Bursa Announcements

Latest Announcements of AppAsia Berhad

(formerly known as Extol MSC Berhad)

 

NoAnnouncement DateCompanyTitle
3123 Jul 2018APPASIA BERHAD Change of Address
3219 Jun 2018APPASIA BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") - VOLUNTARY DEREGISTRATION OF APPASIA INTERNATIONAL PTY LTD
3312 Jun 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") - COLLABORATION AGREEMENT BETWEEN EXTOL CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APPASIA AND MALAYSIAN INSTITUTE OF ACCOUNTANTS
3406 Jun 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" or "THE COMPANY") -Striking-off of dormant wholly-owned subsidiaries
3501 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
3601 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
3731 May 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
3821 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD (APPASIA)- UPDATE ON MEMORANDUM OF UNDERSTANDING ENTERED WITH ADVANCE SYNERGY CAPITAL SDN BHD FOR THE PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN SYNERGY CARDS SDN BHD
3914 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA")PROPOSED LISTING OF SEVERAL SUBSIDIARIES OF APPASIA ON THE AUSTRALIAN SECURITIES EXCHANGE VIA APPASIA LIMITED ("PROPOSED LISTING")
4011 May 2018APPASIA BERHAD General Meetings: Notice of Meeting
4111 May 2018APPASIA BERHAD PROPOSED GRANT OF OPTIONS UNDER THE SHARE ISSUANCE SCHEME (SIS) TO DIRECTORS OF THE COMPANY
4208 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") PROPOSED GRANT OF OPTIONS UNDER THE SHARE ISSUANCE SCHEME ("SIS") TO DIRECTORS OF THE COMPANY ("PROPOSED GRANT OF OPTIONS")
4330 Apr 2018APPASIA BERHAD Annual Report & CG Report - 2017
4430 Apr 2018APPASIA BERHAD APPASIA BERHAD - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING PROPOSALS:- (i) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") (iii) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION")
4527 Apr 2018APPASIA BERHAD General Meetings: Notice of Meeting
4619 Apr 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
4729 Mar 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") (i) Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Share Buy-Back Authority for The Purchase of Its Own Ordinary Shares (iii) Proposed Adoption of the New Constitution of the Company
4820 Mar 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE
4920 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
5001 Mar 2018APPASIA BERHAD OTHERS
AppAsia Berhad (AppAsia or the Company) Change in the Composition of Remuneration Committee
5101 Mar 2018APPASIA BERHAD Change in Boardroom - MR TIEW CHEE MING
5201 Mar 2018APPASIA BERHAD Change in Boardroom - MADAM MICHELLE YONG MAI FANG
5301 Mar 2018APPASIA BERHAD Change in Nomination Committee - MR TIEW CHEE MING
5401 Mar 2018APPASIA BERHAD Change in Audit Committee - DATUK WIRA RAHADIAN MAHMUD BIN MOHAMMAD KHALIL
5501 Mar 2018APPASIA BERHAD Change in Audit Committee - MR TIEW CHEE MING
5601 Mar 2018APPASIA BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MADAM YONG MAI FANG
5701 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MADAM YONG MAI FANG
5828 Feb 2018APPASIA BERHAD OTHERS
APPASIA BERHAD (APPASIA or THE COMPANY) UPDATE ON MEMORANDUM OF UNDERSTANDING ENTERED WITH ADVANCE SYNERGY CAPITAL SDN BHD FOR THE PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN SYNERGY CARDS SDN BHD
5928 Feb 2018APPASIA BERHAD Change in Boardroom - MR NG KOK WAH
6028 Feb 2018APPASIA BERHAD Change in Audit Committee - MR NG KOK WAH
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