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Bursa Announcements


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No Announcement Date Company Title
1 20 Jun 2019 SAPURA RESOURCES BERHAD General Meetings: Outcome of Meeting
2 19 Jun 2019 SAPURA RESOURCES BERHAD Annual Report & CG Report - 2019 (Amended Announcement)
3 18 Jun 2019 SAPURA RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SAPURA RESOURCES BERHAD AND ITS SUBSIDIARIES TO INCLUDE THE SALE AND SERVICE OF PRODUCTS, ENGINES AND PARTS, AND PROVISION OF RELATED VALUE-ADDED SERVICES
4 17 Jun 2019 SAPURA RESOURCES BERHAD General Meetings: Notice of Meeting
5 10 Jun 2019 SAPURA RESOURCES BERHAD General Meetings: Notice of Meeting (Amended Announcement)
6 10 Jun 2019 SAPURA RESOURCES BERHAD Annual Report & CG Report - 2019 (Amended Announcement)
7 03 Jun 2019 SAPURA RESOURCES BERHAD Change in Boardroom - MR ANDREW HENG
8 03 Jun 2019 SAPURA RESOURCES BERHAD Change in Audit Committee - MR ANDREW HENG
9 31 May 2019 SAPURA RESOURCES BERHAD Change in Boardroom - MR PETER HO KOK WAI
10 31 May 2019 SAPURA RESOURCES BERHAD Change in Audit Committee - MR PETER HO KOK WAI
11 23 May 2019 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SAPURA RESOURCES BERHAD ('SRB') (I) CONDITIONAL SUBSCRIPTION AND JOINT VENTURE AGREEMENT AMONGST SRB, SRB ONE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SRB, MTU ASIA PTE LTD ('MTU'), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ROLLS-ROYCE POWER SYSTEMS AG AND MTU POWER SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTU; AND (II) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SRB AND ITS SUBSIDIARIES TO INCLUDE THE PROPOSED BUSINESS
12 21 May 2019 SAPURA RESOURCES BERHAD Annual Report & CG Report - 2019
13 21 May 2019 SAPURA RESOURCES BERHAD General Meetings: Notice of Meeting
14 15 May 2019 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SAPURA RESOURCES BERHAD ('SRB') (I) CONDITIONAL SUBSCRIPTION AND JOINT VENTURE AGREEMENT AMONGST SRB, SRB ONE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SRB, MTU ASIA PTE LTD ('MTU'), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ROLLS-ROYCE POWER SYSTEMS AG AND MTU POWER SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTU; AND (II) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SRB AND ITS SUBSIDIARIES TO INCLUDE THE PROPOSED BUSINESS
15 10 May 2019 SAPURA RESOURCES BERHAD Change of Address
16 07 May 2019 SAPURA RESOURCES BERHAD OTHERS
SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
17 26 Mar 2019 SAPURA RESOURCES BERHAD MEMORANDUM OF UNDERSTANDING
SAPURA RESOURCES BERHAD ('SRB' OR 'THE COMPANY') - MEMORANDUM OF UNDERSTANDING ('MOU') BETWEEN SRB AND MTU ASIA PTE LTD
18 25 Mar 2019 SAPURA RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/01/2019
19 18 Mar 2019 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SAPURA RESOURCES BERHAD ("SRB") OR ("THE COMPANY") - JOINT VENTURE AND SHAREHOLDERS' AGREEMENT
20 12 Mar 2019 SAPURA RESOURCES BERHAD Change in Principal Officer - PUAN AINUN MARDZIAH BINTI HASHIM
21 11 Mar 2019 SAPURA RESOURCES BERHAD Change in Principal Officer - PUAN ROSENAH BINTI MOHD HASSAN
22 31 Jan 2019 SAPURA RESOURCES BERHAD OTHERS
SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - CHANGE OF SHARE REGISTRAR'S NAME
23 04 Jan 2019 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - JOINT VENTURE AND SHAREHOLDERS AGREEMENT
24 19 Dec 2018 SAPURA RESOURCES BERHAD OTHERS
SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - INCORPORATION OF WHOLLY-OWNED SUBSIDIARY COMPANIES
25 04 Dec 2018 SAPURA RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2018
26 29 Oct 2018 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - JOINT VENTURE AND SHAREHOLDERS AGREEMENT
27 27 Sep 2018 SAPURA RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2018
28 24 Jul 2018 SAPURA RESOURCES BERHAD General Meetings: Outcome of Meeting
29 23 Jul 2018 SAPURA RESOURCES BERHAD Annual Report & CG Report - 2018 (Amended Announcement)
30 29 Jun 2018 SAPURA RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2018

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