Change in Boardroom - MR LIM CHENG CHUN

General Meetings: Outcome of Meeting

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REGULARISATION PLAN COMPRISING THE PROPOSED REDUCTION OF RM85,000,000 OF THE ISSUED SHARE CAPITAL OF WAJA KONSORTIUM BERHAD PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

General Meetings: Notice of Meeting

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Quarterly rpt on consolidated results for the financial period ended 31/12/2025

Change in Risk Committee - MISS LIM WAN YINN

Change in Remuneration Committee - MISS LIM WAN YINN

Change in Nomination Committee - MISS LIM WAN YINN

Change in Audit Committee - MISS LIM WAN YINN

Change in Risk Committee - MISS THONG MEI MEI

Change in Remuneration Committee - MISS THONG MEI MEI

Change in Nomination Committee - MISS THONG MEI MEI

Change in Audit Committee - MISS THONG MEI MEI

Change in Boardroom - MISS THONG MEI MEI

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Change in Remuneration Committee - MISS LIM WAN YINN

Change in Nomination Committee - MISS LIM WAN YINN

Change in Audit Committee - MISS LIM WAN YINN

Change in Boardroom - MISS LIM WAN YINN

Changes in Director's Interest (Section 219 of CA 2016) - MR PEH LIAN HWA

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR PEH LIAN HWA

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : REGULARISATION PLAN

General Meetings: Outcome of Meeting