Concrete Engineering Products Berhad

Quarterly rpt on consolidated results for the financial period ended 29/02/2024

Change in Risk Committee - ENCIK ABDUL RAHMAN BIN SIRAJ

Change in Risk Committee - DATUK SERI MAHADI BIN C. NGAH

Change in Boardroom - ENCIK ABDUL RAHMAN BIN HAJI SIRAJ

MATERIAL LITIGATIONSHAH ALAM HIGH COURT CIVIL SUIT NO. BA-22NCVC-526-12/2023: RELIANCE FOUNDRY (M) SDN BHD ("RELIANCE FOUNDRY") V CONCRETE ENGINEERING PRODUCTS BERHAD ("CEPCO")

Change in Nomination and Remuneration Committee - ENCIK ABDUL RAHMAN BIN SIRAJ

Change in Nomination and Remuneration Committee - DATUK SERI MAHADI BIN C. NGAH

MATERIAL LITIGATIONSHAH ALAM HIGH COURT CIVIL SUIT NO. BA-22NCVC-526-12/2023: RELIANCE FOUNDRY (M) SDN BHD ("RELIANCE FOUNDRY") V CONCRETE ENGINEERING PRODUCTS BERHAD ("CEPCO")

MATERIAL LITIGATIONMATERIAL LITIGATION UPDATE

SHAH ALAM HIGH COURT CIVIL SUIT NO. BA-22NCVC-526-12/2023: RELIANCE FOUNDRY (M) SDN BHD ("RELIANCE FOUNDRY") V CONCRETE ENGINEERING PRODUCTS BERHAD ("CEPCO")

MATERIAL LITIGATIONMATERIAL LITIGATION SHAH ALAM HIGH COURT SIVIL SUIT NO. BA-22NCVC-526-12/2023:
RELIANCE FOUNDRY (M) SDN BHD (RELIANCE FOUNDRY) V CONCRETE ENGINEERING PRODUCTS BERHAD (CEPCO)

Change in Boardroom - DATUK SERI DATUK SERI TPR HAJI MAHADI BIN C. NGAH

Quarterly rpt on consolidated results for the financial period ended 30/11/2023

MATERIAL LITIGATIONMATERIAL LIGITATION SHAH ALAM HIGH COURT SIVIL SUIT NO BA-22NCVC-526-12/2023:
RELIANCE FOUNDRY (M) SDN BHD ("RELIANCE FOUNDRY") V CONCRETE ENGINEERING PRODUCTS BERHAD ("CEPCO")

MATERIAL LITIGATIONSHAH ALAM HIGH COURT SIVIL SUIT NO. BA-22NCVC-526-12/2023:
RELIANCE FOUNDRY (M) SDN BHD ("RELIANCE FOUNDRY") V CONCRETE ENGINEERING PRODUCTS BERHAD ("CEPCO")

General Meetings: Outcome of Meeting

Change in Boardroom - ENCIK ABDUL KHUDUS BIN MOHD NAAIM

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/08/2023

Quarterly rpt on consolidated results for the financial period ended 31/05/2023

Quarterly rpt on consolidated results for the financial period ended 30/11/2022

General Meetings: Outcome of Meeting

General Meetings: Notice of Meeting

Annual Report & CG Report - 2022

Quarterly rpt on consolidated results for the financial period ended 31/08/2022

Quarterly rpt on consolidated results for the financial period ended 31/05/2022

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGCONCRETE ENGINEERING PRODUCTS BERHAD ("CEPCO" OR "COMPANY")

PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN CEPCO ("PRIVATE PLACEMENT")

Quarterly rpt on consolidated results for the financial period ended 30/11/2021

General Meetings: Outcome of Meeting

Change in Audit Committee - MR DENNIS XAVIER