Sycal Ventures Berhad

$SYCAL / 9717 (SYCAL VENTURES BERHAD)

Change in Boardroom - ENCIK HAMZARUL HAZMIR BIN HAMDAN

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

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATORWinding-up Order against Sycal ICC Properties Sdn Bhd, a wholly-owned subsidiary company of Sycal Ventures Berhad

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

General Meetings: Outcome of Meeting

General Meetings: Notice of Meeting

Annual Report & CG Report - 2023

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

Quarterly rpt on consolidated results for the financial period ended 31/12/2022

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/09/2022

Annual Report & CG Report - 2022

General Meetings: Notice of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2022

Quarterly rpt on consolidated results for the financial period ended 31/03/2022

Change in Boardroom - DATO SHAHROM BIN ABD MALIK

Change in Audit Committee - DATO' SHAHROM BIN ABD MALIK

Change in Remuneration Committee - DATO' MAGARET TING THIEN HUNG

Change in Remuneration Committee - DATO' SHAHROM BIN ABD MALIK

Quarterly rpt on consolidated results for the financial period ended 31/12/2021

Change in Nomination Committee - DATO' SHAHROM BIN ABD MALIK

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/09/2021

Change in Audit Committee - DATO' SERI DR TING CHEW PEH

Change in Boardroom - TAN SRI DATO' SERI DR TING CHEW PEH

Change in Remuneration Committee - TAN SRI DATO' SERI DR TING CHEW PEH

Change in Nomination Committee - TAN SRI DATO' SERI DR TING CHEW PEH

Change in Boardroom - DATO SRI HAJI ABD RAHIM BIN HAJI ABDUL

Annual Report & CG Report - 2021