通告 - Rubberex

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Annual Report & CG Report – 2018

General Meetings: Notice of Meeting

RUBBEREX CORPORATION (M) BERHAD (“RUBBEREX” OR “THE COMPANY”) – PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION

Change of Address

Change of Company Secretary – YENG SHI MEI

Change of Company Secretary – CHONG LAY KIM

Change of Company Secretary – CHAN CHEE KHEONG

Quarterly rpt on consolidated results for the financial period ended 31/12/2018

General Meetings: Outcome of Meeting

CIRCULAR IN RELATION TO THE PROPOSED DISPOSAL OF OUR MANUFACTURING OPERATIONS IN THE PEOPLES REPUBLIC OF CHINA THROUGH THE DISPOSAL OF OUR ENTIRE EQUITY INTEREST IN PIONEER VANTAGE LIMITED AND LIFESTYLE INVESTMENT (HONG KONG) LIMITED FOR A CASH CONSIDERATION OF HKD135.0 MILLION TO NUTRACEUTICAL BIOTECH GLOBAL HOLDINGS LIMITED