Ralco Corporation Berhad

General Meetings: Outcome of Meeting

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

Change in Principal Officer - MR TAN SERN SIONG

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS (Amended Announcement)RALCO CORPORATION BERHAD ("RALCO" OR "THE COMPANY")
- AMENDMENT ON THE TERMS OF THE EXISTING LOAN AGREEMENT(S) AND ACCEPTANCE OF NEW LOAN(S) PROVIDED BY MAJOR SHAREHOLDER

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSRALCO CORPORATION BERHAD ("RALCO" OR "THE COMPANY")
- AMENDMENT ON THE TERMS OF THE EXISTING LOAN AGREEMENT(S) AND ACCEPTANCE OF NEW LOAN(S) PROVIDED BY MAJOR SHAREHOLDER

Change in Boardroom - MR DAMIEN LIM YAT SENG

Change in Nomination Committee - MR ANG SENG WONG

Change in Audit Committee - MR DAMIEN LIM YAT SENG

Change in Boardroom - MR ANG SENG WONG

Change in Nomination Committee - MR DAMIEN LIM YAT SENG

Change in Risk Committee - MR DAMIEN LIM YAT SENG

Change in Remuneration Committee - MR ANG SENG WONG

Change in Risk Committee - MR ANG SENG WONG

Change in Remuneration Committee - MR DAMIEN LIM YAT SENG

Change in Audit Committee - MR ANG SENG WONG

OTHERSRalco Corporation Berhad ("Ralco" or "the Company")
- Revaluation of Land and Buildings

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

Change in Principal Officer - MR LAU CHAI YAP

Change in Principal Officer - MR HOR SIEW LEONG

Change in Principal Officer - MR LAU CHAI YAP

Change of Address

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

Change of Company Secretary - QWIK TSAE YNG

Change of Company Secretary - TAN BEE HWA

Change of Company Secretary - ELIZABETH ALLISON DE ZILVA

Change of Company Secretary - TEO MEE HUI

Change in Principal Officer - MR HOR SIEW LEONG

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