Current

Announcements 2016

27 Feb 2017 Quarterly rpt on consolidated results for the financial period ended 31/12/2016.
23 Jan 2017DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
23 Jan 2017DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
23 Jan 2017DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
07 Dec 2016Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
18 Nov 2016 Quarterly rpt on consolidated results for the financial period ended 30/09/2016
13 Oct 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
13 Oct 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
13 Oct 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
11 Oct 2016 OTHERS
COMPUGATES HOLDINGS BERHAD (CHB OR COMPANY) JOINT VENTURE; PAR VALUE REDUCTION; AND AMENDMENTS. (COLLECTIVELY, THE "PROPOSALS")
23 Sep 2016 OTHERS
Compugates Holdings Berhad ("CHB" or "the Company") Articles entitled " Compugates to seek approval for investment scheme" appearing in Focus Malaysia (Issue:24 September 2016 to 30 September 2016 )
08 Sep 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
06 Sep 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
01 Sep 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
30 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
29 Aug 2016 PROVISION OF FINANCIAL ASSISTANCE
29 Aug 2016 Quarterly rpt on consolidated results for the financial period ended 30/06/2016
26 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
25 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
08 Aug 2016 General Meetings: Outcome of Meeting (Amended Announcement)
05 Aug 2016 General Meetings: Outcome of Meeting
05 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
04 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
03 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
03 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
03 Aug 2016 Disposal of Shares in Compugates International Limited ("CIL") ("Disposal")
02 Aug 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
02 Aug 2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS (Amended Announcement)
Compugates Holdings Berhad ("CHB" or the "Company") Disposal of Shares in Compugates International Limited
01 Aug 2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Compugates Holdings Berhad ("CHB" or the "Company") Disposal of Shares in Compugates International Limited.
27 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
27 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
27 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
27 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
25 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
22 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
22 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
22 Jul 2016 MEMORANDUM OF UNDERSTANDING
Compugates Holdings Berhad ("CHB" or "the Company") Memorandum of Understanding ("MOU") for a logging and marketing contract between Marrienberg Hills Resources Development Limited and Compugates Perak Sdn Bhd MOU for logging and marketing contract between Lower Sepik Holdings Limited and Compugates Perak Sdn Bhd
14 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
12 Jul 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
11 Jul 2016 COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") PROPOSED JOINT VENTURE; PROPOSED DIVERSIFICATION; PROPOSED PAR VALUE REDUCTION; AND PROPOSED AMENDMENTS (COLLECTIVELY, THE PROPOSALS)
08 Jul 2016 General Meetings: Notice of Meeting
30 Jun 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
28 Jun 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
10 Jun 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
06 Jun 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
02 Jun 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
31 May 2016TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
COMPUGATES HOLDINGS BERHAD ("CHB" OR "THE COMPANY") PROPOSED ACQUISITION OF THE REMAINING THIRTY PERCENT (30%) EQUITY INTEREST IN COMPUGATES DEVELOPMENT AND MINING SDN BHD, A 70% OWNED SUB SUB-SUBSIDIARY OF CHB ("CDMSB") BY COMPUGATES MARKETING SDN BHD, A WHOLLY OWNED SUB-SUBSIDIARY OF CHB ("CMSB" OR "PURCHASER"), FOR A TOTAL CASH CONSIDERATION OF RM22.00 MILLION ("PROPOSED ACQUISITION")
31 May 2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
30 May 2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
27 May 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
20 My 2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
17 May 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
28 Apr 2016 General Meetings: Notice of Meeting
26 Apr 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
26 Apr 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
26 Apr 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
21 Apr 2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") LETTER OF OFFER IN RELATION TO THE PROPOSED DISPOSAL OF LEASEHOLD LAND HELD UNDER HSD 15896 (NOW HELD UNDER PN 98100) LOT 47954, MUKIM DENGKIL, DISTRICT SEPANG, STATE OF SELANGOR BY COMPUGATES DEVELOPMENT AND MINING SDN BHD, A 70% OWNED SUBSIDIARY OF CHB, FOR A TOTAL CASH CONSIDERATION OF RM62,116,560.00
11 Mar 2016 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED IASC; AND PROPOSED M&A AMENDMENTS (COLLECTIVELY, THE "PROPOSALS")
22 Feb 2016 Quarterly rpt on consolidated results for the financial period ended 31/12/2015
10 Feb 2016 OTHERS
COMPUGATES HOLDINGS BERHAD ("CHB" or "Company") LETTER OF OFFER FOR A LOGGING AND MARKETING CONTRACT BETWEEN LOWER SEPIK HOLDINGS LIMITED AND COMPUGATES PERAK SDN BHD
05 Feb 2016 MEMORANDUM OF UNDERSTANDING
COMPUGATES HOLDINGS BERHAD ("CHB" or "Company") MEMORANDUM OF UNDERSTANDING FOR A LOGGING AND MARKETING CONTRACT BETWEEN LOWER SEPIK HOLDINGS LIMITED AND COMPUGATES PERAK SDN BHD
29 Jan 2016 Change in Principal Officer - MISS LEE CHEW HIONG
29 Jan 2016 Change in Principal Officer - MR YAU POW JACK
29 Jan 2016 OTHERS
COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") LETTER OF OFFER FOR A LOGGING AND MARKETING CONTRACT BETWEEN MARRIENBERG HILLS RESOURCES DEVELOPMENT LIMITED AND COMPUGATES PERAK SDN BHD
26 Jan 2016 MEMORANDUM OF UNDERSTANDING
Compugates Holdings Berhad ("CHB" or "the Company") Memorandum of Understanding for a logging and marketing contract between Marrienberg Hills Resources Development Limited and Compugates Perak Sdn Bhd
22 Jan 2016 OTHERS
COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") -PROPOSED PAR VALUE REDUCTION; AND -PROPOSED AMENDMENTS (COLLECTIVELY, THE "PROPOSALS")
18 Jan 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
18 Jan 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
18 Jan 2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
20 Nov 2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
17 Nov 2015 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
16 Nov 2015Quarterly rpt on consolidated results for the financial period ended 30/09/2015
16 Nov 2015Change of Registrar - TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
06 Nov 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD (Amended Announcement)
06 Nov 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
15 Oct 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
15 Oct 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
15 Oct 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
18 Sep 2015Change of Address
27 Aug 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
27 Aug 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
26 Aug 2015Quaterly Report Q2 - 2015.
19 Aug 2015TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
COMPUGATES HOLDINGS BERHAD (COMPUGATES or Company) PROPOSED JOINT VENTURE BETWEEN COMPUGATES DEVELOPMENT AND MINING SDN BHD, A 70%-OWNED SUB-SUBSIDIARY OF COMPUGATES, AND MAIN UPTOWN SDN BHD, TO JOINTLY DEVELOP A PARCEL OF LEASEHOLD LAND IDENTIFIED AS H.S.(D) 13828, PT 26800, MUKIM OF DENGKIL, DISTRICT OF SEPANG, SELANGOR DARUL EHSAN, MEASURING APPROXIMATELY 154,990 SQUARE METRES (LAND) INTO A MIXED DEVELOPMENT (PROPOSED JOINT VENTURE)
12 Aug 2015TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS.
COMPUGATES HOLDINGS BERHAD ("Compugates" or "the Company") PROPOSED JOINT VENTURE BETWEEN COMPUGATES INTERNATIONAL LTD (CAMBODIA)("CILC"), A SUB-SUBSIDIARY OF COMPUGATES, AND HYDRA & THERMAL PTE LTD AND TAN TECK KEE
23 Jul 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
23 Jul 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
23 Jul 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
16 Jul 2015NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING.
COMPUGATES HOLDINGS BERHAD ("CHB") - PROPOSED RIGHTS ISSUE WITH WARRANTS; - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CHB; AND - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CHB (COLLECTIVELY THE "PROPOSALS")
06 Jul 2015TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS.
COMPUGATES HOLDINGS BERHAD ("THE COMPANY" OR "COMPUGATES") ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN CLASSIC DISTRIBUTION S/B AND COMPUGATES PERAK S/B RESPECTIVELY BY COMPUGATES MARKETING S/B, A WHOLLY-OWNED SUB-SUBSIDIARY OF THE COMPANY ===> Attachment.
17 Jun 2015General Meetings: Outcome of Meeting.
29 May 2015NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING COMPUGATES HOLDINGS BERHAD (CHB OR THE COMPANY) PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, (COLLECTIVELY, THE "PROPOSALS").
COMPUGATES HOLDINGS BERHAD (CHB OR THE COMPANY) PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, (COLLECTIVELY, THE "PROPOSALS")
26 May 2015Annual Report - 2014.
25 May 2015Quarterly rpt on consolidated results for the financial period ended 31 Mar 2015 : (Group Financial Statement Q1 2015) & (Director's Reports and Quarterly Notes Q1 2015) .
25 May 2015GENERAL MEETINGS: Notice of Meeting.
18 May 2015NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING COMPUGATES HOLDINGS BERHAD ("CHB") -PROPOSED RIGHTS ISSUE WITH WARRANTS; -PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CHB; AND -PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CHB, (COLLECTIVELY THE "PROPOSALS").
COMPUGATES HOLDINGS BERHAD ("CHB") -PROPOSED RIGHTS ISSUE WITH WARRANTS; -PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CHB; AND -PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CHB, (COLLECTIVELY THE "PROPOSALS")
14 May 2015NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING COMPUGATES HOLDINGS BERHAD (CHB OR THE COMPANY) PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED IINCREASE IN THE AUTHORISED SHARE CAPITAL OF CHB; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CHB.
COMPUGATES HOLDINGS BERHAD (CHB OR THE COMPANY) PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED IINCREASE IN THE AUTHORISED SHARE CAPITAL OF CHB; AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CHB
11 May 2015Annual Audited Accounts - 31 Dec 2014. ===> Attachment.
30 Apr 2015NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") - PROPOSED RIGHTS ISSUE WITH WARRANTS; - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND - PROPOSED M&A AMENDMENTS (COLLECTIVELY KNOWN AS THE "PROPOSALS").
COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY") - PROPOSED RIGHTS ISSUE WITH WARRANTS; - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND - PROPOSED M&A AMENDMENTS (COLLECTIVELY KNOWN AS THE "PROPOSALS") ===> Attachment.
30 Apr 2015Annual Audited Accounts - 31 Dec 2014. ===> Attachment.
24 Apr 2015OTHERS COMPUGATES HOLDINGS BERHAD ("COMPUGATES" or "Company") STANDING AGARWOOD SALE AND CUTTING AGREEMENT.
COMPUGATES HOLDINGS BERHAD ("COMPUGATES" or "Company") STANDING AGARWOOD SALE AND CUTTING AGREEMENT ===> Attachment.
23 Apr 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
23 Apr 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
23 Apr 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
18 Mar 2015NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING.
COMPUGATES HOLDINGS BERHAD (“CHB” OR THE “COMPANY”) ¿ PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 304,898,431 REDEEMABLE PREFERENCE SHARES (“RPS”) TOGETHER WITH UP TO 304,898,431 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RPS TOGETHER WITH ONE (1) WARRANT FOR EVERY SEVEN (7) ORDINARY SHARES OF RM0.10 EACH SUBSCRIBED IN CHB (“CHB SHARES”) (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); ¿ PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CHB (“PROPOSED IASC”); AND ¿ PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CHB (“PROPOSED M&A AMENDMENTS”) (COLLECTIVELY, THE “PROPOSALS”) ===> Attachment.
26 Feb 2015Quarterly rpt on consolidated results for the financial period ended 31/12/2014.
===> Attachments : (Group FS Q4 2014) and (Notes Q4 2014).
20 Jan 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD.
07 Jan 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD.
05 Jan 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD.
02 Jan 2015DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD.
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