BURSA ANNOUNCEMENTS 2024

Our announcements as displayed on Bursa Malaysia.

20 Dec

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

18 Dec

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

11 Dec

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

6 Dec

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

3 Dec

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

27 Nov

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

15 Nov

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

13 Nov

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

8 Nov

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

7 Nov

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

5 Nov

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

15 Oct

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

14 Oct

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

4 Oct

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

1 Oct

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

30 Sept

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

27 Sept

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - SHAPADU CAPITAL SDN. BHD.

31 July

Change in Audit Committee - DR VEERINDERJEET SINGH A/L TEJWANT SINGH

31 July

Change in Boardroom - DR VEERINDERJEET SINGH A/L TEJWANT SINGH

4 June

Change in Audit Committee - ENCIK ZAIM HUSNI BIN OMAR

4 June

Change in Audit Committee - DATO' DARAWATI HUSSAIN

4 June

Change in Nomination and Remuneration Committee - DATUK NOOR AZIAN BINTI SHAARI

4 June

Nomination and Remuneration Committee - MR. SIM HONG KEE

4 June

Change in Nomination and Remuneration Committee - MR. VOON SENG CHUAN

4 June

Change in Boardroom - MR. VOON SENG CHUAN

4 June

General Meetings: Outcome of Meeting

29 Apr

General Meetings: Notice of Meeting

29 Apr

Annual Report & CG Report – 2023

9 Apr

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

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

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)

1 Mar

Notice of Book Closure

29 Feb

First and Final Dividend

16 Feb

Change in Principal Officer

8 Feb

Change of Company Secretary

22 Jan

Change of Company Secretary

16 Jan

MATERIAL LITIGATION THE WRIT OF SUMMONS AND STATEMENT OF CLAIM (KUALA LUMPUR HIGH COURT SUIT NO.: WA-22NCVC-91-02/2017)

FINANCIAL ANNOUNCEMENTS 2024

Mesiniaga unaudited quarterly reports on financial results.

Explanatory Notes to Interim Financial Report Q4 2024

View

Explanatory Notes to Interim Financial Report Q3 2024

View

Explanatory Notes to Interim Financial Report Q2 2024

View

Explanatory Notes to Interim Financial Report Q1 2024

View
Back to Investor Relations Home

Get in Touch with Us

Get E-mail updates about our latest product and special offers.