13
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2026
01
Jul
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
01
Jul
Changes in Director's Interest (Section 219 of CA 2016) - MR NG THIN POH
01
Jul
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR NG THIN POH
24
Jun
Changes in Director's Interest (Section 219 of CA 2016) - MR NG THIN POH
24
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR NG THIN POH
24
Jun
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
08
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR NG THIN POH
08
Jun
Changes in Director's Interest (Section 219 of CA 2016) - MR NG THIN POH
08
Jun
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
05
Jun
General Meetings: Outcome of Meeting
04
Jun
Changes in Director's Interest (Section 219 of CA 2016) - MR NG THIN POH
04
Jun
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR NG THIN POH
04
Jun
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
22
May
Changes in Director's Interest (Section 219 of CA 2016) - NG AI RENE
22
May
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
15
May
Change of Company Secretary - LEE CHIN WEN
15
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
30
Apr
CIRCULAR TO SHAREHOLDERS IN RELATION TO : (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
30
Apr
Annual Report & CG Report - 2025
29
Apr
General Meetings: Notice of Meeting
24
Apr
OTHERS
SAMCHEM HOLDINGS BERHAD ("SHB" OR "COMPANY")
LEASE AGREEMENT BETWEEN SC TERMINALS SDN BHD ("SCTSB") AND IDEMITSU CHEMICALS (M) SDN BHD ("ICMSB")
22
Apr
OTHERS
SAMCHEM HOLDINGS BERHAD ("SHB" OR "COMPANY")
LEASE AGREEMENT BETWEEN SC TERMINALS SDN BHD ("SCTSB") AND IDEMITSU CHEMICALS (M) SDN BHD ("ICMSB")
13
Apr
OTHERS
SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY")
(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
26
Mar
SAMCHEM - Notice of Book Closure
25
Mar
Second Interim Dividend
27
Feb
Change in Audit Committee - MR WONG YEE MING
27
Feb
Change in Audit Committee - MR LOK KAI CHUN
27
Feb
Change in Remuneration Committee - MR WONG YEE MING
27
Feb
Change in Remuneration Committee - MR LOK KAI CHUN