Pan Malaysia Corporation Berhad

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY")
EXTENSION OF REPAYMENT PERIOD OF LOAN FACILITY OF RM9,500,000 GRANTED BY PMC TO MALAYAN UNITED INDUSTRIES BERHAD

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

Change in Boardroom - MR NG SU ONN

Change in Boardroom - MR ANG CHOON YAN @ GEORGE ANG

Change in Audit Committee - MR NG SU ONN

Change in Remuneration Committee - MR NG SU ONN

Change in Nomination Committee - DATO' DR JESSIE TANG

Change in Remuneration Committee - DATO' DR JESSIE TANG

Change in Nomination Committee - MR NG SU ONN

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

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY")

DISPOSAL OF 85% EQUITY INTEREST IN NETWORK FOODS INTERNATIONAL LTD AND ITS SUBSIDIARIES EXCLUDING NETWORK FOODS (HONG KONG) LTD BY PMRI INVESTMENTS (SINGAPORE) PTE LTD, A WHOLLY-OWNED INDIRECT SUBSIDIARY OF PMC TO WAH KONG CORPORATION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM24,220,929 TO BE SATISFIED ENTIRELY IN CASH ("DISPOSAL")

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENG FOOD HOLDINGS PTE LTD

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - INTER MARK RESOURCES SDN BHD

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR ANG CHOON YAN @ GEORGE ANG

Additional Listing Announcement /Subdivision of Shares

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY")

(I) ACQUISITION; AND
(II) DIVERISIFICATION

(COLLECTIVELY REFERRED TO AS "CORPORATE EXERCISES")

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR THE "COMPANY")

DISPOSAL OF 85% EQUITY INTEREST IN NETWORK FOODS INTERNATIONAL LTD AND ITS SUBSIDIARIES EXCLUDING NETWORK FOODS (HONG KONG) LTD BY PMRI INVESTMENTS (SINGAPORE) PTE LTD, A WHOLLY-OWNED INDIRECT SUBSIDIARY OF PMC TO WAH KONG CORPORATION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM24,220,929 TO BE SATISFIED ENTIRELY IN CASH ("DISPOSAL")

General Meetings: Outcome of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMCB" OR "COMPANY")

DISPOSAL BY MEGAWISE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PMCB, OF 82,749,507 ORDINARY SHARES IN PAN MALAYSIA HOLDINGS BERHAD REPRESENTING 8.91% OF THE TOTAL ISSUED SHARE CAPITAL OF PAN MALAYSIA HOLDINGS BERHAD TO EXSIM HOSPITALITY HOLDINGS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM4,964,970.42

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED DISPOSAL; (II) PROPOSED ACQUISITION; AND (III) PROPOSED DIVERSIFICATION

General Meetings: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY")

(I) PROPOSED ACQUISITION; AND
(II) PROPOSED DIVERISIFICATION

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

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

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : COMBINATION OF TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY")

(I) PROPOSED DISPOSAL;
(II) PROPOSED ACQUISITION; AND
(III) PROPOSED DIVERSIFICATION

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR THE "COMPANY")

PROPOSED DISPOSAL OF 85% EQUITY INTEREST IN NETWORK FOODS INTERNATIONAL LTD AND ITS SUBSIDIARIES EXCLUDING NETWORK FOODS (HONG KONG) LTD BY PMRI INVESTMENTS (SINGAPORE) PTE LTD, A WHOLLY-OWNED INDIRECT SUBSIDIARY OF PMC TO WAH KONG CORPORATION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM24,220,929 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED DISPOSAL")

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR THE "COMPANY")

PROPOSED DISPOSAL OF 85% EQUITY INTEREST IN NETWORK FOODS INTERNATIONAL LTD AND ITS SUBSIDIARIES EXCLUDING NETWORK FOODS (HONG KONG) LTD BY PMRI INVESTMENTS (SINGAPORE) PTE LTD, A WHOLLY-OWNED INDIRECT SUBSIDIARY OF PMC TO WAH KONG CORPORATION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM24,220,929 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED DISPOSAL")

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPAN MALAYSIA CORPORATION BERHAD ("PMC" OR THE "COMPANY")

PROPOSED DISPOSAL OF 85% EQUITY INTEREST IN NETWORK FOODS INTERNATIONAL LTD AND ITS SUBSIDIARIES EXCLUDING NETWORK FOODS (HONG KONG) LTD BY PMRI INVESTMENTS (SINGAPORE) PTE LTD, A WHOLLY-OWNED INDIRECT SUBSIDIARY OF PMC TO WAH KONG CORPORATION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM24,220,929 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED DISPOSAL")

Change in Boardroom - ENCIK ARIFF BIN ROZHAN

General Meetings: Outcome of Meeting

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