7773 EPMB
- 0.560
- -0.005-0.88%
EPMB News
EPMB: Change of Company Secretary - SEE THOO PAO YUK
EPMB: General Meetings: Outcome of Meeting
EPMB: Change of Company Secretary - TANG CHI HOE (KEVIN)
EPMB: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED PLACEMENT OF 66,084,878 NEW ORDINARY SHARES IN EP MANUFACTURING BHD ("EPMB") ("EPMB SHARES") REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED EPMB SHARES; (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE GRANT PLAN OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED EPMB SHARES ("PROPOSED SGP"); (III) PROPOSED ALLOCATION OF EPMB SHARES TO THE DIRECTORS OF EPMB PURSUANT TO THE PROPOSED SGP; AND (IV) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF EPMB AND ITS SUBSIDIARIES TO INCLUDE THE ASSEMBLY OF VEHICLES (COLLECTIVELY REFERRED TO AS "PROPOSALS")
EPMB: General Meetings: Notice of Meeting
EPMB: Change in Principal Officer - MR PANG KERK JIN
EPMB: Change in Principal Officer - MISS LEE YUEN LIN
EPMB: Change in Boardroom - MISS ONG TSUEY YUN
EPMB: Change in Audit Committee - TAN SRI DATUK HUSSIN BIN HAJI ISMAIL
EPMB: Change in Audit Committee - MISS ONG TSUEY YUN
EPMB: Change in Boardroom - MR PETER THIEN @ PETER THIEN SHIN FOH
EPMB: Change in Boardroom - TAN SRI DATUK HUSSIN BIN HAJI ISMAIL
EPMB: Change in Audit Committee - YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM
EPMB: Change in Boardroom - YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM
EPMB: General Meetings: Outcome of Meeting
EPMB: Change in Boardroom - DATO' SERI THAIVEEGAN A/L ARUMUGAM
EPMB: Change in Audit Committee - DATO' SERI THAIVEEGAN A/L ARUMUGAM
EPMB: EP MANUFACTURING BHD ("EPMB" or "COMPANY") -Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate")
EPMB: Annual Report & CG Report - 2023
EPMB: General Meetings: Notice of Meeting
No Data