Ken Holdings Berhad

MATERIAL LITIGATIONKEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AND APPLICATION FOR INTERIM INJUNCTION FILED BY COMMON GROUND TTDI SDN BHD [201701030237 (1244407-X)] (PLAINTIFF) AGAINST KEN TTDI SDN BHD [200201030427 (598090-M)] (DEFENDANT) PURSUANT TO KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-650-10/2020

General Meetings: Outcome of Meeting

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

KEN HOLDINGS BERHAD ("KEN" OR "THE COMPANY") STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERSKEN HOLDINGS BERHAD ("KEN" OR "THE COMPANY")
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURHCASE ITS OWN SHARES

MATERIAL LITIGATIONKEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AND APPLICATION FOR INTERIM INJUNCTION FILED BY COMMON GROUND TTDI SDN BHD [201701030237 (1244407-X)] (PLAINTIFF) AGAINST KEN TTDI SDN BHD [200201030427 (598090-M)] (DEFENDANT) PURSUANT TO KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-650-10/2020

Change in Remuneration Committee - DATO' NOOR AZAM BIN JAMALUDIN

Change in Nomination Committee - DATO' NOOR AZAM BIN JAMALUDIN

Change in Boardroom - DATO' NOOR AZAM BIN JAMALUDIN

Change in Audit Committee - DATO' NOOR AZAM BIN JAMALUDIN

Change in Nomination Committee - YAM DATO' SERI SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL

Change in Nomination Committee - DATO' IR DR. ASHAARI BIN MOHAMAD

Change in Audit Committee - DATO' IR DR. ASHAARI BIN MOHAMAD

Change in Audit Committee - YAM DATO' SERI SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL

Change in Remuneration Committee - YAM DATO' SERI SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL

Change in Boardroom - YAM DATO' SERI SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL

Change in Boardroom - MISS TAN CHEK EEN

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

MATERIAL LITIGATIONKEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AND APPLICATION FOR INTERIM INJUNCTION FILED BY COMMON GROUND TTDI SDN BHD [201701030237 (1244407-X)] (PLAINTIFF) AGAINST KEN TTDI SDN BHD [200201030427 (598090-M)] (DEFENDANT) PURSUANT TO KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-650-10/2020

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

MATERIAL LITIGATIONKEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AND APPLICATION FOR INTERIM INJUNCTION FILED BY COMMON GROUND TTDI SDN BHD [201701030237 (1244407-X)] (PLAINTIFF) AGAINST KEN TTDI SDN BHD [200201030427 (598090-M)] (DEFENDANT) PURSUANT TO KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-650-10/2020

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

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

General Meetings: Outcome of Meeting

KEN HOLDINGS BERHAD ("KEN" OR "THE COMPANY") - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Annual Report & CG Report - 2022

General Meetings: Notice of Meeting

OTHERSKEN HOLDINGS BERHAD ("KEN" OR "THE COMPANY")
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES