Circular to Shareholders

no

Announcement Date

Company Name

circular Title

1

23 Apr 2025

ENGTEX GROUP BERHAD

PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.

2

23 Apr 2025

ENGTEX GROUP BERHAD

Annual Report & CG Report - 2024

3

22 Apr 2025

ENGTEX GROUP BERHAD

General Meetings: Notice of Meeting

4

07 Apr 2025

ENGTEX GROUP BERHAD

OTHERS
ENGTEX GROUP BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE; and - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.

5

17 Mar 2025

ENGTEX GROUP BERHAD

Changes in Director's Interest (Section 219 of CA 2016) - PUAN SRI DATIN YAP SENG KUAN

6

17 Mar 2025

ENGTEX GROUP BERHAD

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PUAN SRI DATIN YAP SENG KUAN

7

17 Mar 2025

ENGTEX GROUP BERHAD

Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI DATO' NG HOOK

8

17 Mar 2025

ENGTEX GROUP BERHAD

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' NG HOOK

9

17 Mar 2025

ENGTEX GROUP BERHAD

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - NKG RESOURCES SDN. BHD.

10

17 Mar 2025

ENGTEX GROUP BERHAD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period