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Announcement

Announcement DateTitle
29 Feb 2024Quarterly Report on consolidated results for the financial period ended 31/12/2023
21 Nov 2023Quarterly Report on consolidated results for the financial period ended 30/09/2023
25 Aug 2023Quarterly Report on consolidated results for the financial period ended 30/06/2023
08 Aug 2023Non-related Party Transactions-Proposed Disposals
23 Jun 2023General Meetings : Outcome of Meeting
23 May 2023Quarterly Report on consolidated results for the financial period ended 31/03/2023
28 Apr 2023Notice of the Eighth Annual General Meeting
28 Apr 2023Annual Report & CG Report – 2022
28 Apr 2023Proposed renewal of shareholders’ mandate for the recurrent related parties transactions of a revenue or trading in nature
19 Apr 2023Proposed renewal of shareholders’ mandate for the recurrent related parties transactions of a revenue or trading in nature
31 Mar 2023Change in Boardroom:
1) Change in Boardroom – Datuk Quek Siew Hau
2) Change in Boardroom – Mr Fong Kin Wui
3) Change in Boardroom – Madam Teo Gim Suan
4) Change in Boardroom – Madam Wong Lee Hung
5) Change in Boardroom – Datuk Eric Ujip Juin
6) Change in Boardroom – Mr Tan Kung Ming
01 Mar 2023General Meetings : Outcome of Meeting
24 Feb 2023Quarterly Report on consolidated results for the financial year ended 31/12/2022
10 Feb 2023Circular to Shareholders in relation to the Proposed Disposals
10 Feb 2023Notice of EGM
25 Nov 2022Quarterly Report on consolidated results for the financial period ended 30/09/2022
11 Nov 2022Non-related Party Transactions-Proposed Disposals
30 Aug 2022Changes in Director’s Interest (Section 219 of CA 2016)
30 Aug 2022Changes in Substantial Shareholder’s Interest (Section 138 of CA 2016)
26 Aug 2022 Quarterly Report on consolidated results for the financial period ended 30/06/2022
29 Jun 2022General Meetings : Outcome of Meeting
27 May 2022Quarterly Report on consolidated results for the financial period ended 31/03/2022
29 Apr 2022Notice of the Seventh Annual General Meeting
29 Apr 2022Annual Report & CG Report – 2021
29 Apr 2022Proposed renewal of shareholders’ mandate for the recurrent related parties transactions of a revenue or trading in nature
28 Apr 2022Proposed renewal of shareholders’ mandate for the recurrent related parties transactions of a revenue or trading in nature
24 Feb 2022Quarterly Report on consolidated results for the financial period ended 31/12/2021
19 Nov 2021Quarterly Report on consolidated results for financial period ended 30/09/2021
27 Aug 2021Annual Report & CG Report – 2020 (Amended announcement)
20 Aug 2021Quarterly Report on consolidated results for financial period ended 30/06/2021
25 Jun 2021General Meetings : Outcome of Meeting
15 Jun 2021Notice of the Sixth Annual General Meeting (Amended announcement)
28 May 2021Quarterly Report on consolidated results for financial period ended 31/03/2021
25 May 2021Annual Report and CG Report – 2020
25 May 2021Proposed renewal of shareholders’ mandate for recurrent related parties transactions of a revenue or trading in nature
24 May 2021Notice of the Sixth Annual General Meeting
23 April 2021Proposed renewal of shareholders’ mandate for recurrent related parties transactions of a revenue or trading in nature
29 Mar 2021Quarterly Report on consolidated results for financial period ended 31/12/2020
24 Feb 2021Special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
16 Dec 2020Special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
15 Dec 2020Additional Listing Announcement
8 Dec 2020Special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
7 Dec 2020Additional Listing Announcement
2 Dec 2020Special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
25 Nov 2020Quarterly Report on consolidated results for financial period ended 30/09/2020
17 Nov 2020Special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
11 Nov 2020General Meetings : Outcome of Meeting
6 Nov 2020Notice of EGM (Amended)
5 Nov 2020Proposed De-Registration of Non-operating wholly-owned subsidiaries – Gerak Armada Sdn Bhd
30 Oct 2020Proposed Voluntary Liquidation of Non-operating wholly-owned subsidiaries – Hartawan Ekuiti Sdn Bhd
26 Oct 2020Proposed special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
13 Oct 2020Proposed special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
6 Oct 2020Proposed special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
2 Oct 2020Proposed special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
8 Sep 2020Proposed special issue of up to 55,070,000 new ordinary shares in WMG to Bumiputera investors to be identified and recognised by the Ministry of International Trade and Industry
26 Aug 2020Quarterly Report on consolidated results for financial period ended 30/06/2020
14 Aug 2020Proposal to comply with the Bumiputera equity condition
30 Jun 2020General Meetings : Outcome of Meeting
26 Jun 2020Quarterly Report on consolidated results for financial period ended 31/03/2020
5 Jun 2020Notice of the Fifth Annual General Meeting
5 Jun 2020Annual Report CG Report 2019
5 Jun 2020Proposed renewal of shareholders’ mandate for recurrent related parties transactions of a revenue or trading in nature
28 May 2020Proposed renewal of shareholders’ mandate for recurrent related parties transactions of revenue or trading in nature
10 Mar 2020Proposed Voluntary Liquidation/De-Registration of Non-operating wholly-owned subsidiaries
26 Feb 2020Quarterly report on consolidated results for the financial period ended 31 December 2019
31 Jan 2020Proposal to comply with the Bumiputera Equity Condition
22 Nov 2019Quarterly report on consolidated results for the financial period ended 30 Sep 2019
28 Aug 2019Change of corporate information  :
1) Change in Risk Committee – PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA
2) Change in Risk Committee – DATUK QUEK SIEW HAU
3) Change in Risk Committee – DATUK ERIC USIP JUIN
4) Change in Risk Committee – MR TAN KUNG MING
5) Change in Risk Committee – MR SEAH SEN ONN @ DAVID SEAH
28 Aug 2019Quarterly report on consolidated results for the financial period ended 30 June 2019
19 June 2019General Meetings: Outcome of Meeting
24 May 2019Quarterly report on consolidated results for the financial period ended 31 March 2019
30 Apr 2019Notice of the Fourth Annual General Meeting
30 Apr 2019Proposed renewal of shareholders’ mandate for recurrent related parties transactions of revenue or trading nature
30 Apr 2019Annual Report and CG Report 2018
26 Feb 2019Quarterly Report on consolidated results for financial period ended 31/12/2018
3 Dec 2018Proposed Voluntary Liquidation/De-Registration of Non-operating wholly-owned subsidiaries
23 Nov 2018Quarterly rpt on consolidated results for the financial period ended 30/09/2018
28 August 2018Quarterly rpt on consolidated results for the financial period ended 30/06/2018
25 May 2018General Meetings: Outcome of Meeting
24 May 2018Quarterly report on consolidated results for the financial period ended 31 Mar 2018
30 April 20181) Notice of AGM

2) Annual Report & CG Report – 2017
3) Proposed ratification and proposed new shareholders’ mandate for recurrent parties transactions of a revenue or trading nature and proposed amendment to constitution of the company
31 July 2017OTHERS WMG HOLDINGS BHD. (“WMG”) CORPORATE INFORMATION OF WMG

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