30
Apr
Annual Report & CG Report - 2025
30
Apr
CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE:- 1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
29
Apr
General Meetings: Notice of Meeting
28
Apr
MULTIPLE PROPOSALS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
24
Apr
OTHERS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - LETTER OF AWARD IN RELATION TO THE CONTRACT FOR PROVISION OF FIELD OPERATIONS MANAGEMENT SERVICES (FOMS) FOR SK407 PSC AND ASSOCIATED FACILITIES
10
Apr
OTHERS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - WORK ORDERS AWARD IN RELATION TO THE CONTRACT FOR THE PROVISION OF PAN-MALAYSIA OFFSHORE MAINTENANCE, CONSTRUCTION, MODIFICATION (MCM) AND HOOK-UP & COMMISSIONING (HUC) SERVICE FOR PACKAGE C3 (SARAWAK ASSET (SKA) - GAS)
23
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
25
Nov
PENERGY - Notice of Book Closure
24
Nov
Interim Dividend
24
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
21
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
26
May
General Meetings: Outcome of Meeting
22
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
25
Apr
CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE:- 1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
25
Apr
Annual Report & CG Report - 2024
24
Apr
General Meetings: Notice of Meeting
27
Mar
MULTIPLE PROPOSALS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
03
Mar
Change in Boardroom - TAN SRI AHMAD NIZAM BIN SALLEH
20
Feb
PENERGY - Notice of Book Closure
19
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
19
Feb
Interim Dividend
03
Jan
OTHERS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") – LETTER OF AWARD IN RELATION TO THE CONTRACT FOR PROVISION OF PAN-MALAYSIA OFFSHORE MAINTENANCE, CONSTRUCTION, MODIFICATION (MCM) AND HOOK-UP & COMMISSIONING (HUC) SERVICES
03
Jan
OTHERS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") – LETTERS OF AWARD IN RELATION TO THE CONTRACTS FOR PROVISION OF PAN-MALAYSIA OFFSHORE MAINTENANCE, CONSTRUCTION, MODIFICATION (MCM) AND HOOK-UP & COMMISSIONING (HUC) SERVICES
22
Nov
PENERGY - Notice of Book Closure
21
Nov
Interim Dividend
21
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2024
15
Nov
OTHERS
PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - LETTER OF AWARD IN RELATION TO THE CONTRACT FOR PROVISION OF OFFSHORE CRANE OPERATIONS AND MAINTENANCE SERVICES FOR SARAWAK SHELL BERHAD (SSB) AND SABAH SHELL PETROLEUM COMPANY LIMITED (SSPC)
30
Aug
Change in Audit Committee - TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
30
Aug
Change in Nomination and Remuneration Committee - TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
30
Aug
Change in Risk Committee - TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE