CORPORATE INFORMATION
Announcements
2023 Announcements
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- 26 May 2023
Quarterly rpt on consolidated results for the financial period ended 31/03/2023 - 02 May 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "COMPANY") - DEALINGS IN QUOTED SECURITIES PURSUANT TO RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - 28 Apr 2023
Annual Report & CG Report - 2022 - 27 Apr 2023
General Meetings: Notice of Meeting - 26 Apr 2023
Change of Registrar - WORKSHIRE SHARE REGISTRATION SDN BHD - 20 Apr 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "COMPANY") - DEALINGS IN QUOTED SECURITIES PURSUANT TO RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - 20 Apr 2023
Additional Listing Announcement /Subdivision of Shares - 13 Apr 2023
Additional Listing Announcement /Subdivision of Shares - 10 Apr 2023
Additional Listing Announcement /Subdivision of Shares - 07 Apr 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE HEADS OF AGREEMENT ENTERED BETWEEN SERSOL AND NATURAL AND PREMIUM FOODS CO. LIMITED - 07 Apr 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE HEADS OF AGREEMENT ENTERED BETWEEN THE COMPANY, SMTRACK BERHAD, MQ TECHNOLOGY BERHAD AND JIANKUN INTERNATIONAL BERHAD - 07 Apr 2023
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN SERSOL TAKUNI (THAILAND) CO. LTD. AND MARIN ENGINEERING CO. LTD - 07 Apr 2023
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN SERSOL TAKUNI (M) SDN. BHD., SERSOL TAKUNI (THAILAND) CO. LTD., PT SERSOL TAKUNI AND CHONGQING BEIDOU JIEAN NEO-ENERGY TECHNOLOGY LTD - 07 Apr 2023
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN SERSOL TAKUNI (THAILAND) CO. LTD. AND UMORIE GRAPHENE TECHNOLOGIES SDN. BHD. - 03 Apr 2023
Additional Listing Announcement /Subdivision of Shares - 29 Mar 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "COMPANY") - DEALINGS IN QUOTED SECURITIES PURSUANT TO RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - 27 Mar 2023
Additional Listing Announcement /Subdivision of Shares - 21 Mar 2023
Additional Listing Announcement /Subdivision of Shares - 20 Mar 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "COMPANY") - DEALINGS IN QUOTED SECURITIES PURSUANT TO RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - 14 Mar 2023
Additional Listing Announcement /Subdivision of Shares - 07 Mar 2023
Additional Listing Announcement /Subdivision of Shares - 27 Feb 2023
Additional Listing Announcement /Subdivision of Shares - 24 Feb 2023
Quarterly rpt on consolidated results for the financial period ended 31/12/2022 - 21 Feb 2023
OTHERS
Sersol Berhad ("Sersol" or the "Company") - Clarification on the News Article appearing in The Sun and/or Other Press (if any) - 21 Feb 2023
Additional Listing Announcement /Subdivision of Shares - 15 Feb 2023
Additional Listing Announcement /Subdivision of Shares - 03 Feb 2023
Additional Listing Announcement /Subdivision of Shares - 31 Jan 2023
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD - MEMORANDUM OF UNDERSTANDING BETWEEN SERSOL TAKUNI (THAILAND) CO. LTD. AND UMORIE GRAPHENE TECHNOLOGIES SDN. BHD. - 31 Jan 2023
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD - MEMORANDUM OF UNDERSTANDING BETWEEN SERSOL TAKUNI (THAILAND) CO. LTD. AND MARIN ENGINEERING CO. LTD. - 31 Jan 2023
Additional Listing Announcement /Subdivision of Shares - 26 Jan 2023
Additional Listing Announcement /Subdivision of Shares - 25 Jan 2023
Additional Listing Announcement /Subdivision of Shares - 17 Jan 2023
Additional Listing Announcement /Subdivision of Shares - 13 Jan 2023
Additional Listing Announcement /Subdivision of Shares - 10 Jan 2023
Additional Listing Announcement /Subdivision of Shares - 06 Jan 2023
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN SERSOL TAKUNI (M) SDN. BHD., SERSOL TAKUNI (THAILAND) CO. LTD., PT SERSOL TAKUNI AND CHONGQING BEIDOU JIEAN NEO-ENERGY TECHNOLOGY LTD - 06 Jan 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE HEADS OF AGREEMENT ENTERED BETWEEN SERSOL AND NATURAL AND PREMIUM FOODS CO. LIMITED
- 06 Jan 2023
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE HEADS OF AGREEMENT ENTERED BETWEEN THE COMPANY, SMTRACK BERHAD, MQ TECHNOLOGY BERHAD AND JIANKUN INTERNATIONAL BERHAD - 06 Jan 2023
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") EXPIRY OF THE MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN SERSOL E-SOLUTIONS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND EMINENT DISPLAY SDN. BHD - 05 Jan 2023
Additional Listing Announcement /Subdivision of Shares - 03 Jan 2023
Additional Listing Announcement /Subdivision of Shares
- 26 May 2023
2022 Announcements
- 29 Dec 2022
JOINT VENTURE AGREEMENT ENTERED BETWEEN SERSOL BERHAD AND MJETS LIMITED - 27 Dec 2022
OTHERS
SERSOL BERHAD - JOINT VENTURE AGREEMENT ENTERED BETWEEN SERSOL BERHAD AND MJETS LIMITED - 22 Dec 2022
Additional Listing Announcement /Subdivision of Shares - 21 Dec 2022
OTHERS
SERSOL BERHAD ("SERSOL OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN SERSOL TAKUNI (M) SDN. BHD., SERSOL TAKUNI (THAILAND) CO. LTD., PT SERSOL TAKUNI AND CHONGQING BEIDOU JIEAN NEO-ENERGY TECHNOLOGY LTD. - 20 Dec 2022
OTHERS
SERSOL BERHAD ("SERSOL OR "THE COMPANY") - JOINT VENTURE AGREEMENT ENTERED BETWEEN SERSOL ENERGY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND TAKUNI GROUP PUBLIC COMPANY LIMITED - 20 Dec 2022
Additional Listing Announcement /Subdivision of Shares - 19 Dec 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN - 19 Dec 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period - 14 Dec 2022
Additional Listing Announcement /Subdivision of Shares - 07 Dec 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period - 07 Dec 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN - 07 Dec 2022
Additional Listing Announcement /Subdivision of Shares - 05 Dec 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN - 05 Dec 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN - 05 Dec 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period - 02 Dec 2022
Additional Listing Announcement /Subdivision of Shares - 29 Nov 2022
Quarterly rpt on consolidated results for the financial period ended 30/09/2022 - 29 Nov 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN
(Amended Announcement) - 29 Nov 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN
(Amended Announcement) - 25 Nov 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN - 25 Nov 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period - 25 Nov 2022
Changes in Director's Interest (Section 219 of CA 2016) - MR TAN FIE JEN - 25 Nov 2022
OTHERS
Sersol Berhad ("Sersol" or "the Company") - Heads of Agreement entered between the Company, SMTrack Berhad, Country Heights Holding Berhad, Jiankun International Berhad, Techna-X Berhad, MQ Technology Berhad and 5G Infra Tech Solution Sdn. Bhd. - 24 Nov 2022
Additional Listing Announcement /Subdivision of Shares
(Amended Announcement) - 23 Nov 2022
MULTIPLE PROPOSALS
SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - 17 Nov 2022
MULTIPLE PROPOSALS
SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - 17 Nov 2022
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") - APPOINTMENT OF AUDITORS - 17 Nov 2022
SERSOL - ISSUANCE OF 118,517,279 FREE WARRANTS IN SERSOL ("WARRANTS B") ON THE BASIS OF 1 WARRANT B FOR EVERY 5 EXISTING ORDINARY SHARES IN SERSOL HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ("FREE WARRANTS ISSUE") - 15 Nov 2022
OTHERS
Sersol Berhad ("Sersol" or "the Company") - Appointment as an agent for the Malaysia Premium Visa Programme - 09 Nov 2022
Additional Listing Announcement /Subdivision of Shares - 07 Nov 2022
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period - 02 Nov 2022
OTHERS
Sersol Berhad ("Sersol" or the "Company") - Clarification on the news article appearing in New Straits Times and/or other press (if any) - 31 Oct 2022
OTHERS
(Amended Announcement)
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") - HEADS OF AGREEMENT ENTERED BETWEEN SERSOL BERHAD AND NATURAL AND PREMIUM FOODS CO. LIMITED - 31 Oct 2022
OTHERS
(Amended Announcement)
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") - HEADS OF AGREEMENT ENTERED BETWEEN SERSOL BERHAD AND TAKUNI GROUP PUBLIC COMPANY LIMITED - 28 Oct 2022
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") - HEADS OF AGREEMENT ENTERED BETWEEN SERSOL BERHAD AND NATURAL AND PREMIUM FOODS CO. LIMITED - 28 Oct 2022
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") - HEADS OF AGREEMENT ENTERED BETWEEN SERSOL BERHAD AND TAKUNI GROUP PUBLIC COMPANY LIMITED - 28 Oct 2022
SERSOL - Notice of Bonus Entitlement - 27 Oct 2022
Bonus Issue - 27 Oct 2022
MULTIPLE PROPOSALS
SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - 27 Oct 2022
APPOINTMENT AS AN AGENT FOR THE MALAYSIA PREMIUM VISA PROGRAMME ("APPOINTMENT") - 25 Oct 2022
OTHERS
Sersol Berhad ("Sersol" or "the Company") - Appointment as an agent for the Malaysia Premium Visa Programme - 21 Oct 2022
MULTIPLE PROPOSALS
SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - 17 Oct 2022
Additional Listing Announcement /Subdivision of Shares - 13 Oct 2022
OTHERS
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") - RESIGNATION OF AUDITORS - 11 Oct 2022
MULTIPLE PROPOSALS
SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - 06 Oct 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SERSOL BERHAD ("SERSOL") PRIVATE PLACEMENT I - 06 Oct 2022
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") EXPIRY OF THE MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN SERSOL E-SOLUTIONS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY WITH DRONOLOGY SDN. BHD. - 06 Oct 2022
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") EXPIRY OF THE MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN SERSOL ENERGY SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY WITH AEROLEUM SDN. BHD. AND SILICON DESIGNS (M) SDN. BHD. - 06 Oct 2022
MEMORANDUM OF UNDERSTANDING
SERSOL BERHAD ("SERSOL" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN SERSOL E-SOLUTIONS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND EMINENT DISPLAY SDN. BHD. - 26 Aug 2022
Quarterly rpt on consolidated results for the financial period ended 30/06/2022 - 20 Jul 2022
Additional Listing Announcement /Subdivision of Shares - 06 Jul 2022
Change in Risk Committee - PUAN SHAZREEN BINTI MOHD HATTA - 06 Jul 2022
Change in Nomination and Remuneration Committee - PUAN SHAZREEN BINTI MOHD HATTA - 06 Jul 2022
Change in Audit Committee - PUAN SHAZREEN BINTI MOHD HATTA - 06 Jul 2022
Change in Risk Committee - ENCIK MUHAMMAD HIQMAR DANIAL BIN HIDZIR - 06 Jul 2022
Change in Nomination and Remuneration Committee - ENCIK MUHAMMAD HIQMAR DANIAL BIN HIDZIR - 06 Jul 2022
Change in Audit Committee - ENCIK MUHAMMAD HIQMAR DANIAL BIN HIDZIR - 06 Jul 2022
Change in Boardroom - ENCIK MUHAMMAD HIQMAR DANIAL BIN HIDZIR - 05 Jul 2022
MULTIPLE PROPOSALS
SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - 04 Jul 2022
MULTIPLE PROPOSALS
SERSOL BERHAD ("SERSOL" OR "COMPANY") I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - 01 Jul 2022
Change in Boardroom - PUAN SHAZREEN BINTI MOHD HATTA - 30 Jun 2022
OTHERS
Sersol Berhad ("Sersol" or "the Company") - Memorandum of Understanding entered between Sersol e-Solutions Sdn. Bhd., a wholly owned subsidiary of the Company and Eminent Display Sdn. Bhd. - 30 Jun 2022
OTHERS
Sersol Berhad ("Sersol" or "the Company") - Heads of Agreement entered between the Company and MJets Limited - 28 Jun 2022
Additional Listing Announcement /Subdivision of Shares - 23 Jun 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SERSOL BERHAD ("SERSOL") PRIVATE PLACEMENT I - 21 Jun 2022
Additional Listing Announcement /Subdivision of Shares - 20 Jun 2022
SERSOL - Notice of Bonus Entitlement - 17 Jun 2022
Bonus Issue - 17 Jun 2022
General Meetings: Outcome of Meeting - 17 Jun 2022
General Meetings: Outcome of Meeting - 14 Jun 2022
Additional Listing Announcement /Subdivision of Shares - 08 Jun 2022
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SERSOL BERHAD ("SERSOL") PRIVATE PLACEMENT I
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