[MNHLDG] General Meeting on 23-Dec-2024

Stock
[MNHLDG]: MN HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00050
Corporate Action ID
MY241028MEET0050
Type
General Meeting
Date & Time
23-Dec-2024 10:00
Depositor Date
16-Dec-2024
Venue
The Heron, Level 2, Four Points by Sheraton Puchong, 1201, Tower 3, Puchong Financial Corporate Centre (PFCC), Jalan Puteri 1/2, Bandar Puteri, Puchong, 47100 Selangor,
Description
Fourth Annual General Meeting ("4th AGM")
MNHB_Notice of 4th AGM.pdf
Remark
-
Market Buzz

2024-10-30

Annual Result

Annual Report on 30-Jun-2024.

2024-10-29

Additional Listing

ESOS - 100,000 shares.

2024-10-29

Insider

MR PANKAJKUMAR A/L BIPINCHANDRA (a company director) was dealing with company shares on 28-Oct-2024.

2024-10-29

Insider

MISS SOH ENG HOOI (a company director) was dealing with company shares on 28-Oct-2024.

2024-10-29

Meeting Notice

General Meeting on 23-Dec-2024.

2024-10-28

Blog

PublicInvest Research Headlines - 28 Oct 2024

2024-10-28

Blog

Mplus Market Pulse - 28 Oct 2024

2024-10-28

Blog

Daily Market Commentary - 28 Oct 2024

2024-10-28

Blog

Daily Market Report - 28 Oct 2024

2024-10-28

Blog

Daily Newswatch - 28 Oct 2024

2024-10-24

Nomination Committee

Nomination Committee Redesignation - KHO ZHEN QI on 24-Oct-2024.

2024-10-24

Nomination Committee

Member of Nomination Committee Cessation Of Office - SOH ENG HOOI on 24-Oct-2024.

2024-10-24

Nomination Committee

Nomination Committee Redesignation - PANKAJKUMAR A/L BIPINCHANDRA on 24-Oct-2024.

2024-10-24

Nomination Committee

Member of Nomination Committee Appointment - IR HASNUL BIN MOHAMAD SALLEH on 24-Oct-2024.

2024-10-24

Remuneration Committee

Member of Remuneration Committee Cessation Of Office - PANKAJKUMAR A/L BIPINCHANDRA on 24-Oct-2024.

2024-10-24

Remuneration Committee

Chairman of Remuneration Committee Appointment - IR HASNUL BIN MOHAMAD SALLEH on 24-Oct-2024.

2024-10-24

Remuneration Committee

Remuneration Committee Redesignation - SOH ENG HOOI on 24-Oct-2024.

2024-10-24

Risk Committee

Member of Risk Committee Appointment - TOH ENG KEAT on 24-Oct-2024.

2024-10-24

Risk Committee

Member of Risk Committee Appointment - IR HASNUL BIN MOHAMAD SALLEH on 24-Oct-2024.

2024-10-24

Risk Committee

Member of Risk Committee Cessation Of Office - LOY SIONG HAY on 24-Oct-2024.

2024-10-24

Risk Committee

Member of Risk Committee Cessation Of Office - KHO ZHEN QI on 24-Oct-2024.

2024-10-23

Additional Listing

Exercise of Warrants - 100,000 shares.

2024-10-21

Additional Listing

Exercise of Warrants - 285,000 shares.

Discussions
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