Mesiniaga Berhad

Change in Audit Committee - DATO' DARAWATI HUSSAIN

Change in Nomination and Remuneration Committee - DATUK NOOR AZIAN BINTI SHAARI

Change in Audit Committee - ENCIK ZAIM HUSNI BIN OMAR

General Meetings: Outcome of Meeting

Change in Boardroom - MR VOON SENG CHUAN

Change in Nomination and Remuneration Committee - MR VOON SENG CHUAN

Change in Nomination and Remuneration Committee - MR SIM HONG KEE

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

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

MATERIAL LITIGATIONCOURT OF APPEAL, CIVIL APPEAL SUIT NO. W-02(NCVC)(W)-100-01/2024 (KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-91-02/2017)

MATERIAL LITIGATIONCOURT OF APPEAL, CIVIL APPEAL SUIT NO. W-02(NCVC)(W)-100-01/2024 (KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-91-02/2017)

MATERIAL LITIGATIONCOURT OF APPEAL, CIVIL APPEAL SUIT NO. W-02(NCVC)(W)-100-01/2024 (KUALA LUMPUR HIGH COURT SUIT NO. WA-22NCVC-91-02/2017)

MSNIAGA - Notice of Book Closure

First and Final Dividend

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

Change in Principal Officer - MR NORDIN BIN MAT ISA

Change of Company Secretary - JASNI ABDUL JALIL

Change of Company Secretary - DEBORAH SHARMINI BENJAMIN

MATERIAL LITIGATIONTHE WRIT OF SUMMONS AND STATEMENT OF CLAIM (KUALA LUMPUR HIGH COURT SUIT NO.: WA-22NCVC-91-02/2017)

MATERIAL LITIGATIONWRIT OF SUMMONS AND STATEMENT OF CLAIM (KUALA LUMPUR HIGH COURT SUIT NO.: WA-22NCVC-91-02/2017

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

KUALA LUMPUR: Mesiniaga Bhd has secured a RM38.1 million contract from the Royal Malaysian Customs for the provision of the MYGST System Maintenance Services and License Renewal from 2023 to 2025.

© New Straits Times Press (M) Bhd

KUALA LUMPUR: Mesiniaga Bhd has bagged a contract from the Royal Malaysian Customs for the provision of the MYGST System Maintenance Services and License Renewal from 2023 to 2025.

OTHERSSURAT SETUJU TERIMA PERKHIDMATAN PENYELENGGARAAN DAN PEMBAHARUAN LESEN SISTEM MYGST UNTUK TAHUN 2023 HINGGA 2025 DI JABATAN KASTAM DIRAJA MALAYSIA (JKDM) BERJUMLAH RM38,097,651.86 TERMASUK CUKAI JUALAN CUKAI PERKHIDMATAN (CJCP).

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

General Meetings: Outcome of Meeting

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

General Meetings: Notice of Meeting

Annual Report & CG Report - 2022