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NORTHEAST GROUP BERHAD — Investor Relations & Filings

ISIN · MYQ0325OO009 BURSA Manufacturing
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Filings indexed 50 across all filing types
Latest filing 2026-02-23 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About NORTHEAST GROUP BERHAD

https://northeast.my/

Northeast Group Berhad is an investment holding company that specializes in the manufacturing and provision of high-precision engineering components and services. The company engages in the research, development, and production of these components, overseeing the entire manufacturing process. It serves diverse industries, including telecommunications, electrical and electronics, photonics, semiconductor, and optoelectronics. Operating on a "You Design, We Build" concept, Northeast Group emphasizes accuracy, precision, and consistency in its offerings. The company is also committed to ESG and sustainability initiatives.

Recent filings

Filing Released Lang Actions
Change in Nomination Committee - MADAM TAN HOOI SAN
Board/Management Information Classification · 95% confidence The document announces a change in the company’s Nomination Committee, specifying the appointment of a new Committee Chairman and updated committee composition. This is an announcement of a change in the board/management structure rather than a financial report, dividend notice, or regulatory certification. Therefore, it falls under "Board/Management Information" (MANG).
2026-02-23 English
General Meetings: Notice of Meeting
Regulatory Filings
2026-01-22 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-01-22 English
Change in Boardroom - MADAM ONG GUAT EAN
Board/Management Information Classification · 92% confidence The document is a formal announcement titled “Change in Boardroom” detailing the date, name, designation, qualifications, and biography of a director whose status changed (demise). This clearly falls under notifications of changes to the company’s board of directors. It is not a financial report, proxy, or other filing type. Therefore, it matches the Board/Management Information category (MANG).
2026-01-01 English
Change in Nomination Committee - MADAM ONG GUAT EAN
Board/Management Information Classification · 95% confidence The document is a formal announcement detailing changes to the company’s board committee (Nomination Committee), including the departure (‘Demised’) of the Chairman and the updated committee composition. This is clearly a Board/Management Information filing.
2026-01-01 English
Change in Audit Committee - MADAM ONG GUAT EAN
Board/Management Information Classification · 85% confidence The document is an announcement of a change in the composition of the Audit Committee, noting the demised member and updated committee membership. This is a board committee/management change rather than a financial report, placing it in the Board/Management Information category (MANG).
2026-01-01 English

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