change of Registrar

Old registrar TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
New registrar AGRITEUM SHARE REGISTRATION SERVICES SDN BHD

GENERAL MEETINGS: Key matters deliberated

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 26 May 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting: Extraordinary General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017