Announcements

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 Risk Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

27 April 2022

Change in Audit Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

27 April 2022

Quarterly rpt on consolidated results for the financial period ended 31/12/2021

27 April 2022

Change in Nomination Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

27 April 2022

Change in Boardroom – ENCIK MOHAMMAD NIZAR BIN IDRIS

27 April 2022

Change in Remuneration Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

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