Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 12 Feb 2020 AGESON BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019 (Amended Announcement)
2 11 Feb 2020 AGESON BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
3 06 Feb 2020 AGESON BERHAD AGES - Notice of Rights Entitlement
4 06 Feb 2020 AGESON BERHAD AGES - Notice of Rights Entitlement (Ratio)
5 05 Feb 2020 AGESON BERHAD Important Relevant Dates for Renounceable Rights
6 05 Feb 2020 AGESON BERHAD Rights Issue
7 31 Jan 2020 AGESON BERHAD General Meetings: Outcome of Meeting
8 31 Jan 2020 AGESON BERHAD MULTIPLE PROPOSALS

AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE; AND II. PROPOSED ACQUISITION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

9 16 Jan 2020 AGESON BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 6,527,407,770 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") ON THE BASIS OF 13 ICPS FOR EVERY 1 EXISTING ORDINARY SHARE IN AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AT AN ISSUE PRICE OF RM0.01 PER ICPS ("PROPOSED RIGHTS ISSUE"); AND II. PROPOSED ACQUISITION BY PRINSIPTEK PROPERTIES SDN BHD ("PPSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF AGESON, OF A PARCEL OF DEVELOPMENT LAND MEASURING 7,395 SQUARE METRES HELD UNDER TITLE OF H.S.(D) 18991, PT NO. 129, SEKSYEN 1, BANDAR BATU FERRINGGI, DAERAH TIMOR LAUT, NEGERI PULAU PINANG, FROM DAYA INTELEK USAHASAMA SDN BHD FOR A PURCHASE CONSIDERATION OF RM57.00 MILLION TO BE SATISFIED VIA COMBINATION OF RM49.50 MILLION IN CASH AND RM7.50 MILLION IN ISSUANCE AND ALLOTMENT OF 750,000,000 ICPS AT AN ISSUE PRICE OF RM0.01 PER ICPS ("PROPOSED ACQUISITION")
10 15 Jan 2020 AGESON BERHAD General Meetings: Notice of Meeting
11 14 Jan 2020 AGESON BERHAD MULTIPLE PROPOSALS

AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE; AND II. PROPOSED ACQUISITION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

12 08 Jan 2020 AGESON BERHAD Change in Boardroom - DATO' MOHD DAUD BIN SAMSUDDIN
13 02 Jan 2020 AGESON BERHAD OTHERS

AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR "THE COMPANY") - NON-MAJOR AND NON-PRINCIPAL SUBSIDIARY WINDING-UP PETITION BY KUMPULAN A BESIK SDN. BHD.

14 27 Dec 2019 AGESON BERHAD OTHERS

AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR "THE COMPANY") - NON-PRINCIPAL SUBSIDIARY WINDING-UP PETITION BY KUMPULAN A BESIK SDN. BHD.

15 23 Dec 2019 AGESON BERHAD NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AGESON ("PRIVATE PLACEMENT")

16 18 Dec 2019 AGESON BERHAD MULTIPLE PROPOSALS

AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE; AND II. PROPOSED ACQUISITION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

17 17 Dec 2019 AGESON BERHAD MULTIPLE PROPOSALS

AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE; AND II. PROPOSED ACQUISITION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

18 10 Dec 2019 AGESON BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' FOO CHU JONG
19 10 Dec 2019 AGESON BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' FOO CHU JONG
20 02 Dec 2019 PRINSIPTEK CORPORATION BERHAD Change in Audit Committee - MR KENNETH CHAI CHUAN TEONG
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