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COMPANY ANNOUCEMENTS

21 Jun 2024

General Meetings: Outcome of Meeting

02 May 2024

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

30 Apr 2024

Circular to Shareholders in relation to the Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature

30 Apr 2024

Annual Report & CG Report - 2023

29 Apr 2024

General Meetings: Notice of Meeting

08 Apr 2024

OTHERS

Adventa Berhad ("the Company") - Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") ("Proposed Renewal of and New RRPT Mandates")

27 Feb 2024

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

28 Nov 2023

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

22 Nov 2023

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LOW CHIN GUAN

22 Nov 2023

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

22 Nov 2023

Changes in Director's Interest (Section 219 of CA 2016) - MR LOW CHIN GUAN

22 Nov 2023

Changes in Director's Interest (Section 219 of CA 2016) - MR EDMOND CHEAH SWEE LENG

22 Nov 2023

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

22 Nov 2023

MULTIPLE PROPOSALS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") I. RIGHTS ISSUE; AND II. EXEMPTION (COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

21 Nov 2023

Additional Listing Announcement /Subdivision of Shares

15 Nov 2023

MULTIPLE PROPOSALS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") I. RIGHTS ISSUE; AND II. EXEMPTION (COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

10 Nov 2023

Change in Principal Officer - DATUK MARK VICTOR ROZARIO

23 Oct 2023

RENOUNCEABLE RIGHTS ISSUE OF UP TO 152,785,770 NEW ORDINARY SHARES IN ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") ("ADVENTA SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT THE ISSUE PRICE OF RM0.25 PER RIGHTS SHARE, ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING ADVENTA SHARE HELD AS AT 5.00 P.M. ON MONDAY, 23 OCTOBER 2023 ("RIGHTS ISSUE")

10 Oct 2023

ADVENTA - Notice of Rights Entitlement

10 Oct 2023

ADVENTA - Notice of Rights Entitlement (Ratio)

09 Oct 2023

Important Relevant Dates for Renounceable Rights

09 Oct 2023

Rights Issue

04 Oct 2023

MULTIPLE PROPOSALS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") I. RIGHTS ISSUE; AND II. EXEMPTION (COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

15 Sep 2023

General Meetings: Outcome of Meeting

29 Aug 2023

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

28 Aug 2023

Circular to shareholders in relation to the:- i) Proposed Renounceable Rights Issue of up to 152,785,770 new ordinary shares in Adventa Berhad ("Adventa Share(s)" or "Share(s)") ("Rights Share(s)") on the basis of 1 Rights Share for every 1 existing Adventa Share held, on an entitlement date to be determined and announced later ("Proposed Rights Issue"); and ii) Proposed exemption under Subparagraph 4.08(1)(b) of the Rules on Take-overs, Mergers and Compulsory Acquisitions to Low Chin Guan and persons acting in concert with him from the obligation to undertake a mandatory take-over offer for all the remaining Adventa Shares not already owned by them pursuant to the Proposed Rights Issue ("Proposed Exemption")

25 Aug 2023

General Meetings: Notice of Meeting

09 Aug 2023

MULTIPLE PROPOSALS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE; AND II. PROPOSED EXEMPTION (COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

28 Jul 2023

MULTIPLE PROPOSALS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE; AND II. PROPOSED EXEMPTION (COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

14 Jul 2023

MULTIPLE PROPOSALS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE; AND II. PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

30 Jun 2023

Change in Remuneration Committee - DATO' SELWYN VIJAYARAJAN DAS

30 Jun 2023

Change in Nomination Committee - MR EDMOND CHEAH SWEE LENG

30 Jun 2023

Change in Audit Committee - MR TOH SENG THONG

30 Jun 2023

Change in Remuneration Committee - MR TOH SENG THONG

30 Jun 2023

Change in Audit Committee - MR MUHAMAD YAZDI BIN CHE YA

30 Jun 2023

Change in Audit Committee - MR EDMOND CHEAH SWEE LENG

30 Jun 2023

Change in Nomination Committee - DATO' SELWYN VIJAYARAJAN DAS

30 Jun 2023

Change in Nomination Committee - MR MUHAMAD YAZDI BIN CHE YA

30 Jun 2023

Change in Remuneration Committee - MR EDMOND CHEAH SWEE LENG

30 Jun 2023

Change in Boardroom - MR MUHAMAD YAZDI BIN CHE YA

23 Jun 2023

General Meetings: Outcome of Meeting

31 May 2023

Change in Boardroom - MR EDMOND CHEAH SWEE LENG

31 May 2023

Change in Boardroom - MR TOH SENG THONG

18 May 2023

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

28 Apr 2023

Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

28 Apr 2023

Annual Report & CG Report - 2022

27 Apr 2023

General Meetings: Notice of Meeting

13 Apr 2023

OTHERS

Adventa Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") ("Proposed Renewal of RRPT Mandate")

24 Feb 2023

Quarterly rpt on consolidated results for the financial period ended 31/12/2022

13-Jan-23

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - PROPOSED ACQUISITION OF INDUSTRIAL LAND/PLOT BY PT ADVENTA BIOTECH INTERNATIONAL, A SUBSIDIARY OF THE COMPANY

 

27-Dec-22

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - PROPOSED DISPOSAL OF 10,999 ORDINARY SHARES REPRESENTING 99.99% INDIRECT INTEREST IN PT HUMANA MEDICAL INTERNATIONAL, A SUBSIDIARY COMPANY OF ADVENTA TO LOW CHIN GUAN

21-Dec-22

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - PROPOSED DISPOSAL OF 10,999 ORDINARY SHARES REPRESENTING 99.99% INDIRECT INTEREST IN PT HUMANA MEDICAL INTERNATIONAL, A SUBSIDIARY COMPANY OF ADVENTA TO LOW CHIN GUAN

09-Dec-22

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

ADVENTA BERHAD ("ADVENTA" OR "COMPANY") ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("SHARES ISSUANCE")

29-Nov-22

Quarterly rpt on consolidated results for the financial period ended 30/09/2022

12-Oct-22

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEE SHARE SCHEME ("ESS")

27-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

27-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

22-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

 

22-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

13-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

 

13-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

 

09-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - KWEK SIEW LENG

 

09-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

29-Nov-22

Quarterly rpt on consolidated results for the financial period ended 30/09/2022

12-Oct-22

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEE SHARE SCHEME ("ESS")

27-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

27-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

22-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

22-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

13-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

13-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG

09-Sep-22

Changes in Director's Interest (Section 219 of CA 2016) - KWEK SIEW LENG

09-Sep-22

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

29-Aug-22

Quarterly rpt on consolidated results for the financial period ended 30/06/2022

23-Jun-22

General Meetings: Outcome of Meeting

02-Jun-22

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

ADVENTA BERHAD ("ADVENTA" OR "COMPANY") ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("SHARES ISSUANCE")

27-May-22

Quarterly rpt on consolidated results for the financial period ended 31/03/2022

17-May-22

Circular to Shareholders in relation to the Proposed Establishment of an Employee Share Scheme of up to 15% of the Total Number of Issued Shares in Adventa Berhad ("Adventa" or the "Company") (excluding treasury shares of Adventa, if any) at any point in time during the duration of the Employee Share Scheme ("Proposed ESS") and Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

13-May-22

General Meetings: Notice of Meeting

09-May-22

OTHERS

Adventa Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") ("Proposed Renewal of RRPT Mandate")

29-Apr-22

Annual Report & CG Report - 2021

22-Apr-22

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A EMPLOYEE SHARE SCHEME ("PROPOSED ESS")

08-Apr-22

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A EMPLOYEE SHARE SCHEME ("PROPOSED ESS")

28-Mar-22

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE SCHEME ("PROPOSED ESS")

23-Feb-22

Change in Remuneration Committee - MR LOW CHIN GUAN

23-Feb-22

Change in Remuneration Committee - MISS KWEK SIEW LENG

23-Feb-22

Quarterly rpt on consolidated results for the financial period ended 31/12/2021

23-Dec-21

Change in Boardroom - DATO' SELWYN VIJAYARAJAN DAS

23-Dec-21

Change in Audit Committee - DATO SELWYN VIJAYARAJAN DAS

13-Dec-21

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA IN ACCORDANCE WITH A GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED SHARES ISSUANCE")

08-Dec-21

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA IN ACCORDANCE WITH A GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED SHARES ISSUANCE")

08-Dec-21

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA IN ACCORDANCE WITH A GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED SHARES ISSUANCE")

30-Nov-21

Notice of Person Ceasing (Section 139 of CA 2016) - MISS LOW LEA KWAN

24-Nov-21

Quarterly rpt on consolidated results for the financial period ended 30/09/2021

16-Nov-21

Change in Boardroom - MR LOW CHIN GUAN

16-Nov-21

Change in Principal Officer - DATUK MARK VICTOR ROZARIO

08-Oct-21

OTHERS

ADVENTA BERHAD ("THE COMPANY") - APPROVAL ON EXTENSION OF TIME FOR COMPLIANCE WITH PARAGRAPH 15.09(1)(A) OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA SECURITIES")

25-Aug-21

Quarterly rpt on consolidated results for the financial period ended 30/06/2021

07-Jul-21

Change in Audit Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD

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