| No |
Announcement Date |
Company |
Title |
| 1 |
20 Sep 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED DISPOSAL BY FORMOSA PROSONIC INDUSTRIES BERHAD ("FPI" OR THE "COMPANY") OF 371 ORDINARY SHARES OF USD10,000 EACH, REPRESENTING 70% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARE CAPITAL OF HERACLES ENTERPRISES LIMITED TO WISTRON TECHNOLOGY (MALAYSIA) SDN. BHD. FOR A CASH CONSIDERATION OF RM31,833,647 ("PROPOSED DISPOSAL") PART B - INDEPENDENT ADVICE LETTER FROM TA SECURITIES HOLDINGS BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF FPI IN RELATION TO THE PROPOSED DISPOSAL |
| 2 |
19 Sep 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
General Meetings: Notice of Meeting |
| 3 |
17 Aug 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2023 |
| 4 |
31 Jul 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
FORMOSA PROSONIC INDUSTRIES BERHAD ("FPI" OR THE "COMPANY") - PROPOSED DISPOSAL OF 371 ORDINARY SHARES OF USD10,000.00 EACH, REPRESENTING 70% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARE CAPITAL OF HERACLES ENTERPRISES LIMITED TO WISTRON TECHNOLOGY (MALAYSIA) SDN. BHD. FOR A CASH CONSIDERATION OF RM31,833,647.00 ("PROPOSED DISPOSAL") |
| 5 |
24 Jul 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
FORMOSA PROSONIC INDUSTRIES BERHAD ("FPI" OR THE "COMPANY") - PROPOSED DISPOSAL OF 371 ORDINARY SHARES OF USD10,000.00 EACH, REPRESENTING 70% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARE CAPITAL OF HERACLES ENTERPRISES LIMITED TO WISTRON TECHNOLOGY (MALAYSIA) SDN. BHD. FOR A CASH CONSIDERATION OF RM31,833,647.00 ("PROPOSED DISPOSAL") |
| 6 |
07 Jun 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
| 7 |
29 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Immediate Announcement on Shares Buy Back |
| 8 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Audit Committee - MISS GOH SAW TIN |
| 9 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Remuneration Committee - MR LEONG NGAI SENG |
| 10 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Audit Committee - MR LIM CHUNG YIN |
| 11 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Remuneration Committee - MR LIM CHUNG YIN |
| 12 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Nomination Committee - MR CHEN CHING SEN |
| 13 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Remuneration Committee - MISS GOH SAW TIN |
| 14 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Remuneration Committee - MR CHEN CHING SEN |
| 15 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Nomination Committee - MR LIM CHUNG YIN |
| 16 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Audit Committee - MR LEONG NGAI SENG |
| 17 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Nomination Committee - MISS GOH SAW TIN |
| 18 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Audit Committee - MR CHEN CHING SEN |
| 19 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Nomination Committee - MR LEONG NGAI SENG |
| 20 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Boardroom - MISS GOH SAW TIN |
| 21 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Boardroom - MR LIM CHUNG YIN |
| 22 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Change in Boardroom - MR LEONG NGAI SENG |
| 23 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2023 |
| 24 |
26 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
General Meetings: Outcome of Meeting |
| 25 |
24 May 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Immediate Announcement on Shares Buy Back |
| 26 |
26 Apr 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Part A - Statement to Shareholders in Relation to the Proposed Renewal of Authority for Share Buy-Back Part B - Circular to Shareholders in Relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| 27 |
26 Apr 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Annual Report & CG Report - 2022 |
| 28 |
25 Apr 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
General Meetings: Notice of Meeting |
| 29 |
20 Apr 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
OTHERS
Formosa Prosonic Industries Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company |
| 30 |
23 Mar 2023 |
FORMOSA PROSONIC INDUSTRIES BERHAD |
Additional Listing Announcement /Subdivision of Shares |