Bursa Announcements
Bursa Announcements
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APEX ( 5088 )
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2025
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Thursday - 22 Sep 2022
Change in Boardroom - DATO AHMAD REDZA ABDULLAH
Wednesday - 7 Sep 2022
CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED NULLIFICATION OF DIRECTORS FEES APPROVED AT THE 32ND ANNUAL GENERAL MEETING ("32ND AGM") AND TO SEEK SHAREHOLDERS APPROVAL FOR THE DIRECTORS FEES AND BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS APPOINTED AFTER THE 32ND AGM; (II) GENERAL MANDATE TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016; AND (III) PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF APEX EQUITY HOLDINGS BERHAD.
GENERAL MEETINGS: Notice of Meeting (Amended Announcement)
Tuesday - 6 Sep 2022
GENERAL MEETINGS: Notice of Meeting
Thursday - 18 Aug 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS APEX EQUITY HOLDINGS BERHAD ("APEX" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARES SCHEME ("PROPOSED ESS")
Thursday - 11 Aug 2022
MATERIAL LITIGATION
Federal Court Civil Application No. 08(f)-399-09/2021(W) (Leave Application) Court of Appeal Civil Appeal No. W-02(IM)(NCC)-1551-08/2019 (Appeal 1551) (KL High Court Originating Summons No. WA-24NCC-56-02/2019) (OS 56) Applicants: Apex Equity Holdings Berhad & Anor Respondent: Concrete Parade Sdn. Bhd.
Tuesday - 9 Aug 2022
Change of Address
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2022
OTHERS
APEX EQUITY HOLDINGS BERHAD ("APEX EQUITY" or "THE COMPANY") PROPOSED NULLIFICATION AND APPROVAL FOR DIRECTORS' FEES, GENERAL MANDATE TO ALLOT & ISSUE SHARES AND PROPOSED ALTERATION OF MEMORANDUM AND ARTICLES OF ASSOCIATION
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS APEX EQUITY HOLDINGS BERHAD ("APEX OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARES SCHEME ("PROPOSED ESS")
Tuesday - 5 Jul 2022
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - CONCRETE PARADE SDN BHD
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR LIM BENG GUAN
Tuesday - 21 Jun 2022
Change in Boardroom - PUAN ROZANA SHAMSUDDIN (Amended Announcement)
Change in Boardroom - MR LIM KOK ENG (Amended Announcement)
Monday - 20 Jun 2022
Change in Audit Committee - DR YAP LANG LING
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