Announcements

16 October 2023

MEMORANDUM OF UNDERSTANDING EVERSENDAI SIGNS MOU WITH ALGIHAZ HOLDING CONSTRUCTION FOR SAUDI ARABIA – UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING (“MOU”)

11 October 2023

MEMORANDUM OF UNDERSTANDING EVERSENDAI SIGNS MOU WITH ALGIHAZ FOR SAUDI ARABIA

29 August 2023

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2023

15 August 2023

OTHERS Eversendai wins RM188 Million – EVERSENDAI CORPORATION BERHAD

10 July 2023

Change in Boardroom – DATUK ISKANDAR BIN SARUDIN

10 July 2023

Change in Audit Committee – DATUK ISKANDAR BIN SARUDIN

10 July 2023

Change in Risk Committee – DATUK ISKANDAR BIN SARUDIN

9 July 2023

Change in Audit Committee – DATO’ GAN NYAP LIOU @ GAN NYAP LIOW

9 July 2023

Change in Nomination and Remuneration Committee – DATO’ GAN NYAP LIOU @ GAN NYAP LIOW

9 July 2023

Change in Risk Committee – DATO’ GAN NYAP LIOU @ GAN NYAP LIOW

9 July 2023

Change in Boardroom – DATO’ GAN NYAP LIOU @ GANNYAP LIOW

9 July 2023

Change in Nomination and Remuneration Committee – DATUK ISKANDAR BIN SARUDIN

29 June 2023

MULTIPLE PROPOSALS MULTIPLE PROPOSALS EVERSENDAI CORPORATION BERHAD (“EVERSENDAI” OR “COMPANY”) (I) FREE WARRANTS; (II) ACQUISITION; (III) DIVERSIFICATION; AND (IV) AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

21 June 2023

OTHERS Eversendai collaborates with Abu Dhabi National Oil Company (ADNOC) for Steel Structure Fabrication Works in the UAE

7 June 2023

MATERIAL LITIGATION STATUTORY NOTICE OF DEMAND PURSUANT TO SECTION 466 OF THE COMPANIES ACT, 2016 – UPDATE

28 May 2023

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

23 May 2023

MATERIAL LITIGATION Shah Alam High Court Civil Suit No: 22C-8-04/2015 Linsun Engineering Sdn Bhd (“Plaintiff”) against Shineversendai Engineering (M) Sdn Bhd (Shineversendai)

14 May 2023

OTHERS EVERSENDAI WINS RM1.1 BILLION NEW CONTRACTS

4 May 2023

AUDIT REPORT – MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : MATERIAL UNCERTAINTY RELATED TO GOING CONCERN

27 April 2023

Annual Audited Accounts – 31 Dec 2022

27 April 2023

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

27 April 2023

Annual Report & CG Report – 2022

27 April 2023

Annual Report & CG Report – 2022

27 February 2023

Quarterly rpt on consolidated results for the financial period ended 31/12/2022

18 January 2023

Change in Boardroom – DATO’ AZLAN BIN ABU RAIS @ A RAIS AL NOAH

18 January 2023

Change in Nomination and Remuneration Committee – DATUK ISKANDAR BIN SARUDIN

18 January 2023

Change in Remuneration Committee – PUAN NAZARIAH BINTI IBRAHIM

18 January 2023

Change in Risk Committee – DATO’ AZLAN BIN ABU RAIS @ A RAIS AL NOAH

18 January 2023

Change in Audit Committee – DATO’ AZLAN BIN ABU RAIS @ A RAIS AL NOAH

18 January 2023

Change in Remuneration Committee – DATO’ AZLAN BIN ABU RAIS @ A RAIS AL NOAH

18 January 2023

Change in Nomination Committee – DATO’ AZLAN ABU RAIS @ A RAIS AL NOAH

27 December 2022

MULTIPLE PROPOSALS EVERSENDAI CORPORATION BERHAD (“EVERSENDAI” OR “COMPANY”) (I) FREE WARRANTS; (II) ACQUISITION; (III) DIVERSIFICATION; AND (IV) AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

28 November 2022

Quarterly rpt on consolidated results for the financial period ended 30/09/2022

28 August 2022

Quarterly rpt on consolidated results for the financial period ended 30/06/2022

27 July 2022

MULTIPLE PROPOSALS EVERSENDAI CORPORATION BERHAD (“EVERSENDAI” OR “COMPANY”) (I) FREE WARRANTS; (II) ACQUISITION; (III) DIVERSIFICATION; AND (IV) AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

17 July 2022

OTHERS EVERSENDAI S RECOVERY IN ADVERSITY WINNING RM1.6 BILLION CONTRACTS

30 May 2022

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2022

28 April 2022

OTHERS A. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND B. PROPOSED AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

28 April 2022

Annual Audited Accounts – 31 Dec 2021

28 April 2022

Annual Report & CG Report – 2021

28 April 2022

Circular to Shareholders A. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND B. PROPOSED AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

27 April 2022

Change in Boardroom – ENCIK MOHAMMAD NIZAR BIN IDRIS

27 April 2022

Change in Remuneration Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

27 April 2022

Change in Risk Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

27 April 2022

Change in Audit Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS