Announcements /Filing
Announcements
| Date | Title | Download |
|---|---|---|
| 10 March 2023 | Announcements – 2023 – March 10 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (MINDA GLOBAL OR THE COMPANY) – DISPOSAL OF PROPERTIES |  |
| 28 February 2023 | Announcements – 2023 – February 28 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2022 | |
| 7 February 2023 | Announcements – 2023 – February 7 – TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | |
| 3 February 2023 | Announcements – 2023 – February 3 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR VICTOR LYE SAY KUANG | |
| 3 February 2023 | Announcements – 2023 – February 3 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)- TEGAS MEKAR SDN BHD | |
| 3 February 2023 | Announcements – 2023 – February 3 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATUK WIRA LYE EK SEANG | |
| 3 February 2023 | Announcements – 2023 – February 3 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – REXTER CAPITAL SDN BHD | |
| 3 February 2023 | Announcements – 2023 – February 3 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PERSADA MEWAH SDN BHD | |
| 29 November 2022 | Announcements – 2022 – November 29 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2022 | |
| 22 November 2022 | Announcements – 2022 – Nov 22 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATUK WIRA LYE EK SEANG | |
| 22 November 2022 | Announcements – 2022 – Nov 22 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR VICTOR LYE SAY KUANG | |
| 22 November 2022 | Announcements – 2022 – Nov 22 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – TEGAS MEKAR SDN BHD | |
| 22 November 2022 | Announcements – 2022 – Nov 22 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – REXTER CAPITAL SDN BHD | |
| 22 November 2022 | Announcements – 2022 – Nov 22 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – PERSADA MEWAH SDN BHD | |
| 17 November 2022 | Announcements – 2022 – Nov 17 – Additional Listing Announcement /Subdivision of Shares | |
| 31 October 2022 | Announcements – 2022 – Oct 31 – MULTIPLE PROPOSALS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED SGS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) | |
| 6 October 2022 | Announcements – 2022 – Oct 6 – CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (PART A) (I) PROPOSED ACQUISITION; (II) PROPOSED SGS; AND (III) PROPOSED GRANTING OF SGS SHARES TO THE DIRECTORS OF MINDA GLOBAL, (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”), (PART B) INDEPENDENT ADVICE LETTER FROM SIERAC CORPORATE ADVISERS SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF THE COMPANY IN RELATION TO THE PROPOSED ACQUISITION, AND (PART C) PROPOSED CHANGE OF NAME | |
| 10 June 2022 | Announcements – 2022 – June 10 – MULTIPLE PROPOSALS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED SGS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) | |
| 24 May 2022 | Announcements – 2022 – May 24 – Quarterly rpt on consolidated results for the financial period ended 31/03/2022 | |
| 17 May 2022 | Announcements – 2022 – May 17 – General Meetings: Notice of Meeting (Amended Announcement) | |
| 10 May 2022 | Announcements – 2022 – May 10 – General Meetings: Notice of Meeting (Amended Announcement) | |
| 29 April 2022 | Announcements – 2022 – April 29 – Annual Report & CG Report | |
| 28 April 2022 | Announcements – 2022 – April 28 – General Meetings: Notice of Meeting | |
| 28 Feb 2022 | Announcements – 2022 – Feb 28 – Quarterly rpt on consolidated results for the financial period ended 31/12/2021 | |
| 14 Jan 2022 | Announcements – 2022 – Jan 14 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 123,990,500 NEW ORDINARY SHARES IN MINDA GLOBAL, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF MINDA GLOBAL (“PRIVATE PLACEMENT”) | |
| 03 Jan 2022 | Announcements – 2022 – Jan 03 – Change in Boardroom – MR MAHA RAMANATHAN PALAN | |
| 03 Jan 2022 | Announcements – 2022 – Jan 03 – Change in Boardroom – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR | |
| 29 Nov 2021 | Announcements – 2021 – Nov 29 – Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021 | |
| 27 Aug 2021 | Announcements – 2021 – Aug 27 – Quarterly rpt on consolidated results for the financial period ended 30/06/2021 | |
| 06 July 2021 | Announcements – 2021 – July 06 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 123,990,500 NEW ORDINARY SHARES IN MINDA GLOBAL, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF MINDA GLOBAL (“PRIVATE PLACEMENT”) | |
| 30 June 2021 | Announcements – 2021 – June 30 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 123,990,500 NEW ORDINARY SHARES IN MINDA GLOBAL, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF MINDA GLOBAL (“PRIVATE PLACEMENT”) | |
| 28 June 2021 | Announcements – 2021 – June 28 – General Meetings: Outcome of Meeting | |
| 18 June 2021 | Announcements – 2021 – June 18 – General Meetings: Notice of Meeting (Amended Announcement) | |
| 31 May 2021 | Announcements – 2021 – May 31 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021 | |
| 28 May 2021 | Announcements – 2021 – May 28 – Annual Report & CG Report | |
| 27 May 2021 | Announcements – 2021 – May 27 – General Meetings: Notice of Meeting | |
| 21 May 2021 | Announcements – 2021 – May 21 – OTHERS – MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) – PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY | |
| 21 May 2021 | Announcements – 2021 – May 21 – Change in Nomination Committee – DATO’ TAN CHOON HWA @ ESTHER TAN CHOON HWA | |
| 21 May 2021 | Announcements – 2021 – May 21 – Change in Remuneration Committee – DATO’ TAN CHOON HWA @ ESTHER TAN CHOON HWA | |
| 21 Apr 2021 | Announcements – 2021 – Apr 21 – Notice of Person Ceasing (Section 139 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 19 Apr 2021 | Announcements – 2021 – Apr 19 – Notice of Person Ceasing (Section 139 of CA 2016) – DAYATAHAN SDN BHD (FORMERLY KNOWN AS PRIMABLANCA SDN BHD) | |
| 19 Apr 2021 | Announcements – 2021 – Apr 19 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 16 Apr 2021 | Announcements – 2021 – Apr 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DAYATAHAN SDN BHD (FORMERLY KNOWN AS PRIMABLANCA SDN BHD) | |
| 16 Apr 2021 | Announcements – 2021 – Apr 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 29 Mar 2021 | Announcements – 2021 – Mar 29 – OTHERS (Amended Announcement) MINDA GLOBAL BERHAD (MINDA GLOBAL OR THE COMPANY) – REVALUATION OF PROPERTIES | |
| 26 Mar 2021 | Announcements – 2021 – Mar 26 – Quarterly rpt on consolidated results for the financial period ended 31/12/2020 | |
| 26 Mar 2021 | Announcements – 2021 – Mar 26 – OTHERS MINDA GLOBAL BERHAD (MINDA GLOBAL OR THE COMPANY) – REVALUATION OF PROPERTIES | |
| 10 Mar 2021 | Announcements – 2021 – Mar 10 – Additional Listing Announcement /Subdivision of Shares | |
| 02 Mar 2021 | Announcements – 2021 – Mar 02 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 123,990,500 NEW ORDINARY SHARES IN MINDA GLOBAL, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF MINDA GLOBAL (“PRIVATE PLACEMENT”) | |
| 15 Jan 2021 | Announcements – 2021 – Jan 15 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 123,990,500 NEW ORDINARY SHARES IN MINDA GLOBAL, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF MINDA GLOBAL, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER | |
| 14 Jan 2021 | Announcements – 2021 – Jan 14 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 123,990,500 NEW ORDINARY SHARES IN MINDA GLOBAL, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF MINDA GLOBAL, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER | |
| 31 Dec 2020 | Announcements – 2020 – Dec 31 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 123,990,500 NEW ORDINARY SHARES IN MINDA GLOBAL, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF MINDA GLOBAL, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER | |
| 15 Dec 2020 | Announcements – 2020 – Dec 15 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (MINDA GLOBAL OR THE COMPANY) – DISPOSAL OF PROPERTIES | |
| 30 Nov 2020 | Announcements – 2020 – Nov 30 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (MINDA GLOBAL OR THE COMPANY) – DISPOSAL OF PROPERTIES | |
| 27 Nov 2020 | Announcements – 2020 – Nov 27 – Quarterly rpt on consolidated results for the financial period ended 30/09/2020 | |
| 05 Nov 2020 | Announcements – 2020 – Nov 5 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (‘MINDA GLOBAL’ OR ‘THE COMPANY’) – DISPOSAL OF PROPERTIES | |
| 09 Oct 2020 | Announcements – 2020 – Oct 9 – OTHERS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) – FURTHER CLARIFICATION ON THE DISPOSAL OF PROPERTIES | |
| 07 Oct 2020 | Announcements – 2020 – Oct 7 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) – DISPOSAL OF PROPERTIES | |
| 11 Sept 2020 | Announcements – 2020 – Sept 11 – SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) MINDA GLOBAL BERHAD (“MINDA” OR THE “COMPANY”) PROPOSED CONSOLIDATION OF 10 EXISTING ORDINARY SHARES IN MINDA INTO 1 NEW ORDINARY SHARE IN MINDA (“PROPOSED SHARE CONSOLIDATION”) | |
| 11 Sept 2020 | Announcements – 2020 – Sept 11 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (‘MINDA GLOBAL’ OR ‘THE COMPANY’) – DISPOSAL OF PROPERTIES | |
| 2 Sept 2020 | Announcements – 2020 – Sept 2 – MEMORANDUM OF UNDERSTANDING – MEMORANDUM OF UNDERSTANDING BETWEEN ASIAMET (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASIAMET EDUCATION GROUP SDN. BHD., WHICH IN TURN IS A WHOLLY- OWNED SUBSIDIARY OF MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) AND BEIJING SILKROAD EDU INSTITUTE OF SCIENCE AND TECHNOLOGY | |
| 1 Sept 2020 | Announcements – 2020 – Sept 1 – Change in Audit Committee – TAN SRI DATUK DR RAFIAH BINTI SALIM | |
| 19 August 2020 | Announcements – 2020 – August 19 – Quarterly rpt on consolidated results for the financial period ended 30/06/2020 | |
| 29 July 2020 | Announcements – 2020 – July 29 – Change in Nomination Committee – MR SANJEEV NANAVATI | |
| 29 July 2020 | Announcements – 2020 – July 29 – Change in Remuneration Committee – MR SANJEEV NANAVATI | |
| 29 July 2020 | Announcements – 2020 – July 29 – Change in Audit Committee – MR SANJEEV NANAVATI | |
| 29 July 2020 | Announcements – 2020 – July 29 – Change in Boardroom – MR SANJEEV NANAVATI | |
| 29 July 2020 | Announcements – 2020 – July 29 – General Meetings: Outcome of Meeting | |
| 30 June 2020 | Announcements – 2020 – June 30 – Quarterly rpt on consolidated results for the financial period ended 31/03/2020 | |
| 30 June 2020 | Announcements – 2020 – June 30 – Annual Report & CG Report – 2019 | |
| 29 June 2020 | Announcements – 2020 – June 29 – GENERAL MEETINGS: Notice of Meeting | |
| 25 June 2020 | Announcements – 2020 – June 25 – SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) | |
| 10 June 2020 | Announcements – 2020 – June 10 – SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) | |
| 3 April 2020 | Announcements – 2020 – April 3 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 30 March 2020 | Announcements – 2020 – March 30 – Change in Boardroom – MR MAHA RAMANATHAN PALAN | |
| 23 March 2020 | Announcements – 2020 – March 23 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 20 March 2020 | Announcements – 2020 – March 20 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 18 March 2020 | Announcements – 2020 – March 18 – SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) MINDA GLOBAL BERHAD (“MINDA” OR THE “COMPANY”) PROPOSED CONSOLIDATION OF 10 EXISTING ORDINARY SHARES IN MINDA INTO 1 NEW ORDINARY SHARE IN MINDA (“PROPOSED SHARE CONSOLIDATION”) | |
| 16 March 2020 | Announcements – 2020 – March 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 13 March 2020 | Announcements – 2020 – March 13 – SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) MINDA GLOBAL BERHAD (“MINDA” OR “COMPANY”) PROPOSED CONSOLIDATION OF 10 EXISTING ORDINARY SHARES IN MINDA INTO 1 NEW ORDINARY SHARE IN MINDA (“PROPOSED SHARE CONSOLIDATION”) | |
| 05 March 2020 | Announcements – 2020 – March 05 – Change in Principal Officer – MR LEONG TUCK YEE | |
| 05 March 2020 | Announcements – 2020 – March 05 – Change in Principal Officer – MR LAI SWEE SIM | |
| 28 February 2020 | Announcements – 2020 – February 28 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2019 | |
| 27 February 2020 | Announcements – 2020 – February 27 – Proposed disposal of institutional premises comprising fifteen (15) contiguous units of four (4) storey terraced shop offices/offices (Academic Block), a single storey auditorium, eleven (11) units of stratified ground floor shop offices/offices, five (5) units of stratified first floor shop offices/offices and three (3) units of stratified second floor shop offices/offices and a car park area (collectively referred to as the Properties) for a total cash consideration of RM30,000,000.00 | |
| 25 February 2020 | Announcements – 2020 – February 25 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) – DISPOSAL OF PROPERTIES | |
| 18 February 2020 | Announcements – 2020 – February 18 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SMRT HOLDINGS BERHAD | |
| 18 February 2020 | Announcements – 2020 – February 18 – Notice of Person Ceasing (Section 139 of CA 2016) – STRATEGIC AMBIENCE SDN BHD | |
| 18 February 2020 | Announcements – 2020 – February 18 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SMR EDUCATION SDN BHD | |
| 18 February 2020 | Announcements – 2020 – February 18 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR | |
| 18 February 2020 | Announcements – 2020 – February 18 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR | |
| 18 February 2020 | Announcements – 2020 – February 18 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS | |
| 14 February 2020 | Announcements – 2020 – February 14 – SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) MINDA GLOBAL BERHAD (“MINDA” OR “COMPANY”) PROPOSED CONSOLIDATION OF 10 EXISTING ORDINARY SHARES IN MINDA INTO 1 NEW ORDINARY SHARE IN MINDA (“PROPOSED SHARE CONSOLIDATION”) | |
| 30 January 2020 | Announcements – 2020 – January 30 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) – DISPOSAL OF PROPERTIES | |
| 16 January 2020 | Announcements – 2020 – January 16 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “THE COMPANY”) – DISPOSAL OF PROPERTIES | |
| 14 January 2020 | Announcements – 2020 – January 14 – Change in Principal Officer – MR NARESH ALAGAN | |
| 22 November 2019 | Announcements – 2019 – November 22 – Quarterly rpt on consolidated results for the financial period ended 30/09/2019 | |
| 11 November 2019 | Announcements – 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 2019 | Announcements – 2019 – October 23 – OTHERS UPGRADING OF CYBERJAYA UNIVERSITY COLLEGE OF MEDICAL SCIENCES (CUCMS) TO UNIVERSITY STATUS | |
| 16 October 2019 | Announcements – 2019 – October 16 – Change of Address | |
| 29 August 2019 | Announcements – 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 2019 | Announcements – 2019 – August 27 – Others Incorporation of a New Subsidiary Under The Companies Act 2016 | |
| 23 August 2019 | Announcements – 2019 – August 23 – Quarterly rpt on consolidated results for the financial period ended 30/06/2019 | |
| 27 June 2019 | Announcements – 2019 – June 28 – GENERAL MEETINGS: Outcome of Meeting | |
| 24 May 2019 | Announcements – 2019 – May 24 – Quarterly rpt on consolidated results for the financial period ended 31 Mar 2019 | |
| 30 April 2019 | Announcements – 2019 – April 30 – Annual Report & CG Report | |
| 29 April 2019 | Announcements – 2019 – April 29 – GENERAL MEETINGS: Notice of Meeting | |
| 2 April 2019 | Announcements – 2019 – April 2 – OTHERS | |
| 27 March 2019 | Announcements – 2019 – March 27 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATO’ ABD AZIZ BIN SHEIKH FADZIR | |
| 27 February 2019 | Announcements – 2019 – February 27 – Change of Address | |
| 26 February 2019 | Announcements – 2019 – February 26 – Quarterly rpt on consolidated results for the financial period ended 31 Dec 2018 | |
| 23 January 2019 | Announcements – 2019 – January 23 – Change in Principal Officer – MR NARESH ALAGAN | |
| 23 January 2019 | Announcements – 2019 – January 23 – Change in Boardroom – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR | |
| 03 January 2019 | Announcements – 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 2018 | Announcements – 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 2018 | Announcements – 2018 – August 27 – Quarterly report on consolidated results for the financial period ended 30 Jun 2018 | |
| 23 July 2018 | Announcements – 2018 – July 23 – Change in Boardroom – MR RAMANATHAN A/L PALANIAPPAN | |
| 13 July 2018 | Announcements – 2018 – July 13 – Dealings in Listed Securities (Chapter 14 of Listing Requirements) : DEALINGS OUTSIDE CLOSED PERIOD | |
| 13 July 2018 | Announcements – 2018 – July 13 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR | |
| 13 July 2018 | Announcements – 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 2018 | Announcements – 2018 – June 27 – Minda Global – 1st AGM – Polling Result | |
| 8 June 2018 | Announcements – 2018 – June 8 – Dealings In Listed Securities (Chapter 14 Of Listing Requirements) Dealings Outside Closed Period | |
| 8 June 2018 | Announcements – 2018 – June 8 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) | |
| 8 June 2018 | Announcements – 2018 – June 8 – Changes in Director’s Interest (Section 219 of CA 2016) | |
| 25 May 2018 | Quarterly Report On Consolidated Results For The Financial Period Ended 31 Mar 2018 | |
| 25 May 2018 | Announcements – 2018 – May 25 – GENERAL MEETINGS: Notice of Meeting | |
| 30 April 2018 | Announcements – 2018 – Apr 30 – Annual Audited Accounts – 31 Dec 2017 | |
| 23 April 2018 | Announcements – 2018 – Apr 23 – Notice of Person Ceasing (Section 139 of CA 2016) – ZIZANIA LIMITED | |
| 23 April 2018 | Announcements – 2018 – Apr 23 – Notice of Person Ceasing (Section 139 of CA 2016) – CREADOR II LLC | |
| 23 April 2018 | Announcements – 2018 – Apr 23 – Notice of Person Ceasing (Section 139 of CA 2016) – ARENGA PINNATA SDN BHD | |
| 20 April 2018 | Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ZIZANIA LIMITED | |
| 20 April 2018 | Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREADOR II LLC | |
| 20 April 2018 | Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – ARENGA PINNATA SDN BHD | |
| 20 April 2018 | Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – Dayatahan Sdn Bhd | |
| 19 April 2018 | OTHERS 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 2018 | MULTIPLE 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 2018 | Quarterly report on consolidated results for the financial period ended 31-12-2017 | |
| 22 February 2018 | Notice 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 2018 | Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – ARENGA PINNATA SDN BHD | |
| 22 February 2018 | Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR | |
| 22 February 2018 | Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DAYATAHAN SDN BHD (FORMERLY KNOWN AS PRIMABLANCA SDN BHD) | |
| 22 February 2018 | Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – STRATEGIC AMBIENCE SDN BHD | |
| 22 February 2018 | Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – SMR EDUCATION SDN BHD | |
| 22 February 2018 | Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – SMRT HOLDINGS BERHAD | |
| 20 February 2018 | Change in Boardroom – TAN SRI DATO’ DR PALANIAPPAN AL RAMANATHAN CHETTIAR | |
| 20 February 2018 | Change in Boardroom – TAN SRI DATUK DR RAFIAH BINTI SALIM | |
Circulars to Shareholders
- To be updated upon release of the next Announcement
Investor Alert & IR Contact
Should you have any queries, please feel free to contact our Investor Relations Liaison below:-
Mr Leong Tuck Yee
Chief Financial Officer, Minda Global Berhad
Level 8, Tower Block, University of Cyberjaya Campus
Persiaran Bestari, Cyber 11, 63000, Cyberjaya
Selangor Darul Ehsan, Malaysia
Email : IR@mindaglobal.com.my
Tel no :- +603 88005295