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No Announcement Date Company Title
1 10 May 2019 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 30 Apr 2019 TEXCHEM RESOURCES BERHAD Change in Boardroom - MR JONY RAW
3 26 Apr 2019 TEXCHEM RESOURCES BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
4 25 Apr 2019 TEXCHEM RESOURCES BERHAD OTHERS
ACQUISITION OF 8,400,593 ORDINARY SHARES REPRESENTING THE ENTIRE EQUITY INTEREST OF SEA MASTER PRODUCTS SDN. BHD. (FORMERLY KNOWN AS OCEAN PIONEER FOOD SDN. BHD.) BY TEXCHEM FOOD SDN. BHD. FROM WILPACK FOOD SERVICES SDN. BHD. [FORMERLY KNOWN AS SEA MASTER (MALAYSIA) SDN. BHD.]
5 24 Apr 2019 TEXCHEM RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
6 23 Apr 2019 TEXCHEM RESOURCES BERHAD Change in Boardroom - MR WONG KIN CHAI
7 23 Apr 2019 TEXCHEM RESOURCES BERHAD General Meetings: Outcome of Meeting
8 18 Apr 2019 TEXCHEM RESOURCES BERHAD Immediate Announcement on Shares Buy Back
9 17 Apr 2019 TEXCHEM RESOURCES BERHAD Immediate Announcement on Shares Buy Back
10 16 Apr 2019 TEXCHEM RESOURCES BERHAD Immediate Announcement on Shares Buy Back
11 16 Apr 2019 TEXCHEM RESOURCES BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
12 15 Apr 2019 TEXCHEM RESOURCES BERHAD Immediate Announcement on Shares Buy Back
13 12 Apr 2019 TEXCHEM RESOURCES BERHAD Immediate Announcement on Shares Buy Back
14 08 Apr 2019 TEXCHEM RESOURCES BERHAD Immediate Announcement on Shares Buy Back
15 04 Apr 2019 TEXCHEM RESOURCES BERHAD Immediate Announcement on Shares Buy Back
16 25 Mar 2019 TEXCHEM RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS 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 PART C - PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY TO REPLACE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
17 25 Mar 2019 TEXCHEM RESOURCES BERHAD Annual Report & CG Report - 2018
18 22 Mar 2019 TEXCHEM RESOURCES BERHAD General Meetings: Notice of Meeting
19 19 Mar 2019 TEXCHEM RESOURCES BERHAD OTHERS
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY 3. PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY TO REPLACE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
20 15 Mar 2019 TEXCHEM RESOURCES BERHAD OTHERS
DISPOSAL OF 51% EQUITY INTEREST IN ACUMEN SCIENTIFIC SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO MÉRIEUX NUTRISCIENCES CORPORATION FOR A TOTAL CASH CONSIDERATION OF RM4,282,139
21 14 Mar 2019 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
MEMBER'S VOLUNTARY WINDING UP OF GUARDMAN SECURITY SERVICES SDN. BHD.
22 21 Feb 2019 TEXCHEM RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
23 19 Feb 2019 TEXCHEM RESOURCES BERHAD WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
APPLICATION TO STRIKE OFF A DORMANT SUB-SUBSIDIARY, TEXCHEM FOOD SERVICES SDN. BHD.
24 09 Jan 2019 TEXCHEM RESOURCES BERHAD Change in Principal Officer - MR OOI CHYE KHOON
25 09 Jan 2019 TEXCHEM RESOURCES BERHAD Change in Principal Officer - MR TAN PENG LAM
26 09 Jan 2019 TEXCHEM RESOURCES BERHAD Change of Company Secretary - MR OOI CHYE KHOON
27 09 Jan 2019 TEXCHEM RESOURCES BERHAD Change of Company Secretary - MR TAN PENG LAM
28 19 Dec 2018 TEXCHEM RESOURCES BERHAD Change in Boardroom - MR AKIHIKO HIJIOKA
29 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
30 25 Oct 2018 TEXCHEM RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2018

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