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楼主 |
发表于 4-1-2019 02:56 AM
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Type | Announcement | Subject | OTHERS | Description | KANGER INTERNATIONAL BERHAD ("KANGER" OR THE "COMPANY") COLLABORATION AGREEMENT BETWEEN SHENZHEN KANGER BAMBOO WOOD CO., LTD ("SHENZHEN KANGER"), A WHOLY-OWNED SUBSIDIARY OF KANGER AND JINGZHOU COUNTY INDUSTRIAL PARK CONSTRUCTION INVESTMENT CO., LTD ("JCIPC") | Reference is made to the announcements dated 1 June 2018, 5 June 2018 and 29 November 2018 in relation to the Collaboration Agreement between Shenzhen Kanger and JCIPC.
The Board of Directors of Kanger wishes to announce that the amended Company's structure is as per attachment.
This announcement is dated 5 December 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5997497
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楼主 |
发表于 25-2-2019 07:15 AM
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Type | Announcement | Subject | OTHERS | Description | KANGER INTERNATIONAL BERHAD ("KANGER" OR THE "COMPANY")TEMPORARY CEASED OPERATION OF YANSHAN (COUNTRY) KANGER BAMBOO INDUSTRY CO., LTD, THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | We refer to the announcement dated 23 November 2018 in relation to the above.
The Board of Directors (“Board”) wishes to announce that YanShan (Country) Kanger Bamboo Industry Co., Ltd ("YanShan Kanger"), the wholly-owned subsidiary of the Company, had entered into a compensation agreement with YanShan Country Industry and Information Technology Committee (“YanShan Government”), a committee under the YanShan Country People’s Government, following the directive to cease the operations of the factory of YanShan Kanger.
The salient terms of the compensation agreement are as follows:-
(i) YanShan Government will compensate YanShan Kanger RMB1,000,000 for the closure of the factory; and
(ii) YanShan Government will compensate YanShan Kanger RMB70,000 for the demolition of chimney in the plant area;
(iii) The compensation schedule of payment is as follows:-
(a) YanShan Government will pay YanShan Kanger RMB300,000 upon the signing of the compensation agreement;
(b) YanShan Government will pay YanShan Kanger RMB270,000 upon the demolition of chimney in the plant area;
(c) YanShan Government will pay YanShan Kanger RMB400,000 upon settlement of government loan by YanShan Kanger; and
(d) YanShan Government will pay YanShan Kanger the balance RMB100,000 upon clearing and cleaning up of the factory area, to be completed by 30 April 2019.
This announcement is made on 21 February 2019.
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楼主 |
发表于 6-3-2019 06:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 15,704 | 15,705 | 59,153 | 73,500 | | 2 | Profit/(loss) before tax | -4,750 | 1,675 | -1,826 | 7,672 | | 3 | Profit/(loss) for the period | -4,542 | 1,661 | -1,713 | 7,300 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,542 | 1,661 | -1,713 | 7,300 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.51 | 0.21 | -0.20 | 0.91 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1414 | 0.1533
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楼主 |
发表于 9-7-2019 04:27 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 18,040 | 12,645 | 18,040 | 12,645 | | 2 | Profit/(loss) before tax | 1,399 | 382 | 1,399 | 382 | | 3 | Profit/(loss) for the period | 1,370 | 362 | 1,370 | 362 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,370 | 362 | 1,370 | 362 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.15 | 0.05 | 0.15 | 0.05 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1436 | 0.1413
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楼主 |
发表于 11-7-2019 05:12 AM
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| KANGER INTERNATIONAL BERHAD |
Date of change | 04 Jun 2019 | Name | MR JI CHUANHU | Age | 44 | Gender | Male | Nationality | China | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Due to his other personal commitments. |
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楼主 |
发表于 11-7-2019 05:13 AM
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Date of change | 04 Jun 2019 | Name | MISS ZHAN XIUXIA | Age | 45 | Gender | Female | Nationality | China | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Bachelor of Business in Finance | South China Normal University | | | 2 | Others | Intermediate National Financial Planner | Guangdong Province Occupational Functioning Guidance Centre | | | 3 | Others | Intermediate Financial Economist | People's Republic of China Human Resource Department | | | 4 | Others | Intermediate Accountant | Shenzhen Municipal Bureau of Finance | |
| | | Working experience and occupation | 03/2016-2/2018 ShenXian Technology (Shenzhen) Co., Ltd. Chief Financial Officer ("CFO")1. Responsible for the company's accounting, statements, the establishment of the corporate budget system, participation in business plans, corporate budgeting, implementation, and control.2. Organize and coordinate corporate financial resources and business planning3. Responsible for improving the management system of all departments of the company and completing financial management4. Docking government and enterprise bank cooperation5. Labor risk control supervision6. Introduction of investment plans and contacts7. Big order progress control8. Successfully applied for the company and obtained the high-tech qualification certificate.9. Responsible for company-related government-funded projects10. Management company administrative personnel affairs2012-2014CFO of Kanger International Berhad 2007-2012CFO of Shenzhen Jieboruihua Technology Co., Ltd.1999-2007CFO of Shenzhen Nongerge Co., Ltd.1996-1999Finance Manager of Shenzhen Saiba Electronics Co., Ltd. |
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楼主 |
发表于 11-7-2019 08:10 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | KANGER INTERNATIONAL BERHAD ("KANGER" OR "COMPANY")(I) PROPOSED RATIFICATIONS; (II) PROPOSED VARIATION; AND(III) PROPOSED ISSUANCE OF CONVERSION SHARES(COLLECTIVELY REFERRED TO AS "PROPOSALS") | On behalf of the Board of Directors of Kanger (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the following:
(i) ratifications for the allotment and issuance of:
(a) 47,396,196 ordinary shares in Kanger (“Kanger Shares” or “Shares”) which exceeded Bursa Malaysia Securities Berhad approved 311,365,288 Kanger Shares, arising from the conversion of the existing redeemable convertible notes programme comprising redeemable convertible commercial papers and/or redeemable convertible medium term notes (“Notes”) with an aggregate principal amount of up to RM100.00 million (“Notes Issue”); and
(b) 253,255,104 new Kanger Shares issued arising from the Notes conversion with the conversion prices at and below RM0.10, being the then par value of Kanger Share (“Proposed Ratifications”, collectively);
(ii) amendment, modification, substitution, variation, alteration, replacement and deletion of the terms, conditions and provisions of the subscription agreement dated 2 January 2015 in respect of the Notes Issue (“Proposed Variation”). The Company had on 11 June 2019 entered into a supplemental subscription agreement with Advance Opportunities Fund and Advance Capital Partners Pte Ltd for the Proposed Variation; and
(iii) issuance of up to 1,585,000,000 new Kanger Shares based on the minimum conversion price of RM0.04, arising from the conversion of the outstanding Notes and remaining Notes to be issued (“Proposed Issuance of Conversion Shares”).
Please refer to the attachment for further details of the Proposals.
This announcement is dated 11 June 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6188609
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楼主 |
发表于 19-7-2019 03:00 AM
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Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN | Description | KANGER INTERNATIONAL BERHAD ("KANGER")INDEPENDENT AUDITORS REPORT OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | The Board of Directors of Kanger wishes to announce that its external auditors, Messrs Ong & Wong Chartered Accountants have issued a statement of “Material Uncertainty Related to Going Concern” in respect of Kanger’s Financial Statements for the financial year ended 31 December 2018.
Please refer to the attachment for the full text of the announcement.
This announcement is dated 28 June 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6208353
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楼主 |
发表于 28-8-2019 08:31 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 21,710 | 18,888 | 39,750 | 31,533 | | 2 | Profit/(loss) before tax | 3,131 | 1,843 | 4,530 | 2,225 | | 3 | Profit/(loss) for the period | 3,256 | 1,827 | 4,626 | 2,189 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,264 | 1,827 | 4,634 | 2,189 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.36 | 0.23 | 0.52 | 0.27 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1477 | 0.1500
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楼主 |
发表于 28-10-2019 05:00 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| KANGER INTERNATIONAL BERHAD |
Particulars of Substantial Securities HolderName | MR WU WAI KONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name & address of registered holder | Pacific Trustees Berhad for Wu Wai KongA-11-8, 11th FloorMegan Avenue 1189, Jalan Tun RazakOff Persiaran Hampshire50400 Kuala LumpurWilayah Persekutuan (KL) |
| Date interest acquired & no of securities acquired | Date interest acquired | 04 Oct 2019 | No of securities | 200,000,000 | Circumstances by reason of which Securities Holder has interest | Conversion of Redeemable Convertible Notes to Ordinary Shares of the Company | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 200,000,000 | Direct (%) | 18.28 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 07 Oct 2019 | Date notice received by Listed Issuer | 07 Oct 2019 |
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楼主 |
发表于 5-2-2020 05:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 9,606 | 11,916 | 49,356 | 43,449 | | 2 | Profit/(loss) before tax | -666 | 699 | 3,864 | 2,924 | | 3 | Profit/(loss) for the period | -667 | 640 | 3,959 | 2,829 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -649 | 640 | 3,985 | 2,829 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.07 | 0.07 | 0.45 | 0.34 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1438 | 0.1500
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楼主 |
发表于 5-2-2020 05:56 AM
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楼主 |
发表于 27-3-2020 08:50 AM
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| KANGER INTERNATIONAL BERHAD |
Date of change | 13 Dec 2019 | Name | MR CHONG AMITA | Age | 35 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Non-Independent Director | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Law | LLB(Hons) Cardiff University, Wales, United Kingdom | |
Working experience and occupation | Mr Amita Chong is principally involved in researching, developing & promoting the use of sustainable material such as bamboo flooring in Malaysia and other developing countries. | Family relationship with any director and/or major shareholder of the listed issuer | Son of Madam Lim Lai Choy, the substantial shareholder | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | - 1,200,024 ordinary shares and 600,012 warrants- 600,000 ordinary shares and 300,000 warrants (Indirect interests through his spouse) |
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楼主 |
发表于 9-4-2020 07:02 AM
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| KANGER INTERNATIONAL BERHAD |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes | No. of shares issued under this corporate proposal | 141,428,571 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0700 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,235,254,655 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 114,226,459.950 | Listing Date | 10 Jan 2020 |
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楼主 |
发表于 10-4-2020 07:50 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)| KANGER INTERNATIONAL BERHAD |
Particulars of Substantial Securities HolderName | MR LIU ZHENYU | Nationality/Country of incorporation | China | Descriptions (Class) | Ordinary shares | Name & address of registered holder | Kenanga Nominees (Asing) Sdn Bhd for Liu ZhenYuLevel 15, Kenanga Tower237, Jalan Tun Razak50400 Kuala LumpurWilayah Persekutuan (KL) |
| Date interest acquired & no of securities acquired | Date interest acquired | 09 Jan 2020 | No of securities | 71,428,000 | Circumstances by reason of which Securities Holder has interest | Conversion of Redeemable Convertible Notes to Ordinary Shares of the Company | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 71,428,000 | Direct (%) | 5.782 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 12 Jan 2020 | Date notice received by Listed Issuer | 13 Jan 2020 |
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楼主 |
发表于 3-5-2020 08:49 AM
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本帖最后由 icy97 于 9-5-2020 06:17 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 15,692 | 15,704 | 65,048 | 57,130 | | 2 | Profit/(loss) before tax | 5,198 | -4,750 | 9,063 | 3,685 | | 3 | Profit/(loss) for the period | 5,269 | -4,542 | 9,229 | -1,713 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,704 | -4,542 | 6,690 | -1,713 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.29 | -0.51 | 0.71 | 0.21 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1520 | 0.1500
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楼主 |
发表于 4-5-2020 06:03 AM
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楼主 |
发表于 7-5-2020 07:00 AM
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Type | Announcement | Subject | OTHERS | Description | Kanger International Berhad ("Kanger" or "Company") and its subsidiary companies ("Kanger Group" or "Group")- Lease Agreements | The Board of Directors of the Company is pleased to announce that Ganzhou Kanger Industrial Co. Ltd (“Ganzhou Kanger” or Lessor”), a wholly-owned indirect subsidiary company of the Company had, on 9 March 2020, entered into two separate lease agreements with Ganzhou Jiache Automobile Trading Co. Ltd. (“Ganzhou Jiache”) and Ganzhou Fuying Kaili Hotel Management Co. Ltd. (“Ganzhou Fuying”) for the lease of a six-storey commercial building (“AutoCity Building”) and a nineteen-storey commercial building (“Hotel Commercial Building”), respectively, to the said parties.
Ganzhou Kanger owns the two buildings and the leases are subject to scheduled rent increases. Kindly refer to the attachments for further details.
This announcement is dated 9 March 2020.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3032187
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楼主 |
发表于 9-5-2020 04:03 AM
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Expiry/Maturity of the securities| KANGER INTERNATIONAL BERHAD |
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.1000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 26 Mar 2020 05:00 PM | Date & Time of Suspension | 27 Mar 2020 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 06 Apr 2020 04:30 PM | Date & Time of Expiry | 13 Apr 2020 05:00 PM | Date & Time for Delisting | 14 Apr 2020 09:00 AM |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3033216
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楼主 |
发表于 12-9-2020 08:56 AM
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Type | Announcement | Subject | OTHERS | Description | Kanger International Berhad ("Kanger" or "Company") and its subsidiary companies ("Group")- Appointment as Authorised Representative and Further Collaboration between the Group and Legasi Lestari Sdn. Bhd. | The Board of Directors of Kanger is pleased to announce that the Group has been officially appointed as an Authorised Representative of Legasi Lestari Sdn. Bhd.
Please refer to the full announcement and Press Release as attached.
This announcement is dated 24 June 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061747
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