Asian Pac Holdings Berhad

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Change of Company Secretary - BEH SIEW SIEW

Change in Audit Committee - PUAN RAHANA BINTI ABDUL RASHID

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Change in Principal Officer - MR CHAI YEE CHOONG

Change in Boardroom - MR CHAI YEE CHOONG

Change in Remuneration Committee - MR CHAI YEE CHOONG

Change in Nomination Committee - MR CHAI YEE CHOONG

Change in Audit Committee - MR CHAI YEE CHOONG

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

Change in Audit Committee - PUAN RAHANA BINTI ABDUL RASHID

Change in Nomination Committee - PUAN RAHANA BINTI ABDUL RASHID

Change in Boardroom - PUAN RAHANA BINTI ABDUL RASHID

Change in Remuneration Committee - PUAN RAHANA BINTI ABDUL RASHID

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

Change in Nomination Committee - DATUK YUNOS ABD GHANI

Change in Nomination Committee - TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS

Change in Remuneration Committee - DATUK YUNOS ABD GHANI

Change in Remuneration Committee - TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS

Change in Audit Committee - DATUK MOHAMED SALLEH BIN BAJURI

Change in Audit Committee - TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS

Change in Boardroom - DATUK YUNOS BIN ABD GHANI

Change in Boardroom - TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS

Change in Boardroom - DATUK MOHAMED SALLEH BIN BAJURI

Change in Audit Committee - MR CHAI YEE CHOONG

Change in Audit Committee - DATUK YUNOS BIN ABD GHANI