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SERBADK ( 5279 )
SERBADK-WA (5279WA)
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Friday - 21 Jan 2022
MATERIAL LITIGATION
SERBA DINAMIK HOLDINGS BERHAD ("SDHB" OR THE "COMPANY") VS ERNST & YOUNG CONSULTING SDN BHD ("EY CONSULTING")
Monday - 10 Jan 2022
SERBADK - CONTINUED SUSPENSION OF TRADING
Friday - 7 Jan 2022
FINANCIAL CONDITION
SERBADK - New Admission into PN17
Thursday - 6 Jan 2022
Annual Report & CG Report - 2021
Circular to Shareholders Part A in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. Part B in relation to the Proposed Renewal of Share Buy-Back Authority by the Company. Part C in relation to the Proposed Alteration of the Constitution by Replacing with a New Constitution.
PRACTICE NOTE 17 / GUIDANCE NOTE 3 : FIRST ANNOUNCEMENT
OTHERS
SERBA DINAMIK HOLDINGS BERHAD ("SDHB" OR "THE COMPANY") DEVIATION OF 10% OR MORE BETWEEN THE ANNOUNCED UNAUDITED FINANCIAL STATEMENTS AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2021
AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN : DISCLAIMER OF OPINION
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
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