通告 - Rubberex

ES | RU

31/12/2021 General Meetings: Outcome of Meeting

21/12/2021 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

16/12/2021 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (A) PROPOSED SUBSCRIPTION OF 200,000 NEW ORDINARY SHARES IN ALLIANCE EMPIRE SDN BHD (“ALLIANCE EMPIRE”), REPRESENTING 20% OF THE ENLARGED EQUITY INTEREST IN ALLIANCE EMPIRE BY RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX”) FOR A SUBSCRIPTION PRICE OF RM180.0 MILLION TO BE FULLY SATISFIED BY CASH; AND (B) PROPOSED DIVERSIFICATION OF THE BUSINESS ACTIVITIES OF RUBBEREX AND ITS SUBSIDIARIES INTO PROPERTY INVESTMENT INCLUDING INVESTMENT IN SHOPPING MALLS

15/12/2021 General Meetings: Notice of Meeting

13/12/2021 Immediate Announcement on Shares Buy Back

13/12/2021 Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)

10/12/2021 Immediate Announcement on Shares Buy Back

02/12/2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – HEXTAR RUBBER SDN BHD

02/12/2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ ONG CHOO MENG

02/12/2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ ONG CHOO MENG