Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 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")

2 18 Dec 2019 PMB TECHNOLOGY BERHAD General Meetings: Outcome of Meeting
3 03 Dec 2019 PMB TECHNOLOGY BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A (I) PROPOSED 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 PMB TECHNOLOGY BERHAD ("PMBT"), TO PMB (KLANG) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PRESS METAL INTERNATIONAL (HK) LIMITED, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PRESS METAL ALUMINIUM HOLDINGS BERHAD, FOR AN AGGREGATE CASH CONSIDERATION OF RM43,182,000; AND (II) PROPOSED 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") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF PMBT IN RELATION TO THE PROPOSALS
4 02 Dec 2019 PMB TECHNOLOGY BERHAD General Meetings: Notice of Meeting
5 29 Nov 2019 PMB TECHNOLOGY BERHAD PMBTECH - Notice of Book Closure
6 28 Nov 2019 PMB TECHNOLOGY BERHAD Second interim dividend
7 28 Nov 2019 PMB TECHNOLOGY BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
8 29 Oct 2019 PMB TECHNOLOGY BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

PMB TECHNOLOGY BERHAD ("PMBT" OR THE "COMPANY") (I) PROPOSED 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) PROPOSED 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

9 16 Oct 2019 PMB TECHNOLOGY BERHAD Change of Address
10 16 Oct 2019 PMB TECHNOLOGY BERHAD Additional Listing Announcement /Subdivision of Shares
11 21 Aug 2019 PMB TECHNOLOGY BERHAD PMBTECH - Notice of Book Closure
12 20 Aug 2019 PMB TECHNOLOGY BERHAD First Interim Dividend
13 20 Aug 2019 PMB TECHNOLOGY BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
14 25 Jul 2019 PMB TECHNOLOGY BERHAD Notice of Person Ceasing (Section 139 of CA 2016) - MADAM ONG SAUT MEE
15 25 Jul 2019 PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM ONG SOO FAN
16 25 Jul 2019 PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' KOON POH TAT
17 25 Jul 2019 PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PUAN SRI DATIN KHOO EE PHENG
18 25 Jul 2019 PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATO' KOON POH KEONG
19 25 Jul 2019 PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KOON POH MING
20 25 Jul 2019 PMB TECHNOLOGY BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR KOON POH WENG
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