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INFRAHARTA HOLDINGS BERHAD — Investor Relations & Filings

ISIN · MYL7240OO004 BURSA Real estate activities
Open in API
Filings indexed 43 across all filing types
Latest filing 2026-01-05 Share Issue/Capital Cha…
Country MY Malaysia
Listing BURSA

About INFRAHARTA HOLDINGS BERHAD

https://www.infraharta.com/

Infraharta Holdings Berhad is an investment holding company primarily engaged in construction and property development. The company specializes in civil and building construction, undertaking various engineering projects and building renovations. It is actively venturing into the property development sector, aiming to supply the market with future-generation properties. Additionally, Infraharta Holdings Berhad is involved in property investment.

Recent filings

Filing Released Lang Actions
OTHERSINFRAHARTA HOLDINGS BERHAD ("INFRAHARTA" OR THE "COMPANY") SHARE CAPITAL REDUCTION
Share Issue/Capital Change Classification · 87% confidence The document is a corporate announcement by Infraharta Holdings Berhad concerning the confirmation and completion of a share capital reduction, referencing court approval and the effective date. It clearly pertains to a change in the company’s capital structure rather than financial results or regulatory filings. This falls under announcements of capital structure changes (new share issues, stock splits, capital reductions).
2026-01-05 English
Change in Boardroom - MR NG SENG HOE
Board/Management Information Classification · 93% confidence The document is a formal announcement titled “Change in Boardroom” detailing the appointment of a new Non-Executive Director, including personal details, qualifications, working experience, and conflicts of interest. It clearly fits the description for a Board/Management Information filing, which covers announcements of changes in the company’s board of directors or senior management.
2025-12-23 English
Change in Audit Committee - DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR
Board/Management Information Classification · 90% confidence The document is an announcement titled “Change in Audit Committee” for InfraHarta Holdings Berhad, detailing the appointment of a new member to the company’s Audit Committee and the updated committee composition. This is a board-level committee change, fitting the definition of a Board/Management Information filing (MANG). It is not a regulatory certification, financial report, or vote result, but rather an announcement of changes in the company’s governance body.
2025-12-23 English
Change in Nomination Committee - DATO' DR HJ. SHAMSUL ANWAR BIN SULAIMAN
Board/Management Information Classification · 85% confidence The document is a formal announcement detailing changes in the company’s Nomination Committee—specifically a redesignation of a committee member and the updated composition. This falls squarely under announcements of changes in board or senior management structures, matching the Board/Management Information category.
2025-12-23 English
Change in Nomination Committee - DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR
Board/Management Information Classification · 91% confidence The document is a corporate announcement detailing the appointment of a new Chairman to the Nomination Committee, which is clearly a change in board committee composition. This falls under the Board/Management Information category (MANG).
2025-12-23 English
Change in Remuneration Committee - DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR
Board/Management Information Classification · 95% confidence The document is an official announcement detailing the appointment of a new member to the company’s Remuneration Committee and updates the committee’s composition. It is a board/management change notice rather than a compensation report or full financial disclosure. This fits the definition of a Board/Management Information filing (MANG).
2025-12-23 English

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