Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
07 Oct
2020
07 Oct 2020
DRB-HICOM BERHAD MEMORANDUM OF UNDERSTANDING

DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY") - UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DRB-HICOM AND MALAYSIA AUTOMOTIVE, ROBOTICS AND IOT INSTITUTE ("MARII")

2
07 Oct
2020
07 Oct 2020
DRB-HICOM BERHAD MEMORANDUM OF UNDERSTANDING

DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY") - UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN PERUSAHAAN OTOMOBIL NASIONAL SDN. BHD. ("PONSB") AND CHINA AUTOMOTIVE TECHNOLOGY AND RESEARCH CENTRE CO. LTD. ("CATARC")

3
29 Sep
2020
29 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
4
28 Sep
2020
28 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
5
24 Sep
2020
24 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
6
23 Sep
2020
23 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
7
22 Sep
2020
22 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
8
18 Sep
2020
18 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
9
17 Sep
2020
17 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
10
15 Sep
2020
15 Sep 2020
DRB-HICOM BERHAD MATERIAL LITIGATION

DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY") - UPDATE ON ARBITRATION PROCEEDINGS INITIATED BY CHINA STATE CONSTRUCTION ENGINEERING (M) SDN BHD ("CSCE") AGAINST MEDIA CITY DEVELOPMENT SDN BHD ("MCDSB")

11
11 Sep
2020
11 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
12
04 Sep
2020
04 Sep 2020
DRB-HICOM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

PROPOSED DISPOSAL OF 10 PROPERTY ASSETS, TOTAL EFFECTIVE EQUITY INTEREST OF 70.6% IN HORSEDALE DEVELOPMENT BERHAD AND 100% EQUITY INTEREST AND 100% REDEEMABLE PREFERENCE SHARES IN REBAK ISLAND MARINA BERHAD, TO PRISMA DIMENSI SDN BHD AND KELANA VENTURES SDN BHD, FOR A TOTAL DISPOSAL CONSIDERATION OF APPROXIMATELY RM1,934.7 MILLION (SUBJECT TO ADJUSTMENT) TO BE SATISFIED VIA A FREEHOLD LAND IN JOHOR AND CASH CONSIDERATION OF APPROXIMATELY RM288.7 MILLION (SUBJECT TO ADJUSTMENT) ("PROPOSED DISPOSA

13
02 Sep
2020
02 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
14
01 Sep
2020
01 Sep 2020
DRB-HICOM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND ("EPF") BOARD
15
28 Aug
2020
28 Aug 2020
DRB-HICOM BERHAD Change in Remuneration Committee - DATO MOHAMMAD ZAINAL BIN SHAARI
16
28 Aug
2020
28 Aug 2020
DRB-HICOM BERHAD Change in Nomination Committee - DATO MOHAMMAD ZAINAL BIN SHAARI
17
28 Aug
2020
28 Aug 2020
DRB-HICOM BERHAD Change in Boardroom - DATO MOHAMMAD ZAINAL BIN SHAARI
18
28 Aug
2020
28 Aug 2020
DRB-HICOM BERHAD Change in Nomination Committee - TAN SRI TAN SRI WAN ZULKIFLEE BIN WAN ARIFFIN
19
28 Aug
2020
28 Aug 2020
DRB-HICOM BERHAD Change in Remuneration Committee - TAN SRI WAN ZULKIFLEE BIN WAN ARIFFIN
20
28 Aug
2020
28 Aug 2020
DRB-HICOM BERHAD OTHERS

DRB-HICOM BERHAD COMPANY ANNOUNCEMENT ON NON-EXECUTIVE CHAIRMAN

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