Bursa Announcements

Latest Announcements of AppAsia Berhad

(formerly known as Extol MSC Berhad)

 

NoAnnouncement DateCompanyTitle
3115 Oct 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATUK WIRA RAHADIAN MAHMUD BIN MOHAMMAD KHALIL
3215 Oct 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE
3315 Oct 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - RICHMOND VIRGINIA TOBACCO SDN BHD
3415 Oct 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM YONG MAI FANG
3515 Oct 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
3610 Oct 2018APPASIA BERHAD Change of Company Secretary - CHONG VOON WAH
3710 Oct 2018APPASIA BERHAD Change of Company Secretary - THIEN LEE MEE
3801 Oct 2018APPASIA 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")
3906 Sep 2018APPASIA BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") - VOLUNTARY DEREGISTRATION OF APPASIA INTERNATIONAL PTY LTD, ITS WHOLLY-OWNED SUBSIDIARY UNDER AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
4023 Aug 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
4124 Jul 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
4223 Jul 2018APPASIA BERHAD Change of Address
4319 Jun 2018APPASIA BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
APPASIA BERHAD ("APPASIA" OR THE "COMPANY") - VOLUNTARY DEREGISTRATION OF APPASIA INTERNATIONAL PTY LTD
4412 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
4506 Jun 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" or "THE COMPANY") -Striking-off of dormant wholly-owned subsidiaries
4601 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
4701 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
4831 May 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
4921 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
5014 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA")PROPOSED LISTING OF SEVERAL SUBSIDIARIES OF APPASIA ON THE AUSTRALIAN SECURITIES EXCHANGE VIA APPASIA LIMITED ("PROPOSED LISTING")
5111 May 2018APPASIA BERHAD General Meetings: Notice of Meeting
5211 May 2018APPASIA BERHAD PROPOSED GRANT OF OPTIONS UNDER THE SHARE ISSUANCE SCHEME (SIS) TO DIRECTORS OF THE COMPANY
5308 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")
5430 Apr 2018APPASIA BERHAD Annual Report & CG Report - 2017
5530 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")
5627 Apr 2018APPASIA BERHAD General Meetings: Notice of Meeting
5719 Apr 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
5829 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
5920 Mar 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE
6020 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
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