Company Announcements

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Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
28 Aug
2020
28 Aug 2020
PMB TECHNOLOGY BERHAD Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MADAM CHAN POH CHOO
2
28 Aug
2020
28 Aug 2020
PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KOON POH WENG
3
28 Aug
2020
28 Aug 2020
PMB TECHNOLOGY BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR KOON POH WENG
4
18 Aug
2020
18 Aug 2020
PMB TECHNOLOGY BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2020
5
17 Jul
2020
17 Jul 2020
PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KOON POH WENG
6
17 Jul
2020
17 Jul 2020
PMB TECHNOLOGY BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR KOON POH WENG
7
11 Jun
2020
11 Jun 2020
PMB TECHNOLOGY BERHAD General Meetings: Outcome of Meeting
8
04 Jun
2020
04 Jun 2020
PMB TECHNOLOGY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
9
13 May
2020
13 May 2020
PMB TECHNOLOGY BERHAD Annual Report & CG Report - 2019
10
13 May
2020
13 May 2020
PMB TECHNOLOGY BERHAD Part A Circular to Shareholders in relation to Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature Part B Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares
11
12 May
2020
12 May 2020
PMB TECHNOLOGY BERHAD General Meetings: Notice of Meeting
12
30 Apr
2020
30 Apr 2020
PMB TECHNOLOGY BERHAD OTHERS

PMB TECHNOLOGY BERHAD ("THE COMPANY" OR "PMBT") - EXTENSION OF TIME FOR THE ISSUANCE OF ANNUAL REPORT AND CIRCULAR/STATEMENT TO SHAREHOLDERS FOR YEAR 2019

13
13 Apr
2020
13 Apr 2020
PMB TECHNOLOGY BERHAD OTHERS

PMB Technology Berhad ("the Company" or "PMBT") - Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

14
10 Apr
2020
10 Apr 2020
PMB TECHNOLOGY BERHAD Additional Listing Announcement /Subdivision of Shares
15
09 Mar
2020
09 Mar 2020
PMB TECHNOLOGY BERHAD Additional Listing Announcement /Subdivision of Shares
16
25 Feb
2020
25 Feb 2020
PMB TECHNOLOGY BERHAD PMBTECH - Notice of Book Closure
17
24 Feb
2020
24 Feb 2020
PMB TECHNOLOGY BERHAD Special Dividend
18
24 Feb
2020
24 Feb 2020
PMB TECHNOLOGY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
19
12 Feb
2020
12 Feb 2020
PMB TECHNOLOGY BERHAD Additional Listing Announcement /Subdivision of Shares
20
19 Dec
2019
19 Dec 2019
PMB TECHNOLOGY BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

PMB TECHNOLOGY BERHAD ("PMBT") (I) DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN PMB CENTRAL SDN BHD, PMB NORTHERN SDN BHD AND PMB EASTERN SDN BHD BY EVERLAST ALUMINIUM (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PMBT, TO PMB (KLANG) SDN BHD, FOR AN AGGREGATE CASH CONSIDERATION OF RM43,182,000; AND (II) DISPOSAL OF THE ENTIRE EQUITY INTEREST IN PMB ALUMINIUM SABAH SDN BHD BY PMBT TO PMB (KLANG) SDN BHD FOR A CASH CONSIDERATION OF RM1,204,000 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

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