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HEVEABOARD BHD — Investor Relations & Filings

ISIN · MYL5095OO004 BURSA Manufacturing
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Filings indexed 19 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About HEVEABOARD BHD

https://heveaboard.com.my/

HeveaBoard Bhd manufactures, trades, and distributes particleboard and particleboard-based products, including decorative panels. Utilizing 100% rubber wood, the company is recognized as Malaysia's first JIS Certified Particleboard manufacturer. Its products, known for low formaldehyde emissions and three-dimensional textures, meet stringent international environmental and quality standards, including ISO 9001, ISO 14001, ISO 50001, PEFC, CARB, US EPA, Singapore Green Label, and Japan Industry (JIS) F★★★★ environmental grade. HeveaBoard aims to create environmentally friendly home products with global partners, emphasizing social responsibility through reduced carbon emissions and clean energy application.

Recent filings

Filing Released Lang Actions
Change in Boardroom - MR YOONG TEIN SENG @ YONG KIAN SENG
Board/Management Information Classification · 95% confidence The document is a formal announcement titled ‘Change in Boardroom’ detailing the cessation of an Alternate Director, including name, date, designation, and announcement metadata. This falls squarely under announcements of changes in the company’s board of directors or senior management.
2026-05-20 English
Change in Boardroom - MR YOONG YAN PIN
Board/Management Information Classification · 90% confidence The document is a corporate announcement titled “Change in Boardroom” detailing the resignation of an independent non-executive director (Mr. Yoong Yan Pin) with date of change, designation, reason and associated board information. This fits the “Board/Management Information” category for announcements of changes in the company’s board or senior management. It is not a financial report or AGM material. Therefore, it should be classified as MANG.
2026-05-20 English
Change in Boardroom - MR BAILEY POLICARPIO
Board/Management Information Classification · 91% confidence The document is an announcement titled “Change in Boardroom” detailing the resignation of a director (Mr. Bailey Policarpio) and providing board composition changes. This fits the remit of a Board/Management Information filing, which covers changes in the company's board of directors.
2026-05-20 English
Change in Audit Committee - MR YOONG YAN PIN
Board/Management Information Classification · 90% confidence The document is an announcement of the resignation of an audit committee member and the subsequent committee composition. This is a corporate governance announcement regarding changes in the board/committee structure, fitting the Board/Management Information category.
2026-05-20 English
Change in Audit Committee - MR LOO CHIN MENG
Board/Management Information Classification · 90% confidence The document is an official announcement of a change in the company’s audit committee membership, detailing the appointment of a new member and the updated composition of this board committee. This fits the category for announcements of board/management changes rather than a full report or regulatory filing, so it should be classified under Board/Management Information (MANG).
2026-05-20 English
Change in Nomination Committee - MR YOONG YAN PIN
Board/Management Information Classification · 90% confidence The document is an announcement of a change in the Nomination Committee membership for HEVEABOARD BERHAD, detailing the resignation of a committee member and the updated committee composition. This falls under Board/Management Information, as it reports changes in board committee membership rather than providing full financial data, legal proceedings, or regulatory filings.
2026-05-20 English

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