Skip to main content
AXTERIA GROUP BERHAD logo

AXTERIA GROUP BERHAD — Investor Relations & Filings

ISIN · MYL7120OO008 BURSA Real estate activities
Open in API
Filings indexed 47 across all filing types
Latest filing 2026-05-25 Interim / Quarterly Rep…
Country MY Malaysia
Listing BURSA

About AXTERIA GROUP BERHAD

https://agb.my/

AXTERIA GROUP BERHAD operates as an investment holding company with a primary focus on real estate development and management. The group undertakes various property developments, emphasizing the creation of sustainable living environments. Its portfolio includes residential and mixed-use projects. Recent strategic initiatives indicate an expansion of its capabilities into the construction sector, aligning with its core property business. The company is committed to delivering value and achieving superior outcomes for its stakeholders.

Recent filings

Filing Released Lang Actions
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 95% confidence The document is titled “Interim Financial Report For The Period Ended 31 March 2026 (Quarter 1, 2026)” and contains unaudited condensed consolidated financial statements (profit or loss, statement of financial position, changes in equity, cash flows) along with detailed explanatory notes. It is a comprehensive quarterly report with substantive financial data for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (Code: IR). Q1 2026
2026-05-25 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled for the 27th AGM and contains detailed tables of voting results by poll on each ordinary resolution at the Annual General Meeting. This is not a summary or link to another report but the actual vote counts and percentages. This precisely matches a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-25 English
Change in Boardroom - MR YAU YIN WEE
Board/Management Information Classification · 85% confidence The document is titled 'Change in Boardroom' and details the retirement of an Independent Director, including date of change, personal details, qualifications, and announcement metadata. This is clearly an announcement of a board change, fitting the Board/Management Information category.
2026-05-25 English
OTHERSAXTERIA GROUP BERHAD ("AGB" OR THE "COMPANY") - PRESS RELEASE
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a press release summarizing the outcome of the company’s 27th Annual General Meeting, detailing the shareholder votes on various resolutions (director re-elections, fees, auditor appointments, share issuance authority). It is not the full AGM materials or annual report itself but an announcement of voting results. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category (Code: DVA).
2026-05-25 English
OTHERSAXTERIA GROUP BERHAD ("AGB" OR THE "COMPANY") NOMINATION OF AUDITORS
Regulatory Filings Classification · 95% confidence The document is a general announcement by Axteria Group Berhad regarding the nomination of Morison LC PLT as new auditors. It does not contain an actual audit report or financial data, nor does it announce a meeting result or share issuance. This is a regulatory announcement that does not fit into more specific categories, so it falls under the general Regulatory Filings (RNS) category.
2026-05-25 English
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

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.