Announcements /Filing

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Announcements

Circulars to Shareholders

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Announcements

Date	Title	Download
4 September 2023	Announcement – 2023 – September 4 – CEG – CHANGE OF STOCK SHORT NAME
28 August 2023	Announcement – 2023 – August 28 – Consolidated results for the financial period ended 30/06/2023
21 July 2023	Announcement – 2023 – July 21 – MINDA – CHANGE OF NAME
21 July 2023	Announcement – 2023 – July 21 -OTHERS CYBERJAYA EDUCATION GROUP BERHAD (“CYBER” OR THE “COMPANY”) (FORMERLY KNOWN AS MINDA GLOBAL BERHAD) PROPOSED DISPOSAL OF ASIA METROPOLITAN UNIVERSITY LICENSE AND BUSINESS (“BUSINESS”) TO AUSTIN LEGACY EDUCATION SDN. BHD.
4 July 2023	Announcement – 2023 – July 4 – Change of Company Name – CYBERJAYA EDUCATION GROUP BERHAD
30 June 2023	Announcement – 2023 – June 30 – TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
28 June 2023	Announcement – 2023 – June 28 – Notice of Person Ceasing (Section 139 of CA 2016) – DATUK WIRA LYE EK SEANG
28 June 2023	Announcement – 2023 – June 28 – Notice of Person Ceasing (Section 139 of CA 2016) – MR VICTOR LYE SAY KUANG
28 June 2023	Announcement – 2023 – June 28 – Notice of Person Ceasing (Section 139 of CA 2016) – REXTER CAPITAL SDN BHD
28 June 2023	Announcement – 2023 – June 28 – Notice of Person Ceasing (Section 139 of CA 2016) – TEGAS MEKAR SDN BHD
28 June 2023	Announcement – 2023 – June 28 -Notice of Person Ceasing (Section 139 of CA 2016) – PERSADA MEWAH SDN BHD
28 June 2023	Announcement – 2023 – June 28 -DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
28 June 2023	Announcement – 2023 – June 28 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
28 June 2023	Announcement – 2023 – June 28 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SPECIAL FLAGSHIP HOLDINGS SDN BHD
28 June 2023	Announcement – 2023 – June 28 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
26 June 2023	Announcement – 2023 – June 26 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
26 June 2023	Announcement – 2023 – June 26 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SPECIAL FLAGSHIP HOLDINGS SDN BHD
26 June 2023	Announcement – 2023 – June 26 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
26 June 2023	Announcement – 2023 – June 26 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
23 June 2023	Announcement – 2023 – June 23 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
23 June 2023	Announcement – 2023 – June 23 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
23 June 2023	Announcement – 2023 – June 23 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
23 June 2023	Announcement – 2023 – June 23 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SPECIAL FLAGSHIP HOLDINGS SDN BHD
21 June 2023	Announcement – 2023 – June 21 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
21 June 2023	Announcement – 2023 – June 21 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
21 June 2023	Announcement – 2023 – June 21 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
21 June 2023	Announcement – 2023 – June 21 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SPECIAL FLAGSHIP HOLDINGS SDN BHD
19 June 2023	Announcement – 2023 – June 19 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SPECIAL FLAGSHIP HOLDINGS SDN BHD
19 June 2023	Announcement – 2023 – June 19 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
19 June 2023	Announcement – 2023 – June 19 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – SPECIAL FLAGSHIP HOLDINGS SDN BHD
19 June 2023	Announcement – 2023 – June 19 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
19 June 2023	Announcement – 2023 – June 19 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
19 June 2023	Announcement – 2023 – June 19 – INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY SPECIAL FLAGSHIP HOLDINGS SDN BHD (“OFFEROR”) THROUGH UOB KAY HIAN SECURITIES (M) SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN MINDA GLOBAL BERHAD NOT ALREADY HELD BY THE OFFEROR AND TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR (“TAN SRI PALAN” OR THE “ULTIMATE OFFEROR”) (“OFFER SHARE(S)”) FOR A CASH OFFER PRICE OF RM0.0712 PER OFFER SHARE (“OFFER”)
16 June 2023	Announcement – 2023 – June 16 – TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
16 June 2023	Announcement – 2023 – June 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR VICTOR LYE SAY KUANG
16 June 2023	Announcement – 2023 – June 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TEGAS MEKAR SDN BHD
16 June 2023	Announcement – 2023 – June 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATUK WIRA LYE EK SEANG
16 June 2023	Announcement – 2023 – June 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PERSADA MEWAH SDN BHD
16 June 2023	Announcement – 2023 – June 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – REXTER CAPITAL SDN BHD
16 June 2023	Announcement – 2023 – June 16 – Notice of Person Ceasing (Section 139 of CA 2016) – SMR EDUCATION SDN BHD
16 June 2023	Announcement – 2023 – June 16 – Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
16 June 2023	Announcement – 2023 – June 16 – Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – SPECIAL FLAGSHIP HOLDINGS SDN BHD
16 June 2023	Announcement – 2023 – June 16 – DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
16 June 2023	Announcement – 2023 – June 16 – Changes in Director’s Interest (Section 219 of CA 2016) – TAN SRI DATO’ DR PALANIAPPAN A/L RAMANATHAN CHETTIAR
9 June 2023	Announcement – 2023 – June 9 – Conditional Mandatory Take-over Offer
9 June 2023	Announcement – 2023 – June 9 – SUMMARY NOTIFICATION WITH REGARD TO THE ISSUANCE OF THE OFFER DOCUMENT TO THE SHAREHOLDERS OF MINDA GLOBAL BERHAD (“MGB” OR THE “OFFEREE”) DATED 9 JUNE 2023 IN RELATION TO THE OFFER (AS DEFINED THEREIN), TOGETHER WITH THE FORM OF ACCEPTANCE AND TRANSFER
26 May 2023	Announcement – 2023 – May 26 – Consolidated results for the financial period ended 31/03/2023
26 May 2023	Announcement – 2023 – May 26 – NOTIFICATION TO THE SHAREHOLDERS OF MINDA GLOBAL BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER DATED 19 MAY 2023 FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF SPECIAL FLAGSHIP HOLDINGS SDN BHD
22 May 2023	Announcement – 2023 – May 22 – TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
19 May 2023	Announcement – 2023 – May 19 – TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) (Amended Announcement)
19 May 2023	Announcement – 2023 – May 19 – TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
10 May 2023	Announcement – 2023 – May 10 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR THE “COMPANY”) ACQUISITION
5 April 2023	Announcements – 2023 – April 5 – Change in Financial Year End
28 March 2023	Announcements – 2023 – March 28 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS MINDA GLOBAL BERHAD (“MINDA GLOBAL” OR “COMPANY”) ESTABLISHMENT AND IMPLEMENTATION OF THE SHARE GRANT SCHEME INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF MINDA GLOBAL AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“SGS”)
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

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