14
May
MULTIPLE PROPOSALS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR THE "COMPANY")
I. PROPOSED PRIVATE PLACEMENT; AND
II. PROPOSED ESOS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
13
May
MULTIPLE PROPOSALS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR THE "COMPANY")
I. PROPOSED PRIVATE PLACEMENT; AND
II. PROPOSED ESOS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
30
Apr
Change in Boardroom - MR CHUA LYE HOCK
30
Apr
Change in Boardroom - MR OOI CHIN SIEW
24
Apr
MULTIPLE PROPOSALS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR THE "COMPANY")
I. PROPOSED PRIVATE PLACEMENT; AND
II. PROPOSED ESOS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
17
Mar
Quarterly rpt on consolidated results for the financial period ended 31/01/2026
17
Mar
Change in Audit Committee - PUAN ZARINER BINTI ISMAIL
17
Mar
Change in Boardroom - PUAN ZARINER BINTI ISMAIL
17
Mar
Change in Nomination and Remuneration Committee - PUAN ZARINER BINTI ISMAIL
17
Mar
General Meetings: Outcome of Meeting
23
Feb
Annual Report & CG Report - 2025
16
Feb
Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature
13
Feb
General Meetings: Notice of Meeting
13
Feb
OTHERS
ECA Integrated Solution Berhad ("ECA" or "the Company")
- Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
22
Dec
Quarterly rpt on consolidated results for the financial period ended 31/10/2025
05
Nov
OTHERS
ECA Integrated Solution Berhad ("ECA" or "the Company")
- Appointment of External Auditors
24
Oct
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR "THE COMPANY")
- TERMINATION OF SHAREHOLDERS' AGREEMENT ENTERED INTO BETWEEN THE COMPANY, ROYCE AUTOMATION SDN. BHD. AND CHEAH WAI KOON
24
Oct
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR "THE COMPANY")
- TERMINATION OF SHAREHOLDERS' AGREEMENT ENTERED INTO BETWEEN THE COMPANY, SUZHOU NACOTECH CO., LTD. AND ZHU BAI YU
29
Sep
OTHERS
ECA Integrated Solution Berhad ("ECA" or "the Company")
- Resignation of External Auditors
22
Sep
Quarterly rpt on consolidated results for the financial period ended 31/07/2025
17
Sep
Change in Boardroom - MISS MARY LOW SHWEE HOON
08
Sep
Change in Principal Officer - MR WONG KAH YEONG
23
Jun
Quarterly rpt on consolidated results for the financial period ended 30/04/2025
28
Mar
Quarterly rpt on consolidated results for the financial period ended 31/01/2025
27
Mar
General Meetings: Outcome of Meeting
28
Feb
Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
28
Feb
Annual Report & CG Report - 2024
27
Feb
General Meetings: Notice of Meeting
19
Feb
OTHERS
ECA Integrated Solution Berhad ("ECA" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
27
Dec
Quarterly rpt on consolidated results for the financial period ended 31/10/2024