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Bursa Announcements

  
Date Company Title
26 Feb 2021 MERIDIAN Quarterly rpt on consolidated results for the financial period ended 31/12/2020
22 Feb 2021 MERIDIAN Change in Remuneration Committee - DATUK RASHIDI BIN HASBULLAH
22 Feb 2021 MERIDIAN Change in Nomination Committee - DATUK RASHIDI BIN HASBULLAH
22 Feb 2021 MERIDIAN Change in Audit Committee - DATUK RASHIDI BIN HASBULLAH
22 Feb 2021 MERIDIAN Change in Boardroom - DATUK RASHIDI BIN HASBULLAH
27 Jan 2021 MERIDIAN DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
05 Jan 2021 MERIDIAN General Meetings: Outcome of Meeting
04 Jan 2021 MERIDIAN General Meetings: Notice of Meeting (Amended Announcement)
04 Jan 2021 MERIDIAN Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO SRI LEE KOON WENG
31 Dec 2020 MERIDIAN Change in Remuneration Committee - MR WOON SOON FAI
31 Dec 2020 MERIDIAN Change in Nomination Committee - MR WOON SOON FAI
31 Dec 2020 MERIDIAN Change in Remuneration Committee - MR CHEW SHIN YONG, MARK
31 Dec 2020 MERIDIAN Change in Nomination Committee - MR CHEW SHIN YONG, MARK
31 Dec 2020 MERIDIAN Change in Audit Committee - DATUK RASHIDI BIN HASBULLAH
31 Dec 2020 MERIDIAN Change in Boardroom - DATIN CHAN HENG SI
31 Dec 2020 MERIDIAN Change in Remuneration Committee - DATUK LEONG YENG KIT
31 Dec 2020 MERIDIAN Change in Nomination Committee - DATUK LEONG YENG KIT
31 Dec 2020 MERIDIAN Change in Audit Committee - DATUK LEONG YENG KIT
31 Dec 2020 MERIDIAN Change in Boardroom - DATUK LEONG YENG KIT
21 Dec 2020 MERIDIAN CIRCULAR TO SHAREHOLDERS FOR THE PROPOSED PRIVATE PLACEMENT OF UP TO 173,877,057 ORDINARY SHARES IN MERIDIAN BERHAD ("MERIDIAN") ("MERIDIAN SHARES") REPRESENTING 30% OF THE TOTAL NUMBER OF ISSUED MERIDIAN SHARES (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
18 Dec 2020 MERIDIAN General Meetings: Notice of Meeting
17 Dec 2020 MERIDIAN Change in Remuneration Committee - MR CHEW SHIN YONG, MARK
17 Dec 2020 MERIDIAN Change in Nomination Committee - MR CHEW SHIN YONG, MARK
17 Dec 2020 MERIDIAN Change in Audit Committee - MR CHEW SHIN YONG, MARK
17 Dec 2020 MERIDIAN Change in Remuneration Committee - MR KARLSON GOH KAR SHENG
17 Dec 2020 MERIDIAN Change in Boardroom - MR CHEW SHIN YONG, MARK
17 Dec 2020 MERIDIAN Change in Nomination Committee - MR KARLSON GOH KAR SHENG
17 Dec 2020 MERIDIAN Change in Audit Committee - MR KARLSON GOH KAR SHENG
17 Dec 2020 MERIDIAN Change in Boardroom - MR KARLSON GOH KAR SHENG
17 Dec 2020 MERIDIAN Change in Boardroom - DATUK LEONG YENG KIT
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