27
Apr
MATERIAL LITIGATION
ERDASAN GROUP BERHAD ("ERDASAN" OR "THE COMPANY") HIGH COURT OF MALAYA AT SHAH ALAM - BA-22NCC-50-03/2025
WRIT OF SUMMONS AND STATEMENT OF CLAIM
Plaintiffs: Erdasan Group Berhad and AT Precision Tooling Sdn. Bhd.
Defendant: Mak Siew Wei
17
Apr
OTHERS
ERDASAN GROUP BERHAD ("ERDASAN" OR THE "COMPANY")
- EXTENSION OF EMPLOYEES' SHARE OPTION SCHEME ("ESOS")
27
Mar
General Meetings: Outcome of Meeting
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
04
Feb
Annual Report & CG Report - 2025
30
Jan
AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : QUALIFIED OPINION
30
Jan
Annual Report & CG Report - 2025
29
Jan
General Meetings: Notice of Meeting
28
Nov
Consolidated results for the financial period ended 30/09/2025
21
Nov
Change in Audit Committee - MISS LEE LISA
21
Nov
Change in Remuneration Committee - MR LING CHI HOONG
21
Nov
Change in Nomination Committee - MR LING CHI HOONG
21
Nov
Change in Boardroom - MISS LEE LISA
21
Nov
Change in Boardroom - MR LING CHI HOONG
21
Nov
Change of Address
17
Nov
OTHERS
ERDASAN GROUP BERHAD ("ERDASAN" OR THE "COMPANY")
- CLARIFICATIONS ON NEWS ARTICLES PUBLISHED IN THE DAILY NEWSPAPERS ON 8 OCTOBER 2025 AND 12 NOVEMBER 2025
14
Nov
OTHERS
ERDASAN GROUP BERHAD ("ERDASAN" OR THE "COMPANY")
- CLARIFICATIONS ON NEWS ARTICLES PUBLISHED IN THE DAILY NEWSPAPERS ON 8 OCTOBER 2025 AND 12 NOVEMBER 2025
31
Oct
Change in Boardroom - DATIN ONG POH LIN ABDULLAH
31
Oct
Change in Audit Committee - DATIN ONG POH LIN ABDULLAH
31
Oct
Change in Remuneration Committee - DATIN ONG POH LIN ABDULLAH
31
Oct
Change in Nomination Committee - DATIN ONG POH LIN ABDULLAH
14
Oct
MATERIAL LITIGATION
ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR "THE COMPANY") HIGH COURT OF MALAYA AT SHAH ALAM - BA-22NCC-50-03/2025
WRIT OF SUMMONS AND STATEMENT OF CLAIM
Plaintiffs: Erdasan Group Berhad and AT Precision Tooling Sdn. Bhd.
Defendant: Mak Siew Wei
17
Sep
MATERIAL LITIGATION
ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR "THE COMPANY") HIGH COURT OF MALAYA AT SHAH ALAM - BA-22NCC-50-03/2025
WRIT OF SUMMONS AND STATEMENT OF CLAIM
Plaintiffs: Erdasan Group Berhad and AT Precision Tooling Sdn. Bhd.
Defendant: Mak Siew Wei
29
Aug
Consolidated results for the financial period ended 30/06/2025
16
Jul
MATERIAL LITIGATION
ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR "THE COMPANY") HIGH COURT OF MALAYA AT SHAH ALAM - BA-22NCC-50-03/2025
WRIT OF SUMMONS AND STATEMENT OF CLAIM
Plaintiffs: Erdasan Group Berhad and AT Precision Tooling Sdn. Bhd.
Defendant: Mak Siew Wei
08
Jul
OTHERS
ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR THE "COMPANY")
SHARE CAPITAL REDUCTION
04
Jul
Change in Financial Year End
26
Jun
OTHERS
ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR THE "COMPANY")
SHARE CAPITAL REDUCTION
25
Jun
OTHERS
ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR THE "COMPANY")
SHARE CAPITAL REDUCTION
18
Jun
MATERIAL LITIGATION
ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR "THE COMPANY") HIGH COURT OF MALAYA AT SHAH ALAM - BA-22NCC-50-03/2025
WRIT OF SUMMONS AND STATEMENT OF CLAIM
Plaintiffs: Erdasan Group Berhad and AT Precision Tooling Sdn. Bhd.
Defendant: Mak Siew Wei