Company Announcements

Resolutions Passed At Fourteenth Annual General Meeting

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Reference No LC-080627-59190

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STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORISATION FOR LINEAR CORPORATION BERHAD TO PURCHASE ITS OWN SHARES

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Reference No XF-080606-51683

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND APPROVAL OF NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B I. PROPOSED AUTHORITY FOR DIRECTORS TO ALLOT AND...

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND APPROVAL OF NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B I. PROPOSED AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES UP TO 15% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PURSUANT TO THE COMPANY'S EMPLOYEES' SHARE OPTION SCHEME; AND II. PROPOSED ALLOCATION OF OPTIONS TO THE COMPANY'S DIRECTORS PURSUANT TO THE COMPANY'S EMPLOYEES' SHARE OPTION SCHEME

Reference No XF-080606-45633

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Notice of Fourteenth Annual General Meeting

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Reference No LC-080605-123BC

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Proposed Renewal of Authorisation For The Company To Purchase Its Own Shares

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Reference No LC-080602-49719

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Change in Boardroom

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Reference No LC-080602-50062

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Change in Boardroom

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Reference No LC-080602-0F53E

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Change in Boardroom

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Reference No LC-080602-7FEC0

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Change in Audit Committee

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Reference No LC-080602-55966

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Change in Audit Committee

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Reference No LC-080602-A22CD

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