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No Announcement Date Company Title
1 16 Apr 2019 LONDON BISCUITS BERHAD Additional Listing Announcement /Subdivision of Shares
2 10 Apr 2019 LONDON BISCUITS BERHAD MULTIPLE PROPOSALS
LONDON BISCUITS BERHAD ("LBB" OR "COMPANY") (I) PRIVATE PLACEMENT; AND (II) BY-LAWS AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
3 01 Apr 2019 LONDON BISCUITS BERHAD General Meetings: Outcome of Meeting
4 29 Mar 2019 LONDON BISCUITS BERHAD General Meetings: Outcome of Meeting
5 27 Mar 2019 LONDON BISCUITS BERHAD OTHERS
LONDON BISCUITS BERHAD (THE 'COMPANY') - QUALIFICATION IN EXTERNAL AUDITORS' REPORT FOR THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018
6 15 Mar 2019 LONDON BISCUITS BERHAD LONDON BISCUITS BERHAD ("LBB") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BY-LAWS AMENDMENTS; AND (III) PROPOSED GRANT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
7 14 Mar 2019 LONDON BISCUITS BERHAD OTHERS
LONDON BISCUITS BERHAD ("LBB" OR "THE COMPANY") SUBSCRIPTION AGREEMENT PURSUANT TO THE PROPOSED SUBSCRIPTION BY COPE OPPORTUNITIES IV SDN. BHD. ("COPE") OF 15,000,000 OF NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") AT THE SUBSCRIPTION PRICE OF RM1.00 EACH IN KINOS FOOD INDUSTRIES (M) SDN. BHD. ("KINOS"), A WHOLLY-OWNED SUBSIDIARY OF LBB AND SHAREHOLDERS' AGREEMENT ("PROPOSAL")
8 14 Mar 2019 LONDON BISCUITS BERHAD General Meetings: Notice of Meeting
9 28 Feb 2019 LONDON BISCUITS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
10 28 Feb 2019 LONDON BISCUITS BERHAD PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR SHARE BUY-BACK AUTHORITY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
11 27 Feb 2019 LONDON BISCUITS BERHAD OTHERS
LONDON BISCUITS BERHAD ("THE COMPANY" OR "LBB") Notice pursuant to Section 466 of the Companies Act, 2016
12 27 Feb 2019 LONDON BISCUITS BERHAD General Meetings: Notice of Meeting
13 27 Feb 2019 LONDON BISCUITS BERHAD MULTIPLE PROPOSALS
LONDON BISCUITS BERHAD ("LBB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BY-LAWS AMENDMENTS; AND (III) PROPOSED GRANT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
14 26 Feb 2019 LONDON BISCUITS BERHAD OTHERS
LONDON BISCUITS BERHAD ("THE COMPANY" OR "LBB") Notice pursuant to Section 466 of the Companies Act, 2016
15 22 Feb 2019 LONDON BISCUITS BERHAD OTHERS
LONDON BISCUITS BERHAD ("LBB" OR THE "COMPANY") - QUALIFICATION IN EXTERNAL AUDITORS' REPORT FOR THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018
16 21 Feb 2019 LONDON BISCUITS BERHAD Change of Company Secretary - HOH CHEE MUN
17 21 Feb 2019 LONDON BISCUITS BERHAD Change of Company Secretary - LEE SHOOK MUN @ LEE YUE YEE
18 18 Feb 2019 LONDON BISCUITS BERHAD MULTIPLE PROPOSALS
LONDON BISCUITS BERHAD ("LBB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BY-LAWS AMENDMENTS; AND (III) PROPOSED GRANT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
19 15 Feb 2019 LONDON BISCUITS BERHAD MULTIPLE PROPOSALS
LONDON BISCUITS BERHAD ("LBB" OR "COMPANY") (I) PROPOSED PRIVATE PLACEMENT (II) PROPOSED BY-LAWS AMENDMENTS; AND (III) PROPOSED GRANT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
20 11 Feb 2019 LONDON BISCUITS BERHAD OTHERS
London Biscuits Berhad
21 31 Jan 2019 LONDON BISCUITS BERHAD Annual Report & CG Report - 2018
22 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI LIEW KUEK HIN
23 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' LIEW YEW CHENG
24 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI LIEW YEW CHUNG
25 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LIEW YEW CHENG
26 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI LIEW YEW CHUNG
27 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN SRI LIM YOOK LAN
28 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MEILEELANUSA SDN BHD
29 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS LIEW YET MEI
30 28 Jan 2019 LONDON BISCUITS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' LIEW YET LEE

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