Corporate Governance

Bursa Announcements

2019

03012019 - Changes in directors interest (Sec 219)
03012019 - Changes in subs-hldrs int (Sec 138)
04012019 - Changes in directors interest (Sec 219).pdf
04012019 - Changes in directors interest_warrant (Sec 219)
15012019 - Immediate annoucement on share buy back
22012019 - Immediate annoucement on share buy back
23012019 - Immediate annoucement on share buy back
24012019 - Immediate annoucement on share buy back
24012019 - Notice of SBB by a company pursuant to Sec 217 (16) of CA 2016
28012019 - Immediate annoucement on share buy back
31012019 - Immediate announcement on share buy back
07022019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
11022019 - Immediate announcement on shares buy back
12022019 - Immediate announcement on shares buy back
13022019 - Immediate announcement on shares buy back
15022019 - Immediate announcement on shares buy back
18022019 - Immediate announcement on shares buy back
19022019 - Immediate announcement on shares buy back
20022019 - Immediate announcement on shares buy back
20022019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
21022019 - Immediate announcement on shares buy back
22022019 - Immediate announcement on shares buy back
25022019 - Immediate announcement on shares buy back
25022019 - Second interim dividend
26022019 - Immediate announcement on shares buy back
26022019 - Notice of book closure
27022019 - 4th quarter 2018 financial results
01032019 - Change in Audit Committe - Datuk Rajendra AL P Narayanasamy
01032019 - Change in Audit Committe - Mr Teh Eng Aun
01032019 - Change in Audit Committe - Tuan Hj Ismail Bin Tunggak @ Hj Ahmad
01032019 - Change in Boardroom - Datuk Rajendran AL P Narayanasamy
01032019 - Change in Boardroom - Mr Teh Eng Aun
01032019 - Change in Boardroom - Tuan Hj Ismail Bin Tungga @ Hj Ahmad
01032019 - Change in Nomination Committe - Datuk Rajendra AL P Narayanasamy
01032019 - Change in Nomination Committe - Mr Teh Eng Aun
01032019 - Change in Nomination Committe - Tuan Hj Ismail Bin Tungga @ -Hj Ahmad
01032019 - Change in Remuneration Committe - Datuk Rajendra AL P Narayanasamy
01032019 - Change in Remuneration Committe - Mr Teh Eng Aun
01032019 - Change in Remuneration Committe - Tuan Hj Ismail Bin Tunggak @ Hj Ahmad
01032019 - Immediate announcement on shares buy back (amended announcement)
01032019 - Immediate announcement on shares buy back
01032019 - Notice of SBB by a company pursuat to Sec 127 (16) of CA 2016
04032019 - Immediate annoucement on shares buy back
05032019 - Immediate announcement on shares buy back
06032019 - Immediate announcement on shares buy back
07032019 - Immediate announcement on shares buy back
08032019 - Immediate announcement on shares buy back
12032019 - Immediate announcement on shares buy back
13032019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
14032019 - Immediate announcement on shares buy back
18032019 - Immediate announcement on shares buy back
19032019 - Immediate announcement on shares buy back
22032019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
27032019 - Immediate annoucement on shares buy back
28032019 - Immediate annoucement on shares buy back
29032019 - Immediate annoucement on shares buy back
05042019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
08042019 - Immediate announcement on shares buy back
10042019 - Change in audit committee
10042019 - Change in boardroom - Madam Tan Soo Mooi
10042019 - Change in nomination committee
10042019 - Change in remuneration committee
12042019 - Immediate announcement on shares buy back
15042019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
15042019 - Proposed renewal of the authority for shares buy back
16042019 - Immediate announcement on shares buy back
19042019 - Immediate announcement on shares buy back
25042019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
26042019 - Notice of 13th AGM.pdf
29042019 - Annual Audited Accounts 31 Dec 2018
29042019 - MBL CG report 2018
29042019 - Statement to shareholders proposed renewal of authority for the share buy back
03052019 - Dealings in listed securities Intention to deal during closed period
09052019 - Notice of insterest sub. s-hldr (Sec 137 of CA2016)
16052019 - Changes in sub. s-hldr's interest (Sec 138 of CA 2016)
21052019 - Immediate announcement on shares buy back
23052019 - Immediate announcement on shares buy back
23052019 - Others - investment in Allin Water Technology Sdn Bhd
24052019 - Immediate announcement on shares buy back
28052019 - Changes in sub. s-hldrs int (Sec 138 of CA 2016)
28052019 - Outcome of AGM
29052019 - 1st quarter 2019 financial results
29052019 - First interim dividend
29052019 - Notice of SBB by a company pursuant to Sec 127 (16) of CA 2016
07062019 - Changes in sub. s-hldr's interest (Sec 138 of CA 2016)
10062019 - Additional listing announcement
17062019 - Additional listing announcement
17062019 - Change in sub. s-hldr's int (Sec 138 of CA 2016)
21062019 - Additional listing announcement
24062019 - Change in sub. s-hldr's int (Sec 138 of CA 2016)
24062019 - Immediate announcement on shares buy back
27062019 - Additional listing announcement

2018

05012018 - New issue of securities (private placement)
16012018 - Additional listing announcement
17012018 - New issue of securities (private placement)
26012018 - New issue of securities (fund raising)
09022018 - Additional listing announcement
12022018 - New issue of securities (fund raising)
23022018 - New issue of securities (fund raising)
27022018 - 4th Quarter 2017 Financial Results
27022018 - First Interim Dividend.pdf
01032018 - Additional investment in Palm Ocean Engneering Sdn Bhd
01032018 - MBL Notice of Book Closure
07032018 - Additional listing announcement
08032018 - New issue of securities (fund rising)
03042018 - Immediate annoucement on share buy back
13042018 - Notice of share buy-back (Section 127)
13042018 - Proposed renewal of the authority for shares buy-back
26042018 - Notice of 12th AGM
27042018 - Annual Audited Account 31 Dec 2017
27042018 - MBL CG Report 2017
27042018 - Statement to shareholders proposed renewal of authority for shares buy-back
30052018 - 1st Quarter 2018 Financial Results
30052018 - First Interim Dividend
30052018 - Outcome of AGM
31052018 - MBL Notice of Book Closure
01062018 - Changes in director's interest (Sec 219)
01062018 - Changes in sub. s-hldr's int (Sec 138)
05062018 - Changes in director's interest (Sec 219)
05062018 - Changes in sub. s-hldr's int (Sec 138)
06062018 - Changes in director's interest (Sec 219)
06062018 - Changes in sub. s-hldr's int (Sec 138)
07062018 - Changes in director's interest_warramt (Sec 219)
07062018 - Changes in sub.s-hldr's int (Sec 138)
11062018 - Changes in director's interest (Sec 219)
11062018 - Changes in sub.s-dlr's int (Sec 138)
11062018 - Changes in sub.s-dlr's int_warrant (Sec 138)
14062018 - Changes in director's interest (Sec 219)
14062018 - Changes in sub. s-hld's Int. (Sec 138)
21062018 - Changes in director's interest (Sec 219)
21062018 - Changes in sub. s-hld Int. (Sec 138)

2017

Annual Reports
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