Mitrajaya Holdings

MITRA

MYL9571OO000

Construction & Engineering

End-of-day quote BURSA MALAYSIA Other stock markets 18:00:00 2024-05-27 EDT			5-day change	1st Jan Change
0.3 ^MYR	0.00%		0.00%	+13.21%

05-16	Mitrajaya Unit Secures MYR174 Million Hospital Development Project; Shares Rally 9%	MT
05-01	Mitrajaya To Pay Final Dividend	MT

Mitrajaya Holdings Berhad Announces Resignation of Gen Tan Sri Ismail Bin Hassan (R) as an Independent and Non Executive Chairman, Effective April 30, 2023

May 02, 2023 at 02:39 am

Mitrajaya Holdings Berhad announced resignation of Gen Tan Sri Ismail Bin Hassan (R), 80-year-old, as an Independent and Non Executive Chairman effective April 30, 2023. Reason: Resignation brought on with the amendments to the Listing Requirement on the limitation of tenure of Independent Director.

Latest news about Mitrajaya Holdings

Mitrajaya Unit Secures MYR174 Million Hospital Development Project; Shares Rally 9%	05-16	MT
Mitrajaya To Pay Final Dividend	05-01	MT
Mitrajaya Repurchases Shares	03-08	MT
Mitrajaya Holdings Berhad Recommends a First and Final Single Tier Cash Dividend in Respect of the Financial Year Ended 31 December 2023, Payable on 24 July 2024	02-27	CI
Mitrajaya Holdings Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	02-27	CI
Mitrajaya Repurchases Shares	12-11	MT
Mitrajaya Holdings Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-30	CI
Mitrajaya Unit Secures MYR84.5 Million Construction Project in Kuala Lumpur	23-10-31	MT
Mitrajaya Repurchases Shares	23-10-24	MT
Mitrajaya Holdings Berhad Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-28	CI
Mitrajaya Holdings Berhad commences an Equity Buyback Plan under the authorization approved on June 21, 2023.	23-06-21	CI
Mitrajaya Holdings Berhad's Equity Buyback announced on June 15, 2022, has expired.	23-06-13	CI
Mitrajaya Holdings Berhad Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-26	CI
Mitrajaya Holdings Berhad Announces Resignation of Ir Zakaria Bin Nanyan as Independent and Non Executive Member of Nomination and Remuneration Committee Effective April 30, 2023	23-05-02	CI
Mitrajaya Holdings Berhad Announces Redesignation of Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim from Independent Director to Non Independent and Non Executive Chairman	23-05-02	CI
Mitrajaya Holdings Berhad Announces Redesignation of Roland Kenneth Selvanayagam from Independent Director to Non Independent and Non Executive Director	23-05-02	CI
Mitrajaya Holdings Berhad Announces Resignation of Ir Zakaria Bin Nanyan as an Independent and Non Executive Director Effective April 30, 2023	23-05-02	CI
Mitrajaya Holdings Berhad Announces Resignation of Gen Tan Sri Ismail Bin Hassan (R) as an Independent and Non Executive Chairman, Effective April 30, 2023	23-05-02	CI
Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim Vacates Mitrajaya Holdings Berhad as Non Independent and Non Executive Chairman of Audit Committee	23-05-02	CI
Mitrajaya Holdings Berhad Announces Resignation of Ir Zakaria Bin Nanyan as Independent and Non Executive Member of Audit Committee Effective April 30, 2023	23-05-02	CI
Mitrajaya Holdings Berhad Announces Vacation of Office by Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim as Non Independent and Non Executive Chairman of Nomination and Remuneration Committee Effective May 1, 2023	23-05-02	CI
Mitrajaya Holdings Berhad Announces Vacation of Office by Mr. Roland Kenneth Selvanayagam as Non Independent and Non Executive Member of Nomination and Remuneration Committee Effective May 1, 2023	23-05-02	CI
Mitrajaya Holdings Berhad Appoints Ir Aik Siaw Kong as Independent and Non Executive Member of Nomination and Remuneration Committee Effective May 1, 2023	23-05-02	CI
Mitrajaya Holdings Berhad Appoints Datuk Mahdi Bin Morad as Independent and Non Executive Chairman of Nomination and Remuneration Committee	23-05-02	CI
Mitrajaya Holdings Berhad Announces Appointment of Dato' Sivaloganathan A/L Yoganathan as Independent and Non Executive Member of Nomination and Remuneration Committee Effective May 1, 2023	23-05-02	CI

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Company Profile

Mitrajaya Holdings Berhad is an investment holding company. The Company operates through four segments: Construction, Property development, Investment in South Africa, and Others. The Company operates its segments in two principal geographical areas: Malaysia and South Africa. In Malaysia, the Company is involved in the civil engineering, building and road construction work, property development and healthcare. In South Africa, the Company is involved in civil engineering, construction works, property development and golf management. Its overseas property project in South Africa is the Blue Valley Golf & Country Estate. The Company constructs residential, and commercial, as well as institutional buildings for education and healthcare activities; undertakes sand extraction and plantation works, and offers civil engineering and building and road construction services. The Companyâs subsidiaries include Pembinaan Mitrajaya Sdn. Bhd., and Mitrajaya Construction Sdn. Bhd., among others.

Sector

Construction & Engineering

Calendar

2024-06-11 - Annual General Meeting

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