Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
03 Jul
2020
03 Jul 2020
KIM HIN JOO (MALAYSIA) BERHAD CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF KHJ (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME TO BE GRANTED TO THE ELIGIBLE DIRECTORS AND EMPLOYEES OF KHJ AND ITS SUBSIDIARIES ("PROPOSED ESOS")
2
02 Jul
2020
02 Jul 2020
KIM HIN JOO (MALAYSIA) BERHAD General Meetings: Notice of Meeting
3
01 Jul
2020
01 Jul 2020
KIM HIN JOO (MALAYSIA) BERHAD Change in Boardroom - MR PANG FU WEI
4
30 Jun
2020
30 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD OTHERS

Kim Hin Joo (Malaysia) Berhad - Media Release for Quarterly Results for the Financial Quarter Ended 31 March 2020

5
30 Jun
2020
30 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
6
30 Jun
2020
30 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD Change in Risk Committee - MISS PANG SHU MING
7
30 Jun
2020
30 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD Change in Risk Committee - MR HEW MOH YUNG
8
30 Jun
2020
30 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD Change in Boardroom - MISS PANG SHU MING
9
30 Jun
2020
30 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD KIM HIN JOO (MALAYSIA) BERHAD ("KHJ" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10
30 Jun
2020
30 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD Annual Report & CG Report - 2019
11
29 Jun
2020
29 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD General Meetings: Notice of Meeting
12
26 Jun
2020
26 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

KIM HIN JOO (MALAYSIA) BERHAD ("KHJ" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF KHJ (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED ESOS")

13
19 Jun
2020
19 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

KIM HIN JOO (MALAYSIA) BERHAD ("KHJ" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF KHJ (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED ESOS")

14
15 Jun
2020
15 Jun 2020
KIM HIN JOO (MALAYSIA) BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

KIM HIN JOO (MALAYSIA) BERHAD ("KHJ" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF KHJ (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED ESOS")

15
24 Apr
2020
24 Apr 2020
KIM HIN JOO (MALAYSIA) BERHAD OTHERS

KIM HIN JOO (MALAYSIA) BERHAD ("KHJ" OR "THE COMPANY") - EXTENSION OF TIME TO ISSUE THE COMPANY'S ANNUAL REPORT 2019 AND CIRCULAR IN RELATION TO (I) PROPOSED SHAREHOLDERS RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT CIRCULAR")

16
28 Feb
2020
28 Feb 2020
KIM HIN JOO (MALAYSIA) BERHAD KHJB - Notice of Book Closure
17
27 Feb
2020
27 Feb 2020
KIM HIN JOO (MALAYSIA) BERHAD OTHERS

Kim Hin Joo (Malaysia) Berhad - Media Release for Quarterly Results for the Financial Quarter Ended 31 December 2019.

18
27 Feb
2020
27 Feb 2020
KIM HIN JOO (MALAYSIA) BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

KIM HIN JOO (MALAYSIA) BERHAD ("KHJ" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

19
27 Feb
2020
27 Feb 2020
KIM HIN JOO (MALAYSIA) BERHAD Second Interim Dividend
20
27 Feb
2020
27 Feb 2020
KIM HIN JOO (MALAYSIA) BERHAD Change in Risk Committee - MR PANG FU WEI
Showing 1 to 20 of 112 entries