Tpc Plus Berhad

TPC - Notice of Book Closure

General Meetings: Outcome of Meeting

First Interim Dividend

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

OTHERSTPC PLUS BERHAD ("TPC" OR "THE COMPANY")
- FIRST SINGLE -TIER INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2024.

TPC PLUS BERHAD ("TPC" or "the Company") THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

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

OTHERSTPC PLUS BERHAD ("TPC" or "the Company")
PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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$ABMB / 2488 (ALLIANCE BANK MALAYSIA BERHAD) $CCK / 7035 (CCK CONSOLIDATED HOLDINGS BERHAD) $LAGENDA / 7179 (LAGENDA PROPERTIES BERHAD) $LAYHONG / 9385 (LAY HONG BERHAD) $TPC / 7176 (TPC PLUS BERHAD)

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

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSTPC PLUS BERHAD ("TPC" OR "THE COMPANY") PROPOSED ACQUISITION OF ALL THOSE 4 PIECES OF FREEHOLD AGRICULTURAL LANDS AT MUKIM TITIAN BINTANGOR, DAERAH REMBAU, NEGERI SEMBILAN MEASURING 16.2025 HECTARES BY TECK PING CHAN AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

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

$TPC / 7176 (TPC PLUS BERHAD)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSTPC PLUS BERHAD ("TPC" OR "THE COMPANY")
PROPOSED ACQUISITION OF ALL THOSE 4 PIECES OF FREEHOLD AGRICULTURAL LANDS AT MUKIM TITIAN BINTANGOR, DAERAH REMBAU, NEGERI SEMBILAN MEASURING 16.2025 HECTARES BY TECK PING CHAN AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Change in Nomination and Remuneration Committee - MR LIANG AH LIT @ NYAH CHUNG MUN (Amended Announcement)

Change in Boardroom - MR LIM YEW CHUA

Change in Boardroom - DATUK LIM YEW PIAU

Change in Audit Committee - MR LIANG AH LIT @ NYAH CHUNG MUN

Change in Boardroom - TAN SRI DATUK SERI (DR.) ABU SEMAN BIN HAJI YUSOP

Change in Risk Committee - MR LIM YEW CHUA

Change in Nomination and Remuneration Committee - MR LIANG AH LIT & NYAH CHUNG MUN

Change in Risk Committee - MR LIANG AH LIT @ NYAH CHUNG MUN

Change in Boardroom - MISS LIM CHIAN HARN

Change in Boardroom - MR LIM YEW KWANG

Change in Boardroom - MR LIANG AH LIT @ NYAH CHUNG MUN

Change in Nomination and Remuneration Committee - TAN SRI DATUK SERI (DR.) ABU SEMAN BIN HAJI YUSOP

Change in Audit Committee - TAN SRI DATUK SERI (DR.) ABU SEMAN BIN HAJI YUSOP

General Meetings: Outcome of Meeting