| No |
Announcement Date |
Company |
Title |
| 1 |
30 Nov 2023 |
APB RESOURCES BERHAD |
OTHERS
APB RESOURCES BERHAD ("APB" OR "THE COMPANY")
- PRESS RELEASE: APB ANNOUNCES RESILIENT Q4 FY2024 FINANCIAL PERFORMANCE ADMIST MARKET FLUCTUATIONS |
| 2 |
30 Nov 2023 |
APB RESOURCES BERHAD |
Consolidated results for the financial period ended 30/09/2023 |
| 3 |
30 Nov 2023 |
APB RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
APB RESOURCES BERHAD ("APB" OR "THE COMPANY")
PROPOSED ACQUISITION OF A LEASEHOLD LAND HELD UNDER HS(D) 143324, NO. PT 18 SEKSYEN 14, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH A SIXTEEN (16) STOREY OFFICE BUILDING WITH FOUR (4) STOREY BASEMENT CAR PARK ERECTED THEREON AND BEARING POSTAL ADDRESS MENARA SERBA DINAMIK, PRESINT 3.4, PERSIARAN PERBANDARAN, SEKSYEN 14, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 4 |
17 Nov 2023 |
APB RESOURCES BERHAD |
OTHERS
APB RESOURCES BERHAD ("APB" OR "THE COMPANY")
APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2024 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 |
| 5 |
14 Nov 2023 |
APB RESOURCES BERHAD |
OTHERS
APB RESOURCES BERHAD ("APB" OR "THE COMPANY")
APPLICATION FOR EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2024 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 |
| 6 |
10 Nov 2023 |
APB RESOURCES BERHAD |
Change in Financial Year End (Amended Announcement) |
| 7 |
09 Nov 2023 |
APB RESOURCES BERHAD |
Change in Financial Year End |
| 8 |
27 Oct 2023 |
APB RESOURCES BERHAD |
Notice of Person Ceasing (Section 139 of CA 2016) - MR YAP SWEE SANG |
| 9 |
27 Oct 2023 |
APB RESOURCES BERHAD |
Changes in Director's Interest (Section 219 of CA 2016) - MR YAP SWEE SANG |
| 10 |
27 Oct 2023 |
APB RESOURCES BERHAD |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period |
| 11 |
27 Oct 2023 |
APB RESOURCES BERHAD |
Notice of Person Ceasing (Section 139 of CA 2016) - IKRAM PINTAS SDN. BHD. |
| 12 |
13 Oct 2023 |
APB RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
APB RESOURCES BERHAD ("APB" OR "THE COMPANY")
PROPOSED ACQUISITION OF A LEASEHOLD LAND HELD UNDER HS(D) 143324, NO. PT 18 SEKSYEN 14, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH A SIXTEEN (16) STOREY OFFICE BUILDING WITH FOUR (4) STOREY BASEMENT CAR PARK ERECTED THEREON AND BEARING POSTAL ADDRESS MENARA SERBA DINAMIK, PRESINT 3.4, PERSIARAN PERBANDARAN, SEKSYEN 14, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 13 |
12 Oct 2023 |
APB RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS (Amended Announcement)
APB RESOURCES BERHAD ("APB" OR "THE COMPANY")
PROPOSED ACQUISITION OF A LEASEHOLD LAND HELD UNDER HS(D) 143324, NO. PT 18 SEKSYEN 14, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH A SIXTEEN (16) STOREY OFFICE BUILDING WITH FOUR (4) STOREY BASEMENT CAR PARK ERECTED THEREON AND BEARING POSTAL ADDRESS MENARA SERBA DINAMIK, PRESINT 3.4, PERSIARAN PERBANDARAN, SEKSYEN 14, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 14 |
11 Oct 2023 |
APB RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
APB RESOURCES BERHAD ("APB" OR "THE COMPANY")
PROPOSED ACQUISITION OF A LEASEHOLD LAND HELD UNDER HS(D) 143324, NO. PT 18 SEKSYEN 14, BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH A SIXTEEN (16) STOREY OFFICE BUILDING WITH FOUR (4) STOREY BASEMENT CAR PARK ERECTED THEREON AND BEARING POSTAL ADDRESS MENARA SERBA DINAMIK, PRESINT 3.4, PERSIARAN PERBANDARAN, SEKSYEN 14, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 15 |
24 Aug 2023 |
APB RESOURCES BERHAD |
Change of Company Secretary - LOW VEN SIN |
| 16 |
24 Aug 2023 |
APB RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2023 |
| 17 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Risk Committee - MR KANG WEI LUEN |
| 18 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Risk Committee - DR DANG NGUK LING |
| 19 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Risk Committee - MR KEE WUI HONG |
| 20 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Risk Committee - MR TAN TENG KHUAN |
| 21 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Risk Committee - MISS LIM KWEE YONG |
| 22 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Risk Committee - MR CHUA CHIA CHENG @ CHUA CHIA KWEE |
| 23 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Nomination Committee - MR KANG WEI LUEN |
| 24 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Nomination Committee - DR DANG NGUK LING |
| 25 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Nomination Committee - MR TAN TEIK HSIUNG |
| 26 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Nomination Committee - MR CHUA CHIA CHENG @ CHUA CHIA KWEE |
| 27 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Nomination Committee - MR LIM HONG LIANG |
| 28 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Nomination Committee - MISS LIM KWEE YONG |
| 29 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Remuneration Committee - MR KANG WEI LUEN |
| 30 |
15 Aug 2023 |
APB RESOURCES BERHAD |
Change in Remuneration Committee - MR KEE WUI HONG |