30
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
28
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
24
Apr
Quarterly rpt on consolidated results for the financial period ended 28/02/2026
22
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
23
Jan
Quarterly rpt on consolidated results for the financial period ended 30/11/2025
19
Dec
Change in Boardroom - DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
24
Oct
Quarterly rpt on consolidated results for the financial period ended 31/08/2025
24
Oct
General Meetings: Outcome of Meeting
26
Sep
Annual Report & CG Report - 2025
26
Sep
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
25
Sep
General Meetings: Notice of Meeting
25
Sep
OTHERS
PENSONIC HOLDINGS BERHAD ("PHB" OR "THE COMPANY")
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
01
Aug
Change in Remuneration Committee - DATO' TAHIR JALALUDDIN BIN HUSSAIN
01
Aug
Change in Remuneration Committee - DATO' SERI DR LIEW LEE LEONG
01
Aug
Change in Remuneration Committee - MISS LOH KEOW LIN
01
Aug
Change in Remuneration Committee - MISS ONG HUEY MIN
01
Aug
Change in Remuneration Committee - DATO' LELA PAHLAWAN DATO' PADUKA KU NAHAR BIN KU IBRAHIM
01
Aug
Change in Nomination Committee - MISS LOH KEOW LIN
01
Aug
Change in Nomination Committee - DATO' LELA PAHLAWAN DATO' PADUKA KU NAHAR BIN KU IBRAHIM
01
Aug
Change in Nomination Committee - DATO' SERI DR LIEW LEE LEONG
01
Aug
Change in Nomination Committee - MISS ONG HUEY MIN
01
Aug
Change in Nomination Committee - DATO' TAHIR JALALUDDIN BIN HUSSAIN
01
Aug
Change in Audit Committee - DATO' LELA PAHLAWAN DATO' PADUKA KU NAHAR BIN KU IBRAHIM
01
Aug
Change in Audit Committee - MISS LOH KEOW LIN
01
Aug
Change in Boardroom - DATO' LELA PAHLAWAN DATO' PADUKA KU NAHAR BIN KU IBRAHIM
01
Aug
Change in Boardroom - DATO' TAHIR JALALUDDIN BIN HUSSAIN
30
Jul
Quarterly rpt on consolidated results for the financial period ended 31/05/2025
25
Apr
Quarterly rpt on consolidated results for the financial period ended 28/02/2025
24
Apr
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
VARIATION BY 10% OR MORE IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("RRPT") TRANSACTED FROM THE ESTIMATED VALUE
22
Jan
Quarterly rpt on consolidated results for the financial period ended 30/11/2024