Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 28 Feb 2020 KPS CONSORTIUM BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
2 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Boardroom - MADAM LENG BEE BEE
3 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Boardroom - MR FAUN CHEE YARN
4 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Audit Committee - MADAM LENG BEE BEE
5 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Remuneration Committee - MR FAUN CHEE YARN
6 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Nomination Committee - MR FAUN CHEE YARN
7 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Nomination Committee - MADAM LENG BEE BEE
8 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Audit Committee - MR FAUN CHEE YARN
9 14 Feb 2020 KPS CONSORTIUM BERHAD Change in Remuneration Committee - MADAM LENG BEE BEE
10 28 Nov 2019 KPS CONSORTIUM BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
11 22 Nov 2019 KPS CONSORTIUM BERHAD MATERIAL LITIGATION

Hai Ming Development Sdn. Bhd. ("Plantiff") vs Nautical Wealth Sdn. Bhd., Tang For Peo and Soon Bee Kuan (collectively known as the "Defendants") -Kuala Lumpur High Court Suit No. WA-22NCC-651-11/2019

12 30 Aug 2019 KPS CONSORTIUM BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
13 24 Jun 2019 KPS CONSORTIUM BERHAD General Meetings: Outcome of Meeting
14 21 Jun 2019 KPS CONSORTIUM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KOH POH SENG
15 17 Jun 2019 KPS CONSORTIUM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KOH POH SENG
16 04 Jun 2019 KPS CONSORTIUM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KOH POH SENG
17 03 Jun 2019 KPS CONSORTIUM BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

ACQUISITION OF PROPERTY BY HAI MING DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF KPS CONSORTIUM BERHAD

18 28 May 2019 KPS CONSORTIUM BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KOH POH SENG
19 27 May 2019 KPS CONSORTIUM BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
20 30 Apr 2019 KPS CONSORTIUM BERHAD Annual Report & CG Report - 2018
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