2
WMG Holdings Bhd.

Announcement

Announcement DateTitle
02 Dec 2024Change in Risk Committee – MADAM AUN SIEW KUAN
02 Dec 2024Change in Audit Committee – MR YAP YEN CHIEN
02 Dec 2024Change in Nomination and Remuneration Committee – MADAM AUN SIEW KUAN
02 Dec 2024Change in Audit Committee – MR PARAMJIT SINGH GILL A/L GURDEV SINGH
02 Dec 2024Change in Boardroom – MR SEAH SEN ONN @ DAVID SEAH
02 Dec 2024Change in Audit Committee – MADAM AUN SIEW KUAN
02 Dec 2024Change in Risk Committee – MR YAP YEN CHIEN
02 Dec 2024Change in Nomination and Remuneration Committee – MADAM LITA
02 Dec 2024Change in Risk Committee – MR PARAMJIT SINGH GILL A/L GURDEV SINGH
02 Dec 2024Change in Boardroom – MR LIM TED HING
02 Dec 2024Change in Boardroom – MR CHAN KA TSUNG
02 Dec 2024Change in Boardroom – MADAM WONG LEE HUNG
02 Dec 2024Change in Nomination and Remuneration Committee – MR YAP YEN CHIEN
02 Dec 2024Change in Boardroom – PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA
02 Dec 2024Change in Risk Committee – MADAM WONG LEE HUNG
02 Dec 2024Change in Boardroom – MADAM TEO GIM SUAN
02 Dec 2024Change in Nomination and Remuneration Committee – PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA
02 Dec 2024Change in Boardroom – DATUK QUEK SIEW HAU
02 Dec 2024Change in Risk Committee – PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA
02 Dec 2024Change in Risk Committee – MADAM TEO GIM SUAN
02 Dec 2024Change in Boardroom – MR FONG KIN WUI
02 Dec 2024Change in Audit Committee – MADAM TEO GIM SUAN
02 Dec 2024Change in Risk Committee – MR SEAH SEN ONN @ DAVID SEAH
02 Dec 2024Change in Risk Committee – MR FONG KIN WUI
02 Dec 2024Change in Audit Committee – PUAN HAJAH SHAKINUR AIN BINTI HJ KARAMA
02 Dec 2024Change in Audit Committee – MADAM WONG LEE HUNG
02 Dec 2024Change in Nomination and Remuneration Committee – MADAM TEO GIM SUAN
02 Dec 2024Change in Nomination and Remuneration Committee – MADAM WONG LEE HUNG
02 Dec 2024Change in Boardroom – MR KONG CHUNG VUI
02 Dec 2024Change in Boardroom – MR YAP YEN CHIEN
02 Dec 2024Change in Boardroom – MADAM LITA
02 Dec 2024Change in Boardroom – MADAM AUN SIEW KUAN
02 Dec 2024Change in Boardroom – MR PARAMJIT SINGH GILL A/L GURDEV SINGH
02 Dec 2024Change in Boardroom – DATUK CHRISTOPHER CHIN SOO YIN
28 Nov 2024Change of Company Secretary – THIEN VUI HENG
28 Nov 2024Change of Company Secretary – KHOO MING SIANG
27 Nov 2024PUBLIC SHAREHOLDINGS SPREAD
27 Nov 2024Consolidated results for the financial period ended 30/09/2024
25 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK FU
25 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK HOE
25 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK KIAT
25 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EXSIM DEVELOPMENT SDN BHD
25 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EXSIM BORNEO SDN BHD
22 Nov 2024TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
22 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK FU
22 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EXSIM BORNEO SDN BHD
22 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EXSIM DEVELOPMENT SDN BHD
22 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK HOE
22 Nov 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK KIAT
21 November 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EXSIM DEVELOPMENT SDN BHD
21 November 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – EXSIM BORNEO SDN BHD
21 November 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK HOE
21 November 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK FU
21 November 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM AIK KIAT
13 November 2024Change in Financial Year End
11 November 2024INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY EXSIM BORNEO SDN BHD (“OFFEROR”) THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE (I) ALL THE REMAINING ORDINARY SHARES IN WMG (“SHARES” OR “WMG SHARES”) NOT ALREADY OWNED BY THE OFFEROR AS WELL AS LIM AIK HOE, LIM AIK KIAT AND LIM AIK FU (COLLECTIVELY, THE “JOINT ULTIMATE OFFERORS”) AND PERSON ACTING IN CONCERT WITH THEM (“PAC”) INCLUDING ANY NEW WMG SHARES THAT MAY BE ISSUED AND ALLOTTED BEFORE THE CLOSING DATE OF THE OFFER ARISING FROM THE CONVERSION OF THE OUTSTANDING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN WMG (“RCPS”) (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM0.165 PER OFFER SHARE: AND (ii) ALL THE REMAINING RCPS NOT ALREADY OWNED BY THE OFFEROR, THE JOINT ULTIMATE OFFERORS AND THE PAC (“OFFER RCPS”) FOR A CASH CONSIDERATION OF RM0.33 PER OFFER RCPS. (COLLECTIVELY REFERRED TO AS THE “OFFER”)
1 November 2024Unconditional Mandatory Take-over Offer
18 October 2024NOTIFICATION TO THE SHAREHOLDERS AND HOLDER OF THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF WMG HOLDINGS BHD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 11 OCTOBER 2024 FROM AMINVESTMENT BANK BERHAD ON BEHALF OF EXSIM BORNEO SDN BHD
16 October 2024Changes in Director’s Interest (Section 219 of CA 2016) – DATUK QUEK SIEW HAU
16 October 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR SEAH SEN ONN @ DAVID SEAH
16 October 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR FONG KIN WUI
16 October 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR CHAN KA TSUNG
16 October 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM TED HING
15 October 2024Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR LIM AIK KIAT
15 October 2024Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR LIM AIK HOE
15 October 2024TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
15 October 2024Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR LIM AIK FU
15 October 2024Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – EXSIM BORNEO SDN BHD
15 October 2024Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – EXSIM DEVELOPMENT SDN BHD
15 October 2024Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR KONG CHUNG VUI
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR FONG KIN WUI
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – REAL PARADIGM SDN BHD
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHAN KA TSUNG
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATUK QUEK SIEW HAU
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM TED HING
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – QUEK CHIOW YONG HOLDINGS SDN BHD
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR SEAH SEN ONN @ DAVID SEAH
14 October 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SYARIKAT KRETAM (FAR EAST) HOLDINGS SDN BHD
11 October 2024TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
11 October 2024PUBLIC SHAREHOLDINGS SPREAD
1 October 2024PUBLIC SHAREHOLDINGS SPREAD
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – REAL PARADIGM SDN BHD
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – QUEK CHIOW YONG HOLDINGS SDN BHD
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATUK QUEK SIEW HAU
26 September 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR CHAN KA TSUNG
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM TED HING
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR SEAH SEN ONN @ DAVID SEAH
26 September 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM TED HING
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR FONG KIN WUI
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHAN KA TSUNG
26 September 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR FONG KIN WUI
26 September 2024Changes in Director’s Interest (Section 219 of CA 2016) – MR SEAH SEN ONN @ DAVID SEAH
26 September 2024Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SYARIKAT KRETAM (FAR EAST) HOLDINGS SDN BHD
26 September 2024Changes in Director’s Interest (Section 219 of CA 2016) – DATUK QUEK SIEW HAU
25 September 2024Additional Listing Announcement /Subdivision of Shares
27 August 2024Quarterly Report on consolidated results for the financial period ended 30/06/2024
6 August 2024Other – Alternative Dispute Resolution Proceedings
25 June 2024General Meetings: Outcome of Meeting
7 June 2024Change of Company Secretary – Mr Chung Chen Vui
28 May 2024Quarterly report on consolidated results for the financial period ended 31/03/2024
9 May 2024Non-related Party Transactions–Proposed Disposals
30 Apr 2024Proposed Renewal of Shareholders Mandate for Recurrent Related Parties Transactions of a Revenue or Trading Nature
30 Apr 2024Annual Report & CG Report – 2023
29 Apr 2024General Meetings : Notice of Meeting
16 Apr 2024Proposed Renewal of Shareholders Mandate for Recurrent Related Parties Transactions of a Revenue or Trading Nature
5 Apr 2024Proposed De-Registration of Non-Operating Wholly-Owned subsidiary of WMG Holdings Bhd – Marimba Sdn Bhd
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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