Edaran

EDARAN

MYL5036OO008

IT Services & Consulting

End-of-day quote BURSA MALAYSIA Other stock markets 03:30:00 31/05/2024 am IST			5-day change	1st Jan Change
1.18 ^MYR	-1.67%		-7.81%	+35.63%

29/05	Edaran Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2024	CI
28/02	Edaran Berhad Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	CI

Edaran Berhad Announces Retirement of Dato Abdul Hamid Bin Mustapha as Independent and Non Executive Chairman of Nomination Committee

May 31, 2023 at 06:09 pm IST

Edaran Berhad announced retirement of Dato Abdul Hamid Bin Mustapha as Independent and Non Executive Chairman of Nomination Committee. Age is 77. Nationality is Malaysia.

Date of change is 31 May 2023. Composition of Nomination Committee (Name and Directorate of members after change): Md Arif Bin Haji Hasan (Independent and Non Executive) - Chairman; Adenan Bin Ismail (Independent and Non Executive) - Member and Wan Adlan Affandy Bin Wan Abdul Rahman (Non-Independent and Non Executive) - Member.

Latest news about Edaran

Edaran Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2024	29/05	CI
Edaran Berhad Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	28/02	CI
Edaran's IT Arm Clinches MYR356 Million Deal from Finance Ministry	03/01	MT
Edaran Berhad Announces Interim Tax Exempt (Single Tier) Dividend for the Financial Year Ending 30 June 2024, Payable on 02 February 2024	28/12	CI
Edaran Berhad Announces Appointment of Dato' Sri Syed Ismail Bin Syed Azizan as Independent and Non Executive Effective December 1, 2023	01/12	CI
Edaran Berhad Reports Earnings Results for the First Quarter Ended September 30, 2023	28/11	CI
Edaran Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended June 30, 2023	29/23/29	CI
Edaran Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2023	31/23/31	CI
Edaran Berhad Announces Retirement of Datuk Emam Mohd Haniff Bin Emam Mohd Hussain as Independent and Non Executive Director	31/23/31	CI
Edaran Berhad Announces Retirement of Dato Abdul Malek Bin Ahmad Shazili as Independent and Non Executive Director	31/23/31	CI
Edaran Berhad Announces Retirement of Dato Abdul Hamid Bin Mustapha as Independent and Non Executive Director	31/23/31	CI
Edaran Berhad Announces Appointment of Encik Wan Adlan Affandy Bin Wan Abdul Rahman as Non Independent and Non Executive Member of Audit Committee	31/23/31	CI
Edaran Berhad Announces Redesignation of Encik Ahmad Yasri Bin Mohd Hashim @ Mohd Hassan from Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee	31/23/31	CI
Edaran Berhad Announces Appointment of Encik Adenan Bin Ismail as Independent and Non Executive Member of Audit Committee	31/23/31	CI
Edaran Berhad Announces Retirement of Dato Emam Mohd Haniff Bin Emam Mohd Hussain as Independent and Non Executive Chairman of Audit Committee	31/23/31	CI
Edaran Berhad Announces Retirement of Dato Abdul Malek Bin Ahmad Shazili as Independent and Non Executive Member of Audit Committee	31/23/31	CI
Edaran Berhad Announces Appointment of Puan Saadah Huda Binti Sholah as Independent and Non Executive Member of Remuneration Committee	31/23/31	CI
Edaran Berhad Announces Retirement of Dato Abdulm Hamid Bin Mustapha as Independent and Non Executive Member of Remuneration Committee	31/23/31	CI
Edaran Berhad Announces Appointment of Encik Wan Adlan Affandy Bin Wan Abdul Rahman as Non Independent and Non Executive Member of Nomination Committee	31/23/31	CI
Edaran Berhad Announces Appointment of Encik Md Arif Bin Hasan as Independent and Non Executive Chairman of Nomination Committee	31/23/31	CI
Edaran Berhad Announces Appointment of Encik Adenan Bin Ismail as Independent and Non Executive Member of Nomination Committee	31/23/31	CI
Edaran Berhad Announces Retirement of Datuk Emam Mohd Haniff Bin Emam Mohd Hussain as Independent and Non Executive Member of Nomination Committee	31/23/31	CI
Edaran Berhad Announces Retirement of Dato Abdul Hamid Bin Mustapha as Independent and Non Executive Chairman of Nomination Committee	31/23/31	CI
Edaran Berhad Announces Vacation of Office of Dato Abdul Halim Bin Abdullah as Independent and Non Executive Member of Nomination Committee	31/23/31	CI
Edaran Berhad Announces Appointment of Puan Saadah Huda Binti Sholah as Independent and Non Executive Director	24/23/24	CI

Chart Edaran

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Company Profile

Edaran Berhad is a Malaysia-based company that is engaged in the provision of management services and investment holding. The Company's segments include Information technology and services, Telecommunications, Investment holding and Lifestyle. The Information technology and services segment is engaged in provisioning, installation, commissioning, integration and maintenance of information technology products and related services and provisioning of technology for the smart technology industry and for the integrated data center. The Telecommunications segment is engaged in the provisioning, installation, commissioning and maintenance of power supply equipment for telecommunication systems and integration and maintenance of telecommunication equipment and related services. The Lifestyle segment is involved in lifestyle activities and special interest project. Its subsidiaries include Edaran IT Services Sdn. Bhd., Edaran Lifestyle Sdn. Bhd. and Edaran Lifestyle Trading Services Sdn. Bhd.

Sector

IT Services & Consulting

Calendar

27/08/2024 - Q4 2024 Earnings Release (Projected)

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