EPB GROUP BERHAD
2026-03-16
PROPOSED AMENDMENTS TO THE CONSTITUTION OF EPB GROUP BERHAD ("EPB" OR THE "COMPANY") TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA SECURITIES ("PROPOSED AMENDMEN
EPB GROUP BERHAD
2026-03-13
General Meetings: Notice of Meeting
EPB GROUP BERHAD
2026-03-13
OTHERS
EPB GROUP BERHAD ("EPB" OR THE "COMPANY")
(I) PROPOSED TRANSFER; AND
(II) PROPOSED AMENDMENTS
(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
EPB GROUP BERHAD
2026-03-10
Change in Boardroom - MISS OH LEAN SIM
EPB GROUP BERHAD
2026-03-10
Change in Remuneration Committee - MISS WONG SIM KUAN
EPB GROUP BERHAD
2026-03-10
Change in Nomination Committee - MISS OH LEAN SIM
EPB GROUP BERHAD
2026-03-10
Change in Audit Committee - MISS OH LEAN SIM
EPB GROUP BERHAD
2026-03-10
Change in Remuneration Committee - MISS OH LEAN SIM
EPB GROUP BERHAD
2026-03-10
Change in Boardroom - MISS WONG SIM KUAN
EPB GROUP BERHAD
2026-03-10
Change in Audit Committee - MISS WONG SIM KUAN
EPB GROUP BERHAD
2026-03-10
Change in Nomination Committee - MISS WONG SIM KUAN
EPB GROUP BERHAD
2026-03-05
OTHERS
EPB GROUP BERHAD ("EPB" OR THE "COMPANY")
(I) PROPOSED TRANSFER: AND
(II) PROPOSED AMENDMENTS
(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
EPB GROUP BERHAD
2026-02-25
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
EPB GROUP BERHAD
2026-01-29
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
EPB GROUP BERHAD
2025-11-26
Change of Company Secretary - ONG LU SEE
EPB GROUP BERHAD
2025-11-26
Change of Company Secretary - NUR ASMIDA BINTI ROSLI
EPB GROUP BERHAD
2025-11-26
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
EPB GROUP BERHAD
2025-11-05
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
EPB GROUP BERHAD
2025-10-30
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
EPB GROUP BERHAD
2025-10-17
Changes in Director's Interest (Section 219 of CA 2016) - MADAM OOI KIM KEW
EPB GROUP BERHAD
2025-10-17
Changes in Director's Interest (Section 219 of CA 2016) - MR YEOH CHEE MIN
EPB GROUP BERHAD
2025-10-17
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YEOH CHEE MIN
EPB GROUP BERHAD
2025-10-17
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
EPB GROUP BERHAD
2025-10-16
Changes in Director's Interest (Section 219 of CA 2016) - MR YEOH CHEE MIN
EPB GROUP BERHAD
2025-10-16
Changes in Director's Interest (Section 219 of CA 2016) - MADAM OOI KIM KEW
EPB GROUP BERHAD
2025-10-16
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YEOH CHEE MIN
EPB GROUP BERHAD
2025-10-16
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
EPB GROUP BERHAD
2025-10-14
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
EPB GROUP BERHAD
2025-10-14
Changes in Director's Interest (Section 219 of CA 2016) - MR YEOH CHEE MIN
EPB GROUP BERHAD
2025-10-14
Changes in Director's Interest (Section 219 of CA 2016) - MADAM OOI KIM KEW