| No |
Announcement Date |
Company |
Title |
| 1 |
22 Sep 2023 |
FITTERS DIVERSIFIED BERHAD |
General Meetings: Outcome of Meeting |
| 2 |
22 Sep 2023 |
FITTERS DIVERSIFIED BERHAD |
General Meetings: Outcome of Meeting |
| 3 |
07 Sep 2023 |
FITTERS DIVERSIFIED BERHAD |
PART A - (I) PROPOSED RATIFICATION OF THE ACQUISITIONS OF 12,140,000 ORDINARY SHARES IN COMPUTER FORMS (MALAYSIA) BERHAD ("CFM") ("CFM SHARES") AND 6,180,000 WARRANTS A ("CFM WARRANTS") WHICH WERE ACQUIRED VIA THE OPEN MARKET FOR A TOTAL CASH CONSIDERATION OF RM34,778,463.75; AND (II) PROPOSED RATIFICATION OF THE DISPOSALS OF 12,140,000 CFM SHARES AND 6,180,000 CFM WARRANTS WHICH WERE DISPOSED OF VIA THE OPEN MARKET FOR A TOTAL CASH CONSIDERATION OF RM8,482,914.09 (COLLECTIVELY REFERRED TO AS THE "PROPOSED RATIFICATIONS") PART B - INDEPENDENT ADVICE LETTER FROM WYNCORP ADVISORY SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF FITTERS DIVERSIFIED BERHAD IN RELATION TO THE PROPOSED RATIFICATIONS |
| 4 |
06 Sep 2023 |
FITTERS DIVERSIFIED BERHAD |
General Meetings: Notice of Meeting |
| 5 |
05 Sep 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITA REALITI SDN BHD |
| 6 |
30 Aug 2023 |
FITTERS DIVERSIFIED BERHAD |
MATERIAL LITIGATION
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
UPDATES ON WRIT AND STATEMENT OF CLAIM SERVED ON FUTURE NRG SDN. BHD. ("FNSB"), A WHOLLY-OWNED SUBSIDIARY OF FITTERS BY A.H.T. SYNGAS TECHNOLOGY ("AHT") |
| 7 |
30 Aug 2023 |
FITTERS DIVERSIFIED BERHAD |
MATERIAL LITIGATION
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
UPDATES ON WRIT AND STATEMENT OF CLAIM SERVED ON FUTURE NRG SDN. BHD. ("FNSB"), A WHOLLY-OWNED SUBSIDIARY OF FITTERS FROM A.H.T. SYNGAS TECHNOLOGY N.V. ("AHT") UNDER SHAH ALAM HIGH COURT CIVIL SUIT NO.: BA-22NCC-57-04/2022 ("SUIT") |
| 8 |
29 Aug 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITA REALITI SDN BHD |
| 9 |
21 Aug 2023 |
FITTERS DIVERSIFIED BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2023 |
| 10 |
04 Aug 2023 |
FITTERS DIVERSIFIED BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
PROPOSED DISPOSAL OF A PIECE OF LEASEHOLD LAND MEASURING APPROXIMATELY 18.97 HECTARES HELD UNDER INDIVIDUAL TITLE NO. PN122559, LOT 93260, MUKIM RAWANG, DAERAH GOMBAK, NEGERI SELANGOR TO AIKBEE DEVELOPMENT (KEPONG) SDN. BHD. |
| 11 |
03 Aug 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MISS FLORENCE WONG WEI WEI |
| 12 |
02 Aug 2023 |
FITTERS DIVERSIFIED BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MISS FLORENCE WONG WEI WEI |
| 13 |
31 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
Annual Report & CG Report - 2023 |
| 14 |
31 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
MATERIAL LITIGATION
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
UPDATES ON WRIT AND STATEMENT OF CLAIM SERVED ON FUTURE NRG SDN. BHD. ("FNSB"), A WHOLLY-OWNED SUBSIDIARY OF FITTERS BY A.H.T. SYNGAS TECHNOLOGY ("AHT") |
| 15 |
28 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
General Meetings: Notice of Meeting |
| 16 |
28 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITA REALITI SDN BHD |
| 17 |
24 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITA REALITI SDN BHD |
| 18 |
24 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
MULTIPLE PROPOSALS
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES; AND
(II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY. |
| 19 |
18 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PEMBINAAN VIANA SDN. BHD. |
| 20 |
14 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR HO JIEN SHIUNG |
| 21 |
13 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
Notice of Person Ceasing (Section 139 of CA 2016) - ARENA EVOLUSI SDN. BHD. |
| 22 |
13 Jul 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CITA REALITI SDN BHD |
| 23 |
30 Jun 2023 |
FITTERS DIVERSIFIED BERHAD |
Notice of Person Ceasing (Section 139 of CA 2016) - SANICHI TECHNOLOGY BERHAD |
| 24 |
27 Jun 2023 |
FITTERS DIVERSIFIED BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
(I) DISPOSAL OF 12,140,000 ORDINARY SHARES ("CFM SHARES") AND 6,180,000 WARRANTS A ("CFM WARRANTS") OF COMPUTER FORMS (MALAYSIA) BERHAD ("CFM") ("DISPOSALS"); AND
(II) PROPOSED RATIFICATION OF THE DISPOSAL OF 12,140,000 CFM SHARES AND 6,180,000 CFM WARRANTS ("PROPOSED RATIFICATION OF DISPOSALS"). |
| 25 |
26 Jun 2023 |
FITTERS DIVERSIFIED BERHAD |
OTHERS
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
LETTER OF AWARD FROM SYARIKAT PEMBENAAN YEOH TIONG LAY SDN. BHD. ("SPYTL") TO FITTERS ENGINEERING SERVICES SDN. BHD. ("FESSB"), A WHOLLY-OWNED SUBSIDIARY OF FITTERS |
| 26 |
26 Jun 2023 |
FITTERS DIVERSIFIED BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
(I) DISPOSAL OF 12,140,000 ORDINARY SHARES ("CFM SHARES") AND 6,180,000 WARRANTS A ("CFM WARRANTS") OF COMPUTER FORMS (MALAYSIA) BERHAD ("CFM"), ("DISPOSALS"); AND
(II) PROPOSED RATIFICATION OF THE DISPOSAL OF 12,140,000 CFM SHARES AND 6,180,000 CFM WARRANTS ("PROPOSED RATIFICATION OF DISPOSALS"). |
| 27 |
02 Jun 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - ARENA EVOLUSI SDN. BHD. |
| 28 |
02 Jun 2023 |
FITTERS DIVERSIFIED BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI DR PANG CHOW HUAT |
| 29 |
30 May 2023 |
FITTERS DIVERSIFIED BERHAD |
MATERIAL LITIGATION
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
UPDATES ON WRIT AND STATEMENT OF CLAIM SERVED ON FUTURE NRG SDN. BHD. ("FNSB"), A WHOLLY-OWNED SUBSIDIARY OF FITTERS FROM A.H.T. SYNGAS TECHNOLOGY N.V. ("AHT") UNDER SHAH ALAM HIGH COURT CIVIL SUIT NO.: BA-22NCC-57-04/2022 ("SUIT") |
| 30 |
29 May 2023 |
FITTERS DIVERSIFIED BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2023 |