All announcements for “ASB”
Date Category Title Ref
21/05/2018 General Announcement for PLC MEMORANDUM OF UNDERSTANDING ADVANCE SYNERGY BERHAD ("ASB" OR "COMPANY") MEMORANDUM OF UNDERSTANDING ("MOU") - UPDATE ON MOU ENTERED INTO FOR THE PROPOSED DISPOSAL OF 80% EQUITY INTEREST IN SYNERGY CARDS SDN BHD ("SCSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY HELD VIA ADVANCE SYNERGY CAPITAL SDN BHD ("ASCAP"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY GA1-21052018-00073
08/05/2018 General Announcement for PLC OTHERS Announcement on the unaudited first quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX") GA1-07052018-00012
03/05/2018 General Announcement for PLC OTHERS Advance Synergy Berhad ("ASB" or "Company") Changes in the Composition of the Risk Management Committee and Remuneration Committee GA1-03052018-00099
03/05/2018 Change in Nomination Committee Change in Nomination Committee C08-03052018-00002
03/05/2018 Change in Audit Committee Change in Audit Committee C02-03052018-00002
03/05/2018 Change in Boardroom Change in Boardroom C03-03052018-00003
30/04/2018 Changes in Director's Interest Pursuant to Section 219 of CA 2016 Changes in Director's Interest (Section 219 of CA 2016) CS4-30042018-00011
30/04/2018 Document Submission Annual Report & CG Report DCS-18042018-00030
27/04/2018 Entitlement(Notice of Book Closure) Final Dividend ENT-18042018-00002
27/04/2018 General Meeting GENERAL MEETINGS: Notice of Meeting GMA-17042018-00015