Lbi Capital Berhad

Additional Listing Announcement /Subdivision of Shares

Change in Audit Committee - MR LEE KIEN FATT

Change in Remuneration Committee - MR LEE KIEN FATT

Change in Boardroom - MR LEE KIEN FATT

Change in Risk Committee - MR LEE KIEN FATT

Change in Nomination Committee - MR LEE KIEN FATT

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

Change in Remuneration Committee - MR KHOO SIANG HSI @ KHOO CHEN NAN

Change in Risk Committee - MR KHOO SIANG HSI @ KHOO CHEN NAN

Change in Nomination Committee - MR KHOO SIANG HSI @ KHOO CHEN NAN

Change in Audit Committee - MR KHOO SIANG HSI @ KHOO CHEN NAN

General Meetings: Outcome of Meeting

Change in Boardroom - MR KHOO SIANG HSI @ KHOO CHEN NAN

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

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

Additional Listing Announcement /Subdivision of Shares

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERSProposed Renewal of Authority for Share Buy-Back

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

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