Ykgi Holdings Berhad

General Meetings: Outcome of Meeting

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

OTHERSPROPOSED JOINT VENTURE DEVELOPMENT FOR SRI PERTIWI AFFORDABLE HOUSING PROGRAMME DEVELOPMENT ON HOUSING DEVELOPMENT CORPORATION'S LAND ON PHASE 3, 5 AND PART OF PHASE 4 OF LOT 37-43 AND 45-47 (NEW LOT 2488-3298) BLOCK 7 MATANG LAND DISTRICT, SUNGAI TENGAH, KUCHING, SARAWAK ("PROJECT")

OTHERS (Amended Announcement)PROPOSED JOINT VENTURE DEVELOPMENT FOR SRI PERTIWI AFFORDABLE HOUSING PROGRAMME DEVELOPMENT ON HOUSING DEVELOPMENT CORPORATION'S LAND ON PHASE 3, 5 AND PART OF PHASE 4 OF LOT 37-43 AND 45-47 (NEW LOT 2488-3298) BLOCK 7 MATANG LAND DISTRICT, SUNGAI TENGAH, KUCHING, SARAWAK ("PROJECT")

Annual Report & CG Report - 2023

PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

General Meetings: Notice of Meeting

OTHERSPROPOSED JOINT VENTURE DEVELOPMENT FOR SRI PERTIWI AFFORDABLE HOUSING PROGRAMME DEVELOPMENT ON HOUSING DEVELOPMENT CORPORATION'S LAND ON PHASE 3, 5 AND PART OF PHASE 4 OF LOT 37-43 AND 45-47 (NEW LOT 2488-3298) BLOCK 7 MATANG LAND DISTRICT, SUNGAI TENGAH, KUCHING, SARAWAK ("PROJECT")

OTHERSPROPOSED JOINT VENTURE WITH TOP-MECH PROVINCIAL SDN BHD IN SARAWAK

OTHERSVALUATION ON NON-CURRENT ASSETS

OTHERSPROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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

OTHERSSubscription of ordinary shares in the share capital of Berger International (Sarawak) Sdn Bhd

Change in Nomination Committee - MR FONG YOO KAW @ FONG YEE KOW

Change in Remuneration Committee - MR LIEW JEE MIN @ CHONG JEE MIN

Change in Nomination Committee - MISS WONG SIEW SI

Change in Remuneration Committee - MISS KHOR HUN NEE

Change in Remuneration Committee - MR FONG YOO KAW @ FONG YEE KOW

Change in Audit Committee - DATIN JOSEPHINE ANAK HILARY DOM @ JOSEPHINE JOHN

Change in Remuneration Committee - DATIN JOSEPHINE ANAK HILARY DOM @ JOSEPHINE JOHN

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

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI VICTOR HII LU THIAN

Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI VICTOR HII LU THIAN

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHRISTOPHER HII LU MING

Changes in Director's Interest (Section 219 of CA 2016) - MR CHRISTOPHER HII LU MING

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK IR MICHAEL HII EE SING

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK SERI DR HII WI SING

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' HII NGO SING

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR FRANCIS HII LU SHENG

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR ARTHUR HII LU CHOON