28
Apr
Statement/Circular to Shareholders dated 28 April 2026 in respect of: Part A: Share Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase its own shares Part B: Circular to Shareholders in relation to the proposed renewal of mandate for recurrent related
28
Apr
Annual Report & CG Report - 2025
27
Apr
General Meetings: Notice of Meeting
24
Apr
OTHERS
ALCOM GROUP BERHAD ("AGB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
08
Apr
Change in Nomination Committee - MADAM LAM VOON KEAN
08
Apr
Change in Nomination Committee - MR WONG CHOON SHEIN
24
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
25
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
31
Oct
Change in Boardroom - MR WONG CHOON SHEIN
26
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
15
Jul
Change in Boardroom - MR SHAUN PATRICK YEOH MIN JIN
15
Jul
Change in Boardroom - MR MARC FRANCIS YEOH MIN CHANG
26
Jun
General Meetings: Outcome of Meeting
27
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
25
Apr
ALCOM - Notice of Book Closure
25
Apr
Statement/Circular to Shareholders dated 25 April 2025 in respect of: Part A: Share Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase its own shares Part B: Circular to Shareholders in relation to the proposed renewal of mandate for recurrent related
25
Apr
Annual Report & CG Report - 2024
24
Apr
First and Final Dividend
24
Apr
General Meetings: Notice of Meeting
23
Apr
OTHERS
ALCOM GROUP BERHAD ("AGB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
26
Feb
OTHERS
PROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND OF 3.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
26
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2024
27
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2024
24
Jun
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ALCOM GROUP BERHAD ("AGB" OR THE "COMPANY")
ACQUISITION BY AG AVENUE SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF AGB, OF 2 PARCELS OF CONTIGUOUS LEASEHOLD VACANT COMMERCIAL LAND HELD UNDER THE LAND TITLE NO. PM 17468, LOT 117426 (FORMERLY HELD UNDER PM 416, LOT 31632) AND PM 17467, LOT 117427 (FORMERLY HELD UNDER PM 417, LOT 31633), BOTH OF WHICH ARE LOCATED IN MUKIM KAPAR, TEMPAT BUKIT RAJA, DAERAH KLANG, NEGERI SELANGOR, FOR A TOTAL CASH CONSIDERATION OF RM56,000,000 ("ACQUISITION")
19
Jun
General Meetings: Outcome of Meeting
05
Jun
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ALCOM GROUP BERHAD ("AGB" OR THE "COMPANY")
ACQUISITION BY AG AVENUE SDN. BHD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF AGB, OF 2 PARCELS OF CONTIGUOUS LEASEHOLD VACANT COMMERCIAL LAND HELD UNDER THE LAND TITLE NO. PM 17468, LOT 117426 (FORMERLY HELD UNDER PM 416, LOT 31632) AND PM 17467, LOT 117427 (FORMERLY HELD UNDER PM 417, LOT 31633), BOTH OF WHICH ARE LOCATED IN MUKIM KAPAR, TEMPAT BUKIT RAJA, DAERAH KLANG, NEGERI SELANGOR, FOR A TOTAL CASH CONSIDERATION OF RM56,000,000 ("ACQUISITION")
29
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2024
26
Apr
Statement/Circular to Shareholders dated 26 April 2024 in respect of: Part A: Share Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase its own shares Part B: Circular to Shareholders in relation to the proposed renewal of mandate for recurrent related
26
Apr
Annual Report & CG Report - 2023