Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 19 Mar 2020 MIECO CHIPBOARD BERHAD OTHERS

MIECO CHIPBOARD BERHAD ("MIECO" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS THE PROPOSALS)

2 28 Feb 2020 MIECO CHIPBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
3 24 Feb 2020 MIECO CHIPBOARD BERHAD OTHERS

MIECO CHIPBOARD BERHAD ("MIECO" or the "Company") - Fire Incident Update

4 21 Nov 2019 MIECO CHIPBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
5 01 Nov 2019 MIECO CHIPBOARD BERHAD OTHERS

MIECO CHIPBOARD BERHAD ("MIECO" or the "Company") - Fire Incident Update

6 20 Aug 2019 MIECO CHIPBOARD BERHAD Change in Boardroom - MR KAJENDRA A/L PATHMANATHAN
7 20 Aug 2019 MIECO CHIPBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
8 22 Jul 2019 MIECO CHIPBOARD BERHAD OTHERS

MIECO CHIPBOARD BERHAD ("MIECO" or the "Company") - Fire Incident Update

9 02 Jul 2019 MIECO CHIPBOARD BERHAD OTHERS

MIECO CHIPBOARD BERHAD ("MIECO" or the "Company") - Fire Incident

10 30 May 2019 MIECO CHIPBOARD BERHAD AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
11 30 May 2019 MIECO CHIPBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
12 30 May 2019 MIECO CHIPBOARD BERHAD General Meetings: Outcome of Meeting
13 30 Apr 2019 MIECO CHIPBOARD BERHAD Circular to Shareholders in relation to : (I) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (II) Proposed Renewal of Authority for the Company to Purchase Its Own Shares; and (III) Proposed Adoption of the New Constitution of the Company
14 30 Apr 2019 MIECO CHIPBOARD BERHAD Annual Report & CG Report - 2018
15 29 Apr 2019 MIECO CHIPBOARD BERHAD General Meetings: Notice of Meeting
16 22 Mar 2019 MIECO CHIPBOARD BERHAD OTHERS

MIECO CHIPBOARD BERHAD ("MIECO" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY (COLLECTIVELY KNOWN AS THE PROPOSALS)

17 18 Mar 2019 MIECO CHIPBOARD BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

MIECO CHIPBOARD BERHAD ("MIECO" OR "THE COMPANY") Lease Agreement / Option to Purchase

18 15 Mar 2019 MIECO CHIPBOARD BERHAD Change of Address
19 26 Feb 2019 MIECO CHIPBOARD BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
20 19 Feb 2019 MIECO CHIPBOARD BERHAD Change in Nomination Committee - DATUK DR ROSLAN BIN A. GHAFFAR (Amended Announcement)
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