Our Announcements as Displayed on Bursa Malaysia
Regulatory disclosures and corporate announcements submitted to Bursa Malaysia Securities Berhad.
2026
OTHERS RENEWAL OF LICENSE SUBSCRIPTION FOR 3 YEARS FOR A CONTRACT VALUE OF RM43,276,167.91 INCLUSIVE OF 8% SALES AND SERVICE TAX (SST).
12 Jun 2026
GENERAL MEETINGS: Outcome of Meeting
4 Jun 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
22 May 2026
GENERAL MEETINGS: Notice of Meeting
30 Apr 2026
Annual Report & CG Report - 2025
30 Apr 2026
OTHERS PURCHASE ORDER BY MAYBANK SHARED SERVICES SDN. BHD. FOR THE SUBSCRIPTION OF NUTANIX CLOUD INFRASTRUCTURE (NCI), ULTIMATE SOFTWARE LICENSE & MISSION CRITICAL SOFTWARE SUPPORT SERVICE FOR 1 CPU CORE + NCM STARTER & MISSION CRITICAL SSS FOR A CONTRACT VALUE OF RM51,641,649.82 INCLUSIVE OF THE SALES AND SERVICE TAX (SST).
24 Apr 2026
Change in Principal Officer - ENCIK ARIFFIN BIN ABD MAJID
15 Apr 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
3 Apr 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
18 Mar 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
4 Mar 2026
Notice of Book Closure
26 Feb 2026
Final Dividend
25 Feb 2026
2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
17 Dec 2025
OTHERS SURAT SETUJU TERIMA DARIPADA KEMENTERIAN PENDIDIKAN MALAYSIA BAGI PERKHIDMATAN SEWAAN KOMPUTER RIBA, PENCETAK BERWARNA MULTIFUNGSI, PROJEKTOR DAN CHARGING CART SECARA SEWA GUNA (LEASE TO USE) UNTUK KEPERLUAN PENGAJARAN DAN PEMBELAJARAN (PDP) DI MAKMAL KOMPUTER SEKOLAH KEMENTERIAN PENDIDIKAN MALAYSIA (KPM) FASA 4 BAGI TEMPOH 65 BULAN (ZON 7: SARAWAK UTARA) BERJUMLAH RM19,815,229.20, TIDAK TERMASUK CUKAI JUALAN CUKAI PERKHIDMATAN (CJCP)
16 Dec 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
12 Dec 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
10 Dec 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
8 Dec 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
5 Dec 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
4 Dec 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK FATHIL SULAIMAN BIN ISMAIL
2 Dec 2025
Changes in Director's Interest (Section 219 of CA 2016) - FATHIL SULAIMAN BIN ISMAIL
2 Dec 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
2 Dec 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
28 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
27 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
25 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
24 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
21 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
20 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
7 Nov 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
5 Nov 2025
Change in Principal Officer - MR CHUA SENG TEONG
22 Oct 2025
OTHERS SURAT SETUJU TERIMA PELANJUTAN KONTRAK BAGI PERKHIDMATAN PENYELENGGARAAN DAN PEMBAHARUAN LESEN SISTEM MYGST DI JABATAN KASTAM DIRAJA MALAYSIA (JKDM) BERJUMLAH RM17,859,846.60 TERMASUK CUKAI JUALAN CUKAI PERKHIDMATAN (CJCP).
14 Oct 2025
OTHERS SURAT SETUJU TERIMA DARIPADA KEMENTERIAN KEWANGAN MALAYSIA BAGI 2.6 BILION PEMBEKALAN TEKNOLOGI PENANDAAN, PERKHIDMATAN PEMBANGUNAN SISTEM DAN PEMBEKALAN PERKAKASAN SECARA KOMPREHENSIF BAGI PRODUK ROKOK DAN MINUMAN KERAS KEPADA JABATAN KASTAM DIRAJA MALAYSIA (JKDM) UNTUK TEMPOH 5 TAHUN BERJUMLAH RM135,580,000.00, TIDAK TERMASUK CUKAI JUALAN CUKAI PERKHIDMATAN (CJCP).
29 Sept 2025
Change in Audit Committee - DATUK NOOR AZIAN BINTI SHAARI (Amended Announcement)
30 May 2025
Change in Audit Committee - DATUK NOOR AZIAN BINTI SHAARI
29 May 2025
OTHERS SURAT SETUJU TERIMA DARIPADA KERAJAAN MALAYSIA (YANG DIWAKILI OLEH KEMENTERIAN KEWANGAN MALAYSIA) UNTUK PERKHIDMATAN PENYENGGARAAN DAN KHIDMAT SOKONGAN INFRASTRUKTUR SISTEM PENGURUSAN KEWANGAN DAN PERAKAUNAN KERAJAAN BERSEPADU (iGFMAS) JABATAN AKAUNTAN NEGARA MALAYSIA BERJUMLAH RM251,893,632.60 TERMASUK CUKAI JUALAN CUKAI PERKHIDMATAN (CJCP).
22 May 2025
General Meetings: Notice of Meeting
30 Apr 2025
Annual Report & CG Report - 2024
30 Apr 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
2 Jan 2025
2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
20 Dec 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
18 Dec 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
11 Dec 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
6 Dec 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
3 Dec 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
27 Nov 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
15 Nov 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
13 Nov 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
8 Nov 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
7 Nov 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
5 Nov 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
15 Oct 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
14 Oct 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
4 Oct 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
1 Oct 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
30 Sept 2024
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
27 Sept 2024
General Meetings: Notice of Meeting
29 Apr 2024
Annual Report & CG Report - 2023
29 Apr 2024
MATERIAL LITIGATION COURT OF APPEAL, CIVIL APPEAL SUIT NO. W-02(NCVC)(W)-100-01/2024 (KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-91-02/2017)
9 Apr 2024
MATERIAL LITIGATION COURT OF APPEAL, CIVIL APPEAL SUIT NO. W-02(NCVC)(W)-100-01/2024 (KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-91-02/2017)
25 Mar 2024
MATERIAL LITIGATION COURT OF APPEAL, CIVIL APPEAL SUIT NO. W-02(NCVC)(W)-100-01/2024 (KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-91-02/2017)
18 Mar 2024
Notice of Book Closure
1 Mar 2024
First and Final Dividend
29 Feb 2024
Change in Principal Officer
16 Feb 2024
Change of Company Secretary
8 Feb 2024
Change of Company Secretary
22 Jan 2024
MATERIAL LITIGATION THE WRIT OF SUMMONS AND STATEMENT OF CLAIM (KUALA LUMPUR HIGH COURT SUIT NO.: WA-22NCVC-91-02/2017)
16 Jan 2024
2023
MATERIAL LITIGATION WRIT OF SUMMONS AND STATEMENT OF CLAIM (KUALA LUMPUR HIGH COURT SUIT NO.: WA-22NCVC-91-02/2017)
14 Dec 2023
OTHERS - SURAT SETUJU TERIMA PERKHIDMATAN PENYELENGGARAAN DAN PEMBAHARUAN LESEN SISTEM MYGST UNTUK TAHUN 2023 HINGGA 2025 DI JABATAN KASTAM DIRAJA MALAYSIA (JKDM) BERJUMLAH RM38,097,651.86 TERMASUK CUKAI JUALAN CUKAI PERKHIDMATAN (CJCP).
20 Nov 2023
Notice of Book Closure
1 Mar 2023
Final Dividend
28 Feb 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
3 Jan 2023
2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
30 Dec 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
28 Dec 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
23 Dec 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
22 Dec 2022
OTHERS - AWARD OF CONTRACT BY SURUHANJAYA SYARIKAT MALAYSIA FOR THE TENDER NO. SSM 12/2022: DEVELOP, SUPPLY, IMPLEMENTATION, TRAINING, SUPPORT, WARRANTY AND MAINTENANCE OF CORPORATE REGISTRY SYSTEM (CRS) FOR SURUHANJAYA SYARIKAT MALAYSIA FOR A CONTRACT VALUE OF RM43,617,722.70 (INCLUSIVE OF SALES AND SERVICE TAX (SST)).
15 Dec 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
12 Dec 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
9 Dec 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
7 Dec 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
30 Nov 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
7 Nov 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
5 Aug 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
2 Aug 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
24 Jun 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
23 Jun 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
17 Jun 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
8 Jun 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
7 Jun 2022
General Meetings: Outcome of Meeting
1 Jun 2022
OTHERS - AWARD OF CONTRACT FOR THE DESIGN, SUPPLY, DELIVERY, INSTALLATION, TESTING, COMMISSIONING, INTEGRATION, TRAINING, PROFESSIONAL SERVICES AND MAINTENANCE & SUPPORT SERVICES OF TELCO CLOUD CORE DATA CENTER FOR A CONTRACT VALUE OF RM59,625,056.32 (INCLUSIVE OF SALES AND SERVICE TAX (SST)) BY TELEKOM MALAYSIA BERHAD (CONTRACT).
10 May 2022
Annual Report and CG Report 2021
28 Apr 2022
General Meeting: Notice of Meeting
28 Apr 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
5 Apr 2022
Notice of Book Closure
4 Apr 2022
Interim Dividend
1 Apr 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
1 Apr 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
25 Mar 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
23 Mar 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
21 Mar 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
15 Mar 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
9 Mar 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
7 Mar 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
4 Mar 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
24 Feb 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
22 Feb 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
14 Feb 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
9 Feb 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
28 Jan 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
25 Jan 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
24 Jan 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
19 Jan 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
13 Jan 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
11 Jan 2022
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
4 Jan 2022
2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
31 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
30 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
24 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
23 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
22 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
16 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
14 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
13 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
8 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
7 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
2 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
2 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
1 Dec 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
29 Nov 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
26 Nov 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
26 Nov 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
23 Nov 2021
Quarterly rpt on consolidated results for the financial period ended 30.9.2021
19 Nov 2021
OTHERS - SURAT SETUJU TERIMA BAGI PEROLEHAN MEMBEKAL, MENGHANTAR, MEMASANG, MENGKONFIGURASI, MIGRASI, MENGUJI, MELATIH, MENTAULIAH DAN MENYELENGGARA PERKAKASAN SERTA PERISIAN UNTUK PERSEKITARAN PRODUCTION, STAGING, DEVELOPMENT DAN DISASTER RECOVERY DI PUSAT DATA DAN PUSAT PEMULIHAN BENCANA SECARA KOMPREHENSIF UNTUK PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) BERJUMLAH RM31,164,000.00 TERMASUK CUKAI PERKHIDMATAN (CONTRACT).
17 Nov 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
9 Nov 2021
OTHERS - AWARD OF CONTRACT FOR THE SUPPLY AND COMMISSIONING OF INTERNET SERVICE PROVIDER (ISP) CORE INFRASTRUCTURE FOR A VALUE OF RM49,334,926.52 (INCLUSIVE OF SALES AND SERVICE TAX (SST)) BY MEASAT BROADCAST NETWORK SYSTEMS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ASTRO MALAYSIA HOLDINGS BERHAD (CONTRACT).
4 Oct 2021
OTHERS - AWARD OF CONTRACT FOR THE SUPPLY OF RESIDENTIAL GATEWAY (RGW) AND MESH WI-FI ROUTERS WITH A MINIMUM CONTRACT VALUE OF RM4,056,800.00, AND A MAXIMUM CONTRACT VALUE OF RM114,841,892.00 (INCLUSIVE OF SALES AND SERVICE TAX (SST)) BY MEASAT BROADCAST NETWORK SYSTEMS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ASTRO HOLDINGS BERHAD (CONTRACT).
4 Oct 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
24 Sept 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
6 Sept 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
25 Aug 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
19 Aug 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
17 Aug 2021
Quarterly rpt on consolidated results for the financial period ended 30/06/2021
17 Aug 2021
General Meetings: Notice of Meeting (Amended Announcement)
25 May 2021
Quarterly rpt on consolidated results for the financial period ended 31/03/2021
20 May 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
30 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
30 Apr 2021
Annual Report and CG Report 2020
30 Apr 2021
General Meeting: Notice of Meeting
28 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
27 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
23 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
16 Apr 2021
Change in Boardroom - ZAIM HUSNI OMAR
15 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
8 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
7 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
2 Apr 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
30 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
18 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
22 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
18 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
16 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
11 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
10 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
9 Mar 2021
Quarterly rpt on consolidated results for the financial period ended 31/12/2020
5 Mar 2021
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
3 Mar 2021
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - SHAPADU CAPITAL SDN. BHD.
1 Mar 2021
OTHERS EXTENSION OF TIME FOR SUBMISSION OF THE UNAUDITED FOURTH QUARTERLY REPORT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2020 OF MESINIAGA BERHAD ("THE COMPANY")
26 Feb 2021
Notice of Person Ceasing (Section 139 of CA 2016) - AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA
26 Feb 2021
2020
OTHERS SURAT SETUJU TERIMA DARIPADA PERTUBUHAN KESELAMATAN SOSIAL UNTUK MEMBEKAL, MENGHANTAR, MEMASANG, MENGKONFIGURASI, MENGUJI, MELATIH, MENTAULIAH DAN MENYELENGGARA PERKAKASAN RANGKAIAN SETEMPAT DAN NETWORK ACCESS CONTROL UNTUK PERTUBUHAN KESELAMATAN SOSIAL (PERKESO) BERJUMLAH RM19,111,980.00 TERMASUK CUKAI PERKHIDMATAN.
25 Nov 2020
OTHERS AGREEMENT FOR SUPPLY, DELIVERY, INSTALLATION AND COMMISSIONING RELATING TO HARDWARE, SOFTWARE AND SERVICES FOR IT AND ENGINEERING NETWORK MODERNIZATION PROJECT [CONTRACT NO. 20/MB/0100/P55/PL] AMOUNTING TO RM22 Million INCLUSIVE OF SALES AND SERVICE TAX.
23 Nov 2020
Quarterly rpt on consolidated results for the financial period ended 30/09/2020
20 Nov 2020
OTHERS SURAT SETUJU TERIMA PERKHIDMATAN PENYELENGGARAAN PERALATAN, PERISIAN DAN MEJA BANTUAN (HELPDESK) ICT CAWANGAN JABATAN IMIGRESEN MALAYSIA (JIM) SECARA KOMPREHENSIF [NO. KONTRAK : KDN/PL/IT/JIM/5/2020] No. Tender : QT200000000026574 BERJUMLAH RM15,193,770.33 TERMASUK CUKAI JUALAN DAN CUKAI PERKHIDMATAN
12 Nov 2020
OTHERS ACCEPTANCE ON THE LETTER OF AWARD FOR THE SUPPLY, INSTALLATION, CONFIGURATION, TESTING, COMMISSIONING AND MIGRATION EXISTING SERVICES OF TNB INDUSTRIAL CONTROL SYSTEM (ICS) IP/MPLS NETWORK (PHASE 2) FOR TENAGA NASIONAL BERHAD
11 Sep 2020
Change in Boardroom - Dato' Ab Rashid Mat Adam
10 Sep 2020
Change in Nomination - Encik Fathil Sulaiman Bin Ismail
10 Sep 2020
Change in Boardroom - Encik Abd Talib Bin Baba
10 Sep 2020
Change in Audit Committee - Dato' Darawati Hussain
10 Sep 2020
Change in Boardroom - Ir. Dr. Muhamad Fuad Abdullah
10 Sep 2020
Change in Audit Committee - Encik Abd Talib Bin Baba
10 Sep 2020
Change in Audit Committee - Dato' Ab Rashid Mat Adam
10 Sep 2020
Change in Nomination Committee - Ir. Dr. Muhamad Fuad Abdullah
10 Sep 2020
Change in Boardroom - Dato' Darawati Hussain
10 Sep 2020
Change in Audit Committee - Datuk Azian Shaari
10 Sep 2020
General Meetings: Outcome of Meeting
10 Sep 2020
OTHERS SURAT SETUJU TERIMA PERKHIDMATAN PENYELENGGARAAN DAN PEMBAHARUAN LESEN SISTEM MYGST UNTUK TAHUN 2020 HINGGA 2022 DI JABATAN KASTAM DIRAJA MALAYSIA (JKDM) BERJUMLAH RM42,010,604.82 TERMASUK CUKAI PERKHIDMATAN.
7 Sep 2020
Quarterly rpt on consolidated results for the financial period ended 30/06/2020
18 Aug 2020
OTHERS SURAT SETUJU TERIMA DARIPADA KEMENTERIAN DALAM NEGERI UNTUK PERKHIDMATAN PENYELENGGARAAN PERKAKASAN DAN PERISIAN SISTEM CAWANGAN SECARA KOMPRENSIF DI JABATAN PENDAFTARAN NEGARA (JPN) BERJUMLAH RM10,599,788.00.
10 Jul 2020
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2019
8 Jul 2020
Quarterly rpt on consolidated results for the financial period ended 31/03/2020
29 May 2020
Annual Report & CG Report - 2019
8 May 2020
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
18 Mar 2020
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
18 Mar 2020
Quarterly rpt on consolidated results for the financial period ended 31/12/2019
28 Feb 2020
2019
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2019
29 NOV 2019
OTHERS SURAT SETUJU TERIMA DARIPADA KUMPULAN WANG SIMPANAN PEKERJA (KWSP) UNTUK ENDPOINT CLIENT TECHNOLOGY REFRESH BERJUMLAH RM16,046,175.00.
4 NOV 2019
OTHERS SURAT SETUJU TERIMA DARIPADA KERAJAAN MALAYSIA (YANG DIWAKILI OLEH KEMENTERIAN KEWANGAN MALAYSIA) UNTUK MERANCANG, MEREKABENTUK, MEMBEKAL, MENGHANTAR, MEMASANG, MENGKONFIGURASI, MENGUJI, MENTAULIAH GUNA, MELAKSANA, MEMANTAU DAN MENYENGGARA INFRASTRUKTUR PERKAKASAN DAN PERISIAN SERTA MENGINSTALASI, MIGRASI, MENGUJI DAN MENTAULIAH GUNA SISTEM PENGURUSAN KEWANGAN DAN PERAKAUNAN BERSEPADU KERAJAAN PERSEKUTUAN (iGFMAS) DAN SISTEM SOKONGAN JABATAN AKAUNTAN NEGARA MALAYSIA (JANM) DI INFRASTRUKTUR BAHAR
31 OCT 2019
Change of Address
15 OCT 2019
Quarterly rpt on consolidated results for the financial period ended 30/06/2019
30 AUG 2019
Change in Boardroom - DATUK NOOR AZIAN BINTI SHAARI
1 JUL 2019
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
31 MAY 2019
General Meetings: Outcome of Meeting
30 MAY 2019
Change in Audit Committee - ENCIK ABD TALIB BABA
30 MAY 2019
Change in Audit Committee - MR SIM HONG KEE
30 MAY 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
13 MAY 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
3 MAY 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
3 MAY 2019
General meetings: Notice of Meeting
29 APR 2019
Annual Report and CG Report - 2018
29 APR 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
17 APR 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
17 APR 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
15 APR 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
11 APR 2019
OTHERS Updated to the Acceptance of Letter of Award amounting to RM1.90 Billion from XiddiG Cellular Communications Sdn. Bhd. (XiddiG) for the Commissioning of the Core, Metro Distribution and Access Network with Related Support Services for the EM-IIG Project
25 MAR 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
21 MAR 2019
Changes in Substantial Shareholders Interest (Section 138 of CA 2016) - Amanahraya Trustees Berhad
13 MAR 2019
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2018
28 FEB 2019
OTHERS Mesiniaga Berhad ("The Company") - Change of Share Registrar's Name
04 FEB 2019
OTHERS Acceptance of Letter of Award Amounting to RM1.90 Billion from Xiddig Cellular Communications Sdn. Bhd. for the Commissioning of the Core, Metro Distribution and Access Network with Related Support Systems for the EM-IIG Project.
18 JAN 2019
OTHERS Awarding of Contract for Delivery of Lab Equipment and Facilities for EM-IIG Service Testing/Verification by Xiddiq Cellular Communications Sdn. Bhd. [Amended Announcement]
03 JAN 2019
2018
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018
30 NOV 2018
Quarterly rpt on consolidated results for the financial period ended 30/06/2018
29 AUG 2018
General Meetings: Outcome of Meeting
12 Jun 2018
Notice of book closure
4 JUN 2018
Interim Dividend
31 MAY 2018
Notice of Dividend Entitlement
31 MAY 2018
Quarterly rpt on consolidated results for the financial period ended 31/03/2018
31 MAY 2018
Annual Report & CG Report 2017
30 APR 2018
Change in Boardroom
27 APR 2018
Notice of Annual General Meeting
27 APR 2018
Quarterly rpt on consolidated results for the financial period ended 31 December 2017
28 FEB 2018
2017
Quarterly rpt on consolidated results for the financial period ended 30 September 2017
20 NOV 2017
Change in Principal Officer
30 AUG 2017
Quarterly rpt on consolidated results for the financial period ended 30 June 2017
08 AUG 2017
Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions Proposed Disposal of a Five (5) Storey Commercial Building with a Postal Address of No. 56, Jalan Larut, 10050 Pulau Pinang which is Erected on a Piece of Freehold Land Under Individual Title No. Grn 8892, Lot No. 1047, Seksyen 13, Bandar Georgetown, District of Timor Laut, State of Penang and Measuring Approximately 1,590.91 Square Meters in Area
02 AUG 2017
Proposed Disposal of a Five (5) Storey Commercial Building with a Postal Address of No. 56, Jalan Larut, 10050 Pulau Pinang Which is Erected on a Piece of Freehold Land ("The Property") ("Proposed Disposal")
01 AUG 2017
Transactions (Chapter 10 of Listing Requirements): Non Related Party Transactions Transactions (Chapter 10 of Listing Requirements)
27 JUL 2017
Change in Boardroom
14 JUL 2017
Others Notice of Dividend Entitlement
01 JUN 2017
General Meetings: Outcome of Meeting
01 JUN 2017
First Interim Dividend
01 JUN 2017
Quarterly rpt on consolidated results for the financial period ended 31 March 2017
31 MAY 2017
Material Litigation: Update on Material Litigation
18 APR 2017
Material Litigation: Writ of Summons and Statement of Claim
07 MAR 2017
Material Litigation: Writ of Summons and Statement of Claim
03 MAR 2017
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
28 FEB 2017
Awarding of Contract by Telekom Malaysia Berhad
18 JAN 2017
2016
Transactions (Chapter 10 Of Listing Requirements) : Non Related Party Transactions Proposed Disposal Of A Unit Of A 3 1/2-Storey Commercial Building Erected On Leasehold Land Under Master Title No. Pjakan Negeri 92524, Lot 743 Seksyen 7 (Formerly Known As H.S.(D) 133021, Pt 837), Bandar Shah Alam, District Of Petaling, State Of Selangor Bearing Postal Address Of No. 1-07-01, 1-07-02, 1-07-03, Worldwide @7, Lot 24, Jalan Lazuardi 7/29, Seksyen 7, 40000 Shah Alam, Selangor Darul Ehsan To Worldwide Holdings Berhad
23 DEC 2016
Receipt of TNB Contract - Additional Information
23 NOV 2016
Receipt of TNB Contract
21 NOV 2016
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
01 NOV 2016
Awarding of Contract by MIDA
06 OCT 2016
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2016
03 AUG 2016
GENERAL MEETINGS: Outcome of Meeting
02 JUN 2016
Transactions (Chapter 10 of Listing Requirements): Non Related Party Transactions Completion of Disposal of all that land together with the Unit of Industrial Property Erected Thereon Under Freehold Land H.S(D) 86574, Pt 277, Mukim Damansara, Daerah Petaling, Negeri Selangor Bearing Postal Address of No. 3, Jalan TP6, Sime UEP Industrial Park, Subang Jaya, Selangor Darul Ehsan to CSM Engineering Hardware (Malaysia) Sdn. Bhd.
21 APR 2016
Annual Audited Accounts 31 December 2015
18 APR 2016
Other Extension of Contract Period and Additional Contract Value for Supply, Delivery, Installation, Testing Commissioning, Post Acceptance Maintenance and Support Services of New Ip Core and Service Edge for Telekom Malaysia Berhad
15 APR 2016
Change in Boardroom - Datuk Wan Mohamed Fusil bin Wan Mahmood
25 FEB 2016
Material Litigation Writ of Summons and Statement of Claim (Kuala Lumpur High Court), Writ of Summons No : 22NCVC-703-12/2015 Update On Material Litigation Pursuant To Paragraph 9.04(F) Of The Bursa Malaysia Securities Berhad Main Market Listing Requirements
23 FEB 2016
Material Litigation Update on Material Litigation Pursuant to Paragraph 9.04(F) of the Bursa Malaysia Securities Berhad Main Listing Requirements
11 FEB 2016
Winding Up / Receiver & Manager / Restraining Order / Special Administrator Completion of Voluntary Winding-Up of Subsidiary - Mesiniaga Techniques Sdn. Bhd
28 JAN 2016
Material Litigation Update on Material Litigation Pursuant to Paragraph 9.04(F) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
20 JAN 2016
2015
Material Litigation Writ of Summons and Statement of Claim (Kuala Lumpur High Court) Writ of Summons No : 22NCVC-703-12/2015
31 DEC 2015
Change in Boardroom - Mohamed Fitri bin Abdullah
01 DEC 2015
Material Litigation Mesiniaga Berhad (Mesiniaga or The Company) Update on Material Litigation Pursuant to Paragraph 9.04(F) of The Bursa Malaysia Securities Berhad Main Market Listing Requirements
03 NOV 2015
Proposed Disposal of All That Land Together With The Unit of Industrial Property Erected Thereon Under Freehold Land H.S(D) 86574, Pt 277, Mukim Damansara, Daerah Petaling, Negeri Selangor Bearing Postal Address of No. 3, Jalan TP6, Sime UEP Industri
06 OCT 2015
Material Litigation Writ of Summons and Statement of Claim
30 SEP 2015
OTHERS Establishment of a New Subsidiary - Mesiniaga Mobiliity Sdn. Bhd
07 JUL 2015
General Meetings: Notice of Meeting
21 MAY 2015
Change in Principal Officer - GOH SEE WEE
15 MAY 2015
Annual Audited Accounts (31 December 2014)
29 APR 2015