INVESTOR RELATIONS

Announcements

Announcements

Stay updated with all official Ancom Nylex Berhad announcements released through Bursa Malaysia. This page auto-loads the latest disclosures, financial updates, and corporate filings.

Date Announcement
31 Dec 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
31 Dec 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
30 Dec 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
30 Dec 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
30 Dec 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
29 Dec 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
29 Dec 2003 Intention To Deal In Securities During Closed Period
29 Dec 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
23 Dec 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
19 Dec 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
19 Dec 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
19 Dec 2003 Extraordinary General Meeting : – Proposed Bonus Issue, Proposed Disposal and Proposed Dividend In Specie (“Proposals”)
17 Dec 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
12 Dec 2003 Sale of Shares in Material Performance Engineering Sdn Bhd (“MPE”): – Conditional Sale & Purchase Agreement between Ancom Energy and Services Sdn Bhd (“AES”), a subsidiary, and Botco Sdn Bhd (“Botco”) for the disposal of AES’s entire shareholding of 2,502,000 ordinary shares of RM1.00 each in MPE for cash consideration of RM3,500,000; and – Conditional Sale & Purchase Agreement between Ancom Berhad (the “Company”) with Botco for the disposal by the Company of 13,310 8% Non-Convertible Non-Cumulative Redeemable Preference Shares of RM1.00 each (“NCNCRPS”) out of a total of 26,940 NCNCRPS held by the Company in MPE to Botco for cash consideration of RM1.00.
11 Dec 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
11 Dec 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
11 Dec 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
5 Dec 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
5 Dec 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
5 Dec 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
5 Dec 2003 CIRCULAR TO SHAREHOLDERS in relation to PART A DISPOSAL OF 34,000,000 ORDINARY STOCK UNITS OF RM1.00 EACH IN EASTERN & ORIENTAL BERHAD (“E & O”) REPRESENTING APPROXIMATELY 14.6% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF E&O THROUGH AN OFF MARKET TRANSACTION FOR CASH CONSIDERATION OF RM42,500,000 PART B . PROPOSED BONUS ISSUE OF UP TO 68,523,098 NEW ORDINARY SHARES OF RM1.00 EACH IN ANCOM CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN ANCOM; AND . PROPOSED DISPOSAL OF THE REMAINING 13,479,552 ORDINARY STOCK UNITS OF RM1.00 EACH REPRESENTING 5.80% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF E&O, THE METHOD OF DISPOSAL AND MODE OF PAYMENT TO BE DETERMINED LATER (“PROPOSED DISPOSAL”) AND PROPOSED PAYMENT OF SPECIAL INTERIM DIVIDEND OF 10 SEN (TAX-EXEMPTED) PER SHARE TO BE PAID PARTLY FROM THE PROCEEDS OF THE PROPOSED DISPOSAL OR IF THE PROPOSED DISPOSAL IS NOT EFFECTED, THE PROPOSED PAYMENT OF DIVIDEND IN SPECIE OF 13,479,552 ORDINARY STOCK UNITS OF RM1.00 EACH IN E&O ON A BASIS TO BE DETERMINED AT A LATER DATE
4 Dec 2003 Extraordinary General Meeting (“EGM”) – Proposed Bonus Issue, Proposed Disposal and Proposed Dividend in Specie
3 Dec 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
28 Nov 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
28 Nov 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
28 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
21 Nov 2003 34th Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”)
20 Nov 2003 Notice of Interest Sub. S-hldr (29B) – Dato’ Siew Ka Wei
20 Nov 2003 Changes in Director’s Interest (S135) – Dato’ Siew Ka Wei
18 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
17 Nov 2003 Ancom Berhad (“Ancom”) – Proposed Reorganisation Of The Logistic & Transportation Companies
7 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
6 Nov 2003 CIRCULAR TO SHAREHOLDERS in relation to . PROPOSED RENEWAL OD SHAREHOLDERS’ MANDATE TO PURCHASE ANCOM BERHAD’S OWN SHARES ON THE KUALA LUMPUR STOCK EXCHANGE OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE”) . PROPOSED RENEWAL AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE”)
5 Nov 2003 Extraordinary General Meeting (“EGM”) – Proposed Renewal of Share Buy-back Mandate – Proposed RRPT Mandate
5 Nov 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
3 Nov 2003 Proposed Renewal of Share Buy-back Mandate Proposed RRPT Mandate
31 Oct 2003 ANCOM BERHAD (“Ancom” or “the Company”) – Disposals Of The Entire Issued And Paid-Up Share Capital Of Four (4) Wholly-Owned Subsidiaries Of Ancom, Namely Perusahaan Kimia Gemilang Sdn Bhd, Fermpro Sdn Bhd, Kumpulan Kesuma Sdn Bhd And Wedon Sdn Bhd, To Nylex (Malaysia) Berhad (“Nylex”) For A Total Sale Consideration Of RM64,427,000 To Be Satisfied By The Issuance Of 64,427,000 New Ordinary Shares Of RM1.00 In Nylex At An Issue Price Of RM1.00 Per Share Credited As Fully Paid-Up (“Disposals”)
30 Oct 2003 Annual Report 2003 (Errata)
30 Oct 2003 ANCOM – NOTICE OF BOOK CLOSURE
30 Oct 2003 Annual Report 2003
29 Oct 2003 Final Dividend
29 Oct 2003 Notice of Annual General Meeting
29 Oct 2003 Quarterly rpt on consolidated results for the financial period ended 31/8/2003
23 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
16 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
14 Oct 2003 ANCOM BERHAD (“Ancom” or “the Company”) – Proposed Waiver From The Obligation To Make A Mandatory General Offer For All The Remaining Shares In Nylex (Malaysia) Berhad (“Nylex”) Not Owned By Ancom And Parties Acting In Concert In Relation To The Disposals Of The Entire Issued And Paid-Up Share Capital Of Four (4) Wholly-Owned Subsidiaries Of Ancom, Namely Perusahaan Kimia Gemilang Sdn Bhd, Fermpro Sdn Bhd, Kumpulan Kesuma Sdn Bhd And Wedon Sdn Bhd, To Nylex For A Total Sale Consideration Of RM64,427,000 To Be Satisfied By The Issuance Of 64,427,000 New Ordinary Shares Of RM1.00 In Nylex At An Issue Price Of RM1.00 Per Share Credited As Fully Paid-Up (“Proposed Waiver”)
13 Oct 2003 INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
13 Oct 2003 DISPOSAL OF SHARES IN TUBEX SDN BHD
13 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
2 Oct 2003 ANCOM-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)
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