| No |
Announcement Date |
Company |
Title |
| 121 |
07 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change in Boardroom - MR LEE KEAN TEONG |
| 122 |
07 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
HIGH COURT OF MALAYA IN KUALA LUMPUR ORGINATING SUMMONS NO.WA-24NCC-438-10/2021
PLANTIFFS: CHEAH BEN LEE, JENNY LIM FEN FUA, MURUGA VADIVALE, ON LI SAR, PETER ERNEST SHACK AND SAROJINI A/P SIVANANDAM DEFENDANTS: MAK SIEW WEI, CHONG LOONG MEN, SANSTON FINANCIAL GROUP LIMITED AND ADVANCE INFORMATION MARKETING BERHAD [AD INTERIM INJUCTION] |
| 123 |
06 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Immediate Announcement of Changes in Treasury Shares |
| 124 |
06 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
HIGH COURT OF MALAYA IN KUALA LUMPUR ORGINATING SUMMONS NO.WA-24NCC-438-10/2021
PLANTIFFS: CHEAH BEN LEE, JENNY LIM FEN FUA, MURUGA VADIVALE, ON LI SAR, PETER ERNEST SHACK AND SAROJINI A/P SIVANANDAM DEFENDANTS: MAK SIEW WEI, CHONG LOONG MEN, SANSTON FINANCIAL GROUP LIMITED AND ADVANCE INFORMATION MARKETING BERHAD [AD INTERIM INJUCTION] |
| 125 |
06 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change of Registrar - BINA MANAGEMENT (M) SDN BHD |
| 126 |
06 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
HIGH COURT OF MALAYA IN KUALA LUMPUR ORGINATING SUMMONS NO.WA-24NCC-438-10/2021
PLANTIFFS: CHEAH BEN LEE, JENNY LIM FEN FUA, MURUGA VADIVALE, ON LI SAR, PETER ERNEST SHACK AND SAROJINI A/P SIVANANDAM DEFENDANTS: MAK SIEW WEI, CHONG LOONG MEN, SANSTON FINANCIAL GROUP LIMITED AND ADVANCE INFORMATION MARKETING BERHAD |
| 127 |
06 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
APPEAL AGAINST THE DECISION OF HIGH COURT OF MALAYA IN KUALA [CIVIL APPEAL NO.: W-02(IM)(NCC)-1846-10/2021 BETWEEN AIMB VS MSW- NOTICE OF MOTION UNDER S44 OF THE COURT OF JUDICATURE ACT 1964] |
| 128 |
05 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change in Boardroom - MR ANG HUAT KEAT |
| 129 |
05 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change in Audit Committee - MR ANG HUAT KEAT |
| 130 |
05 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change in Nomination Committee - MR ANG HUAT KEAT |
| 131 |
05 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change in Remuneration Committee - MR ANG HUAT KEAT |
| 132 |
04 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
APPEAL AGAINST THE DECISION OF HIGH COURT OF MALAYA IN KUALA LUMPUR WRIT OF SUMMONS NO. WA-22NCC-415-09/2021 AND ORIGINATING SUMMONS NO. WA-24NCC-396-09/2021 |
| 133 |
01 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
HIGH COURT OF MALAYA IN KUALA LUMPUR WRIT OF SUMMONS NO. WA-22NCC-415-09/2021 AND ORIGINATING SUMMONS NO. WA-24NCC-396-09/2021 |
| 134 |
01 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change of Address |
| 135 |
01 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change of Company Secretary - WONG YOUN KIM |
| 136 |
01 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change of Company Secretary - TAN TONG LANG |
| 137 |
01 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
General Meetings: Notice of Meeting |
| 138 |
01 Oct 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change of Company Secretary - THIEN LEE MEE |
| 139 |
30 Sep 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
HIGH COURT OF MALAYA IN KUALA LUMPUR WRIT OF SUMMONS NO. WA-22NCC-415-09/2021 AND ORIGINATING SUMMONS NO. WA-24NCC-396-09/2021 |
| 140 |
14 Sep 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
HIGH COURT OF MALAYA IN KUALA LUMPUR WRIT OF SUMMONS NO. WA-22NCC-415-09/2021 AND STATEMENT OF CLAIM WITH AN APPLICATION FOR INTERLOCUTORY INJUNCTION |
| 141 |
14 Sep 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
UPDATE OF THE ORIGINATING SUMMONS NO. BA-24NCC-63-05/2021 |
| 142 |
14 Sep 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. WA-24NCC-396-09/2021 |
| 143 |
03 Sep 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change in Boardroom - DATO' ZAINUDDIN BIN YAACOB |
| 144 |
03 Sep 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Change in Boardroom - MR CHEAN MENG HEE |
| 145 |
30 Aug 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "THE COMPANY")
MATERIAL LITIGATION PURSUANT TO RULE 9.04(f) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
| 146 |
25 Aug 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "THE COMPANY")
WRIT AND STATEMENT OF CLAIM - Kuala Lumpur High Court Suit No. WA-22NCC-17-01/2017 |
| 147 |
25 Aug 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
OTHERS
ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "THE COMPANY")
1. Notice of Intention to Move Resolutions Requiring Special Notice pursuant to Sections 206(3) and 322 of the Companies Act 2016
2. Notice of Intention to Move Resolutions for Removal of Directors from Office and to Propose Persons for Election as Directors
3. Calling for an Extraordinary General Meeting pursuant to Section 310(b) of the Companies Act 2016 |
| 148 |
23 Aug 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2021 |
| 149 |
17 Aug 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
MATERIAL LITIGATION
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "THE COMPANY")
UPDATE OF THE WRIT OF ORIGINATING SUMMONS |
| 150 |
21 Jul 2021 |
ADVANCE INFORMATION MARKETING BERHAD |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 30% OF AIM'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT ANY ONE TIME THROUGHOUT THE DURATION OF THE SCHEME FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF AIM AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESOS") |