| 1 | 30 Apr 2019 | APPASIA BERHAD | CIRCULAR/ STATEMENT TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL SHAREHOLDERS MANDATE") (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
| 2 | 30 Apr 2019 | APPASIA BERHAD | Annual Report & CG Report - 2018 |
| 3 | 29 Apr 2019 | APPASIA BERHAD | General Meetings: Notice of Meeting |
| 4 | 22 Apr 2019 | APPASIA BERHAD | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
| 5 | 02 Apr 2019 | APPASIA BERHAD | Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE |
| 6 | 02 Apr 2019 | APPASIA BERHAD | Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE |
| 7 | 02 Apr 2019 | APPASIA BERHAD | Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE (Amended Announcement) |
| 8 | 02 Apr 2019 | APPASIA BERHAD | Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE |
| 9 | 01 Apr 2019 | APPASIA BERHAD | Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE |
| 10 | 01 Apr 2019 | APPASIA BERHAD | Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE |
| 11 | 29 Mar 2019 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("APPASIA" OR THE "COMPANY")
(i) Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal Shareholders' Mandate")
(ii) Proposed Renewal of Share Buy-Back Authority to Purchase its Own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority") |
| 12 | 11 Mar 2019 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("APPASIA" OR THE "COMPANY")REDUCTION OF THE ISSUED SHARE CAPITAL OF APPASIA PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SHARE CAPITAL REDUCTION") |
| 13 | 06 Mar 2019 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("APPASIA" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF APPASIA PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("SHARE CAPITAL REDUCTION") |
| 14 | 27 Feb 2019 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("APPASIA" OR "THE COMPANY")
EXTENSION OF TIMEFRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT |
| 15 | 27 Feb 2019 | APPASIA BERHAD | Quarterly rpt on consolidated results for the financial period ended 31/12/2018 |
| 16 | 04 Feb 2019 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("Appasia " or "the Company")
- Change of Share Registrar's Name |
| 17 | 18 Jan 2019 | APPASIA BERHAD | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
| 18 | 18 Dec 2018 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("APPASIA" OR THE "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF APPASIA PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION") |
| 19 | 30 Nov 2018 | APPASIA BERHAD | Change of Registrar - SYMPHONY SHARE REGISTRARS SDN BHD |
| 20 | 27 Nov 2018 | APPASIA BERHAD | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS APPASIA BERHAD ("APPASIA" or "THE COMPANY")
- PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN TBH BORNEO SDN BHD BY THE COMPANY FOR A TOTAL CASH CONSIDERATION OF RM500,000.00 ("PROPOSED ACQUISITION") |
| 21 | 27 Nov 2018 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("APPASIA" OR "THE COMPANY")
- PROPOSED DISPOSAL OF 20% EQUITY INTEREST IN APPASIA EXPRESS SDN. BHD., AN ASSOCIATE COMPANY OF APPASIA ("PROPOSED DISPOSAL") |
| 22 | 27 Nov 2018 | APPASIA BERHAD | Quarterly rpt on consolidated results for the financial period ended 30/09/2018 |
| 23 | 16 Nov 2018 | APPASIA BERHAD | OTHERS APPASIA BERHAD ("APPASIA" or "THE COMPANY")
-APPLICATION TO STRIKE OFF DORMANT SUBSIDIARY PURSUANT TO SECTION 550 OF THE COMPANIES ACT, 2016 |
| 24 | 09 Nov 2018 | APPASIA BERHAD | General Meetings: Outcome of Meeting |
| 25 | 01 Nov 2018 | APPASIA BERHAD | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD |
| 26 | 01 Nov 2018 | APPASIA BERHAD | Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE |
| 27 | 01 Nov 2018 | APPASIA BERHAD | Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE |
| 28 | 31 Oct 2018 | APPASIA BERHAD | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD |
| 29 | 31 Oct 2018 | APPASIA BERHAD | Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE |
| 30 | 31 Oct 2018 | APPASIA BERHAD | Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE |
