DateTitleDownload
11 November 2019Announcements – 2019 – November 11 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) – ACQUISITION OF SMR HR GROUP SDN BHD
23 October 2019Announcements – 2019 – October 23 – OTHERS UPGRADING OF CYBERJAYA UNIVERSITY COLLEGE OF MEDICAL SCIENCES (CUCMS) TO UNIVERSITY STATUS
16 October 2019Announcements – 2019 – October 16 – Change of Address
29 August 2019Announcements – 2019 – August 29 – Transactions (Chapter 10 of Listing Requirements) : Non Related Party Transactions Minda Global Berhad (“Minda Global” or “The Company”) – Disposal of Properties
27 August 2019Announcements – 2019 – August 27 – Others Incorporation of a New Subsidiary Under The Companies Act 2016
23 August 2019Announcements – 2019 – August 23 – Quarterly rpt on consolidated results for the financial period ended 30/06/2019
27 June 2019Announcements – 2019 – June 28 – GENERAL MEETINGS: Outcome of Meeting
24 May 2019Announcements – 2019 – May 24 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2019
30 April 2019Announcements – 2019 – April 30 – Annual Report & CG Report
29 April 2019Announcements – 2019 – April 29 – GENERAL MEETINGS: Notice of Meeting
2 April 2019Announcements – 2019 – April 2 – OTHERS
27 March 2019Announcements – 2019 – March 27 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR
27 February 2019Announcements – 2019 – February 27 – Change of Address
26 February 2019Announcements – 2019 – February 26 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2018
23 January 2019Announcements – 2019 – January 23 – Change in Principal Officer – MR NARESH ALAGAN
23 January 2019Announcements – 2019 – January 23 – Change in Boardroom – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
03 January 2019Announcements – 2019 – January 3 – Disposal of six (6) adjoining units of four (4) storey intermediate terraced shops/offices and two (2) units of four (4) storey corner terraced shops/offices for a total cash consideration of RM14,700,000.00 (Disposal Consideration) only by Asiamet (M) Sdn Bhd, a wholly-owned indirect subsidiary of the Company, to Koperasi NLFCS Berhad (Purchaser) (Disposal of Properties)
31 December 2018Announcements – 2018 – December 31 – The Board of Directors of Minda Global Berhad wishes to announce that Asiamet (M) Sdn Bhd (Company No. 442341-P) (“Asiamet”), a wholly-owned indirect subsidiary of the Company has on 31 December 2018 entered into eight (8) Sale and Purchase Agreements (collectively “SPAs”) with Koperasi NLFCS Berhad (“the Purchaser”) for the disposal of six (6) adjoining units of four (4) storey intermediate terraced shops/offices and two (2) units of four (4) storey corner terraced shops/offices for a total cash consideration of Ringgit Malaysia Fourteen Million Seven Hundred Thousand (RM14,700,000.00) only (“Disposal Consideration”) (“Proposed Disposal”).
27 August 2018Announcements – 2018 – August 27 – Quarterly report on consolidated results for the financial period ended 30 Jun 2018
23 July 2018Announcements – 2018 – July 23 – Change in Boardroom – MR RAMANATHAN A/L PALANIAPPAN
13 July 2018Announcements – 2018 – July 13 – Dealings in Listed Securities (Chapter 14 of Listing Requirements) : DEALINGS OUTSIDE CLOSED PERIOD
13 July 2018Announcements – 2018 – July 13 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
13 July 2018Announcements – 2018 – July 13 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
27 June 2018Announcements – 2018 – June 27 – Minda Global – 1st AGM – Polling Result
8 June 2018Announcements – 2018 – June 8 – Dealings In Listed Securities (Chapter 14 Of Listing Requirements) Dealings Outside Closed Period
8 June 2018Announcements – 2018 – June 8 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
8 June 2018Announcements – 2018 – June 8 – Changes in Director’s Interest (Section 219 of CA 2016)
25 May 2018Quarterly Report On Consolidated Results For The Financial Period Ended 31 Mar 2018
25 May 2018Announcements – 2018 – May 25 – GENERAL MEETINGS: Notice of Meeting
30 April 2018Announcements – 2018 – Apr  30 – Annual Audited Accounts – 31 Dec 2017
23 April 2018Announcements – 2018 – Apr 23 – Notice of Person Ceasing (Section 139 of CA 2016) – ZIZANIA LIMITED
23 April 2018Announcements – 2018 – Apr 23 – Notice of Person Ceasing (Section 139 of CA 2016) – CREADOR II LLC
23 April 2018Announcements – 2018 – Apr 23 – Notice of Person Ceasing (Section 139 of CA 2016) – ARENGA PINNATA SDN BHD
20 April 2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ZIZANIA LIMITED
20 April 2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREADOR II LLC
20 April 2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ARENGA PINNATA SDN BHD
20 April 2018Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – Dayatahan Sdn Bhd
19 April 2018OTHERS Minda Global Berhad (“Minda Global” or “The Company”) Extension of time on the release of the first Annual Report in respect of the financial period ended 31 December 2017 pursuant to Paragraph 9.23 (1) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”)
22 March 2018MULTIPLE PROPOSALS : Minda Global Berhad (“Company”) (I) Proposed Acquisition; (II) Proposed Exemption; (III) Proposed Share Exchange; and (IV) Proposed Transfer Of Listing (Collectively To Be Referred To As “Proposals”)
27 February 2018Quarterly report on consolidated results for the financial period ended 31-12-2017
22 February 2018Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – CREADOR II LLC
22 February 2018 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – ZIZANIA LIMITED
22 February 2018Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – ARENGA PINNATA SDN BHD
22 February 2018Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
22 February 2018Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DAYATAHAN SDN BHD (FORMERLY KNOWN AS PRIMABLANCA SDN BHD)
22 February 2018Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – STRATEGIC AMBIENCE SDN BHD
22 February 2018Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – SMR EDUCATION SDN BHD
22 February 2018Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – SMRT HOLDINGS BERHAD
20 February 2018Change in Boardroom – TAN SRI DATO’ DR PALANIAPPAN AL RAMANATHAN CHETTIAR
20 February 2018Change in Boardroom – TAN SRI DATUK DR RAFIAH BINTI SALIM
  • To be updated upon release of the next Announcement

Should you have any queries, please feel free to contact our Investor Relations Liaison below:-

 

Mr Lai Swee Sim

Chief Financial Officer, Minda Global Berhad

Level 8, Tower Block, CUCMS Campus
Persiaran Bestari, Cyber 11, 63000, Cyberjaya
Selangor Darul Ehsan, Malaysia

Email : IR@mindaglobal.com.my

Tel no :- +603 88005295