Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 26 Mar 2020 MARINE & GENERAL BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2020
2 13 Feb 2020 MARINE & GENERAL BERHAD OTHERS

MARINE & GENERAL BERHAD - PROVISION OF ONE (1) ANCHOR HANDLING TUG AND SUPPLY ("AHTS") VESSEL FOR PETRONAS CARIGALI SDN BHD

3 21 Jan 2020 MARINE & GENERAL BERHAD OTHERS

MARINE & GENERAL BERHAD - PROVISION OF ONE (1) UNIT OF ANCHOR HANDLING TUG AND SUPPLY ("AHTS") VESSEL FOR PETRONAS CARIGALI SDN BHD

4 31 Dec 2019 MARINE & GENERAL BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2019
5 31 Dec 2019 MARINE & GENERAL BERHAD General Meetings: Outcome of Meeting
6 19 Dec 2019 MARINE & GENERAL BERHAD ERRATA TO CIRCULAR TO SHAREHOLDERS OF MARINE & GENERAL BERHAD ("M&G") DATED 16 DECEMBER 2019 IN RELATION TO: PART A (I) PROPOSED ISSUANCE; AND (II) PROPOSED SUBSCRIPTION; PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED DIRECTORS AND NON-INTERESTED SHAREHOLDERS OF M&G IN RELATION TO THE PROPOSED ISSUANCE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
7 16 Dec 2019 MARINE & GENERAL BERHAD CIRCULAR TO SHAREHOLDERS OF MARINE & GENERAL BERHAD ("M&G") IN RELATION TO: PART A (I) PROPOSED ISSUANCE; AND (II) PROPOSED SUBSCRIPTION; PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED DIRECTORS AND NON-INTERESTED SHAREHOLDERS OF M&G IN RELATION TO THE PROPOSED ISSUANCE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
8 16 Dec 2019 MARINE & GENERAL BERHAD General Meetings: Notice of Meeting
9 13 Dec 2019 MARINE & GENERAL BERHAD MULTIPLE PROPOSALS

MARINE & GENERAL BERHAD ("M&G" OR THE "COMPANY") (I) PROPOSED ISSUANCE; AND (II) PROPOSED SUBSCRIPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

10 03 Dec 2019 MARINE & GENERAL BERHAD MULTIPLE PROPOSALS

MARINE & GENERAL BERHAD ("M&G" OR THE "COMPANY") (I) PROPOSED ISSUANCE; AND (II) PROPOSED SUBSCRIPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

11 29 Nov 2019 MARINE & GENERAL BERHAD MULTIPLE PROPOSALS

MARINE & GENERAL BERHAD ("M&G" OR THE "COMPANY") (I) PROPOSED ISSUANCE; AND (II) PROPOSED SUBSCRIPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

12 28 Nov 2019 MARINE & GENERAL BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK ABDUL RAHMAN BIN ALI
13 27 Nov 2019 MARINE & GENERAL BERHAD MULTIPLE PROPOSALS

MARINE & GENERAL BERHAD ("M&G" OR THE "COMPANY") (I) PROPOSED ISSUANCE; AND (II) PROPOSED SUBSCRIPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

14 30 Oct 2019 MARINE & GENERAL BERHAD Change in Audit Committee - ENCIK NIK ABDUL MALIK BIN NIK MOHD AMIN (Amended Announcement)
15 30 Oct 2019 MARINE & GENERAL BERHAD Change in Audit Committee - DATIN SHELINA BINTI RAZALY WAHI
16 30 Oct 2019 MARINE & GENERAL BERHAD Change in Audit Committee - ENCIK NIK ABDUL MALIK BIN NIK MOHD AMIN
17 30 Oct 2019 MARINE & GENERAL BERHAD Change in Audit Committee - DATO HAJI RAZALI BIN MOHD YUSOF
18 30 Oct 2019 MARINE & GENERAL BERHAD Change in Audit Committee - MR TAI KEAT CHAI
19 30 Oct 2019 MARINE & GENERAL BERHAD Change in Boardroom - MR TAI KEAT CHAI
20 30 Oct 2019 MARINE & GENERAL BERHAD General Meetings: Outcome of Meeting
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