15
May
Change of Company Secretary - LEE CHIN WEN
15
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
30
Apr
CIRCULAR TO SHAREHOLDERS IN RELATION TO : (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
30
Apr
Annual Report & CG Report - 2025
29
Apr
General Meetings: Notice of Meeting
24
Apr
OTHERS
SAMCHEM HOLDINGS BERHAD ("SHB" OR "COMPANY")
LEASE AGREEMENT BETWEEN SC TERMINALS SDN BHD ("SCTSB") AND IDEMITSU CHEMICALS (M) SDN BHD ("ICMSB")
22
Apr
OTHERS
SAMCHEM HOLDINGS BERHAD ("SHB" OR "COMPANY")
LEASE AGREEMENT BETWEEN SC TERMINALS SDN BHD ("SCTSB") AND IDEMITSU CHEMICALS (M) SDN BHD ("ICMSB")
13
Apr
OTHERS
SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY")
(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
26
Mar
SAMCHEM - Notice of Book Closure
25
Mar
Second Interim Dividend
27
Feb
Change in Audit Committee - MR WONG YEE MING
27
Feb
Change in Audit Committee - MR LOK KAI CHUN
27
Feb
Change in Remuneration Committee - MR WONG YEE MING
27
Feb
Change in Remuneration Committee - MR LOK KAI CHUN
27
Feb
Change in Nomination Committee - MR LOK KAI CHUN
27
Feb
Change in Nomination Committee - DATO' RAZALI BIN BASRI
27
Feb
Change in Nomination Committee - MR WONG YEE MING
27
Feb
Change in Boardroom - MR LOK KAI CHUN
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
02
Jan
Change in Boardroom - MR WONG YEE MING
15
Dec
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
15
Dec
Changes in Director's Interest (Section 219 of CA 2016) - NG AI RENE
14
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
09
Sep
SAMCHEM - Notice of Book Closure
08
Sep
First Interim Dividend
15
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
30
May
General Meetings: Outcome of Meeting
15
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
30
Apr
CIRCULAR TO SHAREHOLDERS IN RELATION TO : (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
30
Apr
Annual Report & CG Report - 2024