Hume Industries Berhad is one of the public listed companies within Hong Leong Manufacturing Group listed on Bursa Malaysia under the Industrial Products sector.
Current - General Announcements
For Investors Relations Information, kindly contact: Email: irelations@humeind.com
22 Apr 2019 Dealings In Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period
16 Apr 2019 Proposed Rights Issue of RCULS
Notice of Book Closure
Conversion Price Fixing
Important Relevant Dates
15 Apr 2019 Change of Registrar Address
12 Apr 2019 Extraordinary General Meeting - Outcome of Meeting
Full Announcement
27 Mar 2019 General Meeting: Notice of Meeting
HIB Notice of EGM
14 Mar 2019 Proposed Rights Issue of RCULS – Securities Commission’s Approval
21 Feb 2019 Proposed Rights Issue of RCULS – Bursa Securities’ Approval
14 Feb 2019 Proposed Rights Issue of RCULS – Bursa Securities’ Application
30 Jan 2019 Proposed Rights Issue of RCULS – Securities Commission’s Application
12 Nov 2018 Proposed Rights Issue of RCULS Proposed Rights Issue of RCULS Proposed Rights Issue of RCULS - Attachment 1 Nov 2018 Change in Boardroom (Mr Andi Johnny Lapon) 24 Oct 2018 38th Annual General Meeting - Outcome of Meeting Full Announcement AGM's Q&A 25 Sep 2018 General Meeting: Notice of Meeting HIB 38th Notice of AGM - 2018 38th Notice of Annual General Meeting 21 Sep 2018 Proposed Renewal Of And New Shareholders' Mandate 2018 28 Mar 2018 Change in Audit Committee (Mr Seow Yoo Lin) 28 Mar 2018 Change in Audit Committee (Ms Tai Sook Yee) 28 Mar 2018 Change in Audit Committee (Dato' Rosman bin Abdullah) 28 Mar 2018 Change in Board (Dato' Quah Thain Khan) 28 Mar 2018 Change in Board (Dato' Rosman bin Abdullah) 23 Mar 2018 Appointment of CFO - Lau Ping Ong 23 Mar 2018 Resignation of CFO - Henry Chow 23 Jan 2018 Change in Boardroom (TSY) Website
14 Dec 2017 HIB Winding Up of Subsidiary 25 Oct 2017 General Meeting: Outcome of Meeting Full Announcement AGM's Q&A 2 Oct 2017 General Meeting: Notice of Meeting 37th AGM Notice (Bursa) HIB 37th AGM Notice (attachment) 26 Sept 2017 Proposed Renewal of Shareholders' Mandate 2017 27 Apr 2017 Interim Dividend 02 Feb 2017 Change in Principal Officer Mr Henry Chow Tiam Chye 20 Jan 2017 Change in Principal Officer Mr Ho Hee Kok
25 Oct 2016 General Meeting: Outcome of Meeting Full Announcement AGM's Q&A 29 Sept 2016 Announcement 36th AGM Notice 26 Sept 2016 Proposed Renewal of Shareholders' Mandate 05 May 2016 HIB Extension of Time 20 Apr 2016 Interim Dividend 19 February 2016 Change in Principal Officer Mr Ho Hee Kok 19 February 2016 Change in Principal Officer Mr. Soon Seong Keat 02 February 2016 HIB Incorporation of an Indirect Wholly Owned Subsidiary
25 October 2015 HIB Outcome of 35th AGM 06 October 2015 General Meeting - Notice of 35th AGM + Attachment 05 October 2015 Incorporation of a Wholly-Owned Subsidiary 02 October 2015 Proposed Renewal of Shareholders’ Mandate 05 May 2015 Notice of Book Closure 29 Apr 2015 Interim Dividend 03 Apr 2015 Change in Boardroom (DWA) 03 Apr 2015 Change in Audit Comm (TGF) 03 Apr 2015 Change in Boardroom (DSZ) 04 Mar 2015 Change in Audit Comm (DSZ) 24 Mar 2015 Change in Audit Comm (DRA) 23 Feb 2015 Change In Boardroom (Amended Announcement)
