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No Announcement Date Company Title
1 28 May 2019 ASIAN PAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
2 23 May 2019 ASIAN PAC HOLDINGS BERHAD Change in Audit Committee - DATO MOHAMED SALLEH BIN BAJURI
3 23 May 2019 ASIAN PAC HOLDINGS BERHAD Change in Audit Committee - TAN SRI DATO' SERI HJ MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
4 29 Apr 2019 ASIAN PAC HOLDINGS BERHAD Loan Stock Interest (Amended Announcement)
5 23 Apr 2019 ASIAN PAC HOLDINGS BERHAD Loan Stock Interest
6 01 Mar 2019 ASIAN PAC HOLDINGS BERHAD Change in Boardroom - DATO MOHAMED SALLEH BIN BAJURI
7 01 Mar 2019 ASIAN PAC HOLDINGS BERHAD Change in Audit Committee - DATO MOHAMED SALLEH BIN BAJURI
8 25 Feb 2019 ASIAN PAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
9 15 Jan 2019 ASIAN PAC HOLDINGS BERHAD OTHERS
STRIKING OFF OF INDIRECT DORMANT SUBSIDIARY The Board of Directors of the Company wishes to announce that the application to the Companies Commission of Malaysia ("CCM") for striking off of Tekad Intisari Sdn Bhd (507813 K), an indirect dormant subsidiary of the Company, from the register has been struck off and gazetted by CCM following the publication of the Notice of Striking Off pursuant to Section 551(3) of the Companies Act 2016 in the Gazette on 20 September 2018.
10 02 Jan 2019 ASIAN PAC HOLDINGS BERHAD Change in Audit Committee - MR SHERMAN LAM YUEN SUEN
11 02 Jan 2019 ASIAN PAC HOLDINGS BERHAD Change in Boardroom - MR SHERMAN LAM YUEN SUEN
12 29 Nov 2018 ASIAN PAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
13 21 Sep 2018 ASIAN PAC HOLDINGS BERHAD General Meetings: Outcome of Meeting
14 21 Sep 2018 ASIAN PAC HOLDINGS BERHAD General Meetings: Outcome of Meeting
15 05 Sep 2018 ASIAN PAC HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED SHARES ACQUISITION BY ASIAN PAC HOLDINGS BERHAD OF 90,000 ORDINARY SHARES IN HARMONI BUMIRIA SDN BHD REPRESENTING 90% EQUITY IN THE COMPANY FROM IKATAN KHUSUS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM3,150,000.00
16 05 Sep 2018 ASIAN PAC HOLDINGS BERHAD Additional Listing Announcement /Subdivision of Shares
17 30 Aug 2018 ASIAN PAC HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED SHARES ACQUISITION BY ASIAN PAC HOLDINGS BERHAD OF 90,000 ORDINARY SHARES IN HARMONI BUMIRIA SDN BHD REPRESENTING 90% EQUITY INTEREST IN THE COMPANY FROM IKATAN KHUSUS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM3,150,000.00
18 29 Aug 2018 ASIAN PAC HOLDINGS BERHAD PROPOSED ACQUISITION BY BH BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASIAN PAC HOLDINGS BERHAD OF FIVE (5) PARCELS OF LEASEHOLD LANDS HELD UNDER HS(D) 54784 PT NO. 12813, HS(D) 54785 PT NO. 12814, HS(D) 54786 PT NO. 12815, HS(D) 54787 PT NO. 12816 AND HS(D) 54788 PT NO. 12817 IN MUKIM PETALING, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 74 ACRES IN TOTAL FROM JIWA MURNI SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM300 MILLION (Amended Announcement)
19 29 Aug 2018 ASIAN PAC HOLDINGS BERHAD PROPOSED ACQUISITION BY BH BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASIAN PAC HOLDINGS BERHAD OF PROPOSED ACQUISITION BY BH BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASIAN PAC HOLDINGS BERHAD OF FIVE (5) PARCELS OF LEASEHOLD LANDS HELD UNDER HS(D) 54784 PT NO. 12813, HS(D) 54785 PT NO. 12814, HS(D) 54786 PT NO. 12815, HS(D) 54787 PT NO. 12816 AND HS(D) 54788 PT NO. 12817 IN MUKIM PETALING, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 74 ACRES IN TOTAL FROM JIWA MURNI SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM300 MILLION
20 28 Aug 2018 ASIAN PAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
21 28 Aug 2018 ASIAN PAC HOLDINGS BERHAD General Meetings: Notice of Meeting
22 31 Jul 2018 ASIAN PAC HOLDINGS BERHAD Annual Report & CG Report - 2018
23 30 Jul 2018 ASIAN PAC HOLDINGS BERHAD General Meetings: Notice of Meeting
24 19 Jun 2018 ASIAN PAC HOLDINGS BERHAD Additional Listing Announcement
25 28 May 2018 ASIAN PAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
26 25 May 2018 ASIAN PAC HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION BY BH BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASIAN PAC HOLDINGS BERHAD OF FIVE (5) PARCELS OF LEASEHOLD LAND HELD UNDER HS(D) 54784, PT NO. 12813, HS(D) 54785, PT NO. 12814, HS(D) 54786, PT NO. 12815, HS(D) 54787 PT NO. 12816, HS(D) 54788 PT NO. 12817 IN THE MUKIM PETALING, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 74 ACRES IN TOTAL FROM JIWA MURNI SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM300,000,000.00 (PROPOSED ACQUISITION")
27 23 May 2018 ASIAN PAC HOLDINGS BERHAD Additional Listing Announcement
28 19 Apr 2018 ASIAN PAC HOLDINGS BERHAD Loan Stock Interest
29 26 Feb 2018 ASIAN PAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2017
30 24 Nov 2017 ASIAN PAC HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2017

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