General Meeting
General Meetings: Notice of Meeting
Annual Report
Annual Report & CG Report – 2020
Circular/Notice to shareholders
Circular to Shareholders in relation to the proposed renewal of shareholders’ mandate for Recurrent Related Party Transactions and Share Buy-Back Statement in relation to the proposed renewal of Share Buy-Back Authority
General Announcement
OTHERS
TRC SYNERGY BERHAD (TRCS or the Company) i) Proposed Renewal of Share Buy-Back Authority; and ii) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature (Collectively referred to as the Proposals)
Change of Corporate Information
Change in Nomination Committee – DATO’ SR. ABDULL MANAF BIN HJ HASHIM
Change of Corporate Information
Change in Nomination Committee – DATO IR. ABDULLAH BIN ABD RAHMAN
Change of Corporate Information
Change in Nomination Committee – ADMIRAL (R) TAN SRI DATO’ SERI PANGLIMA AHMAD KAMARULZAMAN BIN AHMAD BADARUDDIN
Change of Corporate Information
Change in Audit Committee – ADMIRAL (R) TAN SRI DATO’ SERI PANGLIMA AHMAD KAMARULZAMAN BIN HJ AHMAD BADARUDDIN
Change of Corporate Information
Change in Boardroom – DATO SR. ABDULL MANAF BIN HJ HASHIM
Change of Corporate Information
Change in Remuneration Committee – DATO IR. ABDULLAH BIN ABD RAHMAN