Investor Relations

28 Nov 2025 – Consolidated results for the financial period ended 30/09/2025

21 Nov 2025 – Change in Audit Committee – MISS LEE LISA

21 Nov 2025 – Change in Nomination Committee – MR LING CHI HOONG

21 Nov 2025 – Change in Remuneration Committee – MR LING CHI HOONG

21 Nov 2025 – Change in Boardroom – MISS LEE LISA

21 Nov 2025 – Change in Boardroom – MR LING CHI HOONG

21 Nov 2025 – Change of Address

17 Nov 2025 – OTHERS

14 Nov 2025 – OTHERS

31 Oct 2025 – Change in Boardroom – DATIN ONG POH LIN ABDULLAH

31 Oct 2025 – Change in Audit Committee – DATIN ONG POH LIN ABDULLAH

31 Oct 2025 – Change in Remuneration Committee – DATIN ONG POH LIN ABDULLAH

31 Oct 2025 – Change in Nomination Committee – DATIN ONG POH LIN ABDULLAH

14 Oct 2025 – MATERIAL LITIGATION

17 Sep 2025 – MATERIAL LITIGATION

29 Aug 2025 – Consolidated results for the financial period ended 30/06/2025

16 Jul 2025 – MATERIAL LITIGATION

08 Jul 2025 – OTHERS

04 Jul 2025 – Change in Financial Year End

26 Jun 2025 – OTHERS

25 Jun 2025 – OTHERS

18 Jun 2025 – MATERIAL LITIGATION

29 May 2025 – Quarterly rpt on consolidated results for the financial period ended 31/03/2025

29 May 2025 – OTHERS

27 May 2025 – Change in Boardroom – DATO’ NIK ISMAIL BIN DATO’ NIK YUSOFF

27 May 2025 – MATERIAL LITIGATION

19 May 2025 – MATERIAL LITIGATION

08 May 2025 – Change in Boardroom – MR MAK SIEW WEI

08 May 2025 – General Meetings: Outcome of Meeting

28 Apr 2025 – Change in Boardroom – MR CHOONG LEE AUN

23 Apr 2025 – Change in Boardroom – MR CHOU SING HOAN

22 Apr 2025 – MATERIAL LITIGATION

17 Apr 2025 – MATERIAL LITIGATION

08 Apr 2025 – General Meetings: Notice of Meeting

27 Mar 2025 – MATERIAL LITIGATION

25 Mar 2025 – ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) (“ERDASAN” OR “THE COMPANY”) HIGH COURT OF MALAYA AT SHAH ALAM – BA-22NCC-50-03/2025 WRIT OF SUMMONS AND STATEMENT OF CLAIM Plaintiffs: Erdasan Group Berhad and AT Precision Tooling Sdn. Bhd. Defendant: Mak Siew Wei

24 Mar 2025 – Trading Halt and Resumption of Trading

23 Mar 2025 – OTHERS

21 Mar 2025 – MATERIAL LITIGATION

21 Mar 2025 – Change of Registrar – PROSEC SHARE REGISTRATION SDN. BHD.

14 Mar 2025 – General Meetings: Outcome of Meeting

11 Mar 2025 – OTHERS

10 Mar 2025 – Change in Boardroom – DATUK CHONG LOONG MEN

28 Feb 2025 – Quarterly rpt on consolidated results for the financial period ended 31/12/2024

20 Feb 2025 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) OF RM100.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 (“PROPOSED SHARE CAPITAL REDUCTION”)

19 Feb 2025 – General Meetings: Notice of Meeting

08 Jan 2025 – OTHER

29 Nov 2024 – Quarterly rpt on consolidated results for the financial period ended 30/09/2024

20 Nov 2024 – OTHER

12 Nov 2024 – OTHER

06 Nov 2024 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR MAK SIEW WEI

06 Nov 2024 – Changes in Director’s Interest (Section 219 of CA 2016) – MR MAK SIEW WEI

06 Nov 2024 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

06 Nov 2024 – Additional Listing Announcement /Subdivision of Shares

04 Nov 2024 – Changes in Director’s Interest (Section 219 of CA 2016) – MR MAK SIEW WEI

25 Oct 2024 – OTHERS

30 Sep 2024 – PROPOSED CHANGE OF NAME FROM AT SYSTEMATIZATION BERHAD TO ERDASAN GROUP BERHAD

26 Sep 2024 – OTHERS

24 Sep 2024 – General Meetings: Outcome of Meeting

24 Sep 2024 – General Meetings: Outcome of Meeting

30 Aug 2024 – Quarterly rpt on consolidated results for the financial period ended 30/06/2024

28 Aug 2024 – Annual Report & CG Report – 2024 (Amended Announcement)

27 Aug 2024 – CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF NAME OF THE COMPANY FROM “AT SYSTEMATIZATION BERHAD” TO “ERDASAN GROUP BERHAD”

26 Aug 2024 – General Meetings: Notice of Meeting

23 Aug 2024 – Change of Company Name – ERDASAN GROUP BERHAD

08 Aug 2024 – Annual Report & CG Report – 2024 (Amended Announcement)

31 Jul 2024 – Annual Report & CG Report – 2024

30 Jul 2024 – General Meetings: Notice of Meeting

31 May 2024 – Quarterly rpt on consolidated results for the financial period ended 31/03/2024

10 May 2024 – Change in Principal Officer – MR YONG MAN CHAI

24 Apr 2024 – OTHERS

12 Apr 2024 – OTHERS

09 Apr 2024 – MULTIPLE PROPOSALS

26 Mar 2024 – MULTIPLE PROPOSALS

29 Feb 2024 – Quarterly rpt on consolidated results for the financial period ended 31/12/2023

22 Jan 2024 – MULTIPLE PROPOSALS

19 Jan 2024 – OTHERS

17 Jan 2024 – NOTICE TO THE WARRANT C HOLDERS IN RELATION TO THE ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS C AS SPECIFIED IN THE DEED POLL DATED 26 FEBRUARY 2020 PURSUANT TO THE CONSOLIDATION OF EVERY 30 EXISTING ORDINARY SHARES IN AT SYSTEMATIZATION BERHAD (“ATS”) (“ATS SHARES” OR “SHARES”) INTO 1 ATS SHARE

12 Jan 2024 – MULTIPLE PROPOSALS

11 Jan 2024 – MULTIPLE PROPOSALS

08 Jan 2024 – Change of Address