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EP MANUFACTURING BHD — Investor Relations & Filings

ISIN · MYL7773OO004 BURSA Manufacturing
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Filings indexed 41 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About EP MANUFACTURING BHD

https://www.epmb.com.my/

EP MANUFACTURING BHD (EPMB) is a diversified industrial group with a long-standing presence as an OEM for the automotive industry. Established in 1982, the company specializes in the manufacture, distribution, and sale of automotive parts and components, including modular assemblies, safety, and critical components supplied to major carmakers. EPMB leverages cutting-edge technology to empower the automotive sector. Strategically, EPMB has expanded its operations into new market opportunities, notably venturing into the electric vehicle (EV) segment. This includes a partnership to produce intelligent electric vehicles locally, reflecting its diversified vision and commitment to future mobility solutions.

Recent filings

Filing Released Lang Actions
Change in Boardroom - DATO' IKMAL HIJAZ BIN HASHIM
Board/Management Information Classification · 98% confidence The document is an announcement detailing the appointment of a new independent director, including biographical data, qualifications, and directorship history, under the header “Change in Boardroom.” This fits the definition of a Board/Management Information filing (MANG).
2026-05-28 English
PROVISION OF FINANCIAL ASSISTANCE
Interim / Quarterly Report Classification · 95% confidence The document is titled “Quarterly Report Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the First Quarter ended 31 March 2026” and contains detailed quantitative tables for loan receivables, borrowings, defaults, and top loans – all unaudited and mid‐year data. This matches the definition of an interim/quarterly financial report rather than just an announcement or summary. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q1 2026
2026-05-25 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 97% confidence The document is titled “Interim Financial Report for the First Quarter ended 31 March 2026” and contains full unaudited condensed consolidated financial statements (profit or loss, balance sheet, cash flows, statements of changes, and extensive explanatory notes) for a quarter period under MFRS 134. This aligns with an interim/quarterly report (code IR) rather than a simple announcement or a full annual report. Q1 2026
2026-05-25 English
Change in Boardroom - MR CHENG SHENG
Board/Management Information Classification · 90% confidence The document is an announcement titled “Change in Boardroom,” detailing the retirement of an independent director and related biographical and conflict-of-interest information. It is clearly a notice of a board-level management change, fitting the Board/Management Information category.
2026-05-24 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed tabulation of shareholder votes on resolutions at the Thirtieth Annual General Meeting held on 25 May 2026, showing vote counts for and against each resolution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-24 English
Change in Boardroom - MR HO KOK WEI
Board/Management Information Classification · 91% confidence The document is an announcement titled “Change in Boardroom” detailing the redesignation of a board director (Mr Ho Kok Wei) with date, prior and new position, qualifications and background. This clearly matches the definition of a Board/Management Information filing (MANG).
2026-05-24 English

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