Eversendai

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

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

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

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

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

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

Global Specialist Structural Steel Contractor

Announcements

Change in Nomination and Remuneration Committee – DATUK ISKANDAR BIN SARUDIN

Change in Remuneration Committee – PUAN NAZARIAH BINTI IBRAHIM

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

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

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

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

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

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

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

Annual Audited Accounts – 31 Dec 2021

Annual Report & CG Report – 2021

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

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

Change in Nomination Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

Change in Boardroom – ENCIK MOHAMMAD NIZAR BIN IDRIS

Change in Remuneration Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

Change in Risk Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

Change in Audit Committee – ENCIK MOHAMMAD NIZAR BIN IDRIS

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