MELEWAR: Annual Report & CG Report - 2024
MELEWAR: PART A-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE; AND (ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
MELEWAR: General Meetings: Notice of Meeting
MELEWAR: Change of Company Secretary - MS LILY YIN KAM MAY
MELEWAR: Change of Company Secretary - KENNETH GOH KWAN WENG
MELEWAR: General Meetings: Outcome of Meeting
MELEWAR: PART A-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO SHAREHOLDERS IN R
MELEWAR: Annual Report & CG Report - 2023
MELEWAR: General Meetings: Notice of Meeting
Melewar Industrial Group: General Meetings: Outcome of Meeting
Melewar Industrial Group: Annual Report & CG Report - 2022
Melewar Industrial Group: PART A-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO
Melewar Industrial Group: General Meetings: Notice of Meeting
Melewar Industrial Group: General Meetings: Outcome of Meeting
Melewar Industrial Group: PART A- SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B- CIRCULAR
Melewar Industrial Group: Annual Report & CG Report - 2021
Melewar Industrial Group: General Meetings: Notice of Meeting
Melewar Industrial Group: Change in Principal Officer - MR CHOO KAH YEAN
Melewar Industrial Group: Change in Principal Officer - MISS CHAN LOO LING
Melewar Industrial Group: Change in Audit Committee - DATO' DR KILI GHANDHI RAJ A/L K R SOMASUNDRAM
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