LB ALUMINIUM BERHAD
2024-04-19 - 5:10 pm
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LB ALUMINIUM BERHAD ("LBALUM" OR THE "COMPANY")
PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD INDUSTRIAL LAND TOGETHER WITH ALL THOSE INDUSTRIAL BUILDINGS AND STRUCTURES ERECTED THEREON WITHIN LOT NO. 2-14, JALAN PERINDUSTRIAN MAHKOTA 5, KAWASAN PERINDUSTRIAN MAHKOTA, 43700 BERANANG, SELANGOR FROM PUSPAJAYA REALTY SDN. BHD. (COMPANY NO. 197701005477 (36507-V)) FOR A CASH CONSIDERATION OF RM30,415,000.
LB ALUMINIUM BERHAD
2024-03-27 - 5:01 pm
Quarterly rpt on consolidated results for the financial period ended 31/01/2024
LB ALUMINIUM BERHAD
2024-01-19 - 5:03 pm
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
LB ALUMINIUM BERHAD ("LBALUM" OR THE "COMPANY")
PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD INDUSTRIAL LAND TOGETHER WITH ALL THOSE INDUSTRIAL BUILDINGS AND STRUCTURES ERECTED THEREON WITHIN LOT NO. 2-14, JALAN PERINDUSTRIAN MAHKOTA 5, KAWASAN PERINDUSTRIAN MAHKOTA, 43700 BERANANG, SELANGOR FROM PUSPAJAYA REALTY SDN. BHD. (COMPANY NO. 197701005477 (36507-V)) FOR A CASH CONSIDERATION OF RM30,415,000.
LB ALUMINIUM BERHAD
2023-12-06 - 5:58 pm
Quarterly rpt on consolidated results for the financial period ended 31/10/2023
LB ALUMINIUM BERHAD
2023-11-03 - 6:02 pm
Change of Company Secretary - TAN LAI HONG
LB ALUMINIUM BERHAD
2023-11-03 - 6:02 pm
Change of Company Secretary - TAN HSIAO YUEN
LB ALUMINIUM BERHAD
2023-11-03 - 6:02 pm
Change of Company Secretary - LAW MEE POO
LB ALUMINIUM BERHAD
2023-11-03 - 6:02 pm
Change of Company Secretary - WONG WAI FOONG
LB ALUMINIUM BERHAD
2023-09-27 - 5:21 pm
General Meetings: Outcome of Meeting
LB ALUMINIUM BERHAD
2023-09-27 - 5:21 pm
Quarterly rpt on consolidated results for the financial period ended 31/07/2023
LB ALUMINIUM BERHAD
2023-08-29 - 2:49 pm
LBALUM - Notice of Book Closure
LB ALUMINIUM BERHAD
2023-08-29 - 9:32 am
PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RE
LB ALUMINIUM BERHAD
2023-08-29 - 9:32 am
Annual Report & CG Report - 2023
LB ALUMINIUM BERHAD
2023-08-28 - 5:21 pm
General Meetings: Notice of Meeting
LB ALUMINIUM BERHAD
2023-08-28 - 5:23 pm
First and Final Dividend
LB ALUMINIUM BERHAD
2023-08-15 - 5:30 pm
OTHERS
LB ALUMINIUM BERHAD
("LBALUM" OR THE "COMPANY")
- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") AND PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK MANDATE
LB ALUMINIUM BERHAD
2023-06-28 - 5:21 pm
OTHERS
PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND
LB ALUMINIUM BERHAD
2023-06-28 - 5:21 pm
Quarterly rpt on consolidated results for the financial period ended 30/04/2023
LB ALUMINIUM BERHAD
2023-03-29 - 5:21 pm
Quarterly rpt on consolidated results for the financial period ended 31/01/2023
LB ALUMINIUM BERHAD
2022-12-06 - 5:13 pm
Quarterly rpt on consolidated results for the financial period ended 31/10/2022
LB ALUMINIUM BERHAD
2022-11-16 - 6:12 pm
Change in Remuneration Committee - TUAN HAJI AHMED AZHAR BIN ABDULLAH
LB ALUMINIUM BERHAD
2022-11-16 - 6:11 pm
Change in Nomination Committee - TUAN HAJI AHMED AZHAR BIN ABDULLAH
LB ALUMINIUM BERHAD
2022-11-16 - 6:10 pm
Change in Boardroom - TUAN HAJI AHMED AZHAR BIN ABDULLAH
LB ALUMINIUM BERHAD
2022-11-16 - 6:11 pm
Change in Audit Committee - MR WOON WAI EN
LB ALUMINIUM BERHAD
2022-11-16 - 6:11 pm
Change in Boardroom - MR WOON WAI EN
LB ALUMINIUM BERHAD
2022-11-16 - 6:10 pm
Change in Audit Committee - TUAN HAJI AHMED AZHAR BIN ABDULLAH
LB ALUMINIUM BERHAD
2022-10-27 - 5:14 pm
Change in Nomination Committee - MR TOH KHIAM HUAT
LB ALUMINIUM BERHAD
2022-10-27 - 5:14 pm
Change in Remuneration Committee - MR TOH KHIAM HUAT
LB ALUMINIUM BERHAD
2022-09-29 - 5:50 pm
Change in Nomination Committee - DATO DR MOHD HUSNI BIN AHMAD
LB ALUMINIUM BERHAD
2022-09-29 - 5:50 pm
Change in Boardroom - DATO DR MOHD HUSNI BIN AHMAD