Benalec Holdings Berhad

General Meetings: Outcome of Meeting

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

Change in Audit Committee - MISS LEAW AI LIN

Change in Remuneration Committee - MISS LEAW AI LIN

Change in Nomination Committee - MISS LEAW AI LIN

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

Changes in Director's Interest (Section 219 of CA 2016) - DATO' LEAW SENG HAI

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LEAW SENG HAI

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Annual Report & CG Report - 2023

SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE

General Meetings: Notice of Meeting

OTHERSBENALEC HOLDINGS BERHAD ("BENALEC" OR"THE COMPANY")
- PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LEAW SENG HAI

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

Changes in Director's Interest (Section 219 of CA 2016) - DATO' LEAW SENG HAI

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

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LEAW SENG HAI

Changes in Director's Interest (Section 219 of CA 2016) - DATO' LEAW SENG HAI

Change in Boardroom - MR KOO HOONG KWAN

Change in Remuneration Committee - MR KOO HOONG KWAN

Change in Audit Committee - MR KOO HOONG KWAN

Change in Nomination Committee - MR KOO HOONG KWAN

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

Changes in Director's Interest (Section 219 of CA 2016) - DATO' LEAW SENG HAI

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LEAW SENG HAI

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LEAW SENG HAI

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

Changes in Director's Interest (Section 219 of CA 2016) - DATO' LEAW SENG HAI

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