Bursa Announcements

01 December 2020

Change in Principal Officer

27 November 2020

Financial Results for the 1st Quarter Ended 30 September 2020

30 October 2020

Outcome of 51st Annual General Meeting

30 October 2020

Change in Principal Officer

23 October 2020

Amended Administrative Notes for the 51st Annual General Meeting

21 October 2020

Amended Notice of the 51st Annual General Meeting

15 October 2020

Change in Board Committee - Mr Ho Heng Chuan

15 October 2020

Change in Audit Committee - Mr Ho Heng Chuan

15 October 2020

Change in Boardroom - Mr Ho Heng Chuan

30 September 2020

Notice of 51st Annual General Meeting

30 September 2020

Entitlement (Notice of Book Closure)

22 September 2020

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

17 September 2020

Changes in Director’s Interest Pursuant to Section 219 of Companies Act 2016 - Tan Sri Quek Leng Chan

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Hong Leong Investment Holdings Pte Ltd

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Hong Realty (Private) Limited

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Kwek Leng Beng

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Kwek Holdings Pte Ltd

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Kwek Leng Kee

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Davos Investment Holdings Private Limited

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Tan Sri Quek Leng Chan

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - Hong Leong Company (Malaysia) Berhad

17 September 2020

Change in the Interest of Substantial Shareholder Pursuant to Section 138 of Companies Act 2016 - HL Holdings Sdn Bhd

28 August 2020

Change in Remuneration Committee – Ms Chong Chye Neo

28 August 2020

Change in Remuneration Committee – YBhg Dato’ Noorazman Bin Abd Aziz

28 August 2020

Change in Nomination Committee - YBhg Dato’ Noorazman Bin Abd Aziz

28 August 2020

Change in Audit Committee – Ms Chong Chye Neo

28 August 2020

Financial Results for the 4th Quarter Ended 30 June 2020

28 August 2020

Final Single-Tier Dividend of 25 sen Per Share

22 August 2020

Change in Boardroom – Mr Saw Kok Wei

22 August 2020

Change in Boardroom – Ms Lim Lean See

22 August 2020

Change in Audit Committee – Mr Saw Kok Wei

22 August 2020

Change in Audit Committee – Ms Lim Lean See

22 August 2020

Change in Nomination Committee – Mr Saw Kok Wei

22 August 2020

Change in Nomination Committee – Ms Lim Lean See

22 August 2020

Change in Remuneration Committee – Mr Saw Kok Wei

22 August 2020

Change in Remuneration Committee – Ms Lim Lean See

29 May 2020

Financial Results for the 3rd Quarter Ended 31 March 2020

20 April 2020

Change in Boardroom

13 April 2020

Dealings in Listed Securities (Chapter 14 of Listing Requirements) Intention to Deal During Closed Period

26 February 2020

Financial Results for the 2nd Quarter Ended 31 December 2019

23 January 2020

Dissolution of subsidiary

Investor Relations