Company Announcements

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HO WAH GENTING BERHAD
No Announcement Date Title
1 17 Oct 2019 General Meetings: Outcome of Meeting
2 16 Oct 2019 Change of Address
3 01 Oct 2019 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CREDITORS CAPITALISATION
4 30 Sep 2019 General Meetings: Notice of Meeting
5 13 Sep 2019 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
HO WAH GENTING BERHAD ("HWGB" OR THE "COMPANY") PROPOSED SETTLEMENT OF DEBT OWING TO CREDITORS OF HWGB TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN HWGB ("PROPOSED CREDITORS CAPITALISATION")
6 28 Aug 2019 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
HO WAH GENTING BERHAD ("HWGB" OR THE "COMPANY") PROPOSED SETTLEMENT OF DEBT OWING TO CREDITORS OF HWGB TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN HWGB ("PROPOSED CREDITORS CAPITALISATION")
7 21 Aug 2019 Quarterly rpt on consolidated results for the financial period ended 30/06/2019
8 16 Aug 2019 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
HO WAH GENTING BERHAD ("HWGB" OR THE "COMPANY") PROPOSED SETTLEMENT OF DEBT OWING TO CREDITORS OF HWGB TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN HWGB ("PROPOSED CREDITORS CAPITALISATION")
9 12 Jul 2019 OTHERS
DISPOSAL OF 100% EQUITY INTEREST IN HO WAH GENTING (LABUAN) LTD
10 04 Jun 2019 Change in Nomination Committee - MR BERNARD LIM SOON CHIANG
11 04 Jun 2019 Change in Remuneration Committee - MR BERNARD LIM SOON CHIANG
12 04 Jun 2019 Change in Boardroom - MR BERNARD LIM SOON CHIANG
13 04 Jun 2019 Change in Risk Committee - MR BERNARD LIM SOON CHIANG
14 04 Jun 2019 Change in Audit Committee - MR BERNARD LIM SOON CHIANG
15 03 Jun 2019 Change in Risk Committee - MISS ELAINE TAN AI LIN
16 03 Jun 2019 Change in Risk Committee - MR KENNY YEOH KHI KHEN
17 30 May 2019 OTHERS
HO WAH GENTING BERHAD ("HWGB" OR THE "COMPANY") - FORMATION OF RISK MANAGEMENT COMMITTEE
18 30 May 2019 Quarterly rpt on consolidated results for the financial period ended 31/03/2019
19 30 May 2019 General Meetings: Outcome of Meeting
20 17 May 2019 OTHERS
TERMINATION OF MEMORANDUM OF AGREEMENT DATED 22 JANUARY 2019
21 09 May 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
22 09 May 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
23 09 May 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
24 30 Apr 2019 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY TO REPLACE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
25 30 Apr 2019 Annual Report & CG Report - 2018
26 29 Apr 2019 General Meetings: Notice of Meeting
27 05 Apr 2019 OTHERS
Ho Wah Genting Berhad ("the Company") - Proposed Adoption of New Constitution of Ho Wah Genting Berhad
28 25 Mar 2019 Change in Boardroom - DATO LEW SHIONG LOON (Amended Announcement)
29 22 Mar 2019 Change in Nomination Committee - DATO' LEW SHIONG LOON
30 22 Mar 2019 Change in Boardroom - DATO' LEW SHIONG LOON