Announcements & Circulars

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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2023
2024-01-28
PROFIT WARNING
2024-01-17
NOTIFICATION OF BOARD MEETING
2024-01-16
Monthly Return - December 2023
2024-01-02
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
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION DISPOSAL OF PROPERTY IN MALAYSIA
2023-09-07
Monthly Return - August 2023
2023-09-04
GRANT OF SHARE OPTIONS
2023-08-18
MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN MALAYSIA
2023-08-18
Monthly Return - July 2023
2023-08-01
Monthly Return - June 2023
2023-07-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2023
2023-06-25
NOTIFICATION OF BOARD MEETING
2023-06-12
Monthly Return - May 2023
2023-06-01
Monthly Return - April 2023
2023-05-02
Monthly Return - March 2023
2023-04-04
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY IN MALAYSIA
2023-03-30
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2023-03-17
POLL RESULTS OF ANNUAL GENERAL MEETING
2023-03-17
Monthly Return - February 2023
2023-03-01
FORM OF PROXY
2023-02-16
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
NOTIFICATION OF BOARD MEETING
2023-01-03
PROFIT WARNING
2022-12-29
Monthly Return - November 2022
2022-12-01
List of directors and their role and function
2022-11-10
Resignation of independent non-executive director and changes in composition of board committees
2022-11-10
Monthly Return - October 2022
2022-11-01
Connected transaction in relation to acquisition of the entire issued share capital of and advances due by GML Premier Sdn. Bhd.
2022-10-27
Monthly Return - September 2022
2022-10-03
Monthly Return - August 2022
2022-09-01
Monthly Return - July 2022
2022-08-01
Change of Hong Kong Branch Share Registrar and Transfer Office
2022-07-12
Monthly Return - June 2022
2022-07-4
Interim Results Announcement For The Six Months Ended 30 April 2022
2022-06-24
Positive Profit Alert
2022-06-16
Notification of Board Meeting
2022-06-14
Monthly Return - May 2022
2022-06-01
Monthly Return - April 2022
2022-05-05
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
Monthly Return - February 2022
2022-03-01
Completion Of Issue Of Convertible Bonds Under General Mandate
2022-02-28
Form of Proxy
2022-02-25
Notice of Annual General Meeting
2022-02-25
(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
Notification Of Board Meeting
2022-01-18
Positive Profit Alert
2022-01-11
Monthly Return - December 2021
2022-01-03
Issue Of Convertible Bonds Under General Mandate
2021-12-14
Change Of Company Secretary, Authorised Representative And Process Agent
2021-12-08
Monthly Return – November 2021
2021-12-01
Monthly Return – October 2021
2021-11-01
Monthly Return – September 2021
2021-10-05
Monthly Return – August 2021
2021-09-02
Monthly Return – July 2021
2021-08-03
Discloseable Transaction In Relation To Acquisition Of Property In Malaysia
2021-07-28
Monthly Return – June 2021
2021-07-02
Interim Results Announcement For The Six Months Ended 30 April 2021
2021-06-25
Notification of Board Meeting
2021-06-15
Profit Warning
2021-06-11
Monthly Return – May 2021
2021-06-01
Monthly Return – April 2021
2021-05-03
List Of Directors And Their Role And Function
2021-04-01
Change of Directors, Change in Composition of Board Committees and Change of Authorised Representative
2021-04-01
Monthly Return – March 2021
2021-04-01
Poll Results of Annual General Meeting and Distribution of Final Dividend and Special Dividend
2021-03-26
Monthly Return – February 2021
2021-03-02
Proxy Forms
2021-02-25
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 – January 2021
2021-01-31
Annual Results Announcement For The Year Ended 31 October 2020
2021-01-29
Notification of Board Meeting
2021-01-19
Change in Directors or of Important Executive Functions or Responsibilities
2021-01-11
List Of Directors And Their Role And Function
2021-01-11
Profit Warning
2021-01-08
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
Monthly Return - October 2020
2020-11-03
Monthly Return - September 2020
2020-10-05
Monthly Return - August 2020
2020-09-02
Monthly Return - July 2020
2020-08-03
Monthly Return - June 2020
2020-07-02
Interim Results Announcement For The Six Months Ended 30 April 2020
2020-06-24
Notification Of Board Meeting
2020-06-12
Monthly Return - May 2020 (revised)
2020-06-03
Monthly Return - May 2020
2020-06-01
Monthly Return - April 2020
2020-05-04
Supplemental Announcement Business Update And Profit Warning
2020-05-04
Business Update and Profit Warning
2020-04-27
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
Voluntary Announcement - Business Update on The Impact of Coronavirus COVID-19
2020-03-19
Monthly Return – February 2020
2020-03-03
Announcements and Notices - [Notice of AGM]
2020-02-24
Proxy Forms
2020-02-24
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2020-02-24
Monthly Return – January 2020
2020-02-03
Annual Result Announcement for the year ended 31 October 2019
2020-01-20
Monthly Return – December 2019
2020-01-02
Monthly Return – November 2019
2019-12-02
Monthly Return - October 2019
2019-11-01
Positive Profit Alert
2019-10-28
Monthly Return - September 2019
2019-10-02
Monthly Return - August 2019
2019-09-02
Monthly Return - July 2019
2019-08-02
Monthly Return - June 2019
2019-07-02
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2019-06-24
Interim Result Announcement
2019-06-21
Date of Board Meeting
2019-06-11
Monthly Return - May 2019
2019-06-03
Monthly Return - April 2019
2019-05-03
Monthly Return - March 2019
2019-04-03
Results of AGM
2019-03-28
Monthly Return - Feb 2019
2019-03-05
Circulars of GM
2019-02-27
Proxy Forms
2019-02-27
Announcements and Notices - [Notice of AGM]
2019-02-27
Monthly Return – Jan 2019
2019-02-08
Annual Result Announcement for the year ended 31 October 2018
2019-01-25
Date of Board Meeting
2019-01-11
Monthly Return – Dec 2018
2019-01-03
Monthly Return – November 2017
2017-12-05
Monthly Return – October 2017
2017-11-03
Monthly Return – September 2017
2017-10-04
Monthly Return – August 2017
2017-09-05
Monthly Return – July 2017
2017-08-04
Monthly Return – June 2017
2017-07-06
Interim Result
2017-06-22
Date of Board Meeting
2017-06-09
Profit Warning
2017-06-08
Monthly Return – May 2017
2017-06-05
Voluntary Announcement Business Update
2017-05-11
Monthly Return – April 2017
2017-05-04
Change of Name of Principal Share Registrar and Transfer Office In The Cayman Islands
2017-04-20
Results of AGM
2017-04-13
Monthly Return – March 2017
2017-04-05
Announcements and Notices - [Notice of AGM]
2017-03-09
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 – February 2017
2017-03-03
Monthly Return – January 2017
2017-02-06
Change of principal place of business
2017-02-06
Grant of Share Options
2017-01-26
Annual Result Announcement for the year ended 31 October 2016
2017-01-24
Date of Board Meeting
2017-01-10
December 2016 Monthly Return
2017-01-03
Audit Committee – Terms of Reference
2018-12-31
Voluntary Announcement – Business Update
2018-12-28
Profit Warning and Litigation
2018-12-27
Monthly Return – Nov 2018
2018-12-04
Monthly Return – Oct 2018
2018-11-02
Monthly Return – Sept 2018
2018-10-05
Monthly Return – Aug 2018
2018-09-07
Monthly Return – July 2018
2018-08-03
Monthly Return – June 2018
2018-07-04
Interim Result Announcement
2018-06-25
Date of Board Meeting
2018-06-07
Monthly Return – May 2018
2018-06-04
Monthly Return – April 2018
2018-05-03
Profit Warning and Litigation
2018-04-18
Monthly Return – March 2018
2018-04-04
Results of AGM 2018
2018-03-08
Monthly Return – February 2018
2018-03-06
Circulars
2018-02-05
Proxy Forms
2018-02-05
Announcements and Notices - [Notice of AGM]
2018-02-05
Monthly Return – January 2018
2018-02-05
Annual Result Announcement for the year ended 31 October 2017
2018-01-25
Date of Board Meeting
2018-01-10
Profit Warning
2018-01-09
Monthly Return – December 2017
2018-01-03
November 2016 Monthly Return
2016-12-02
Memorandum and articles of association
2016-11-10
Announcements and Notices - List of Directors and their Role and Function
2016-11-10
Announcements and Notices - Terms of Reference of the Audit Committee
2016-11-10
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

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