General Announcement / Others
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  Annual Report & Corporate Governance Report 2022 27.04.2023
  Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA2016 30.12.2022
  Change in Principal Officer - Retirement of Mr Koay Kah Ee as Group Finance Director 30.12.2022
  Change in Principal Officer - Appointment of Ms Choy Jing Yi as Group Financial Controller 30.12.2022
  Immediate Announcement on Shares Buy Back 20.12.2022
  Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA2016 09.12.2022
  Immediate Announcement on Shares Buy Back 08.12.2022
  Immediate Announcement on Shares Buy Back 01.12.2022
  Immediate Announcement on Shares Buy Back 01.12.2022
  Change in Boardroom - Appointment of Independent Non-Executive Director , Dato' Quah Thain Khan 30.09.2022
  Change in Boardroom - Retirement of Independent Non-Executive Director , Mr. Lou Swee You 30.09.2022
  Change in Audit Committee - Retirement Chairman of Audit Committee , Mr. Lou Swee You 30.09.2022
  Change in Audit Committee - Appointment Chairman of Audit Committee , Dato' Siew Mun Wai 30.09.2022
  Change in Audit Committee - Appointment Member of Audit Committee , Dato' Quah Thain Khan 30.09.2022
  Change in Nomination Committee - Retirement Member of Nomination Committee , Mr. Lou Swee You 30.09.2022
  Change in Remuneration Committee - Retirement Member of Remuneration Committee , Mr. Lou Swee You 30.09.2022
  Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Siew Mun Wai 30.09.2022
  Change in Remuneration Committee - Appointment Member of Remuneration Committee , Dato' Quah Thain Khan 30.09.2022
  Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016 04.07.2022
  Immediate Announcement on Shares Buy Back 20.06.2022
  Change in Boardroom - Appointment of Dato' Siew Mun Wai 16.06.2022
  Change in Boardroom - Retirement of Encik Md. Nahar Bin Noordin 15.06.2022
  Change in Remuneration Committee - Encik Md. Nahar Bin Noordin 15.06.2022
  General Meetings : Outcome of Meeting 15.06.2022
  Annual Report & CG Report - 2021 28.04.2022
  Statement/Circular to Shareholders dated 28 April 2022 in relation to the:
  • Proposed Renewal of Share Buy-Back Authority
  • Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
  • 28.04.2022
      Notice of Book Closure 28.04.2022
      Final Dividend 27.04.2022
      General Meetings : Notice of Annual General Meeting (37th AGM) 27.04.2022
      Additional Listing Announcement / Subdivision of Shares 08.03.2022
      Proposed Single-Tier Final Dividend for the Financial Year Ended 31 December 2021 23.02.2022
      Multiple Proposals:
  • Proposed Renewal of Share Buy-Back Authority
  • Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs")
  • 23.02.2022





     
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