21
May
Change in Remuneration Committee - MISS CHIN PIK YUEN
21
May
Change in Remuneration Committee - MR BAILEY POLICARPIO
21
May
Change in Nomination Committee - MR LOO CHIN MENG
21
May
Change in Nomination Committee - MISS CHIN PIK YUEN
21
May
Change in Nomination Committee - MR BAILEY POLICARPIO
21
May
Change in Nomination Committee - MR YOONG YAN PIN
21
May
Change in Audit Committee - MR LOO CHIN MENG
21
May
Change in Audit Committee - MR YOONG YAN PIN
21
May
Change in Boardroom - MR BAILEY POLICARPIO
21
May
Change in Boardroom - MR YOONG YAN PIN
21
May
Change in Boardroom - MR YOONG TEIN SENG @ YONG KIAN SENG
30
Apr
HEVEABOARD BERHAD - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY HEVEABOARD BERHAD
30
Apr
Annual Report & CG Report - 2025
29
Apr
General Meetings: Notice of Meeting
25
Mar
OTHERS
HEVEABOARD BERHAD ("HEVEABOARD" OR "THE COMPANY")
- PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
29
Jan
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YOONG HAU CHUN
29
Jan
Changes in Director's Interest (Section 219 of CA 2016) - MR YOONG HAU CHUN
29
Jan
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
22
Jan
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YOONG HAU CHUN
22
Jan
Changes in Director's Interest (Section 219 of CA 2016) - MR YOONG HAU CHUN
22
Jan
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
02
Jan
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YOONG HAU CHUN
02
Jan
Changes in Director's Interest (Section 219 of CA 2016) - MR YOONG HAU CHUN
02
Jan
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
31
Dec
Change in Principal Officer - MISS HEW MEI YING (ELAINE HEW)
29
Dec
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YOONG HAU CHUN
29
Dec
Changes in Director's Interest (Section 219 of CA 2016) - MR YOONG HAU CHUN
29
Dec
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
15
Dec
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR YOONG HAU CHUN