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COMPANY ANNOUCEMENTS
23 Jun 2022 -
GENERAL MEETINGS
:
Outcome of Meeting
02 Jun 2022 -
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 2022 -
Quarterly rpt on consolidated results for the financial period ended 31/03/2022
17 May 2022 -
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 2022 -
GENERAL MEETINGS
: Notice of Meeting
09 May 2022 -
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 2022 -
Annual Report & CG Report - 2021
22 Apr 2022 -
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 2022 -
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 2022 -
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 2022 -
Change in Remuneration Committee - MR LOW CHIN GUAN
23 Feb 2022 -
Change in Remuneration Committee - MISS KWEK SIEW LENG
23 Dec 2021 - Change in Boardroom - DATO' SELWYN VIJAYARAJAN DAS
23 Dec 2021 - Change in Audit Committee - DATO SELWYN VIJAYARAJAN DAS
13 Dec 2021 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
08 Dec 2021 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
08 Dec 2021 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
30 Nov 2021 - Notice of Person Ceasing (Section 139 of CA 2016) - MISS LOW LEA KWAN
24 Nov 2021 - Quarterly rpt on consolidated results for the financial period ended 30/09/2021
16 Nov 2021 - Change in Boardroom - MR LOW CHIN GUAN
16 Nov 2021 - Change in Principal Officer - DATUK MARK VICTOR ROZARIO
08 Oct 2021 - 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 2021 - Quarterly rpt on consolidated results for the financial period ended 30/06/2021
7 Jul 2021 - Change in Audit Committee - DATO' DR NORRAESAH BINTI HAJI MOHAMAD
7 Jul 2021 - Change in Boardroom - DATO DR NORRAESAH BINTI HAJI MOHAMAD
05 Jul 2021 - OTHERS : ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") VARIATION OF THE UTILISATION OF PROCEEDS ARISING FROM THE DISPOSAL BY ADVENTA TO MR LOW CHIN GUAN OF ITS ENTIRE EQUITY INTERST IN LUCENXIA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ADVENTA FOR A CASH CONSIDERATION OF RM11.0 MILLION ("LUCENXIA DISPOSAL") ("VARIATION")
24 Jun 2021 - General Meetings: Outcome of Meeting
17 Jun 2021 - General Meetings: Notice of Meeting (Amended Announcement)
28 May 2021 - Quarterly rpt on consolidated results for the financial period ended 31/03/2021
25 May 2021 - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") and Proposed New Shareholders' Mandate for RRPTs
25 May 2021 - Annual Report & CG Report - 2020
24 May 2021 - General Meetings: Notice of Meeting
03 May 2021 - OTHERS: Adventa Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") - Proposed New Shareholders Mandate for RRPTs (collectively known as "the Proposals")
03 May 2021 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
30 Apr 2021 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
30 Apr 2021 - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
30 Apr 2021 - Changes in Director's Interest (Section 219 of CA 2016) - MISS KWEK SIEW LENG
30 Apr 2021 - Changes in Director's Interest (Section 219 of CA 2016) - MR TOH SENG THONG
30 Apr 2021 - Changes in Director's Interest (Section 219 of CA 2016) - DATO DR NORRAESAH BINTI HAJI MOHAMAD
8 Apr 2021 - General Meetings: Outcome of Meeting
24 Mar 2021 - PROPOSED DISPOSAL BY ADVENTA BERHAD TO MR LOW CHIN GUAN OF ITS ENTIRE EQUITY INTEREST IN LUCENXIA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ADVENTA BERHAD FOR A CASH CONSIDERATION OF RM11.0 MILLION ("PROPOSED LUCENXIA DISPOSAL")
23 Mar 2021 - GENERAL MEETINGS: Notice of Meeting
26 Feb 2021 - Quarterly rpt on consolidated results for the financial period ended 31/12/2020
05 Feb 2021 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") PROPOSED DISPOSAL BY ADVENTA TO MR LOW CHIN GUAN OF ITS ENTIRE EQUITY INTERST IN LUCENXIA (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ADVENTA FOR A CASH CONSIDERATION OF RM11.0 MILLION ("PROPOSED LUCENXIA DISPOSAL")