Mieco Chipboard Berhad

General Meetings: Outcome of Meeting

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

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Renewal of Share Buy-Back")

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERSMIECO CHIPBOARD BERHAD ("MIECO" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("THE PROPOSAL")

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

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORMIECO CHIPBOARD BERHAD ("MIECO" or "the Company")
Member's Voluntary Winding Up of A Wholly-Owned Subsidiary

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

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

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

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Change in Audit Committee - MADAM TAN POH CHEOK

Change in Nomination and Remuneration Committee - MR KAJENDRA A/L PATHMANATHAN

Change in Audit Committee - DATO' ABDUL RASHID BIN MAT AMIN

Change in Boardroom - MADAM TAN POH CHEOK

Change in Boardroom - DATO' ABDUL RASHID BIN MAT AMIN

Change in Nomination and Remuneration Committee - MADAM TAN POH CHEOK

OTHERSMIECO CHIPBOARD BERHAD ("MIECO" OR "THE COMPANY")
- MERGER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Change in Nomination and Remuneration Committee - DATO' ABDUL RASHID BIN MAT AMIN

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' SRI NG AH CHAI

Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI NG AH CHAI

Changes in Director's Interest (Section 219 of CA 2016) - MR NG WEI PING

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

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

General Meetings: Outcome of Meeting

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period