Btm Resources Berhad

$BTM / 7188 (BTM RESOURCES BERHAD)

$BTM / 7188 (BTM RESOURCES BERHAD)
$SYSTECH / 0050 (SYSTECH BHD)
$KLSE-Y&G

Change in Boardroom - DATUK YAP WAI HONG

Change in Risk Committee - MISS HON KAH LAI

Change in Boardroom - MISS HON KAH LAI

Change in Audit Committee - MISS HON KAH LAI

Change in Nomination and Remuneration Committee - MISS HON KAH LAI

OTHERSBTM RESOURCES BERHAD ("BTM" or "the Company") - CHANGE IN LONG-TERM INCENTIVE PLAN COMMITTEE

General Meetings: Outcome of Meeting

Change in Boardroom - MR LOO ENG HUA

Change in Boardroom - MR LEOU THIAM LAI

Change in Audit Committee - MR LEOU THIAM LAI

Change in Risk Committee - MR LEOU THIAM LAI

OTHERSBTM RESOURCES BERHAD ["BTM" or "the Company"]
CHANGE IN LONG-TERM INCENTIVE PLAN COMMITTEE

Change in Nomination and Remuneration Committee - MR LEOU THIAM LAI

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

OTHERSSTRIKING OFF THE NAME OF COMPANY UNDER SECTION 318(1)(D) OF THE NEW ZEALAND'S COMPANIES ACT 1993 - BTM BIOMASS NZ LIMITED

OTHERSSTRIKING OFF THE NAME OF COMPANY UNDER SECTION 318(1)(D) OF THE NEW ZEALAND'S COMPANIES ACT 1993 - BTM BIOMASS NZ LIMITED

Annual Report & CG Report - 2023

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 SERI YONG TU SANG

Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI YONG TU SANG

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

OTHERSBTM Resources Berhad ("BTM" or "the Company")
- Banking Facilities from MBSB Bank Berhad

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KOH POH SENG

Change in Risk Committee - DATUK WOO THIN CHOY

Change in Boardroom - DATUK WOO THIN CHOY

OTHERSBTM RESOURCES BERHAD ["BTM" or "the Company"]
CHANGE IN LONG-TERM INCENTIVE PLAN COMMITTEE MEMBERS

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSBTM RESOURCES BERHAD [BTM or the Company]
- PROPOSED DISPOSAL OF 1,836,840 ORDINARY SHARE REPRESENTING 99.9% INTEREST IN A SUBSIDIARY COMPANY, SYARIKAT MASKAYU SAWMILL SDN BHD, TO MR GOH CHEE ANN ("GCA") FOR A CASH CONSIDERATION OF RM1,000,000.00 ("PROPOSED DISPOSAL")

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSBTM RESOURCES BERHAD ["BTM" or "the Company"]
- PROPOSED DISPOSAL OF 1,836,840 ORDINARY SHARES REPRESENTING 99.9% INTEREST IN A SUBSIDIARY COMPANY, SYARIKAT MASKAYU SAWMILL SDN BHD ("MASKAYU"), TO MR GOH CHEE ANN ("GCA") FOR A CASH CONSIDERATION OF RM1,000,000.00 ("PROPOSED DISPOSAL")