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3REN BERHAD — Investor Relations & Filings

ISIN · MYQ0328OO003 BURSA Manufacturing
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Filings indexed 48 across all filing types
Latest filing 2026-06-07 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About 3REN BERHAD

http://www.3ren.com.my/

3REN BERHAD is a provider of comprehensive automation solutions and engineering services. The company specializes in digitalized automated equipment solutions and engineering support, primarily serving the semiconductor and electronics industry. Its core activities include engineering support for integrated circuit (IC) assembly and testing, and precision machining. 3REN extends its digitalized and automated solutions to the broader manufacturing sector. The company maintains long-term relationships with multinational clients, offering its expertise across various key segments.

Recent filings

Filing Released Lang Actions
Change in Boardroom - MISS TERESA TAN SIEW KUAN
Board/Management Information Classification · 97% confidence The document is a formal announcement titled “Change in Boardroom” detailing the resignation of an independent director, including personal details, reasons for resignation, and related board information. This matches the definition for a Board/Management Information filing rather than a financial report or other category.
2026-06-07 English
Change in Audit Committee - ENCIK AHMAD KHAIRUDDIN BIN ABDUL RAHIM
Board/Management Information Classification · 89% confidence The document is an announcement of a change in the composition of the company’s audit committee (appointment of a new member). This is a change to the company’s board-level committee, falling under Board/Management Information.
2026-06-07 English
Change in Audit Committee - MISS TERESA TAN SIEW KUAN
Board/Management Information Classification · 90% confidence The document is a brief announcement of the cessation of an Audit Committee member and the resulting committee composition. It clearly falls under announcements of board or committee changes rather than a full report or regulatory filing. This matches the Board/Management Information category.
2026-06-07 English
Change in Remuneration Committee - CIK HANITA BINTI OTHMAN
Board/Management Information Classification · 98% confidence The document is an official announcement detailing a change in the composition of the company’s Remuneration Committee (appointment of a new member). It does not provide financial data or executive pay details, nor is it a proxy/solicitation. It is a board/management change notice. Therefore it fits the Board/Management Information category.
2026-06-07 English
Change in Remuneration Committee - MISS TERESA TAN SIEW KUAN
Board/Management Information Classification · 90% confidence The document is a corporate announcement detailing a change in membership of the Remuneration Committee, including date of change, member names, and committee composition. This is an announcement of a board committee change rather than compensation details or an AGM packet. It falls under Board/Management Information (MANG).
2026-06-07 English
Change in Nomination Committee - CIK HANITA BINTI OTHMAN
Board/Management Information Classification · 91% confidence The document is an announcement of changes to the board’s Nomination Committee, detailing a director’s redesignation to Committee Chairman and updated committee composition. This fits the category of Board/Management Information.
2026-06-07 English

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