News Centre
Stock Name / Code :
SERBADK ( 5279 )
SERBADK-WA (5279WA)
YEAR :
2022
2021
2020
2019
2018
Archives
SELECT DATE RANGE :
CATEGORIES :
All
Additional Listing Announcement
Annual Audited Accounts
Annual Reports
Change of Corporate Information
Changes in Shareholdings
Circulars/Notice to Shareholders
Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Delisting of Securities
Entitlements
Expiry / Maturity / Termination of Securities
Financial Results
General Announcement
General Meetings
Important Relevant Dates for Renounceable Rights
Investor Alert
IPO Announcement/LEAP Market Announcement
Listing Circulars
Listing Information and Profile
Prospectus
Reply to Query
Shares Buy Back
Special Announcements
Take-over Offer
Transfer of Listing
Unusual Market Activity
Filter
Reset
Thursday - 6 Jan 2022
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : FIRST ANNOUNCEMENT
Wednesday - 5 Jan 2022
SERBA DINAMIK HOLDINGS BERHAD ("SERBADK")Originating Summons filed by Bursa Malaysia Securities Berhad
GENERAL MEETINGS: Notice of Meeting
Monday - 3 Jan 2022
Change of Company Secretary - NADIAH ILI BINTI ADNAN
Change of Company Secretary - TAN TONG LANG
Change of Registrar
OTHERS
Serba Dinamik Holdings Berhad - Issuance of Annual Report for the Financial Period Ended 30 June 2021
Thursday - 30 Dec 2021
OTHERS
Serba Dinamik Holdings Berhad - 1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company; 3. Proposed Renewal of Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016; and 4. Proposed Alteration of the Constitution by Replacing with a New Constitution. .
SERBA DINAMIK HOLDINGS BERHAD ("SERBADK")Article entitled: "SC charges Serba Dinamik CEO"
Monday - 20 Dec 2021
Change in Audit Committee - PUAN SITI ZALEHA BINTI SULAIMAN
Change in Boardroom - DATUK SERI HAJI MOHAMED FARID BIN ABU HASSAN
Change in Boardroom - PUAN SITI ZALEHA BINTI SULAIMAN
Change in Boardroom - DATUK ABDUL KADIER SAHIB
Change in Nomination and Remuneration Committee
Change in Nomination and Remuneration Committee
«
1
2
3
4
5
6
7
8
9
10
»