Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
18 Sep
2020
18 Sep 2020
EWEIN BERHAD Change in Remuneration Committee - DATO' KHOR AH HUA @ KHOR CHOO FONG
2
18 Sep
2020
18 Sep 2020
EWEIN BERHAD Change in Boardroom - DATO KHOR AH HUA @ KHOR CHOO FONG
3
18 Sep
2020
18 Sep 2020
EWEIN BERHAD Change in Audit Committee - DATO' KHOR AH HUA @ KHOR CHOO FONG
4
18 Sep
2020
18 Sep 2020
EWEIN BERHAD Change in Nomination Committee - DATO KHOR AH HUA @ KHOR CHOO FONG
5
18 Sep
2020
18 Sep 2020
EWEIN BERHAD General Meetings: Outcome of Meeting
6
14 Sep
2020
14 Sep 2020
EWEIN BERHAD OTHERS

EWEIN BERHAD ("EWEIN" OR "THE COMPANY") Termination of Memorandum of Agreement dated 14 January 2016 entered into between Ewein Zenith Sdn. Bhd. ("EZ") with Consortium Zenith Construction Sdn. Bhd. ("CZCSB") (formerly known as Consortium Zenith BUCG Sdn. Bhd.)

7
24 Aug
2020
24 Aug 2020
EWEIN BERHAD EWEIN - Notice of Book Closure
8
21 Aug
2020
21 Aug 2020
EWEIN BERHAD Share Dividend
9
21 Aug
2020
21 Aug 2020
EWEIN BERHAD OTHERS

Ewein Berhad ("Ewein" or "the Company") An Interim single tier dividend via share dividend distribution of treasury shares on the basis of one (1) treasury share for every sixteen (16) existing ordinary shares held, factions of the treasury shares will be disregarded.

10
21 Aug
2020
21 Aug 2020
EWEIN BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2020
11
17 Aug
2020
17 Aug 2020
EWEIN BERHAD PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES
12
14 Aug
2020
14 Aug 2020
EWEIN BERHAD General Meetings: Notice of Meeting
13
10 Aug
2020
10 Aug 2020
EWEIN BERHAD OTHERS

EWEIN BERHAD ("Ewein" or "the Company") 1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 2. Proposed Renewal of Share Buy-Back Authority

14
01 Jul
2020
01 Jul 2020
EWEIN BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

EWEIN BERHAD ("EWEIN" OR "THE COMPANY") Termination of Proposed Joint Venture between Ewein Zenith II Sdn. Bhd. and Consortium Zenith Construction Sdn. Bhd. to undertake a proposed development

15
30 Jun
2020
30 Jun 2020
EWEIN BERHAD OTHERS

Annual Report 2019 and Corporate Governance Report 2019

16
30 Jun
2020
30 Jun 2020
EWEIN BERHAD Annual Report & CG Report - 2019
17
29 Jun
2020
29 Jun 2020
EWEIN BERHAD OTHERS

Ewein Berhad ("Ewein" or "the Company") Resignation of directors in subsidiaries of the Company

18
22 Jun
2020
22 Jun 2020
EWEIN BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
19
22 Jun
2020
22 Jun 2020
EWEIN BERHAD Change of Address
20
20 May
2020
20 May 2020
EWEIN BERHAD OTHERS

Ewein Berhad ("the Company") Extension of time for submission of quarterly reports

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