Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 28 May 2020 CCK CONSOLIDATED HOLDINGS BERHAD CCK - Notice of Book Closure
2 27 May 2020 CCK CONSOLIDATED HOLDINGS BERHAD OTHERS

EXTENSION OF TIME TO HOLD THE TWENTY-FOURTH ANNUAL GENERAL MEETING OF THE COMPANY

3 27 May 2020 CCK CONSOLIDATED HOLDINGS BERHAD Interim Dividend
4 27 May 2020 CCK CONSOLIDATED HOLDINGS BERHAD OTHERS

RECLASSIFICATION OF PROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND TO INTERIM SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

5 06 May 2020 CCK CONSOLIDATED HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
6 06 May 2020 CCK CONSOLIDATED HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATUK TIONG SU KOUK
7 06 May 2020 CCK CONSOLIDATED HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK TIONG SU KOUK
8 29 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
9 29 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LING TING LEONG @ LING CHONG SENG
10 24 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
11 24 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LING TING LEONG @ LING CHONG SENG
12 23 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
13 23 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LING TING LEONG @ LING CHONG SENG
14 13 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD Change in Boardroom - MR LING TING LEONG @ LING CHONG SENG
15 13 Apr 2020 CCK CONSOLIDATED HOLDINGS BERHAD OTHERS

(1) RECOMMENDATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")

16 27 Mar 2020 CCK CONSOLIDATED HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
17 24 Mar 2020 CCK CONSOLIDATED HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
18 23 Mar 2020 CCK CONSOLIDATED HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
19 17 Mar 2020 CCK CONSOLIDATED HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
20 16 Mar 2020 CCK CONSOLIDATED HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
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