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PECCA GROUP BERHAD — Investor Relations & Filings

ISIN · MYL5271OO001 BURSA Manufacturing
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Filings indexed 32 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country MY Malaysia
Listing BURSA

About PECCA GROUP BERHAD

https://peccagroup.com/

Pecca Group Berhad specializes in the styling, manufacturing, distribution, and installation of premium leather upholstery and seat covers. The company is a leading provider of these solutions for the automotive sector, serving both OEM and REM markets, and also offers services for aviation cabin interiors. Leveraging over two decades of experience in leather craftsmanship, Pecca Group is expanding its portfolio into the healthcare sector and is actively transforming into an integrated seat and interior systems provider. Its operations and market reach extend across Asia. The company's guiding principle, "Passion for Perfection," underscores its commitment to quality.

Recent filings

Filing Released Lang Actions
PECCA - Notice of Book Closure
Notice of Dividend Amount Classification · 92% confidence The document is a notice of book closure and interim single-tier dividend announcement, specifying the dividend amount per share, ex-dividend date, record date (last date of lodgment), and payment date. This matches the definition of a Notice of Dividend Amount.
2026-05-21 English
Third Interim Dividend
Notice of Dividend Amount Classification · 87% confidence The document is an announcement detailing the terms of a specific interim dividend, including the ex-date, entitlement date, payment date, dividend rate per share, currency, and book closure details. This matches the definition of a Notice of Dividend Amount, which covers announcements of dividend amounts and related dates.
2026-05-20 English
Change in Boardroom - DATO' MOHAMED SUFFIAN BIN AWANG
Board/Management Information Classification · 95% confidence The document is an announcement titled “Change in Boardroom” detailing the resignation of an Independent Non-Executive Chairman, including effective date, personal details, reason for change, and qualification details. This clearly fits the Board/Management Information category, which covers announcements of changes in the company’s board of directors or senior management.
2026-05-20 English
Change in Boardroom - TAN SRI MAZLAN BIN MANSOR
Board/Management Information Classification · 85% confidence The document is a corporate announcement titled “Change in Boardroom” detailing the appointment of a new Chairman, including personal and professional details. This fits the category for Board/Management Information (announcement of changes in the company's board of directors or senior management).
2026-05-20 English
Change in Nomination Committee - DATO' MOHAMED SUFFIAN BIN AWANG
Board/Management Information Classification · 75% confidence The document announces the cessation of office of the Independent Non-Executive Chairman of the Nomination Committee and lists the revised committee composition. This is a board committee change announcement and fits the Board/Management Information category.
2026-05-20 English
Change in Nomination Committee - DATO' SRI DR CHEN CHAW MIN
Board/Management Information Classification · 95% confidence The document announces the appointment of a new Chairman of the Nomination Committee and lists changes in a board committee. This fits the definition of a Board/Management Information filing (MANG).
2026-05-20 English

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