Apb Resources Berhad

$APB / 5568 (APB RESOURCES BERHAD)

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Changes in Director's Interest (Section 219 of CA 2016) - MR LIAW WAY GIAN

$KLSE-ARTRONIQ
$APB / 5568 (APB RESOURCES BERHAD)
$NOTION / 0083 (NOTION VTEC BERHAD)
$YNHPROP / 3158 (YNH PROPERTY BERHAD)
$SHANG / 5517 (SHANGRI-LA HOTELS (MALAYSIA) BERHAD)

Changes in Director's Interest (Section 219 of CA 2016) - MR KANG WEI LUEN

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Consolidated results for the financial period ended 31/03/2024

Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)

Immediate Announcement of Changes in Treasury Shares

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSAPB RESOURCES BERHAD ("APB" OR "THE COMPANY")

PROPOSED ACQUISITION OF A LEASEHOLD LAND HELD UNDER HS(D) 143324, NO. PT 18 SEKSYEN 14, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH A SIXTEEN (16) STOREY OFFICE BUILDING WITH FOUR (4) STOREY BASEMENT CAR PARK ERECTED THEREON AND BEARING POSTAL ADDRESS MENARA SERBA DINAMIK, PRESINT 3.4, PERSIARAN PERBANDARAN, SEKSYEN 14, 40000 SHAH ALAM, SELANGOR DARUL EHSAN

Change of Address

APB - Notice of Book Closure

Share Dividend

Change in Risk Committee - MR TAN TEIK HSIUNG

Change in Risk Committee - MR KANG WEI LUEN

Change in Nomination Committee - DR DANG NGUK LING

Change in Audit Committee - MR KANG WEI LUEN

Change in Boardroom - MR CHUAH SEONG ENG

Change in Boardroom - MR YAP SWEE SANG

Change in Remuneration Committee - MR KANG WEI LUEN

Change in Boardroom - MR CHIN CHOON WEI

Change in Audit Committee - DR DANG NGUK LING

Change in Boardroom - MR KANG WEI LUEN

Change in Remuneration Committee - DR DANG NGUK LING

Change in Nomination Committee - MR CHUAH SEONG ENG

Change in Remuneration Committee - MR CHUAH SEONG ENG

Change in Nomination Committee - MR KANG WEI LUEN

Change in Remuneration Committee - MR TAN TEIK HSIUNG

Change in Principal Officer - MR YAP SWEE SANG

Change in Nomination Committee - MR KU CHONG HONG