공시 • Apr 13
MISC Berhad, Annual General Meeting, May 13, 2026 MISC Berhad, Annual General Meeting, May 13, 2026, at 10:00 Singapore Standard Time. Location: main venue, grand ballroom, level 2, intercontinental kuala lumpur, 165, jalan ampang, 50450 kuala lumpur, Malaysia 공시 • Feb 26
MISC Berhad Approves Fourth Interim Tax Exempt Dividend for Financial Year Ended 31 December 2025, Payable on 26 March 2026 MISC Berhad approved a fourth interim tax exempt dividend of 14 sen per ordinary share for the financial year ended 31 December 2025. Ex-date: 11 March 2026; Entitlement date: 12 March 2026; Payment date: 26 March 2026. 공시 • Nov 24
MISC Berhad Announces Third Tax Exempt Dividend for the Financial Year Ended December 31 2025, Payable on December 18, 2025 MISC Berhad announced third tax exempt dividend of 8 sen per (MYR 0.0800) ordinary share for the financial year ended December 31 2025. Payment Date is 18 December 2025. Ex-Date is 8 December 2025. Entitlement date is 9 December 2025. 공시 • Aug 26
MISC Berhad Announces Second Tax Exempt Dividend, Payable on 25 September 2025 MISC Berhad announced second tax exempt dividend of 8 sen per ordinary share The above Company's securities will be traded and quoted "Ex - Dividend” as from: 09 September 2025. The last date of lodgment: 10 September 2025. Date Payable: 25 September 2025. 공시 • May 28
MISC Berhad Declares First Tax Exempt Dividend for the Financial Year Ended December 31, 2025, Payable on 26 June, 2025 MISC Berhad declared First Tax Exempt Dividend of 8 sen per ordinary share for the Financial Year Ended December 31, 2025. Ex-Date is 13 Jun, 2025. Entitlement date is 16 Jun, 2025. Payment Date is 26 June, 2025. 공시 • Apr 14
MISC Berhad, Annual General Meeting, May 14, 2025 MISC Berhad, Annual General Meeting, May 14, 2025, at 10:00 Singapore Standard Time. Location: grand ballroom, level 2, intercontinental kuala lumpur, 165, jalan ampang, 50450 kuala lumpur, Malaysia 공시 • Nov 15
Bumi Armada Berhad (KLSE:ARMADA) signed a non-binding Memorandum of Understanding to acquire MISC Berhad (KLSE:MISC). Bumi Armada Berhad (KLSE:ARMADA) signed a non-binding Memorandum of Understanding to acquire MISC Berhad (KLSE:MISC) on November 14, 2024.
The transaction is subject to consummation of due diligence investigation. 공시 • May 31
MISC Berhad Announces Retirement of Ausmal Bin Kardin as Company Secretary, Effective from August 31, 2024 MISC Berhad announced the retirement of AUSMAL BIN KARDIN as Company Secretary. Date Of Change 31 August 2024. 공시 • Apr 05
MISC Berhad, Annual General Meeting, May 08, 2024 MISC Berhad, Annual General Meeting, May 08, 2024, at 10:00 Singapore Standard Time. Location: Conference Room 2 Level 17, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Kuala Lumpur Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon; to re-elect Datuk Abu Huraira Abu Yazid as Director, who retires pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers himself for re-election; to re-elect Dato' Tengku Marina Tunku Annuar as Director, who retires pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers herself for re-election; to re-elect Chew Liong Kim as Director, who retires pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers himself for re-election; to approve the payment of Directors fees up to an amount of RM2,150,000.00 from 9 May 2024 until the conclusion of the next Annual General Meeting of the Company; and to consider other matters if any. 공시 • Jan 12
Misc Berhad Announces Retirement of Dato' K Sekhar A/L S Krishnan as Independent and Non Executive Director, Effective 15 January 2024 MISC Berhad announced retirement of Dato' K Sekhar A/L S Krishnan as Independent and Non Executive Director. Age is 68. Date of change is 15 January 2024. 공시 • Jan 05
MISC Berhad Appoints Encik Afendy Bin Mohamed Ali as Chief Financial Officer, Effective 01 March 2024 MISC Berhad appointed Encik Afendy Bin Mohamed Ali as Chief Financial Officer, at Age of 50. Date of change is 01 March 2024. Professional Qualification Chartered Accountant, Institute of Chartered Accountants in England & Wales (ICAEW) Member and Degree Bachelor of Arts (Honours) Accounting and Finance from Lancaster University, United Kingdom. Working experience and occupation: Encik Afendy started his career as an auditor with DSG Chartered Accountants (Liverpool, United Kingdom) in 1996. In 2002, he joined PETRONAS as audit executive and since then, has held various senior positions in the area of finance, corporate services and risk in PETRONAS Group.