Bursa Announcements

Latest Announcements of AppAsia Berhad

(formerly known as Extol MSC Berhad)

 

NoAnnouncement DateCompanyTitle
3106 Jun 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA" or "THE COMPANY") -Striking-off of dormant wholly-owned subsidiaries
3201 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
3301 Jun 2018APPASIA BERHAD General Meetings: Outcome of Meeting
3431 May 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
3521 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
3614 May 2018APPASIA BERHAD OTHERS
APPASIA BERHAD ("APPASIA")PROPOSED LISTING OF SEVERAL SUBSIDIARIES OF APPASIA ON THE AUSTRALIAN SECURITIES EXCHANGE VIA APPASIA LIMITED ("PROPOSED LISTING")
3711 May 2018APPASIA BERHAD General Meetings: Notice of Meeting
3811 May 2018APPASIA BERHAD PROPOSED GRANT OF OPTIONS UNDER THE SHARE ISSUANCE SCHEME (SIS) TO DIRECTORS OF THE COMPANY
3908 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")
4030 Apr 2018APPASIA BERHAD Annual Report & CG Report - 2017
4130 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")
4227 Apr 2018APPASIA BERHAD General Meetings: Notice of Meeting
4319 Apr 2018APPASIA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
4429 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
4520 Mar 2018APPASIA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TOH HONG CHYE
4620 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TOH HONG CHYE
4701 Mar 2018APPASIA BERHAD OTHERS
AppAsia Berhad (AppAsia or the Company) Change in the Composition of Remuneration Committee
4801 Mar 2018APPASIA BERHAD Change in Boardroom - MR TIEW CHEE MING
4901 Mar 2018APPASIA BERHAD Change in Boardroom - MADAM MICHELLE YONG MAI FANG
5001 Mar 2018APPASIA BERHAD Change in Nomination Committee - MR TIEW CHEE MING
5101 Mar 2018APPASIA BERHAD Change in Audit Committee - DATUK WIRA RAHADIAN MAHMUD BIN MOHAMMAD KHALIL
5201 Mar 2018APPASIA BERHAD Change in Audit Committee - MR TIEW CHEE MING
5301 Mar 2018APPASIA BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MADAM YONG MAI FANG
5401 Mar 2018APPASIA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MADAM YONG MAI FANG
5528 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
5628 Feb 2018APPASIA BERHAD Change in Boardroom - MR NG KOK WAH
5728 Feb 2018APPASIA BERHAD Change in Audit Committee - MR NG KOK WAH
5828 Feb 2018APPASIA BERHAD Change in Nomination Committee - MR NG KOK WAH
5926 Feb 2018APPASIA BERHAD Change in Boardroom - MR LOW KIM LENG
6023 Feb 2018APPASIA BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2017
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