NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
2025-02-18
FORM OF PROXY
2025-02-18
NOTICE OF ANNUAL GENERAL MEETING
2025-02-18
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-02-18
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS
2024-12-13
Monthly Return - November 2024
2024-12-02
Monthly Return - October 2024
2024-11-01
FURTHER EXTENSION OF CONDITIONAL PERIOD CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND ADVANCES DUE BY GML PREMIER SDN. BHD.
2024-10-16
Monthly Return - September 2024
2024-10-02
Monthly Return - June 2024
2024-07-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-06-24
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) COMPLIANCE WITH THE LISTING RULES
2024-06-24
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2024
2024-06-24
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER
2024-05-20
Monthly Return - April 2024
2024-05-02
FURTHER EXTENSION OF CONDITIONAL PERIOD CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND ADVANCES DUE BY GML PREMIER SDN. BHD.
2024-04-19
Monthly Return - March 2024
2024-04-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-03-24
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (4) NON-COMPLIANCE WITH THE LISTING RULES
2024-03-24
Monthly Return - February 2024
2024-03-01
FORM OF PROXY
2024-02-26
NOTICE OF ANNUAL GENERAL MEETING
2024-02-26
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-02-26
COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY IN MALAYSIA
2024-02-16
Monthly Return - January 2024
2024-02-01
Monthly Return - November 2023
2023-12-04
Monthly Return - October 2023
2023-11-01
EXTENSION OF CONDITIONAL PERIOD CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND ADVANCES DUE BY GML PREMIER SDN. BHD.
2023-10-20
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 13 OCTOBER 2023
2023-10-13
Monthly Return - September 2023
2023-10-03
FORM OF PROXY
2023-09-27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-27
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY IN MALAYSIA (2) GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-27
NOTICE OF ANNUAL GENERAL MEETING
2023-02-16
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023-02-16
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-02-16
Monthly Return - January 2023
2023-02-01
Remuneration Committee Terms of Reference (Adopted by the Board on 21 October 2016 and amended with effect from 13 January 2023)
2023-01-15
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2022
2023-01-13
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY IN MALAYSIA
2023-01-09
Monthly Return - December 2022
2023-01-03
Monthly Return - March 2022
2022-04-01
Poll Results Of Annual General Meeting And Distribution Of Final Dividend
2022-03-29
Change Of Venue Of And Special Arrangements For The Annual General Meeting To Be Held On 29 March 2022
2022-03-18
Voluntary Announcement Business Update
2022-03-01
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; (3) Proposed Declaration And Payment of Final Dividend; And (4) Notice of Annual General Meeting
2022-02-25
Monthly Return - January 2022
2022-02-07
Final Dividend Declared For The Year Ended 31 October 2021
2022-01-28
Annual Results Announcement For The Year Ended 31 October 2021
2022-01-28
Announcements and Notices - [Notice of AGM]
2021-02-25
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2021-02-25
Monthly Return β January 2021
2021-01-31
Annual Results Announcement For The Year Ended 31 October 2020
2021-01-29
Monthly Return - December 2020
2021-01-04
Change Of Company Secretary, Authorised Representative And Process Agent And Change Of Principal Place Of Business In Hong Kong
2020-12-11
Resignation Of Executive Director And Change Of Authorised Representative
2020-12-08
List Of Directors And Their Role And Function
2020-12-08
Monthly Return - November 2020
2020-12-02
Voluntary Announcement - Further Business Update on The Impact of Coronavirus COVID-19
2020-04-14
Monthly Return - March 2020
2020-04-02
Voluntary Announcement - Further Business Update on The Impact of Coronavirus COVID-19
2020-03-31
Poll Results of The Annual General Meeting
2020-03-24
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2020-02-24
Monthly Return β January 2020
2020-02-03
Annual Result Announcement for the year ended 31 October 2019
2020-01-20
Monthly Return β December 2019
2020-01-02
Proxy Forms
2017-03-09
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2017-03-09
Monthly Return β February 2017
2017-03-03
Monthly Return β January 2017
2017-02-06
December 2016 Monthly Return
2017-01-03
Monthly Return β December 2017
2018-01-03
Announcements and Notices - Terms of Reference of the Remuneration Committee
2016-11-10
Announcements and Notices - Terms of Reference of the Nomination Committee
2016-11-10
Procedures for shareholders to propose a director
2016-11-10
Announcements and Notices - Announcement of allotment results
2016-11-10
Announcements and Notices - Global Offering
2016-10-31
