Tsr Capital Berhad

$TSRCAP / 5042 (TSR CAPITAL BERHAD)

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

MATERIAL LITIGATIONTSR CAPITAL BERHAD ("TSR" OR "COMPANY")
- Arbitration Proceedings between TSR Bina Sdn Bhd and Syarikat Pembenaan Yeoh Tiong Lay Sdn Bhd in relation to the termination of contract

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

MATERIAL LITIGATIONTSR Capital Berhad ("TSR or the Company") payment claim pursuant to Section 5 of the Construction Industry Payment and Adjudication Act 2012 from Hiform (M) Sdn Bhd ("Hiform")

MATERIAL LITIGATIONTSR CAPITAL BERHAD ("TSR" OR "COMPANY")
- Arbitration Proceedings between TSR Bina Sdn Bhd and Syarikat Pembenaan Yeoh Tiong Lay Sdn Bhd in relation to the termination of contract

General Meetings: Outcome of Meeting

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

Annual Report & CG Report - 2023

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES

General Meetings: Notice of Meeting

MATERIAL LITIGATIONTSR CAPITAL BERHAD ("TSR" OR "COMPANY")
- Arbitration Proceedings between TSR Bina Sdn Bhd and Syarikat Pembenaan Yeoh Tiong Lay Sdn Bhd in relation to the termination of contract

$TSRCAP / 5042 (TSR CAPITAL BERHAD)

TSR Capital Bhd’s wholly-owned subsidiary TSR Bina Sdn Bhd has accepted a letter of award valued at RM104mil from Kwasa Land Sdn Bhd for the proposed construction of common infrastructure works at the Kwasa Damansara township development in Sungai Buloh, Selangor.

KUALA LUMPUR: TSR Capital Bhd's wholly-owned subsidiary TSR Bina Sdn Bhd has accepted a letter of award valued at RM104mil from Kwasa Land Sdn Bhd for the proposed construction of common infrastructure works at the Kwasa Damansara township development in Sungai Buloh, Selangor.

OTHERSPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Change of Company Secretary - CHUA HOON PING

Change of Company Secretary - LEONG YUE HAN

Change in Audit Committee - MR LIM KUAN HWANG

Change in Remuneration Committee - MISS LEE SIEW CHEN

Change in Nomination Committee - MR LIM KUAN HWANG

Change in Remuneration Committee - MR LIM KUAN HWANG

Change in Nomination Committee - DATO' AHMAD FADZLI BIN YAAKOB

Change in Audit Committee - DATO' AHMAD FADZLI BIN YAAKOB

Change in Remuneration Committee - ENCIK MUHAMMAD DHIAUDDIN BIN MD SAAD

OTHERSTSR CAPITAL BERHAD ("TSR" OR "THE COMPANY")
- SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Change in Remuneration Committee - DATO' AHMAD FADZLI BIN YAAKOB

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

OTHERSDisposal of Property by a Wholly-Owned Subsidiary, TSR Ocean Park Sdn Bhd

KUALA LUMPUR: Construction and property development company TSR Capital Bhd has sold its 49 per cent interest in a joint venture (JV) company with a RM676.8 million contract to build a shopping mall for Merdeka 118 at a “no loss, no gain” basis.

© New Straits Times Press (M) Bhd