Year archive

AXTERIA GROUP BERHAD — 2026 filings

All 41 regulatory filings released by AXTERIA GROUP BERHAD in 2026, sourced directly from the official regulator.

41 Filings

2026 Period

2026 filings (41)

Filing	Released	Lang
OTHERSAXTERIA GROUP BERHAD ("AGB" OR THE "COMPANY") - ERRATA TO THE NOTICE OF THE TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM NOTICE") DATED 27 MARCH 2026 IN RELATION TO AGENDA 2, 3 & 4 (RESOLUT Regulatory Filings	2026-05-05	English
General Meetings: Notice of Meeting(Amended Announcement) Regulatory Filings	2026-05-05	English
Change in Boardroom - DATO' SRI ZAINI BIN JASS Regulatory Filings	2026-04-26	English
Change in Boardroom - MR WONG LIANG HUAT Regulatory Filings	2026-04-26	English
Change in Boardroom - DR DANG NGUK LING Regulatory Filings	2026-04-26	English
Change in Boardroom - MISS YAP YUNG CHIEN Regulatory Filings	2026-04-26	English
Change in Boardroom - MR KEVIN LOW EE MING Regulatory Filings	2026-04-26	English
Change in Audit Committee - MR KEVIN LOW EE MING Regulatory Filings	2026-04-26	English
Change in Audit Committee - DR DANG NGUK LING Regulatory Filings	2026-04-26	English
Change in Audit Committee - MR WONG LIANG HUAT Regulatory Filings	2026-04-26	English
Change in Audit Committee - MR YAK BOON TIONG Regulatory Filings	2026-04-26	English
Change in Audit Committee - MISS YAP YUNG CHIEN Regulatory Filings	2026-04-26	English
Change in Nomination Committee - DR DANG NGUK LING Regulatory Filings	2026-04-26	English
Change in Nomination Committee - MR YAK BOON TIONG Regulatory Filings	2026-04-26	English
Change in Nomination Committee - MR WONG LIANG HUAT Regulatory Filings	2026-04-26	English
Change in Nomination Committee - MR YAU YIN WEE Regulatory Filings	2026-04-26	English
Change in Nomination Committee - MISS YAP YUNG CHIEN Regulatory Filings	2026-04-26	English
Change in Remuneration Committee - DR DANG NGUK LING Regulatory Filings	2026-04-26	English
Change in Remuneration Committee - MR WONG LIANG HUAT Regulatory Filings	2026-04-26	English
Change in Remuneration Committee - MR YAK BOON TIONG Regulatory Filings	2026-04-26	English
Change in Remuneration Committee - MR YAU YIN WEE Regulatory Filings	2026-04-26	English
Change in Remuneration Committee - MISS YAP YUNG CHIEN Regulatory Filings	2026-04-26	English
Change in Boardroom - MISS NG LEE THIN Regulatory Filings	2026-04-20	English
Change in Audit Committee - MISS NG LEE THIN Regulatory Filings	2026-04-20	English
Change in Remuneration Committee - MISS NG LEE THIN Regulatory Filings	2026-04-20	English
Change in Nomination Committee - MISS NG LEE THIN Regulatory Filings	2026-04-20	English
Changes in Director's Interest (Section 219 of CA 2016) - MR WOO WAI ONN @ FOO WAI ONN Regulatory Filings	2026-04-19	English
Notice of Person Ceasing (Section 139 of CA 2016) - MR WOO WAI ONN @ FOO WAI ONN Regulatory Filings	2026-04-19	English
Changes in Director's Interest (Section 219 of CA 2016) - DATO ABDULLAH BIN ABDUL MANNAN Regulatory Filings	2026-04-19	English
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - ATLANTIS CORPORATE SDN. BHD. Regulatory Filings	2026-04-19	English
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR LIM HAU YEE Regulatory Filings	2026-04-19	English
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR KU CHONG HONG Regulatory Filings	2026-04-19	English
Change in Boardroom - MR OH BANG HAN Regulatory Filings	2026-04-19	English
Change in Boardroom - MR MOK JUAN CHEK Regulatory Filings	2026-04-19	English
Change in Boardroom - MR KU CHONG HONG Regulatory Filings	2026-04-19	English
Change in Boardroom - DATO ABDULLAH BIN ABDUL MANNAN Regulatory Filings	2026-04-19	English
Change in Boardroom - MR YAK BOON TIONG Regulatory Filings	2026-04-16	English
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSAXTERIA GROUP BERHAD ("AGB" OR THE "COMPANY") - PROPOSED ACQUISITION OF 80.0% EQUITY INTEREST IN NIAGA SARI SDN BHD (" Regulatory Filings	2026-04-08	English
Annual Report & CG Report - 2025 Regulatory Filings	2026-03-26	English
General Meetings: Notice of Meeting Regulatory Filings	2026-03-25	English
Quarterly rpt on consolidated results for the financial period ended 31/12/2025 Regulatory Filings	2026-02-26	English