Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 20 May 2020 GE-SHEN CORPORATION BERHAD OTHERS

Ge-Shen Corporation Berhad ("Ge-Shen" or "the Company") - Extension of Time to Hold the Seventeenth Annual General Meeting ("17th AGM") of the Company

2 21 Apr 2020 GE-SHEN CORPORATION BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
3 20 Apr 2020 GE-SHEN CORPORATION BERHAD OTHERS

Ge-Shen Corporation Berhad ("Ge-Shen" or "the Company") - Annual Report 2019 and Corporate Governance Report 2019

4 20 Apr 2020 GE-SHEN CORPORATION BERHAD Annual Report & CG Report - 2019
5 17 Apr 2020 GE-SHEN CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PELITA NIAGAMAS SDN. BHD.
6 17 Apr 2020 GE-SHEN CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHAN CHOONG KONG
7 17 Apr 2020 GE-SHEN CORPORATION BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MR LOUIS LAU PUONG KIET
8 17 Apr 2020 GE-SHEN CORPORATION BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR CHAN CHOONG KONG
9 16 Apr 2020 GE-SHEN CORPORATION BERHAD OTHERS

Ge-Shen Corporation Berhad ("Ge-Shen" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate") and Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back Authority")

10 16 Apr 2020 GE-SHEN CORPORATION BERHAD Additional Listing Announcement /Subdivision of Shares
11 17 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PELITA NIAGAMAS SDN. BHD.
12 17 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR CHAN CHOONG KONG
13 17 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHAN CHOONG KONG
14 17 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PELITA NIAGAMAS SDN. BHD.
15 17 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR CHAN CHOONG KONG
16 17 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHAN CHOONG KONG
17 13 Mar 2020 GE-SHEN CORPORATION BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
18 13 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR CHAN CHOONG KONG
19 13 Mar 2020 GE-SHEN CORPORATION BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHAN CHOONG KONG
20 18 Feb 2020 GE-SHEN CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
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