30
Apr
PART A : PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") PART B: PROPOSED NEW AUTHORITY TO EP MANUFACTURING BHD TO PURCHASE ITS OWN ORDIANRY SHARES OF UP TO
30
Apr
Annual Report & CG Report - 2025
30
Apr
General Meetings: Notice of Meeting
29
Apr
General Meetings: Notice of Meeting
28
Apr
OTHERS
Proposed New Share Buy-Back Authority
14
Apr
EPMB - Notice of Book Closure
13
Apr
First and Final Dividend
13
Apr
OTHERS
EP MANUFACTURING BHD ("EPMB" or "COMPANY")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate
for Recurrent Related Party Transactions of a Revenue or Trading Nature
("Proposed Shareholders' Mandate")
10
Apr
Changes in Director's Interest (Section 219 of CA 2016) - AIDAN HAMIDON
10
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK AIDAN HAMIDON
10
Apr
Changes in Director's Interest (Section 219 of CA 2016) - ENCIK HAMIDON BIN ABDULLAH
10
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK HAMIDON BIN ABDULLAH
10
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
03
Apr
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
EP MANUFACTURING BHD. ("EPMB" OR "THE COMPANY")
PROPOSED ACQUISITION OF LANDS BY EP MOULDS & DIES (M) SDN. BHD.
[Registration No: 199001010500(202070-K)]
WHOLLY-OWNED SUBSIDIARY OF EPMB
03
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK AIDAN HAMIDON
03
Apr
Changes in Director's Interest (Section 219 of CA 2016) - AIDAN HAMIDON
03
Apr
Changes in Director's Interest (Section 219 of CA 2016) - ENCIK HAMIDON BIN ABDULLAH
03
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ENCIK HAMIDON BIN ABDULLAH
03
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
03
Apr
PROVISION OF FINANCIAL ASSISTANCE
30
Mar
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
EP MANUFACTURING BHD. ("EPMB" OR "THE COMPANY")
PROPOSED ACQUISITION OF LANDS BY EP MOULDS & DIES (M) SDN. BHD.
[Registration No: 199001010500(202070-K)]
WHOLLY-OWNED SUBSIDIARY OF EPMB
06
Mar
OTHERS
JUJIN EP SEATING SYSTEM (MALAYSIA) SDN. BHD. - STRUCK OFF FROM CCM.
27
Feb
PROVISION OF FINANCIAL ASSISTANCE
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
19
Jan
Change in Principal Officer - MISS TEN AN NEE
06
Jan
PROVISION OF FINANCIAL ASSISTANCE
02
Jan
OTHERS
EP MANUFACTURING BHD. ("EPMB" or "the Company")
Re: Termination of Agreements
(1) the Development Agreement dated 14.06.2013
(2) the Supplemental Agreement dated 19.09.2013
(3) Tri-partite Agreement dated 17.12.2014
23
Dec
OTHERS
EP MANUFACTURING BHD. ("EPMB" or "the Company")
Re:Termination of Agreements
(1) the Development Agreement dated 14.06.2013
(2) the Supplemental Agreement dated 19.09.2013
(3) Tri-partite Agreement dated 17.12.2014
15
Dec
OTHERS
EP MANUFACTURING BHD. ("EPMB" or the "Company")
RE : (i)Framework Assembly Agreement ("FAA") between PEPS-JV (Melaka) Sdn. Bhd. and XPeng Motors (Malaysia) Sdn. Bhd.
RE : (ii)Vehicle Assembly Agreement (the "G6/X9 VAA") between PEPS-JV (Melaka) Sdn. Bhd. and XPeng Motors (Malaysia) Sdn. Bhd.
27
Nov
PROVISION OF FINANCIAL ASSISTANCE