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TOMEI CONSOLIDATED BERHAD — Investor Relations & Filings

ISIN · MYL7230OO005 BURSA Manufacturing
Open in API
Filings indexed 30 across all filing types
Latest filing 2026-05-25 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About TOMEI CONSOLIDATED BERHAD

https://tomei.com.my/en/

Tomei Consolidated Berhad is an integrated manufacturer and retailer of gold and jewellery, established in 1968. The company is recognized for its exquisite craftsmanship and timeless elegance, offering a diverse range of jewellery products. Its core business involves the design, manufacturing, and retail of gold and diamond jewellery. Key brands include Tomei, offering a broad collection of fine jewellery; Le Lumiere, specializing in Hearts & Arrows diamonds with GIA 3 Excellent grading for ideal proportions and symmetry; and Goldheart, focused on bridal jewellery featuring diamonds, white gold, and platinum. The company operates numerous retail outlets and exports its products to markets across Asia and Europe, catering to consumers seeking luxury and high-quality jewellery.

Recent filings

Filing Released Lang Actions
Change in Audit Committee - MR LAU CHIA EN
Board/Management Information Classification · 89% confidence The document is an official announcement of a change in the membership of the company’s Audit Committee, a board-level committee. It contains details of the appointment and revised committee composition. This falls under announcements of changes in the company’s board or senior management (Audit Committee members are board committee members). Therefore, it should be classified as Board/Management Information (MANG).
2026-05-25 English
Change in Nomination Committee - MR LAU CHIA EN
Board/Management Information Classification · 98% confidence The document announces a redesignation and composition change in the company’s Nomination Committee, specifying a board-level committee change and director roles. This is an announcement of a board/management change, fitting the Board/Management Information category.
2026-05-25 English
Change in Boardroom - MR LAU TIANG HUA
Board/Management Information Classification · 95% confidence The document is an official announcement detailing the resignation of a company director, including date of change, designation, reason, qualifications, and related boardroom information. This fits precisely into the “Board/Management Information” category for announcements of changes in the company’s board of directors or senior management.
2026-05-25 English
Change in Remuneration Committee - MR LAU CHIA EN
Board/Management Information Classification · 96% confidence The document is a formal announcement by Tomei Consolidated Berhad of a change in its Remuneration Committee membership, specifically the appointment of a new committee chairman and updated composition. It does not present financial data or serve as a proxy solicitation, nor is it an earnings release or ESG report. It clearly falls under Board/Management Information regarding senior management and board committee changes. Therefore, the appropriate classification is MANG (Board/Management Information).
2026-05-25 English
Change in Audit Committee - MR LAU TIANG HUA
Board/Management Information Classification · 89% confidence The document is an announcement detailing the resignation of an Audit Committee member and the updated composition of the Audit and Risk Management Committee, which constitutes a board/committee management change. This fits the Board/Management Information category (MANG).
2026-05-25 English
Change in Nomination Committee - MR LAU TIANG HUA
Board/Management Information Classification · 95% confidence The document is an announcement of a change in the company’s Nomination Committee—a board committee change detailing resignation and new composition. This fits under Board/Management Information (MANG).
2026-05-25 English

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