Mesiniaga

MSNIAGA

MYL5011OO001

IT Services & Consulting

End-of-day quote BURSA MALAYSIA Other stock markets 06:00:00 2024-07-09 pm EDT			5-day change	1st Jan Change
1.55 ^MYR	+5.44%		+4.03%	+12.32%

Jun. 04	Mesiniaga Berhad Announces Appointment of Encik Zaim Husni Bin Omar as Non Independent and Non Executive Member of Audit Committee, Effective 05 June 2024	CI
Jun. 04	Mesiniaga Berhad Announces Cessation of Dato' Darawati Hussain as Non Independent and Non Executive Member of Audit Committee, Effective 05 June 2024	CI

Mesiniaga Berhad Announces Cessation of Dato' Darawati Hussain as Non Independent and Non Executive Member of Audit Committee, Effective 05 June 2024

June 04, 2024 at 08:32 am EDT

Mesiniaga Berhad announced cessation of Dato' Darawati Hussain (age: 55) as Non Independent and Non Executive Member of Audit Committee. Date of change is 05 June 2024. Composition of Audit Committee (Name and Directorate of members after change): Mr. Sim Hong Kee (Chairman, Independent Non-Executive Director) and Datuk Noor Azian Binti Shaari (Member, Independent Non-Executive Director).

Latest news about Mesiniaga

Mesiniaga Berhad Announces Appointment of Encik Zaim Husni Bin Omar as Non Independent and Non Executive Member of Audit Committee, Effective 05 June 2024	Jun. 04	CI
Mesiniaga Berhad Announces Cessation of Dato' Darawati Hussain as Non Independent and Non Executive Member of Audit Committee, Effective 05 June 2024	Jun. 04	CI
Mesiniaga Berhad Announces Retirement of Voon Seng Chuan as Independent and Non Executive Director	Jun. 04	CI
Mesiniaga Berhad Announces Appointment of Datuk Noor Azian Binti Shaari as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective 05 June 2024	Jun. 04	CI
Esiniaga Berhad Announces Redesignation of Sim Hong Kee from Member of Nomination and Remuneration Committee to Chairman of Nomination and Remuneration Committee, Effective 05 June 2024	Jun. 04	CI
Mesiniaga Berhad Announces Retirement of Voon Seng Chuan as Independent and Non Executive Chairman of Nomination and Remuneration Committee	Jun. 04	CI
Mesiniaga Berhad Approves First and Final Single-Tier Dividend for the Financial Year Ended 31 December 2023	Jun. 04	CI
Mesiniaga Berhad Reports Earnings Results for the First Quarter Ended March 31, 2024	May. 30	CI
Mesiniaga Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	Feb. 29	CI
Mesiniaga Berhad Proposes First and Final Dividend for the Financial Year Ended 31 December 2023, Payable on 03 July 2024	Feb. 29	CI
Mesiniaga Berhad Announces Appointment of Nordin Bin Mat Isa as Chief Operating Officer, Effective March 1, 2024	Feb. 16	CI
Mesiniaga Berhad Announces Resignation of Jasni Abdul Jalil as Company Secretary	Feb. 08	CI
Mesiniaga Berhad Appoints Deborah Sharmini Benjamin as Company Secretary	Jan. 22	CI
Mesiniaga Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 21	CI
Mesiniaga Berhad Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-21	CI
Mesiniaga Berhad Approves Final Single-Tier Dividend for the Financial Year Ended 31 December 2022	23-06-08	CI
Mesiniaga's Profit, Revenue Drop in Q1	23-05-24	MT
Mesiniaga Berhad Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-23	CI
Mesiniaga Berhad Appoints Nordin Bin Mat Isa as Principal Officer	23-03-01	CI
Mesiniaga Berhad Reports Earnings Results for the Fourth Quarter Ended December 31, 2022	23-02-28	CI
Mesiniaga Berhad Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-28	CI
Mesiniaga Berhad Proposes Final Dividend for the Financial Year Ended 31 December 2022, Payable on 03 July 2023	23-02-28	CI
Mesiniaga Clinches MYR44 Million Deal from Companies Commission of Malaysia	22-12-16	MT
Mesiniaga Berhad Signs and Accepts Letter of Award from Suruhanjaya Syarikat Malaysia to Develop, Supply, Implementation, Training, Support, Warranty and Maintenance of Corporate Registry System	22-12-15	CI
Mesiniaga Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-22	CI

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Company Profile

Mesiniaga Berhad is a Malaysia-based company, which is principally engaged in the sale of information technology (IT) products and related services. The Company's products include MyMOMS, NetSysCare, MB Cloud, MB Hybrid, MB Evergreen and LOFT. Its services include Mesiniaga Electronic Customer Support-Link, XyberGuard, Network Solutions, IT Maintenance and Project Management. MyMOMS is a mobile application that serves as an antenatal digital logbook for the benefit of the mother and the clinician. MyMOMS can help healthcare providers with appointment scheduling, billing, and insurance claims. Its NetSysCare is a monitoring tool, which enables to monitor the health of network devices, servers and other critical equipment, and avoids problems, such as unexpected downtime and service outages. MB Cloud is an in-country managed enterprise cloud that provides an optimized computing environment for customers to run production, disaster recovery, development and test environments or workloads.

Sector

IT Services & Consulting

Calendar

2024-08-19 - Q2 2024 Earnings Release (Projected)

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