30
Apr
PART A : STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES PART B : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
30
Apr
Annual Report & CG Report - 2025
29
Apr
General Meetings: Notice of Meeting
02
Apr
OTHERS
1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016;
2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares; and
3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions.
25
Mar
Change in Nomination and Remuneration Committee - DATO' YUNUS BIN ABD RAZAK
25
Mar
Change in Boardroom - DATO' YUNUS BIN ABD RAZAK
25
Mar
Change in Nomination and Remuneration Committee - MR LEE MIN ON
25
Mar
Change in Audit Committee - MR LEE MIN ON
25
Mar
Change in Boardroom - MR LEE MIN ON
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
24
Nov
Change of Company Secretary - LEE POH YEAN
24
Nov
Change in Boardroom - MR TAN SOON HUAT
24
Nov
Change in Boardroom - MR TAN KENG MENG
24
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
28
Aug
Change in Boardroom - MR CHIN TEN HOY
28
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
21
Jul
Disposal of a piece of industrial property held under HSD 156434, PT 1A, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor bearing postal address of Lot 1A, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor to Leisure Event Sdn. Bhd., a wholly-owned subsidiary of Avaland Holdings Berhad
16
Jul
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
WARISAN TC HOLDINGS BERHAD
DISPOSAL OF A PIECE OF INDUSTRIAL PROPERTY HELD UNDER HSD 156434, PT 1A, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR BEARING POSTAL ADDRESS OF LOT 1A, JALAN KEMAJUAN, SEKSYEN 13, 46200 PETALING JAYA, SELANGOR TO LEISURE EVENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AVALAND HOLDINGS BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF AVALAND BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM49 MILLION
01
Jul
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
WARISAN TC HOLDINGS BERHAD
DISPOSAL OF A PIECE OF INDUSTRIAL PROPERTY HELD UNDER HSD 156434, PT 1A, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR BEARING POSTAL ADDRESS OF LOT 1A, JALAN KEMAJUAN, SEKSYEN 13, 46200 PETALING JAYA, SELANGOR TO LEISURE EVENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AVALAND HOLDINGS BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF AVALAND BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM49 MILLION
12
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' TAN HENG CHEW
12
Jun
Changes in Director's Interest (Section 219 of CA 2016) - DATO' TAN HENG CHEW
12
Jun
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
29
May
General Meetings: Outcome of Meeting
22
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
30
Apr
PART A : STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES PART B : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
30
Apr
Annual Report & CG Report - 2024
29
Apr
General Meetings: Notice of Meeting
10
Apr
OTHERS
1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016;
2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares;
3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions; and
4. Proposed Amendments to the Constitution of the Company.
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
22
Jan
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' TAN HENG CHEW