Eonmetall Group Berhad

Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT

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) - DATIN TAN PAK SAY

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT

Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT

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' GOH CHENG HUAT

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY

Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY

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' GOH CHENG HUAT

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' GOH CHENG HUAT

Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY (Amended Announcement)

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

Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT

General Meetings: Outcome of Meeting

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

Annual Report & CG Report - 2023

CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO (I) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES

General Meetings: Notice of Meeting

MULTIPLE PROPOSALSEONMETALL GROUP BERHAD ("EGB" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES

(collectively referred to as "Proposals")

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSCOMPULSORY ACQUISITION OF A PORTION OF LAND HELD UNDER H.S.(D) 166442, NO. PT 85117, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR

Change in Remuneration Committee - DATO' MOHAMMAD RADHI BIN ABDUL RAZAK

Change in Nomination Committee - DATUK YOGEESVARAN A/L KUMARAGURU

Change in Nomination Committee - DATO' MOHAMMAD RADHI BIN ABDUL RAZAK