Announcement 2022

   
  29 NOV 2022 Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO’ SERI LIM CHEAH CHOOI
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI LIM CHEAH CHOOI
  25 NOV 2022 UNIMECH - Notice of Book Closure
  24 NOV 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Quarterly rpt on consolidated results for the financial period ended 30/09/2022
First Interim Dividend
  16 NOV 2022 Immediate Announcement on Shares Buy Back
  03 OCT 2022 Changes in Director's Interest (Section 219 of CA 2016) - MR LIM JUN LIN
  03 OCT 2022 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
12 Sep 2022 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Completion of Members Voluntary Winding Up of Huemech Industries Sdn Bhd [Registration No. 201001017815],
the 50.1% indirect owned subsidiary of Unimech Group Berhad

25 Aug 2022 Quarterly rpt on consolidated results for the financial period ended 30/06/2022
29 Jun 2022 Change in Audit Committee - DATO' SERI ABDUL RAFIQUE BIN ABDUL KARIM
Change in Boardroom - DATO’ SERI ABDUL RAFIQUE BIN ABDUL KARIM
Change in Nomination and Remuneration Committee - DATO' SERI ABDUL RAFIQUE BIN ABDUL KARIM
General Meetings: Outcome of Meeting
17 Jun 2022 Change in Nomination and Remuneration Committee - MADAM KHOO GIM SEE
25 May 2022 Quarterly rpt on consolidated results for the financial period ended 31/03/2022
05 May 2022 UNIMECH - Notice of Book Closure
29 Apr 2022 Final Dividend
Annual Report & CG Report - 2021
General Meetings: Notice of Meeting
20 Apr 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
15 Apr 2022 Immediate Announcement on Shares Buy Back
14 Apr 2022 Immediate Announcement on Shares Buy Back
13 Apr 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
08 Apr 2022 Immediate Announcement on Shares Buy Back
05 Apr 2022 Immediate Announcement on Shares Buy Back
04 Mar 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
28 Feb 2022 Quarterly rpt on consolidated results for the financial period ended 31/12/2021
OTHERS
PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
25 Feb 2022 Immediate Announcement on Shares Buy Back
23 Feb 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Immediate Announcement on Shares Buy Back
17 Feb 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
15 Feb 2022 Immediate Announcement on Shares Buy Back
10 Feb 2022 Immediate Announcement on Shares Buy Back
09 Feb 2022 Immediate Announcement on Shares Buy Back
07 Feb 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
27 Jan 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
Immediate Announcement on Shares Buy Back
24 Jan 2022 Immediate Announcement on Shares Buy Back
21 Jan 2022 Immediate Announcement on Shares Buy Back
20 Jan 2022 Immediate Announcement on Shares Buy Back
19 Jan 2022 Immediate Announcement on Shares Buy Back
12 Jan 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
07 Jan 2022 Immediate Announcement on Shares Buy Back
05 Jan 2022 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016