Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 02 Apr 2020 SURIA CAPITAL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - WARISAN HARTA SABAH SDN BHD
2 27 Mar 2020 SURIA CAPITAL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
3 27 Mar 2020 SURIA CAPITAL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - URUSHARTA JAMAAH SDN BHD
4 23 Mar 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Boardroom - ENCIK AHMAD RIZAL BIN DAHLI
5 25 Feb 2020 SURIA CAPITAL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
6 21 Feb 2020 SURIA CAPITAL HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Tawarruq Financing Facility of RM80 Million

7 24 Jan 2020 SURIA CAPITAL HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

JOINT VENTURE WITH GABUNGAN AQRS BERHAD TO COMMERCIALLY DEVELOP A PARCEL OF LAND OWNED BY SURIA CAPITAL HOLDINGS BERHAD, MEASURING 6.28 ACRES SITUATED AT JALAN TANJUNG LIPAT, KOTA KINABALU, SABAH

8 15 Jan 2020 SURIA CAPITAL HOLDINGS BERHAD Change in Remuneration Committee - DATUK KEE MUSTAFA
9 19 Dec 2019 SURIA CAPITAL HOLDINGS BERHAD General Meetings: Outcome of Meeting
10 29 Nov 2019 SURIA CAPITAL HOLDINGS BERHAD SURIA - Notice of Book Closure
11 28 Nov 2019 SURIA CAPITAL HOLDINGS BERHAD Interim Dividend
12 27 Nov 2019 SURIA CAPITAL HOLDINGS BERHAD Circular to Shareholders in relation to proposed adoption of Suria Capital Holdings Berhad's new Constitution.
13 27 Nov 2019 SURIA CAPITAL HOLDINGS BERHAD General Meetings: Notice of Meeting
14 27 Nov 2019 SURIA CAPITAL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
15 31 Oct 2019 SURIA CAPITAL HOLDINGS BERHAD Change in Boardroom - MR TONG YIN SHIEW
16 31 Oct 2019 SURIA CAPITAL HOLDINGS BERHAD Change in Audit Committee - ENCIK TONG YIN SHIEW
17 25 Sep 2019 SURIA CAPITAL HOLDINGS BERHAD Change in Audit Committee - ENCIK CHIN KIANG MING
18 25 Sep 2019 SURIA CAPITAL HOLDINGS BERHAD Change in Boardroom - ENCIK VINCENT CHIN KIANG MING
19 06 Sep 2019 SURIA CAPITAL HOLDINGS BERHAD OTHERS

CLARIFICATION ON NEWS PUBLISHED ON 5TH AND 6TH SEPTEMBER 2019 REGARDING SURIA CAPITAL SEEKING TARIFF HIKE FOR SABAH PORTS

20 27 Aug 2019 SURIA CAPITAL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
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