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ETA GROUP BERHAD — Investor Relations & Filings

ISIN · MYL9946OO000 BURSA Manufacturing
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Filings indexed 28 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country MY Malaysia
Listing BURSA

About ETA GROUP BERHAD

https://rexmalaysia.com/

ETA Group Berhad is a food and beverage company engaged in the manufacturing, distribution, trading, and export of a diverse product portfolio. The company specializes in halal-certified canned food, encompassing seafood, meat, and vegetables, as well as frozen food, beverages, and biscuits. Recognized as a leading manufacturer and exporter, ETA Group Berhad focuses on delivering quality products.

Recent filings

Filing Released Lang Actions
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the outcome of the Thirty-Second Annual General Meeting with detailed poll voting results on each resolution. It is not the AGM materials themselves nor a general financial report, but rather the declaration of voting results from the general meeting, matching the definition of DVA.
2026-05-21 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 94% confidence The document comprises the unaudited condensed consolidated interim financial statements for the quarter ended 31 March 2026, including statements of financial position, comprehensive income, changes in equity, cash flows, and explanatory notes. It contains substantive quarter-to-date financial data and analysis prepared under Malaysian Financial Reporting Standards, meeting the criteria for a quarterly/interim report. Therefore, it is classified as an Interim / Quarterly Report (IR). Q1 2026
2026-05-21 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the outcome of resolutions voted on at the Thirty-First Annual General Meeting held on 22 May 2026, detailing poll results for each resolution. It provides official voting results and approval status, matching the definition for ‘Declaration of Voting Results & Voting Rights Announcements’.
2026-05-21 English
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSETA GROUP BERHAD (FORMERLY KNOWN AS REX INDUSTRY BERHAD) ("ETA" OR "THE COMPANY") - PROPOSED ACQUISITION BY ETA DEVELO
Regulatory Filings Classification · 72% confidence The document is a regulatory announcement by ETA Group Berhad concerning the proposed acquisition of a piece of freehold land and building by its wholly-owned subsidiary. It sets out the transaction details, rationale, funding, SPA terms and background information but does not contain audited financial statements, earnings discussion, share issuance details, or a management presentation. It is neither an annual or interim report, nor a merger/takeover proxy, nor a capital-raising update in the strict sense. It is a general regulatory filing announcing a material corporate transaction. Therefore, it falls under the fallback category “Regulatory Filings (RNS)”.
2026-05-21 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-04-29 English
ETA GROUP BERHAD ("ETA" OR "THE COMPANY") - CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO PART (A) - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
Regulatory Filings
2026-04-29 English

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