12
Oct
MULTIPLE PROPOSALS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR THE "COMPANY")
I. ESOS; AND
II. 20% PRIVATE PLACEMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
22
Sep
Quarterly rpt on consolidated results for the financial period ended 31/07/2026
20
Aug
General Meetings: Outcome of Meeting
14
Aug
General Meetings: Notice of Meeting
04
Aug
Circular to Shareholders in relation to the: (i) Proposed Establishment of an Employees' Share Option Scheme ("ESOS") of up to 15% of the total number of issued shares of ECA Integrated Solution Berhad ("ECA") (excluding treasury shares, if any) at any point in time over the duration of the ESOS to
03
Aug
General Meetings: Notice of Meeting
22
Jul
MULTIPLE PROPOSALS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR THE "COMPANY")
I. PROPOSED ESOS; AND
II. PROPOSED 20% PRIVATE PLACEMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
24
Jun
Quarterly rpt on consolidated results for the financial period ended 30/04/2026
23
Jun
MULTIPLE PROPOSALS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR THE "COMPANY")
I. PROPOSED ESOS; AND
II. PROPOSED 20% PRIVATE PLACEMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
19
Jun
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR THE "COMPANY")
PROPOSED 20% PRIVATE PLACEMENT
08
Jun
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ECA INTEGRATED SOLUTION BERHAD ("ECA" OR "THE COMPANY")
- PROPOSED DISPOSAL OF 70% EQUITY INTEREST IN ECA INNOTECH SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
28
May
Change in Boardroom - MR TEO CHEE LIAN @ TEO CHEE LIANG
28
May
Change in Nomination and Remuneration Committee - MR TEO CHEE LIAN @ TEO CHEE LIANG
28
May
Change in Audit Committee - MR TEO CHEE LIAN @ TEO CHEE LIANG
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