29
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
29
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
29
Apr
Changes in Director's Interest (Section 219 of CA 2016) - DATUK LOW KIM HOCK
15
Apr
OTHERS
DFCITY GROUP BERHAD ("COMPANY") - EXTENSION OF TIME TO HOLD THE 2026 ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
13
Mar
Change in Boardroom - MR FONG YIK HON
13
Mar
Change in Nomination Committee - MR FONG YIK HON
13
Mar
Change in Audit Committee - MR FONG YIK HON
13
Mar
Change in Nomination Committee - MISS LINA KOK
13
Mar
Change in Remuneration Committee - MR FONG YIK HON
13
Mar
Change in Audit Committee - MISS LINA KOK
13
Mar
Change in Audit Committee - MR KUAN KAI SENG
13
Mar
Change in Boardroom - MR KUAN KAI SENG
13
Mar
Change in Nomination Committee - MR KUAN KAI SENG
13
Mar
Change in Remuneration Committee - MR KUAN KAI SENG
04
Mar
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY")
- KUALA LUMPUR HIGH COURT, COMMERCIAL SUIT NO: WA-22NCC-82-02/2026 FILED BY AGHG BIOTECH (M) SDN. BHD. & 2 ORS AGAINST FAIRY BLOSSOMS SDN. BHD. & 8 ORS
23
Feb
Consolidated results for the financial period ended 31/12/2025
19
Feb
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY")
- KUALA LUMPUR HIGH COURT, COMMERCIAL SUIT NO: WA-22NCC-82-02/2026 FILED BY AGHG BIOTECH (M) SDN. BHD. & 2 ORS AGAINST FAIRY BLOSSOMS SDN. BHD. & 8 ORS
12
Feb
Change in Boardroom - MISS CHONG YUEN SHUEN
12
Feb
Change in Boardroom - DATO' DR LI WEI
12
Feb
Change in Boardroom - MISS ZHANG, DANDAN
12
Feb
General Meetings: Outcome of Meeting
11
Feb
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY")
- KUALA LUMPUR HIGH COURT, COMMERCIAL SUIT NO: WA-22NCC-82-02/2026 FILED BY AGHG BIOTECH (M) SDN. BHD. & 2 ORS AGAINST FAIRY BLOSSOMS SDN. BHD. & 8 ORS
10
Feb
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY") - LEGAL PROCEEDINGS FILED BY THE EXISTING MEMBERS OF THE BOARD OF DIRECTORS AGAINST DFCITY AND ANOTHER EXISTING MEMBER OF THE BOARD OF DIRECTORS
09
Feb
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY")
- KUALA LUMPUR HIGH COURT, COMMERCIAL SUIT NO: WA-22NCC-82-02/2026 FILED BY AGHG BIOTECH (M) SDN. BHD. & 2 ORS AGAINST FAIRY BLOSSOMS SDN. BHD. & 8 ORS
04
Feb
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY") - LEGAL PROCEEDINGS FILED BY THE EXISTING MEMBERS OF THE BOARD OF DIRECTORS AGAINST DFCITY AND ANOTHER EXISTING MEMBER OF THE BOARD OF DIRECTORS
03
Feb
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY") - LEGAL PROCEEDINGS FILED BY THE EXISTING MEMBERS OF THE BOARD OF DIRECTORS AGAINST DFCITY AND ANOTHER EXISTING MEMBER OF THE BOARD OF DIRECTORS
26
Jan
General Meetings: Notice of Meeting
20
Jan
Change in Financial Year End
13
Jan
OTHERS
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY")
(1) REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTIONS 310(b) AND 311 OF THE COMPANIES ACT 2016
(2) SPECIAL NOTICE PURSUANT TO SECTIONS 206 AND 322 OF THE COMPANIES ACT 2016 FOR REMOVAL OF DIRECTORS
24
Nov
MATERIAL LITIGATION
DFCITY GROUP BERHAD ("DFCITY" OR THE "COMPANY") - LEGAL PROCEEDINGS FILED BY THE EXISTING MEMBERS OF THE BOARD OF DIRECTORS AGAINST DFCITY AND ANOTHER EXISTING MEMBER OF THE BOARD OF DIRECTORS