Announcement

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Announcement

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DateTitle
16-Mar-2026Financial Statements and Related Announcement::Half Yearly Results
02-Mar-2026Financial Statements and Related Announcement::Profit Guidance
DateTitle
22-Dec-2025General Announcement::Minutes of the 8th Annual General Meeting held on 28 November 2025
28-Nov-2025[Replacement] Annual General Meeting: Voluntary
06-Nov-2025Annual Reports and Related Documents::
06-Nov-2025Annual General Meeting::Voluntary
01-Oct-2025Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER
29-Sep-2025Financial Statements and Related Announcement::Full Yearly Results
19-Sep-2025Financial Statements and Related Announcement::Profit Guidance
03-Mar-2025Financial Statements & Related Announcement: Half Yearly Results
DateTitle
19-Dec-2024Minutes of the 7th Annual General Meeting held on 25 November 2024
25-Nov-2024Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
25-Nov-2024Annual General Meeting :: Voluntary
08-Nov-2024Change: Retirement of Independent Non- Executive Director
08-Nov-2024Annual Reports and Related Documents
08-Nov-2024Annual General Meeting: Voluntary
27-Sep-2024Financial Statements & Related Announcement: Full Yearly Results
13-Sep-2024Financial Statements & Related Announcement: Profit Guidance
14-Mar-2024Financial Statements & Related Announcement: Half Yearly Results
29-Feb-2024Financial Statements & Related Announcement: Profit Guidance
DateTitle
12-Dec-2023General Announcement::Minutes of the 6th Annual General Meeting held on 28 November 2023
28-Nov-2023Change - Change in Corporate Information::Change of Auditors
28-Nov-2023Change - Announcement of Appointment::Appointment of Non-Independent Non-Executive Director
28-Nov-2023REPL::Annual General Meeting::Voluntary
09-Nov-2023General Announcement::Proposed Change of Auditors
09-Nov-2023Change - Announcement of Cessation::Cessation of Alternate Director
09-Nov-2023Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Director
09-Nov-2023Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
09-Nov-2023Annual Reports and Related Documents::
09-Nov-2023Annual General Meeting::Voluntary
29-Sep-2023Financial Statements and Related Announcement::Full Yearly Results
19-Sep-2023Financial Statements and Related Announcement::Profit Guidance
16-May-2023Change - Announcement of Cessation::Retirement of Chief Financial Officer
16-May-2023Change - Announcement of Appointment::Appointment of Group Financial Controller
15-Mar-2023Financial Statements and Related Announcement::Half Yearly Results
DateTitle
14-Dec-2022General Announcement::Minutes of the 5th Annual General Meeting held on 29 November 2022
29-Nov-2022REPL::Annual General Meeting::Voluntary
11-Nov-2022Annual Reports & Related Documents: Annual Report
04-Nov-2022Annual General Meeting: Voluntary
10-Oct-2022Facility Agreement secured with Forest Plantation Development Sdn Bhd
29-Sep-2022Financial Statements and Related Announcement::Full Yearly Results
24-Aug-2022General Announcement::2022 Malaysia Outstanding ESG Impact Corporate Excellence Award
15-Jul-2022Change - Announcement of Cessation::Resignation of Group Financial Controller
04-Mar-2022Financial Statements and Related Announcement::Profit Guidance
28-Jan-2022Change - Change in Corporate Information::Change of Address of Share Registrar and Place at which the Register of Members and Index are kept
Date
03 December 2021Minutes of the 4th Annual General Meeting held on 26 November 2021