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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
Date: Thursday, 30 March 2017
Category: General Announcement for PLC
We refer to the announcements dated 8 November 2016, 15 December 2016 and 26 January 2017 in relation to the Disposal and the Circular.
GENERAL MEETINGS: Outcome of Meeting
Date: Tuesday, 14 March 2017
Category: General Meeting
The Board of Directors of MTD ACPI Engineering Berhad ("the Company") is pleased to announce the ordinary resolution as set out in the Notice of the Extraord...
Change in Nomination Committee - MR LEE LEONG YOW
Date: Wednesday, 01 March 2017
Category: Change in Nomination Committee
Change in Nomination Committee - MR LEE LEONG YOW
Change in Boardroom - MR LEE LEONG YOW
Date: Wednesday, 01 March 2017
Category: Change in Boardroom
Change in Boardroom - MR LEE LEONG YOW
Change in Audit Committee - MR LEE LEONG YOW
Date: Wednesday, 01 March 2017
Category: Change in Audit Committee
Change in Audit Committee - MR LEE LEONG YOW
Change in Boardroom - PUAN SRI NIK FUZIAH BINTI TAN SRI NIK HUSSEIN
Date: Wednesday, 01 March 2017
Category: Change in Boardroom
Puan Sri Nik Fuziah binti Tan Sri Nik Hussein ceased to be a member of the Remuneration Committee of MTD ACPI Engineering Berhad with effect from 1 March 201...
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
Date: Monday, 27 February 2017
Category: Financial Results
SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016
Circular/Notice to Shareholders
Date: Friday, 24 February 2017
Category: Document Submission
PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF 20,318,144 ORDINARY SHARES OF SAUJANIKA SDN BHD ("SAUJANIKA"), REPRESENTING 100% E...
GENERAL MEETINGS: Notice of Meeting
Date: Thursday, 23 February 2017
Category: General Meeting
Extraordinary General Meeting of MTD ACPI Engineering Berhad
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
Date: Thursday, 26 January 2017
Category: General Announcement for PLC
On behalf of the Board, Affin Hwang IB wishes to announce that MTD ACPI, MTD ACPI Interco Group (as defined herein), MTD Capital and Saujanika Group had on 2...
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