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No Announcement Date Company Title
1 08 Nov 2018 TEXCHEM RESOURCES BERHAD OTHERS
AN EXTENSION OF TIME GRANTED BY THE COMPANIES COMMISSION OF MALAYSIA TO TEXCHEM CORPORATION SDN. BHD. (TEXCORP), A 73.94% OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD., IN ORDER TO COMPLY WITH THE REQUIREMENT OF SECTION 22(5)(b) OF THE COMPANIES ACT 2016
2 25 Oct 2018 TEXCHEM RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018
3 28 Sep 2018 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MEMBER'S VOLUNTARY WINDING UP OF TEXCHEM-PACK HOLDINGS (S) PTE. LTD.
4 26 Sep 2018 TEXCHEM RESOURCES BERHAD OTHERS
DISPOSAL OF 9,800,000 ORDINARY SHARES IN YOSHINOYA HANAMARU MALAYSIA SDN. BHD. (YHM), REPRESENTING 49% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF YHM BY TEXCHEM RESTAURANT SYSTEMS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO ASIA YOSHINOYA INTERNATIONAL SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM5,290,412.40
5 08 Aug 2018 TEXCHEM RESOURCES BERHAD OTHERS
ACQUISITION OF 8,385,015 ORDINARY SHARES REPRESENTING 55.90% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF D&N COFFEE AND RESTAURANT MALAYSIA SDN. BHD. BY THE COMPANY FROM TEXCHEM RESTAURANT SYSTEMS SDN. BHD.
6 27 Jul 2018 TEXCHEM RESOURCES BERHAD Change in Boardroom - DATO' BRIAN TAN GUAN HOOI
7 26 Jul 2018 TEXCHEM RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2018
8 11 Jul 2018 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MEMBER'S VOLUNTARY WINDING UP OF TEXCHEM MANAGEMENT SERVICES SDN. BHD.
9 03 May 2018 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
APPLICATION TO STRIKE OFF A DORMANT SUB-SUBSIDIARY, TEXCHEM FOOD SERVICES SDN. BHD.
10 27 Apr 2018 TEXCHEM RESOURCES BERHAD OTHERS
AN EXTENSION OF TIME GRANTED BY THE COMPANIES COMMISSION OF MALAYSIA TO TEXCHEM CORPORATION SDN. BHD. (TEXCORP), A 73.91% OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD., IN ORDER TO COMPLY WITH THE REQUIREMENT OF SECTION 22(5)(b) OF THE COMPANIES ACT 2016
11 26 Apr 2018 TEXCHEM RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2018
12 24 Apr 2018 TEXCHEM RESOURCES BERHAD General Meetings: Outcome of Meeting
13 10 Apr 2018 TEXCHEM RESOURCES BERHAD OTHERS
INCORPORATION OF PT EYE GRAPHIC INDONESIA (Announcement pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
14 26 Mar 2018 TEXCHEM RESOURCES BERHAD Circular to Shareholders in relation to Part A - Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Share Buy-Back Statement in relation to the Proposed Renewal of Existing Share Buy-Back Authority
15 26 Mar 2018 TEXCHEM RESOURCES BERHAD Annual Report & CG Report - 2017
16 23 Mar 2018 TEXCHEM RESOURCES BERHAD General Meetings: Notice of Meeting
17 21 Mar 2018 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MEMBER'S VOLUNTARY WINDING-UP OF TEXCHEM-PACK (WUXI) CO., LTD.
18 20 Mar 2018 TEXCHEM RESOURCES BERHAD OTHERS
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") 2. SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY ("PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY")
19 15 Mar 2018 TEXCHEM RESOURCES BERHAD Change in Boardroom - DATO BRIAN TAN GUAN HOOI
20 15 Mar 2018 TEXCHEM RESOURCES BERHAD Change in Boardroom - MR YAP KEE KEONG
21 08 Mar 2018 TEXCHEM RESOURCES BERHAD OTHERS
ACQUISITION OF CHARTER CAPITAL IN TEXCHEM FOOD MATERIALS (VIETNAM) COMPANY LIMITED BY TEXCHEM MATERIALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD.
22 27 Feb 2018 TEXCHEM RESOURCES BERHAD OTHERS
ACQUISITION OF CHARTER CAPITAL IN TEXCHEM FOOD MATERIALS (VIETNAM) COMPANY LIMITED BY TEXCHEM MATERIALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TEXCHEM RESOURCES BHD. (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(23) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) (PROPOSED ACQUISITION)
23 27 Feb 2018 TEXCHEM RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2017
24 24 Jan 2018 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MEMBER'S VOLUNTARY WINDING UP OF ALAYA ASIA SDN. BHD.
25 23 Jan 2018 TEXCHEM RESOURCES BERHAD OTHERS
RESTRUCTURING EXERCISE OF THE POLYMER ENGINEERING DIVISION OF TEXCHEM RESOURCES BHD. GROUP ("PED RESTRUCTURING")
26 05 Jan 2018 TEXCHEM RESOURCES BERHAD OTHERS
RESTRUCTURING EXERCISE OF THE POLYMER ENGINEERING DIVISION OF TEXCHEM RESOURCES BHD. GROUP ("PED RESTRUCTURING")
27 28 Dec 2017 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MEMBER'S VOLUNTARY WINDING UP OF GUARDMAN SECURITY SERVICES SDN. BHD.
28 20 Dec 2017 TEXCHEM RESOURCES BERHAD TEXCHEM - Notice of Book Closure
29 14 Dec 2017 TEXCHEM RESOURCES BERHAD Interim Dividend
30 14 Dec 2017 TEXCHEM RESOURCES BERHAD OTHERS
TEXCHEM RESOURCES BHD. CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

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