Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 25 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM MALAYSIA HOLDINGS BERHAD AND ITS GROUP OF COMPANIES ("MSM HOLDINGS GROUP") AND PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR THE MSM HOLDINGS GROUP ("PROPOSED MANDATES")

2 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATO' ZAINAL HAJI ISMAIL
3 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Nomination Committee - DATO' HAJJAH ROSNI HAJI ZAHARI
4 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Audit Committee - DATO' HAJJAH ROSNI BINTI HAJI ZAHARI
5 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATO' ROSNI HAJI ZAHARI
6 24 Mar 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATO ZAINAL HAJI ISMAIL
7 25 Feb 2020 MSM MALAYSIA HOLDINGS BERHAD Change in Boardroom - DATUK WIRA AZHAR BIN ABDUL HAMID
8 25 Feb 2020 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
9 19 Feb 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
10 18 Feb 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
11 23 Jan 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
12 22 Jan 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
13 17 Jan 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
14 16 Jan 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
15 15 Jan 2020 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
16 20 Nov 2019 MSM MALAYSIA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
17 20 Nov 2019 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
18 19 Nov 2019 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
19 18 Nov 2019 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
20 14 Nov 2019 MSM MALAYSIA HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
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