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No Announcement Date Company Title
1 29 May 2019 ADVANCE SYNERGY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
2 13 May 2019 ADVANCE SYNERGY BERHAD OTHERS
Announcement on the unaudited first quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
3 10 May 2019 ADVANCE SYNERGY BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ADVANCE SYNERGY BERHAD ("ASB" OR "THE COMPANY") Proposed disposal of all that piece of freehold land held under GRN 177486, Lot 38271, Pekan Baru Hicom, Daerah Petaling, Negeri Selangor together with the buildings as well as fixtures and fittings erected and affixed thereon
4 06 May 2019 ADVANCE SYNERGY BERHAD ASB - Notice of Book Closure
5 30 Apr 2019 ADVANCE SYNERGY BERHAD Annual Report & CG Report - 2018
6 29 Apr 2019 ADVANCE SYNERGY BERHAD Final Dividend
7 29 Apr 2019 ADVANCE SYNERGY BERHAD General Meetings: Notice of Meeting
8 12 Apr 2019 ADVANCE SYNERGY BERHAD OTHERS
ADVANCE SYNERGY BERHAD (ASB) PROPOSED SINGLE TIER DIVIDEND
9 27 Feb 2019 ADVANCE SYNERGY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
10 26 Feb 2019 ADVANCE SYNERGY BERHAD OTHERS
Announcement on the unaudited full year financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
11 21 Feb 2019 ADVANCE SYNERGY BERHAD OTHERS
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN BEAVER HOTELS LIMITED ("Beaver") BY 57-59 PHILBEACH GARDENS LIMITED, A WHOLLY-OWNED SUBSIDIARY INCORPORATED IN UNITED KINGDOM OF POSTHOTEL AROSA AG, A 65%-OWNED INDIRECT SUBSIDIARY COMPANY OF ADVANCE SYNERGY BERHAD ("ASB") HELD VIA HOLIDAY VILLA ASSETS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY HELD VIA ALANGKA-SUKA HOTELS & RESORTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASB ("Proposed Acquisition")
12 02 Jan 2019 ADVANCE SYNERGY BERHAD OTHERS
ADVANCE SYNERGY BERHAD ("ASB") PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN DATAKEY SDN BHD ("DATAKEY")
13 27 Dec 2018 ADVANCE SYNERGY BERHAD OTHERS
ADVANCE SYNERGY BERHAD ("ASB") OR ("COMPANY") PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN BEAVER HOTELS LIMITED BY 57-59 PHILBEACH GARDENS LIMITED ("PGL"), A WHOLLY-OWNED SUBSIDIARY INCORPORATED IN UNITED KINGDOM OF POSTHOTEL AROSA AG ("Arosa"), A 65%-OWNED INDIRECT SUBSIDIARY COMPANY OF ASB HELD VIA HOLIDAY VILLA ASSETS SDN BHD ("HVA"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY HELD VIA ALANGKA-SUKA HOTELS & RESORTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASB
14 21 Dec 2018 ADVANCE SYNERGY BERHAD OTHERS
ADVANCE SYNERGY BERHAD ("ASB") OR ("COMPANY") PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN BEAVER HOTELS LIMITED BY 57-59 PHILBEACH GARDENS LIMITED ("PGL" or "Purchaser"), A WHOLLY-OWNED SUBSIDIARY INCORPORATED IN UNITED KINGDOM OF POSTHOTEL AROSA AG ("Arosa"), A 65%-OWNED INDIRECT SUBSIDIARY COMPANY OF ASB HELD VIA HOLIDAY VILLA ASSETS SDN BHD ("HVA"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY HELD VIA ALANGKA-SUKA HOTELS & RESORTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASB
15 30 Nov 2018 ADVANCE SYNERGY BERHAD OTHERS
PROPOSED ACQUISITION FOR 70% INTEREST OF THE 2 UNITS OF DETACHED COMMERCIAL BUILDING BLOCKS, 1 BLOCK OF FREEHOLD DETACHED 5-STOREY GENERAL PURPOSE COMMERCIAL BUILDING AT NO. 17, JLN YAP AH SHAK, 50300 KUALA LUMPUR ("PROPERTY 1") AND 1 FREEHOLD 4-STOREY DETACHED COMMERCIAL BUILDING (BLOCK 5) AT NO. 9, JLN KAJIBUMI U1/70, SEKSYEN U1, TEMASYA GLENMARIE, 40150 SHAH ALAM, SELANGOR ("PROPERTY 2") BY ADVANCE SYNERGY REALTY SDN BHD ("ASR"), A WHOLLY-OWNED SUBSIDIARY OF ADVANCE SYNERGY BERHAD ("ASB")
16 30 Nov 2018 ADVANCE SYNERGY BERHAD OTHERS
Announcement by Captii Limited ("Captii"), a 58.3%-owned subsidiary of Advance Synergy Berhad ("ASB") (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX") on the internal reorganisation of Captii group of companies ("Captii Group")
17 28 Nov 2018 ADVANCE SYNERGY BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
18 08 Nov 2018 ADVANCE SYNERGY BERHAD OTHERS
Announcement on the unaudited third quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
19 01 Nov 2018 ADVANCE SYNERGY BERHAD OTHERS
ADVANCE SYNERGY BERHAD ("ASB") INCORPORATION OF A NEW INDIRECT SUBSIDIARY COMPANY IN UNITED KINGDOM
20 31 Oct 2018 ADVANCE SYNERGY BERHAD OTHERS
ADVANCE SYNERGY BERHAD ("ASB") Announcement by Captii Limited ("Captii"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX") on the internal reorganisation of Captii group of companies ("Captii Group")
21 28 Aug 2018 ADVANCE SYNERGY BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
22 24 Aug 2018 ADVANCE SYNERGY BERHAD OTHERS
Announcement on the notice of payment of interim dividend and book closure date by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
23 14 Aug 2018 ADVANCE SYNERGY BERHAD OTHERS
Announcement on the unaudited second quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
24 06 Aug 2018 ADVANCE SYNERGY BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
ADVANCE SYNERGY BERHAD ("ASB") OR ("THE COMPANY") PROPOSED DISPOSAL OF 40% EQUITY INTEREST IN HELENIUM HOLDINGS LIMITED ("HELENIUM"), A 40%-OWNED INDIRECT ASSOCIATE COMPANY OF ASB HELD VIA SYNERGY REALTY INCORPORATED ("SRI"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY HELD VIA ADVANCE SYNERGY PROPERTIES SDN BHD ("ASP"), A WHOLLY-OWNED SUBSIDIARY OF ADVANCE SYNERGY BERHAD ("ASB")
25 12 Jul 2018 ADVANCE SYNERGY BERHAD OTHERS
Advance Synergy Berhad ("ASB" or "Company") Changes in the Composition of the Risk Management Committee and Remuneration Committee
26 12 Jul 2018 ADVANCE SYNERGY BERHAD Change in Nomination Committee - MADAM KAM KIN FOONG
27 12 Jul 2018 ADVANCE SYNERGY BERHAD Change in Audit Committee - MADAM KAM KIN FOONG
28 12 Jul 2018 ADVANCE SYNERGY BERHAD Change in Boardroom - MADAM KAM KIN FOONG
29 22 Jun 2018 ADVANCE SYNERGY BERHAD OTHERS
ADVANCE SYNERGY BERHAD ("ASB" OR THE "COMPANY") RE-ORGANISATION OF GROUP STRUCTURE
30 07 Jun 2018 ADVANCE SYNERGY BERHAD General Meetings: Outcome of Meeting

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