Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 31 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
2 30 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
3 26 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
4 25 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
5 24 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
6 19 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
7 13 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
8 12 Mar 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
9 05 Mar 2020 FIAMMA HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
10 26 Feb 2020 FIAMMA HOLDINGS BERHAD General Meetings: Outcome of Meeting
11 26 Feb 2020 FIAMMA HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
12 25 Feb 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
13 22 Jan 2020 FIAMMA HOLDINGS BERHAD FIAMMA - Notice of Book Closure
14 22 Jan 2020 FIAMMA HOLDINGS BERHAD Part A - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
15 22 Jan 2020 FIAMMA HOLDINGS BERHAD Annual Report & CG Report - 2019
16 21 Jan 2020 FIAMMA HOLDINGS BERHAD Final Dividend
17 21 Jan 2020 FIAMMA HOLDINGS BERHAD General Meetings: Notice of Meeting
18 21 Jan 2020 FIAMMA HOLDINGS BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
19 14 Jan 2020 FIAMMA HOLDINGS BERHAD Immediate Announcement on Shares Buy Back
20 13 Jan 2020 FIAMMA HOLDINGS BERHAD OTHERS

FIAMMA HOLDINGS BERHAD ("Fiamma" or "the Company") (1) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares

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