Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 22 May 2020 KEJURUTERAAN ASASTERA BERHAD STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
2 22 May 2020 KEJURUTERAAN ASASTERA BERHAD Annual Report & CG Report - 2019
3 21 May 2020 KEJURUTERAAN ASASTERA BERHAD General Meetings: Notice of Meeting
4 21 May 2020 KEJURUTERAAN ASASTERA BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ALTERATION OF EXISTING CONSTITUTION BY REPLACING WITH A NEW CONSTITUTION
5 20 May 2020 KEJURUTERAAN ASASTERA BERHAD General Meetings: Notice of Meeting
6 19 May 2020 KEJURUTERAAN ASASTERA BERHAD OTHERS

KEJURUTERAAN ASASTERA BERHAD ("KAB" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

7 18 May 2020 KEJURUTERAAN ASASTERA BERHAD OTHERS

KEJURUTERAAN ASASTERA BERHAD ("KAB" OR "THE COMPANY") - PROPOSED ALTERATION OF THE EXISTING CONSTITUTION BY REPLACING WITH A NEW CONSTITUTION

8 13 May 2020 KEJURUTERAAN ASASTERA BERHAD Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
9 12 May 2020 KEJURUTERAAN ASASTERA BERHAD OTHERS

KEJURUTERAAN ASASTERA BERHAD ("KAB" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF KAB FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED TRANSFER")

10 24 Apr 2020 KEJURUTERAAN ASASTERA BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITIONS BY KAB ENERGY POWER SDN BHD (KABEP), A 90% SUBSIDIARY OF KAB OF: (I) 2,000,000 ORDINARY SHARES IN KONPRO INDUSTRIES SDN BHD (KONPRO); AND (II) 600,000 ORDINARY SHARES IN MERU ONE SDN BHD (MERU), BOTH REPRESENTING 80% EACH OF THE TOTAL PAID UP SHARE CAPITAL IN KONPRO AND MERU, FROM INVEST ENERGY SDN BHD (INVEN) FOR A TOTAL CASH CONSIDERATION OF RM7,260,000.00 AND ASSUMPTION OF LIABILITIES OF RM4,240,000.00 (PROPOSED ACQUISITIONS)

11 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
12 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - FAITH CHOW POH TEN
13 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATIN CHAN PEY KHENG
14 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR GOH KOK BOON
15 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR YOONG KAH YIN
16 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR CHOONG GAIK SENG
17 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GAT SUCCESS (M) SDN BHD
18 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO CHAN CHEE HONG
19 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Director's Interest (Section 219 of CA 2016) - DATO' LAI KENG ONN
20 15 Apr 2020 KEJURUTERAAN ASASTERA BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EVEREST PAVILION SDN BHD
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