22
Apr
Annual Report & CG Report - 2025
21
Apr
General Meetings: Notice of Meeting
21
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
09
Mar
Changes in Director's Interest (Section 219 of CA 2016) - MR YONG KIM FUI
05
Mar
Changes in Director's Interest (Section 219 of CA 2016) - MR LAW SEEH KEY
05
Mar
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LAW SEEH KEY
27
Feb
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LAW SEEH KEY
27
Feb
Changes in Director's Interest (Section 219 of CA 2016) - MR LAW SEEH KEY
24
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
23
Jan
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
25
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
27
Oct
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
03
Sep
Changes in Director's Interest (Section 219 of CA 2016) - MR YONG KIM FUI
27
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
29
Jul
OTHERS
SECUREMETRIC BERHAD ("SECUREMETRIC" OR THE "COMPANY") - APPOINTMENT OF AUDITORS
28
Jul
OTHERS
SECUREMETRIC BERHAD ("SECUREMETRIC" OR "THE COMPANY") - EXTENSION OF TIMEFRAME OF THE UTILISATION OF PROCEEDS RAISED FROM PRIVATE PLACEMENT
28
Jul
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
15
Jul
OTHERS
SECUREMETRIC BERHAD ("SECUREMETRIC" OR THE "COMPANY") - RESIGNATION OF EXTERNAL AUDITORS
03
Jun
Change in Nomination Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
03
Jun
Change in Remuneration Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
03
Jun
Change in Risk Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
03
Jun
Change in Audit Committee - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
03
Jun
Change in Boardroom - PUAN NORAFIZAH BINTI ZAINAL ABIDIN
29
May
Change in Remuneration Committee - DATO' NG WAN PENG
29
May
Change in Audit Committee - DATO' NG WAN PENG
29
May
Change in Risk Committee - DATO NG WAN PENG
29
May
Change in Nomination Committee - DATO' NG WAN PENG
29
May
Change in Boardroom - DATO' NG WAN PENG
29
May
General Meetings: Outcome of Meeting
29
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025