Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 27 Feb 2020 JADE MARVEL GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
2 26 Feb 2020 JADE MARVEL GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
3 26 Feb 2020 JADE MARVEL GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO DR IR GOH YONG CHEE
4 26 Feb 2020 JADE MARVEL GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO DR IR GOH YONG CHEE
5 26 Feb 2020 JADE MARVEL GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - JMR CONSOLIDATED HOLDINGS SDN. BHD.
6 26 Feb 2020 JADE MARVEL GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' IR GOH NAI KOOI @ GAH MAI KWAI
7 19 Feb 2020 JADE MARVEL GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
8 12 Feb 2020 JADE MARVEL GROUP BERHAD MATERIAL LITIGATION

High Court of Malaya at Penang, Statement of Claim and Writ of Summon No. PA-22NCC-35-11/2019 ("Claim") filed by Nanjing Changjiang Waterway Engineering Bureau ("the Plaintiff") against Dato Ir. Goh Nai Kooi @ Gah Mai Kwai ("the First Defendant") and Jade Marvel Group Berhad (Company No. 592280-W) ("the Second Defendant").

9 13 Jan 2020 JADE MARVEL GROUP BERHAD MATERIAL LITIGATION

High Court of Malaya at Penang, Statement of Claim and Writ of Summon No. PA-22NCC-35-11/2019 (Claim) filed by Nanjing Changjiang Waterway Engineering Bureau (the Plaintiff) against Dato Ir. Goh Nai Kooi @ Gah Mai Kwai (the First Defendant) and Jade Marvel Group Berhad (Company No. 592280-W) (the Second Defendant).

10 26 Dec 2019 JADE MARVEL GROUP BERHAD MATERIAL LITIGATION

High Court of Malaya at Penang, Statement of Claim and Writ of Summon No. PA-22NCC-35-11/2019 (Claim) filed by Nanjing Changjiang Waterway Engineering Bureau (the Plaintiff) against Dato Ir. Goh Nai Kooi @ Gah Mai Kwai (the First Defendant) and Jade Marvel Group Berhad (Company No. 592280-W) (the Second Defendant).

11 19 Dec 2019 JADE MARVEL GROUP BERHAD MATERIAL LITIGATION

High Court of Malaya at Penang, Statement of Claim and Writ of Summon No. PA-22NCC-35-11/2019 (Claim) filed by Nanjing Changjiang Waterway Engineering Bureau (the Plaintiff) against Dato Ir. Goh Nai Kooi @ Gah Mai Kwai (the First Defendant) and Jade Marvel Group Berhad (Company No. 592280-W) (the Second Defendant).

12 10 Dec 2019 JADE MARVEL GROUP BERHAD MATERIAL LITIGATION

High Court of Malaya at Penang, Statement of Claim and Writ of Summon No. PA-22NCC-35-11/2019 (Claim) filed by Nanjing Changjiang Waterway Engineering Bureau (the Plaintiff) against Dato Ir. Goh Nai Kooi @ Gah Mai Kwai (the First Defendant) and Jade Marvel Group Berhad (formerly known as JMR Conglomeration Bhd ) (Company No. 592280-W) (the Second Defendant).

13 28 Nov 2019 JADE MARVEL GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
14 13 Nov 2019 JADE MARVEL GROUP BERHAD OTHERS

JADE MARVEL GROUP BERHAD (FORMERLY KNOWN AS JMR CONGLOMERATION BHD) ("JMGB" OR "COMPANY") - PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN SUNNYSIDE LANDSCAPE SDN BHD ("SUNNYSIDE"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF JMGB TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")

15 06 Nov 2019 JADE MARVEL GROUP BERHAD OTHERS

JADE MARVEL GROUP BERHAD (FORMERLY KNOWN AS JMR CONGLOMERATION BHD) ("JMGB" OR "COMPANY") JOINT VENTURE AGREEMENT BETWEEN GREAT MARVEL SDN BHD AND JSC LAND DEVELOPMENT SDN BHD IN RELATION TO THE DEVELOPMENT PROJECT AT SIMPANG AMPAT.

16 01 Nov 2019 JADE MARVEL GROUP BERHAD OTHERS

JADE MARVEL GROUP BERHAD (FORMERLY KNOWN AS JMR CONGLOMERATION BHD) (JMGB OR COMPANY) - JOINT VENTURE AGREEMENT BETWEEN GREAT MARVEL SDN BHD AND JSC LAND DEVELOPMENT SDN BHD IN RELATION TO THE DEVELOPMENT PROJECT AT SIMPANG AMPAT

17 11 Oct 2019 JADE MARVEL GROUP BERHAD Change in Boardroom - MR MOHD SYAFEEQ BIN MOHD
18 11 Oct 2019 JADE MARVEL GROUP BERHAD Change in Boardroom - MR GOH CHIN HENG
19 04 Oct 2019 JADE MARVEL GROUP BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
20 04 Oct 2019 JADE MARVEL GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' IR GOH NAI KOOI @ GAH MAI KWAI
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