Ums-neiken Group Berhad

General Meetings: Outcome of Meeting

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

Change in Audit Committee - MISS LAI LEE LEE

Change in Risk Committee - MISS LAI LEE LEE

Change in Nomination Committee - MISS LAI LEE LEE

Change in Remuneration Committee - MISS LAI LEE LEE

Change in Boardroom - MR BOON JOON SIANG

Change in Remuneration Committee - MR BOON JOON SIANG

Change in Audit Committee - MR BOON JOON SIANG

Change in Boardroom - MISS LAI LEE LEE

Change in Risk Committee - MR BOON JOON SIANG

Change in Nomination Committee - MR YAU MING TECK

Change in Remuneration Committee - MR YAU MING TECK

Change in Nomination Committee - MR BOON JOON SIANG

Change in Boardroom - MR AMIRUL AZHAR BIN BAHAROM

Change in Risk Committee - MR AMIRUL AZHAR BIN BAHAROM

Change in Audit Committee - MR AMIRUL AZHAR BIN BAHAROM

Change in Nomination Committee - MR AMIRUL AZHAR BIN BAHAROM

Change in Boardroom - MR YAU MING TECK

Change in Audit Committee - MR YAU MING TECK

Change in Remuneration Committee - MR AMIRUL AZHAR BIN BAHAROM

Change in Risk Committee - MR YAU MING TECK

UMS-NEIKEN GROUP BERHAD ("the Company") Part A: Circular to Shareholders in relation to Proposed Renewal of Existing Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B: Share Buy-Back Authority Statement in relation to the Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

OTHERSUMS-NEIKEN GROUP BERHAD ("UMSNGB" or "the Company")

- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Share Buy-Back Authority

UMSNGB - Notice of Book Closure

Interim Dividend

Special Dividend

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