Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 10 Feb 2020 NICHE CAPITAL EMAS HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (PART A) PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF NICHE CAPITAL EMAS HOLDINGS BERHAD AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION BUSINESS AND PROPERTY RELATED BUSINESS ("PROPOSED DIVERSIFICATION"); AND (PART B) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
2 07 Feb 2020 NICHE CAPITAL EMAS HOLDINGS BERHAD General Meetings: Notice of Meeting
3 06 Feb 2020 NICHE CAPITAL EMAS HOLDINGS BERHAD Change in Nomination Committee - MR NG CHIN NAM
4 06 Feb 2020 NICHE CAPITAL EMAS HOLDINGS BERHAD Change in Boardroom - MR NG CHIN NAM
5 06 Feb 2020 NICHE CAPITAL EMAS HOLDINGS BERHAD Change in Audit Committee - MR NG CHIN NAM
6 06 Feb 2020 NICHE CAPITAL EMAS HOLDINGS BERHAD Change in Risk Committee - MR NG CHIN NAM
7 06 Jan 2020 NICHE CAPITAL EMAS HOLDINGS BERHAD MULTIPLE PROPOSALS

NICHE CAPITAL EMAS HOLDINGS BERHAD ("NICE" OR THE "COMPANY") (I) PROPOSED DIVERSIFICATION; AND (II) PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

8 27 Dec 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Change in Boardroom - MR LOH SIEW JIANN (Amended Announcement)
9 26 Dec 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Change in Boardroom - MR LOH SIEW JIANN
10 03 Dec 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

AWARD OF CONTRACT TO WAWASAN PASIFIKA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY BY BETA OCEAN GROUP SDN. BHD.

11 29 Nov 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
12 29 Nov 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - YEE SHIA MING
13 28 Nov 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD General Meetings: Outcome of Meeting
14 30 Oct 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Annual Report & CG Report - 2019
15 29 Oct 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD General Meetings: Notice of Meeting
16 27 Aug 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
17 08 Aug 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR JULIAN FOO KUAN LIN
18 08 Aug 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR JULIAN FOO KUAN LIN
19 08 Aug 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - JULIAN FOO KUAN LIN
20 06 Aug 2019 NICHE CAPITAL EMAS HOLDINGS BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MARION CHAN @ CHAN CHOI HAR
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