Lien Hoe Corporation Berhad

General Meetings: Outcome of Meeting

MATERIAL LITIGATIONJohor Bahru High Court Originating Summons No.: JA-24NCC-6-02/2024

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

Annual Report & CG Report - 2023

STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR THE PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

General Meetings: Notice of Meeting

OTHERSPROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR THE PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

MATERIAL LITIGATIONJohor Bahru High Court Originating Summons No.: JA-24NCC-6-02/2024

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

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

Change in Boardroom - DATO' NG TIAN SANG @ NG KEK CHUAN

Change in Audit Committee - DATO' NG TIAN SANG @ NG KEK CHUAN

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

Change in Nomination Committee - MR LAU SHU YAN JULIUS

Change in Nomination Committee - MR ONG KIM TECK

Change in Remuneration Committee - MR ONG KIM TECK

Change in Audit Committee - MR ONG KIM TECK

General Meetings: Outcome of Meeting

Change in Boardroom - MR YEOH CHONG KEAT

Change in Boardroom - MR ONG KIM TECK

Change in Remuneration Committee - DR TEOH KIM LOON

Change in Remuneration Committee - MR YEOH CHONG KEAT

Change in Audit Committee - DR TEOH KIM LOON

Change in Boardroom - DR TEOH KIM LOON

Change in Audit Committee - MR YEOH CHONG KEAT

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

Annual Report & CG Report - 2022

STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR THE PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

General Meetings: Notice of Meeting

OTHERSPROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR THE PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY