ALCOM
Alcom Group Berhad
Company Background
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSALCOM GROUP BERHAD ("AGB" OR THE "COMPANY")
ACQUISITION BY AG AVENUE SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF AGB, OF 2 PARCELS OF CONTIGUOUS LEASEHOLD VACANT COMMERCIAL LAND HELD UNDER THE LAND TITLE NO. PM 17468, LOT 117426 (FORMERLY HELD UNDER PM 416, LOT 31632) AND PM 17467, LOT 117427 (FORMERLY HELD UNDER PM 417, LOT 31633), BOTH OF WHICH ARE LOCATED IN MUKIM KAPAR, TEMPAT BUKIT RAJA, DAERAH KLANG, NEGERI SELANGOR, FOR A TOTAL CASH CONSIDERATION OF RM56,000,000 ("ACQUISITION")
General Meetings: Outcome of Meeting
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSALCOM GROUP BERHAD ("AGB" OR THE "COMPANY")
ACQUISITION BY AG AVENUE SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF AGB, OF 2 PARCELS OF CONTIGUOUS LEASEHOLD VACANT COMMERCIAL LAND HELD UNDER THE LAND TITLE NO. PM 17468, LOT 117426 (FORMERLY HELD UNDER PM 416, LOT 31632) AND PM 17467, LOT 117427 (FORMERLY HELD UNDER PM 417, LOT 31633), BOTH OF WHICH ARE LOCATED IN MUKIM KAPAR, TEMPAT BUKIT RAJA, DAERAH KLANG, NEGERI SELANGOR, FOR A TOTAL CASH CONSIDERATION OF RM56,000,000 ("ACQUISITION")
Quarterly rpt on consolidated results for the financial period ended 31/03/2024
Annual Report & CG Report - 2023
Statement/Circular to Shareholders dated 26 April 2024 in respect of: Part A: Share Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase its own shares Part B: Circular to Shareholders in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
ALCOM - Notice of Book Closure
First and Final Dividend
General Meetings: Notice of Meeting
OTHERSALCOM GROUP BERHAD ("AGB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ALLEYWAYS SDN. BHD.
OTHERSPROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND OF 4.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSALCOM GROUP BERHAD ("AGB" OR THE "COMPANY")
ACQUISITION BY AG AVENUE SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF AGB, OF 2 PARCELS OF CONTIGUOUS LEASEHOLD VACANT COMMERCIAL LAND HELD UNDER THE LAND TITLE NO. PM 416, LOT 31632 AND PM 417, LOT 31633, BOTH OF WHICH ARE LOCATED IN MUKIM KAPAR, TEMPAT BUKIT RAJA, DAERAH KLANG, NEGERI SELANGOR, FOR A TOTAL CASH CONSIDERATION OF RM56,000,000 ("ACQUISITION")
Quarterly rpt on consolidated results for the financial period ended 30/09/2023
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSALCOM GROUP BERHAD ("AGB" OR THE "COMPANY")
ACQUISITION BY AG AVENUE SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF AGB, OF 2 PARCELS OF CONTIGUOUS LEASEHOLD VACANT COMMERCIAL LAND HELD UNDER THE LAND TITLE NO. PM 416, LOT 31632 AND PM 417, LOT 31633, BOTH OF WHICH ARE LOCATED IN MUKIM KAPAR, TEMPAT BUKIT RAJA, DAERAH KLANG, NEGERI SELANGOR, FOR A TOTAL CASH CONSIDERATION OF RM56,000,000 ("ACQUISITION")
Quarterly rpt on consolidated results for the financial period ended 30/06/2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ALLEYWAYS SDN. BHD.
General Meetings: Outcome of Meeting
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY AG AVENUE SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF ALCOM GROUP BERHAD, OF 2 PARCELS OF CONTIGUOUS LEASEHOLD VACANT COMMERCIAL LAND HELD UNDER THE LAND TITLE NO. PM 416, LOT 31632 AND PM 417, LOT 31633, BOTH OF WHICH ARE LOCATED IN MUKIM KAPAR, TEMPAT BUKIT RAJA, DAERAH KLANG, NEGERI SELANGOR, FOR A TOTAL CASH CONSIDERATION OF RM56,000,000 ("PROPOSED ACQUISITION")
General Meetings: Notice of Meeting
General Meetings: Outcome of Meeting
Quarterly rpt on consolidated results for the financial period ended 31/03/2023
ALCOM - Notice of Book Closure
Annual Report & CG Report - 2022
Statement/Circular to Shareholders dated 27 April 2023 in respect of: Part A: Share Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase its own shares Part B: Circular to Shareholders in relation to the proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature
First and Final Dividend
General Meetings: Notice of Meeting
OTHERSALCOM GROUP BERHAD ("AGB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Alcom Group Bhd, an aluminium products manufacturer and property developer, is paying RM56 million for 7.08 acres of land in Klang, Selangor, for a mixed-development project.
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