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TECK GUAN PERDANA BERHAD — Investor Relations & Filings

ISIN · MYL7439OO002 BURSA Agriculture, forestry and fishing
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Filings indexed 24 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country MY Malaysia
Listing BURSA

About TECK GUAN PERDANA BERHAD

https://www.teckguan.com/

TECK GUAN PERDANA BERHAD operates as an investment holding company, providing administrative services to its subsidiaries. Through its group of companies, it functions as a premier agrobusiness entity, recognized for leadership and innovation in the agricultural sector. The company's core activities include palm oil cultivation and cocoa production, encompassing the manufacturing, processing, and sale of related products. It emphasizes a strong foundation in sustainable practices, aiming to deliver high-quality products and promote sustainable growth and development within the agrobusiness industry.

Recent filings

Filing Released Lang Actions
TECGUAN - Notice of Book Closure
Notice of Dividend Amount Classification · 95% confidence The document is a notice of book closure for a dividend, specifying the dividend amount per share, ex-dividend date, last date of lodgment (record date), and payment date. This matches the definition of a ‘Notice of Dividend Amount’ (Code: DIV).
2026-05-25 English
OTHERSProposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading N
Regulatory Filings Classification · 85% confidence The document is a regulatory announcement informing shareholders of an upcoming AGM proposal regarding renewal of related party transaction mandates. It contains no financial statements, proxy materials, voting results, or report attachments. It is neither the AGM materials nor the formal circular nor an earnings or capital notice, but a general company announcement. Therefore, it falls under the fallback category Regulatory Filings (RNS).
2026-05-24 English
General Meetings: Notice of Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the Annual General Meeting, outlining agenda items, resolutions, proxy appointment instructions, explanatory notes, and voting procedures. It is not the actual AGM presentation or the full Annual Report, but rather proxy solicitation and information provided to shareholders ahead of the meeting. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-24 English
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed “Circular to Shareholders” containing explanatory notes, definitions, background, rationale, and proposed resolutions to be tabled as special business at the company’s upcoming Annual General Meeting (AGM). It constitutes proxy solicitation and information materials sent to shareholders requesting votes on the Proposed Renewal of Shareholders’ Mandate for recurrent related party transactions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-24 English
Annual Report & CG Report - 2026
Annual Report Classification · 94% confidence The document is the full “2026 Annual Report” for Teck Guan Perdana Berhad, containing a detailed table of contents, corporate information, 5-year financial highlights, Chairman’s statement, Management Discussion & Analysis, corporate governance reports, sustainability statement, full financial statements, and proxy form. This goes well beyond a simple announcement or notice and constitutes the complete annual report for the fiscal year ended 31 January 2026. Therefore, it should be classified as an Annual Report. FY 2026
2026-05-24 English
First and Final Dividend
Notice of Dividend Amount Classification · 94% confidence The document is a corporate action announcement detailing the first and final dividend amount, ex-date, entitlement date, payment date, and book closure information for TECK GUAN PERDANA BERHAD. This matches the definition of a Notice of Dividend Amount.
2026-05-24 English

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