Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 30 Jan 2020 SAPURA RESOURCES BERHAD MATERIAL LITIGATION

SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - SHAH ALAM HIGH COURT CIVIL SUIT NO. BA-22NCVC-8-01/2020: WRIT OF SUMMONS AND STATEMENT OF CLAIM PLAINTIFFS: (1) TVPX ARS INC., (2) BEST PERFECTION HOLDINGS LIMITED AND (3) PAN-ASIA PROPERTY MANAGEMENT SDN. BHD. DEFENDANTS: (1) AERODOME SDN. BHD. AND (2) EXECUJET MRO SERVICES MALAYSIA SDN. BHD. (FORMERLY KNOWN AS EXECUJET MALAYSIA SDN. BHD.)

2 28 Nov 2019 SAPURA RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/10/2019
3 16 Oct 2019 SAPURA RESOURCES BERHAD Change of Address
4 26 Sep 2019 SAPURA RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 31/07/2019
5 10 Jul 2019 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

SAPURA RESOURCES BERHAD ('SRB' OR 'THE COMPANY') (I) SUBSCRIPTION AND JOINT VENTURE AGREEMENT AMONGST SRB, SRB ONE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SRB, MTU ASIA PTE LTD ('MTU'), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ROLLS-ROYCE POWER SYSTEMS AG AND MTU POWER SYSTEMS SDN BHD; AND (II) DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SRB AND ITS SUBSIDIARIES TO INCLUDE THE PROPOSED BUSINESS

6 03 Jul 2019 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

SAPURA RESOURCES BERHAD ('SRB' OR 'THE COMPANY') (I) CONDITIONAL SUBSCRIPTION AND JOINT VENTURE AGREEMENT AMONGST SRB, SRB ONE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SRB, MTU ASIA PTE LTD ('MTU'), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ROLLS-ROYCE POWER SYSTEMS AG AND MTU POWER SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTU; AND (II) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SRB AND ITS SUBSIDIARIES TO INCLUDE THE PROPOSED BUSINESS

7 03 Jul 2019 SAPURA RESOURCES BERHAD General Meetings: Outcome of Meeting
8 28 Jun 2019 SAPURA RESOURCES BERHAD Quarterly rpt on consolidated results for the financial period ended 30/04/2019
9 20 Jun 2019 SAPURA RESOURCES BERHAD General Meetings: Outcome of Meeting
10 19 Jun 2019 SAPURA RESOURCES BERHAD Annual Report & CG Report - 2019 (Amended Announcement)
11 18 Jun 2019 SAPURA RESOURCES BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SAPURA RESOURCES BERHAD AND ITS SUBSIDIARIES TO INCLUDE THE SALE AND SERVICE OF PRODUCTS, ENGINES AND PARTS, AND PROVISION OF RELATED VALUE-ADDED SERVICES
12 17 Jun 2019 SAPURA RESOURCES BERHAD General Meetings: Notice of Meeting
13 10 Jun 2019 SAPURA RESOURCES BERHAD Annual Report & CG Report - 2019 (Amended Announcement)
14 10 Jun 2019 SAPURA RESOURCES BERHAD General Meetings: Notice of Meeting (Amended Announcement)
15 03 Jun 2019 SAPURA RESOURCES BERHAD Change in Boardroom - MR ANDREW HENG
16 03 Jun 2019 SAPURA RESOURCES BERHAD Change in Audit Committee - MR ANDREW HENG
17 31 May 2019 SAPURA RESOURCES BERHAD Change in Boardroom - MR PETER HO KOK WAI
18 31 May 2019 SAPURA RESOURCES BERHAD Change in Audit Committee - MR PETER HO KOK WAI
19 23 May 2019 SAPURA RESOURCES BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

SAPURA RESOURCES BERHAD ('SRB') (I) CONDITIONAL SUBSCRIPTION AND JOINT VENTURE AGREEMENT AMONGST SRB, SRB ONE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SRB, MTU ASIA PTE LTD ('MTU'), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ROLLS-ROYCE POWER SYSTEMS AG AND MTU POWER SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTU; AND (II) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SRB AND ITS SUBSIDIARIES TO INCLUDE THE PROPOSED BUSINESS

20 21 May 2019 SAPURA RESOURCES BERHAD Annual Report & CG Report - 2019
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