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MYL5095OO004

End-of-day quote BURSA MALAYSIA Other stock markets 18:00:00 2024-07-15 EDT			5-day change	1st Jan Change
0.35 ^MYR	-1.41%		-5.41%	+1.45%

07-01	Heveaboard Berhad Announces the Resignation of Wong Youn Kim as Company Secretary	CI
06-28	HeveaBoard Berhad Approves First and Final Dividend for the Year Ended 31 December 2023	CI

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Heveaboard Berhad Announces the Resignation of Wong Youn Kim as Company Secretary	07-01	CI
HeveaBoard Berhad Announces the Appointment of Wong Mee Kiat as Joint Secretary	04-02	CI
HeveaBoard Berhad Announces the Appointment of LIM LI HEONG as Joint Secretary	04-02	CI
Heveaboard Berhad Appoints Thye Heng Ong @ Teh Heng Ong as Independent and Non Executive Member of Remuneration Committee	23-05-15	CI
Heveaboard Berhad Appoints Thye Heng Ong @ Teh Heng Ong as Independent and Non Executive Member of Nomination Committee	23-05-15	CI
HeveaBoard Berhad appoints Chin Pik Yuen as Independent and Non Executive Chairman of Audit Committee	23-05-15	CI
Heveaboard Berhad Announces the Resignation of Lim Kah Poon as Independent and Non Executive Member of Remuneration Committee	23-05-15	CI
Heveaboard Berhad Announces the Resignation of Lim Kah Poon as Independent and Non Executive Member of Nomination Committee	23-05-15	CI
Heveaboard Berhad Announces the Resignation of Lim Kah Poon as Independent and Non Executive Director	23-05-15	CI
Heveaboard Berhad Announces the Resignation of Lim Kah Poon as Independent and Non Executive Chairman of Audit Committee	23-05-15	CI
HeveaBoard Berhad Appoints Miss Chin Pik Yuen as Independent and Non Executive Director	22-11-01	CI
Heveaboard Berhad Announces Resignation of Sundra Moorthi A/L V.M. Krishnasamy as Independent and Non Executive Member of Audit Committee	21-11-25	CI
Heveaboard Berhad Announces Appointment of Thye Heng Ong @ Teh Heng Ong as Independent and Non Executive Member of Audit Committee	21-11-25	CI
HeveaBoard Berhad Announces Resignation of Dato Loo Swee Chew as Non Independent and Non Executive Director	18-11-19	CI
Heveaboard Berhad Announces Re-Designation of Sundra Moorthi A/L V.M. Krishnasamy to New Position of Independent and Non Executive Non Executive Chairman	18-11-19	CI
HeveaBoard Berhad Appoints Sundra Moorthi A/L V.M. Krishnasamy as Chairman of Remuneration Committee	18-11-19	CI
HeveaBoard Berhad Announces Appointment of Yoong Yan Pin as Independent and Non-Executive Chairman of Nomination Committee	18-11-19	CI
HeveaBoard Berhad Announces the Appointment of Mr. Loo Chin Meng Non Independent and Non Executive Director	18-11-19	CI
HeveaBoard Berhad Announces Demise of Tan Sri Dato' Chan Choong Tack @ Chan Choong Tak, Independent and Non Executive Member of Audit Committee and Non Executive Chairman and Chairman of Nomination Committee	18-09-03	CI
HeveaBoard Berhad Appoints Sundra Moorthi A/L V.M. Krishnasamy as Independent and Non Executive Director and Member of Audit Committee	18-02-26	CI

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